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
Phone Numbers: (803) 781-9512
Address History: 6 Bent Water Court, Irmo, SC 29063;
131 Cabin Cove Road, Chapin, SC 29036;
Columbia, SC 29212
Address History: 242 Reeds Lane, Ridgeway, SC 29130;
417 Crystal Creek Circle, Chapin, SC 29036;
Little Mountain, SC 29075;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Carol Jamelle Branham,
C J Carroll,
Carol Carroll,
Carol Httpwwwpenny Carroll
Email Addresses: car****@juno.com,
car****@netzero.net
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: 636 Willowood Parkway, Chapin, SC 29036;
1925 Newton Avenue N, Minneapolis, MN 55411;
Cayce, SC 29033;
Columbia, SC 29205;
Conway, SC 29526
Aliases (AKA): Tara M Gaskins
Relatives & Associates: Allen Gaskins
Herman Gaskins
Ranita Gaskins
Kristy Kitchens
Kenneth Mccutcheon
Email Addresses: dat****@yahoo.com,
tar****@aol.com
Email Addresses: cha****@wachovia.com,
cha****@yahoo.com
Address History: 1000 Ellett Road, Chapin, SC 29036;
1223 Town Ridge, Middletown, CT 06457;
Portland, CT 06480;
Altoona, PA 16601;
Duncansville, PA 16635
Aliases (AKA): Jaye L Myers
Address History: 113 Greenhouse Court, Columbia, SC 29212;
3792 Ne Ocean Boulevard Apt 411, Jensen Beach, FL 34957;
Chapin, SC 29036;
Irmo, SC 29063;
Mauldin, SC 29662
Email Addresses: jan****@ameritrade.com
Address History: 232 Mallard Cove Road, Prosperity, SC 29127;
12708 15th Street, Grandview, MO 64030;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Dennis Deardorff
Relatives & Associates: Howard Deardorff
Email Addresses: den****@worldnet.att.net
Aliases (AKA): Bernice Plowman Holler,
Bernice Plowman She,
Bernie P Shealy
Address History: 141 Cordage Drive, Chapin, SC 29036;
3063 Heron Lake Drive Apartment E, Kissimmee, FL 34741;
Starkville, MS 39759;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Scott Mathias
Phone Numbers: (803) 799-6361
Email Addresses: mar****@yahoo.com
Address History: 1220 Ellett Road, Chapin, SC 29036;
242 Lake Summit Court, Chapin, SC 29036;
Columbia, SC 29212;
Daniel Island, SC 29492;
Isle Of Palms, SC 29451
Aliases (AKA): Bonnie Hancock
Address History: 246 Ashburton Lane, West Columbia, SC 29170;
5817 Chason Ridge Drive, Fayetteville, NC 28314;
Campbell, OH 44405;
Chapin, SC 29036;
Columbia, SC 29229
Address History: 201 Aspen Court, Columbia, SC 29212;
1210 Ellett Road, Chapin, SC 29036;
Florence, SC 29505;
Irmo, SC 29063;
Sumter, SC 29150
Relatives & Associates: Jennifer Roark
Joe Turbeville
Joyce Turbeville
Sara Turbeville
Sarah Turbeville
Email Addresses: joe****@bellsouth.net
Address History: 1000 Ellett Road, Chapin, SC 29036;
83 Aster Drive, Schaumburg, IL 60173;
Charlotte, NC 28213;
Cleveland, OH 44130;
Kennewick, WA 99336
Phone Numbers: (980) 207-2263
Address History: 1219 Ellett Road, Chapin, SC 29036;
1881 Capri Drive, Charleston, SC 29407;
Columbia, SC 29206
Aliases (AKA): Herman Herman Yoos
Address History: 708 Hagner Street, Philadelphia, PA 19128;
521 46th Street, Baltimore, MD 21224;
Catonsville, MD 21228;
Great Mills, MD 20634;
Gwynn Oak, MD 21207
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: 1740 Grassland Place, Reno, NV 89502;
307 21st Street Se, Loveland, CO 80537;
Fort Wayne, IN 46807;
Belding, MI 48809;
Grand Marais, MN 55604
Aliases (AKA): Richard P Hicks,
Richards P Hicks
Address History: 159 King Cotton Road, Brunswick, GA 31525;
5200 Peachtree Road Apartment 3308, Atlanta, GA 30341;
Brookhaven, GA 30319;
Saint Simons Island, GA 31522;
Chapin, SC 29036
Aliases (AKA): Scott Gregory
Address History: 2130 Rosemary Lane A, Nashville, TN 37210;
1210 Ellett Road, Chapin, SC 29036;
Charleston, SC 29401;
Columbia, SC 29201
Aliases (AKA): David Plyler
Email Addresses: dav****@comcast.net,
dav****@msn.com
Address History: 403 West State Street, West Lafayette, IN 47907;
271 S River Road Apt 2, West Lafayette, IN 47906;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Bikram Ghosh
Address History: 120 Youngs Drive, Boone, NC 28607;
1229 Cloudrise Lane, Banner Elk, NC 28604;
Eugene, OR 97402;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Nicolas Sean Rudisill
Relatives & Associates: Charlotte Rudisill
Hubert Rudisill
Kristin Rudisill
Michael Rudisill
Sophie Rudisill
Email Addresses: nru****@aol.com,
nru****@aol.com
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