Address History: 138 Cy Schumpert Road, Prosperity, SC 29127;
151 South Highland Avenue Apartment 4e, Ossining, NY 10562;
Chapin, SC 29036
Address History: 220 Lake Hilton Drive, Chapin, SC 29036;
385 P/O Box, Cashiers, NC 28717;
Anderson, SC 29625;
Aynor, SC 29511;
Cleveland, SC 29635
Aliases (AKA): Sharon Simmons,
Sharon E Smith
Phone Numbers: (803) 345-3086
Address History: 11725 Broad River Road, Chapin, SC 29036;
5278 Nisbet Drive, Macon, GA 31206;
Savannah, GA 31408;
Fayetteville, NC 28306;
Lawton, OK 73505
Aliases (AKA): Diane Mccartha,
Diane E Mccartha
Email Addresses: dia****@hotmail.com,
jus****@aol.com,
rob****@bellsouth.net
Address History: 11915 Broad River Road, Chapin, SC 29036;
1700 Read Avenue Apt 2b, Chattanooga, TN 37408;
Nashville, TN 37212
Phone Numbers: (803) 345-9436
Email Addresses: nol****@gmail.com
Address History: 11856 Broad River Road, Chapin, SC 29036
Aliases (AKA): O W Derrick
Address History: 1121 S Edisto Drive, Florence, SC 29501;
11701 Broad River Road, Chapin, SC 29036;
Dillon, SC 29536;
Hamer, SC 29547;
Lexington, SC 29072
Address History: 11601 Broad River Road, Chapin, SC 29036
Phone Numbers: (803) 381-4191
Address History: 122 Chatim Ridge Court, Lyman, SC 29365;
11841 Broad River Road, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Charlene S Clement
Email Addresses: mur****@yahoo.com
Address History: 341 Massey Circle, Chapin, SC 29036;
11831 Broad River Road, Chapin, SC 29036;
Columbia, SC 29206;
Irmo, SC 29063;
Spartanburg, SC 29307
Aliases (AKA): Jim G Coutsos
Address History: 6316 Saint Andrews Road Suite B, Columbia, SC 29212;
1407 17th Avenue S, Birmingham, AL 35205;
Chapin, SC 29036;
Lexington, SC 29072
Address History: 1670 Woods Road Apt K, Winston Salem, NC 27106;
11824 Broad River Road, Chapin, SC 29036;
Easley, SC 29642;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Taci Lynn Troutt
Address History: 2805 Cliffside Drive, Columbia, SC 29209;
390 Elm Street, Raleigh, MS 39153;
Chapin, SC 29036
Aliases (AKA): Linda C Branham
Address History: 1141 Mike Eleazer Road, Chapin, SC 29036;
11461 Broad River Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 761 Teakwood Court, West Columbia, SC 29169;
1580 Hankins Road, Marion, NC 28752;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Thomas Julian Harvell
Relatives & Associates: Betty Harvell
Cynthia Harvell
Gregory Harvell
Michael Harvell
Priscilla Harwell
Email Addresses: tha****@aol.com
Address History: 3707 Ridgewood Avenue, Columbia, SC 29203;
11816 Broad River Road, Chapin, SC 29036;
Roebuck, SC 29376
Address History: 21 County Road 3016, Oxford, MS 38655;
30 County Road 4058, Oxford, MS 38655;
Thaxton, MS 38871;
Roswell, NM 88203;
Santa Rosa, NM 88435
Aliases (AKA): Sherri L Monk
Email Addresses: hor****@hotmail.com,
hor****@yahoo.com
Address History: 937 Byron Road, Columbia, SC 29209;
803 Orange Park Avenue, Lakeland, FL 33801;
Atlanta, GA 30324;
Chapin, SC 29036;
Pendleton, SC 29670
Aliases (AKA): Janice L Compton,
Janice L Price
Address History: 77 Downing Circle, Gilbert, SC 29054;
11909 Broad River Road, Chapin, SC 29036;
Columbia, SC 29210;
Florence, SC 29505;
Irmo, SC 29063
Phone Numbers: (803) 356-8061
Address History: 11820 Broad River Road, Chapin, SC 29036;
2581 Liter Drive, Ellicott City, MD 21042;
Hattiesburg, MS 39402;
Gardiner, MT 59030;
Charlotte, NC 28277
Aliases (AKA): Charles O Middlebrooks
Relatives & Associates: Erin Barker
Gary Middlebrooks
Jack Middlebrooks
Lois Middlebrooks
Susan Middlebrooks
Address History: 11850 Broad River Road, Chapin, SC 29036;
1226 Western Avenue, Albany, NY 12203;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603;
Columbia, SC 29210
Aliases (AKA): Craig Veach Veach
Phone Numbers: (803) 345-1362
Email Addresses: cvm****@sc.rr.com
Address History: 11701 Broad River Road, Chapin, SC 29036;
708 Russ Cornett Road, Boone, NC 28607;
Columbia, SC 29212;
Irmo, SC 29063;
Rock Hill, SC 29732
Aliases (AKA): William Daniel Head,
William B Rd
Address History: 1448 Dixired Road, Leesville, SC 29070;
40 Greentree Boulevard Apt 25b, Battle Creek, MI 49015;
Chapin, SC 29036;
Columbia, SC 29204;
Gilbert, SC 29054
Aliases (AKA): Joseph J Bass
Email Addresses: joe****@aol.com,
jos****@ameritrade.com
Address History: 3650 Nazareth Pike #210, Bethlehem, PA 18020;
42672 Moonridge Road, Big Bear Lake, CA 92315;
Easton, PA 18044;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Trudie Allison Fender
Relatives & Associates: Christopher Black
Christopher Black
Douglas Black
Jeffrey Black
Terrill Black
Email Addresses: tru****@yahoo.com
Address History: 6305 W Oscar Howe Circle, Sioux Falls, SD 57106;
11820 Broad River Road, Chapin, SC 29036;
Greenville, SC 29617;
Shaw Afb, SC 29152;
Houston, TX 77062
Aliases (AKA): Gary M Middlebrood,
G Middlebrooks,
Gary Mark Middlebrooks
Relatives & Associates: Erin Barker
Charles Middlebrooks
Charles Middlebrooks
David Middlebrooks
Jack Middlebrooks
Email Addresses: gar****@msn.com
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