Address History: 778 Peninsula Drive, Prosperity, SC 29127;
4600 Kousa Lane, Snellville, GA 30039;
Stone Mountain, GA 30087;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Deborah Stewart
Address History: 1210 Ellett Road, Chapin, SC 29036;
215 Dennis Drive, Alpharetta, GA 30009;
Greensboro, NC 27405;
Myrtle Beach, SC 29572;
Goodlettsville, TN 37072
Address History: 1210 Ellett Road, Chapin, SC 29036
Relatives & Associates: Charlotte Keister
Address History: 1219 Ellett Road, Chapin, SC 29036;
1221 Ellett Road # 1, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
North Myrtle Beach, SC 29582
Aliases (AKA): Janet Spencer
Relatives & Associates: Lina Honeycutt
Michael Spencer
Richard Spencer
Richard Spencer
Richard Spencer
Email Addresses: jan****@wellsfargo.com
Address History: 1219 Ellett Road, Chapin, SC 29036
Phone Numbers: (216) 524-4565
Address History: 504 Delafield Drive, Summerville, SC 29483;
703 O Street, Antioch, CA 94509;
Concord, CA 94521;
Oakley, CA 94561;
Orlando, FL 32829
Aliases (AKA): Maria E Dyar,
Billy Charles Menger,
William Charles Menger
Email Addresses: bil****@email.com,
bil****@southernwine.com,
pme****@mac.com,
pme****@sc.rr.com,
wat****@sbcglobal.net
Address History: 2497 Poole Road, Greer, SC 29651;
1896 Perkins Drive, Fairbanks, AK 99709;
Chapin, SC 29036;
Greenville, SC 29611
Aliases (AKA): Dianne Long
Email Addresses: cyd****@yahoo.com
Relatives & Associates: Carol Branham
Ralph Cumalander
Rita Cumalander
Rita Cumalander
Thomas Cumalander
Email Addresses: cha****@wachovia.com,
cha****@yahoo.com
Address History: 1210 Ellett Road, Chapin, SC 29036;
157 Calhoun Street Apartment 209, Charleston, SC 29401;
Columbia, SC 29212;
Newberry, SC 29108;
Austin, TX 78734
Aliases (AKA): Susan Plyler
Address History: 3022 Jeffrey Drive, Costa Mesa, CA 92626;
9730 Rome Street, Cypress, CA 90630;
Hawaiian Gardens, CA 90716;
Huntington Beach, CA 92648;
Newport Beach, CA 92660
Aliases (AKA): Julie Millager
Email Addresses: jmi****@aol.com,
jmi****@msn.com,
jul****@aol.com,
jul****@msdw.com
Address History: 224 Silverbell Lane, Lexington, SC 29073;
281 Columbia Avenue, Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Relatives & Associates: Carol Branham
Jonathan Cumalander
Rita Cumalander
Rita Cumalander
Thomas Cumalander
Phone Numbers: (803) 364-0240
Address History: 2165 Great North Road, Winnsboro, SC 29180;
1033 Ellett Road, Chapin, SC 29036;
Columbia, SC 29212;
Hopkins, SC 29061;
Irmo, SC 29063
Aliases (AKA): Camilla Elaine Caballero,
Camilla Rorie
Relatives & Associates: Maggie Brace
Anthony Caballero
Daniel Caballero
Rebekah Caballero
Candace Curry
Address History: 12 Clusters Court, Columbia, SC 29210;
131 Cabin Cove Road, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Charl Rudisill
Charlotte Rudisill
Kristin Rudisill
Michael Rudisill
Nicholas Rudisill
Email Addresses: hru****@hotmail.com
Address History: 617 Bridgecreek Drive, Columbia, SC 29229;
27056 Las Mananitas Drive, Valencia, CA 91354;
Fayetteville, NC 28314;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Paul M Miconi
Email Addresses: pmi****@aol.com
Address History: 1221 Ellett Road, Chapin, SC 29036;
21644 Old Canal Street, Cornelius, NC 28031;
Buffalo, NY 14221;
Chester, NY 10918;
Florida, NY 10921
Aliases (AKA): Laurie Garringer
Address History: 1225 Ellett Road, Chapin, SC 29036;
16384 P/O Box, Asheville, NC 28816;
Ballentine, SC 29002;
Columbia, SC 29206;
West Columbia, SC 29169
Aliases (AKA): Betty M Harden
Email Addresses: bfr****@ameritech.net
Address History: 1217 Ellett Road, Chapin, SC 29036;
939 Karlaney Avenue, Cayce, SC 29033;
Columbia, SC 29209
Address History: 2497 Poole Road, Greer, SC 29651;
1045 Ellett Road, Chapin, SC 29036;
Greenville, SC 29615
Address History: 1120 Summerland Avenue, Leesville, SC 29070;
2708 Cove Creek Road, Waynesville, NC 28785;
Batesburg, SC 29006;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Bobby Turner
Email Addresses: adm****@turnerstruck.com,
b.t****@turnerstruck.com,
bob****@turnerstruck.com,
edw****@yahoo.com,
nmt****@yahoo.com
Address History: 2123 Jefferson Street, Wilmington, NC 28401;
2405 Cole Mountain Road, Asheboro, NC 27205;
Fayetteville, NC 28301;
Graham, NC 27253;
Chapin, SC 29036
Relatives & Associates: Lina Honeycutt
Janet Spencer
Richard Spencer
Richard Spencer
Richard Spencer
Address History: 430 Wesley Avenue, Youngstown, OH 44509;
839 E Palm Avenue # B, Burbank, CA 91501;
Lancaster, CA 93534;
Ojai, CA 93023;
Valencia, CA 91354
Address History: 3620 Peregrine Falcon Drive, Austin, TX 78746;
1210 Ellett Road, Chapin, SC 29036;
Charleston, SC 29403;
Dallas, TX 75206
Aliases (AKA): Dinah P Plyler
Email Addresses: din****@hotmail.com
Address History: 808 Summit Park Drive, Pacific, MO 63069;
1643 Paradise Lane, Imperial, MO 63052;
Saint Louis, MO 63116;
Chapin, SC 29036
Aliases (AKA): Dave Alan Sanders,
David Sanders
Email Addresses: bbo****@cs.com,
coo****@ainop.com,
deb****@gmail.com,
dsa****@aol.com,
edu****@gmail.com
Address History: 2647 Red Pine Court, Park City, UT 84060;
2022 Sugarbush Drive, Charlotte, NC 28214;
Dover, NH 03820;
Durham, NH 03824;
Newmarket, NH 03857
Aliases (AKA): Jon Burns,
John A Burnz,
Jon A Burnz
Email Addresses: jbu****@godcs.com,
jbu****@yahoo.com,
jon****@burnzco.com
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