Address History: 35 Coronet Drive, Columbia, SC 29292;
415 Chunns Cove Road, Asheville, NC 28805;
Chapin, SC 29036;
Elgin, SC 29045;
West Columbia, SC 29169
Email Addresses: gle****@aol.com,
gle****@bellsouth.net,
gle****@charter.net,
gle****@msn.com,
gle****@swbell.net
Address History: 241 Lakemont Drive, Chapin, SC 29036;
208 Beaufort Street, Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053;
Gilbert, SC 29054
Email Addresses: 1us****@aol.com,
big****@aol.com,
cha****@yahoo.com,
kke****@arkansas.net
Address History: 327 Ravenel Street, Columbia, SC 29205;
11837 Broad River Road, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Address History: 11819 Broad River Road, Chapin, SC 29036;
128 Bakersland Road, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29071;
Little Mountain, SC 29075
Address History: 11869 Broad River Road, Chapin, SC 29036;
208 Po Box, Ballentine, SC 29002;
Cayce, SC 29033;
Irmo, SC 29063
Address History: 11695 Broad River Road, Chapin, SC 29036;
11659 Broad River Road, Chapin, SC 29036;
Columbia, SC 29203
Address History: 11461 Broad River Road, Chapin, SC 29036;
717 Uzzles Pond Road, Smithfield, NC 27577;
White Rock, SC 29177
Aliases (AKA): James Elbert Holmes
Address History: 4 Penshore Court, Irmo, SC 29063;
149 Wooded Lane, Villanova, PA 19085;
Chapin, SC 29036
Email Addresses: all****@yahoo.com
Address History: 11 Waterside Court, Irmo, SC 29063;
6104 Webb Road Apt 1415, Tampa, FL 33615;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 138 Cy Schumpert Road, Prosperity, SC 29127;
151 South Highland Avenue Apartment 4e, Ossining, NY 10562;
Chapin, SC 29036
Address History: 11601 Broad River Road, Chapin, SC 29036;
11605 Broad River Road, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Jr David Meetze
Phone Numbers: (803) 932-4795
Address History: 11461 Broad River Road, Chapin, SC 29036
Aliases (AKA): Nettie B Holmes
Phone Numbers: (803) 345-2076
(803) 378-8865
Email Addresses: net****@cs.com
Address History: 11810 Broad River Road, Chapin, SC 29036;
11809 Broad River Road, Chapin, SC 29036;
Columbia, SC 29203;
Little Mountain, SC 29075
Email Addresses: cla****@hotmail.com
Address History: 11944 Broad River Road, Chapin, SC 29036;
101 Betty Boulevard, Carmichaels, PA 15320;
Irmo, SC 29063
Email Addresses: cge****@excite.com
Address History: 340 Cross Creek Trail, Chapin, SC 29036;
16715 New Providence Lane, Charlotte, NC 28277;
Cincinnati, OH 45215;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Cynthia Peeples
Address History: 11832 Broad River Road, Chapin, SC 29036;
274 P/O Box, Chapin, SC 29036
Relatives & Associates: Henry Edwards
Email Addresses: ied****@ole.com
Address History: 50 Hummingbird Lane, Prosperity, SC 29127;
11836 Broad River Road, Chapin, SC 29036
Relatives & Associates: Joseph Edwards
Address History: 11856 Broad River Road, Chapin, SC 29036;
11852 Broad River Road, Chapin, SC 29036;
Columbia, SC 29201;
Winnsboro, SC 29180
Aliases (AKA): Michael E Harvell
Email Addresses: fro****@atmman.com,
mik****@loganenergy.com
Address History: 11828 Broad River Road, Chapin, SC 29036;
7990 E Snyder Road Apt 5208, Tucson, AZ 85750;
Destin, FL 32541;
Lincoln, NE 68512;
Lexington, SC 29072
Aliases (AKA): Gregory Todd Hohn
Email Addresses: gre****@verizon.net,
gth****@aol.com
Aliases (AKA): Jerry Derrick
Email Addresses: jde****@scana.com
Address History: 1032 Anderson Quarry Road, Winnsboro, SC 29180;
11852 Broad River Road, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Cynthia Harvell
Relatives & Associates: Derek Harvell
Jeremiah Harvell
Jordan Harvell
Michael Harvell
Thomas Harvell
Address History: 5301 Saddleback Court, Lady Lake, FL 32159;
12543 Bay Hill Drive, Grand Island, FL 32735;
Jacksonville, FL 32204;
Ocala, FL 34471;
Tavares, FL 32778
Aliases (AKA): Linda Ann Branham,
Linda Ann Riffe
Email Addresses: dav****@infoblvd.net,
lar****@gmail.com,
lbr****@yahoo.com,
lin****@comcast.net,
lyn****@yahoo.com
Address History: 1200 West 31st Street, Hialeah, FL 33012;
12226 Long Beach Boulevard, Lynwood, CA 90262;
Hollywood, FL 33024;
Chapin, SC 29036
Relatives & Associates: Carlos Echevarria
Carlos Echevarria
Matilde Gonzalez
Pablo Gonzalez
Sergio Gonzalez
Email Addresses: sur****@bellsouth.net
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