Address History: 108 Beachwood Drive, West Columbia, SC 29170;
140 Oak Brook Drive, Chapin, SC 29036;
Columbia, SC 29223;
Little Mountain, SC 29075
Aliases (AKA): James Jones
Phone Numbers: (803) 345-1778
Address History: 205 Corinthian Drive, Chapin, SC 29036;
108 Oak Brook Drive, Chapin, SC 29036;
Columbia, SC 29203
Phone Numbers: (803) 345-1868
Address History: 106 Oak Brook Drive, Chapin, SC 29036;
2293 Cherimoya Lane, Saint James City, FL 33956;
Dalton, GA 30720;
Prosperity, SC 29127
Aliases (AKA): Jon M May
Email Addresses: jtm****@hotmail.com,
jtm****@hotmail.com,
jtm****@comcast.net,
jtm****@hotmail.com,
jtm****@mindspring.com
Aliases (AKA): Miriam Fernley
Phone Numbers: (803) 345-1642
Address History: 4558 Fish Hatchery Road, Gaston, SC 29053;
287 Cannon Road, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): James R Davis
Address History: 108 Oak Brook Drive, Chapin, SC 29036
Relatives & Associates: Frank Fernley
Karen Fernley
Miriam Fernley
Arnold Olsen
Christopher Olsen
Phone Numbers: (803) 345-1868
Address History: 121 Oak Brook Drive, Chapin, SC 29036;
2910 Buford Drive Apartment 308, Buford, GA 30519;
Dacula, GA 30019;
Lawrenceville, GA 30044;
Columbia, SC 29206
Aliases (AKA): Douglas B Scott
Address History: 129 Fair Haven Way, Chapin, SC 29036;
13 Lewis Road Northeast, Rome, GA 30165;
Columbia, SC 29223
Aliases (AKA): Ruth Carter
Email Addresses: rut****@hotmail.com
Address History: 109 Oak Trace Court, Chapin, SC 29036;
1003 Hugh Wallis South Road Suite I, Lafayette, LA 70508;
New Iberia, LA 70563;
Columbia, SC 29201
Email Addresses: dan****@erols.com,
dso****@aol.com
Aliases (AKA): Bobbie Altman
Relatives & Associates: Oneal Altman
Address History: 124 Oak Brook Drive, Chapin, SC 29036;
1020 Columbia College Drive, Columbia, SC 29203
Aliases (AKA): Leigh Ann Brown
Address History: 125 Milway Road, Irmo, SC 29063;
945 N College Street, Charlotte, NC 28206;
Blythewood, SC 29016;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Joseph W Dewey
Address History: 140 Oak Brook Drive, Chapin, SC 29036;
474 Paul Fulmer Road, Chapin, SC 29036;
Chester, SC 29706;
Columbia, SC 29212
Aliases (AKA): Heida M Etters,
Heidi Marie Etters,
Heidi M Labarge,
Heidi Richardson,
Heidi M Richarson
Email Addresses: hri****@apexsystemsinc.com
Address History: 212 Oakbrook Drive, Columbia, SC 29223;
8947 East Boxthorn Court, Wichita, KS 67226;
Banner Elk, NC 28604;
Linville, NC 28646;
Chapin, SC 29036
Aliases (AKA): Marsha Belson
Relatives & Associates: Karen Dickerson
Delisha Lee
Derrick Richardson
Donald Richardson
Edward Richardson
Phone Numbers: (617) 276-3819
Address History: 108 Oak Brook Drive, Chapin, SC 29036;
410 Kinsler Road, Blythewood, SC 29016;
Prosperity, SC 29127;
Dallas, TX 75243
Address History: 205 Oakbrook Drive, Columbia, SC 29223;
4105 Southern Avenue Apt 6g, Capitol Heights, MD 20743;
Oxon Hill, MD 20745;
Suitland, MD 20746;
Waldorf, MD 20602
Aliases (AKA): Dean Young,
Mdean M Young
Email Addresses: bak****@gmail.com,
dea****@alphamfg.com,
dea****@carolinasteelandwire.com,
dyo****@carolinasteelandwire.com,
you****@alphamfg.com
Address History: 721 Mack Street, Gaston, SC 29053;
405 Portia Road, Blythewood, SC 29016;
Chapin, SC 29036;
West Columbia, SC 29172
Phone Numbers: (803) 791-8861
Address History: 3007 Saphire Lane, Indian Trail, NC 28079;
137 P/O Box, Washington, DC 20044;
Oxon Hill, MD 20745;
Suitland, MD 20752;
Chapin, SC 29036
Relatives & Associates: Sharon Elrod
Email Addresses: hou****@gmail.com
Address History: 474 Warwick Neck Avenue, Warwick, RI 02889;
105 Palisades Way, New Bern, NC 28560;
Cranston, RI 02920;
East Greenwich, RI 02818;
Narragansett, RI 02882
Aliases (AKA): Elizabeth J Scotto
Email Addresses: ejs****@yahoo.com,
rah****@yahoo.com
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