Address History: 8 Hunting Glen Court, Irmo, SC 29063;
111 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29221;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Jeanette Fabian Lewis
Email Addresses: fab****@aol.com,
jen****@aol.com,
jen****@bellsouth.net
Phone Numbers: (803) 932-2012
Address History: 105 Lakeside Road, Chapin, SC 29036;
804 Dolley Madison Road, Greensboro, NC 27410;
Goose Creek, SC 29445
Address History: 5211 Shell Stone Trail, Aiken, SC 29803;
9307 Jefferson Square Court, Decatur, GA 30030;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Goldsboro, NC 27534
Aliases (AKA): Andrew Pope
Email Addresses: and****@comcast.net
Address History: 1906 Cross Keys Highway, Union, SC 29379;
386 Cross Creek Road Apartment G, Central, SC 29630;
Chapin, SC 29036
Aliases (AKA): Brian W Hardin
Address History: 151 Saint Thomas Church Road, Chapin, SC 29036;
233 Foxport Drive, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Christy M Easler,
Christy M Goff,
Christy Goff
Email Addresses: chr****@worldnet.att.net
Address History: 141 Brewers Oak Lane, West Columbia, SC 29169;
148 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072
Aliases (AKA): Jayde M Sequerth
Email Addresses: jwa****@hungryhowies.com
Address History: 1149 Old Bush River Road, Chapin, SC 29036;
80 Dockside Drive, Chocowinity, NC 27817;
Fayetteville, NC 28303;
Fort Bragg, NC 28310;
Providence, RI 02906
Email Addresses: gen****@gmail.com,
gen****@gmail.com,
oep****@ameritrade.com,
oep****@aol.com,
oep****@att.net
Address History: 843 Willow Cove Road, Chapin, SC 29036;
675 Pasatiempo Point Apt 107, Lake Mary, FL 32746;
Irmo, SC 29063
Phone Numbers: (803) 932-4910
Address History: 655 Saint Andrews Road Suite 1, Columbia, SC 29210;
4 Cheryse Court, Chapin, SC 29036;
Charleston, SC 29414;
Lexington, SC 29072;
North Augusta, SC 29841
Aliases (AKA): Kevin Raines
Email Addresses: kev****@yahoo.com,
kra****@hunterstone.com,
kra****@quixnet.net
Address History: 16 4th Avenue, Bluffton, SC 29910;
137 Pinecrest Drive, Bluffton, SC 29910;
Chapin, SC 29036;
Greenville, SC 29615;
Simpsonville, SC 29680
Address History: 111 Lakeside Road, Chapin, SC 29036;
6867 Lake Island Drive, Lake Worth, FL 33467;
Tallahassee, FL 32317;
Cayce, SC 29033;
Columbia, SC 29209
Aliases (AKA): Alexander Henry Twedt
Email Addresses: ela****@bellsouth.net,
twe****@juno.com
Address History: 201 Old Cedar Point, Chapin, SC 29036;
4909 W Joshua Boulevard # 1008, Blandford, MA 01008;
Columbia, SC 29203;
Greenville, SC 29605;
Irmo, SC 29063
Aliases (AKA): Patricia D Blackwell
Phone Numbers: (803) 345-9184
Address History: 105 Lakeside Road, Chapin, SC 29036;
249 Banbury Road, Columbia, SC 29210;
Little Mountain, SC 29075
Phone Numbers: (803) 345-9371
Address History: 234 Tibton Circle, Myrtle Beach, SC 29588;
156 Lakeside Road, Chapin, SC 29036;
Rochelle, VA 22738;
Springfield, VA 22152;
Union Hall, VA 24176
Aliases (AKA): Sidney B Peck,
Sidney B Peckstone,
Sidney B Stone
Email Addresses: meb****@hotmail.com
Phone Numbers: (864) 861-3508
Email Addresses: abu****@yahoo.com
Address History: 500 Harbison Boulevard, Columbia, SC 29212;
144 Lakeside Road, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Joanne Carlon
Arlean Fermanis
Arlenean Fermanis
Cecil Fermanis
Deborah Fermanis
Address History: 10 Aspen Court, Elgin, SC 29045;
16 Seymour Road Unit 6a, East Granby, CT 06026;
Tolland, CT 06084;
Ahoskie, NC 27910;
Chapin, SC 29036
Aliases (AKA): Gerry Alan Guiles
Email Addresses: f_l****@yahoo.com,
ger****@comcast.net,
ggu****@sc.rr.com,
gui****@netscape.com,
gui****@sc.rr.com
Address History: 271 Chapin Road, Chapin, SC 29036;
3073 Oakham Place, Avondale Estates, GA 30002;
Tucker, GA 30084;
Gastonia, NC 28056;
Columbia, SC 29210
Aliases (AKA): Herbert Mc,
Herbert Mc Cartha,
Herbert Mcartha,
Herbert Mccarth
Relatives & Associates: Sheila Hardee
Euphelia Helps
Martha Macartha
Allen Mccartha
Christina Mccartha
Email Addresses: doc****@collegeclub.com,
doc****@hotmail.com
Address History: 120 Ruby Street, Rockledge, FL 32955;
500 South Old Corry Field Road, Pensacola, FL 32507;
Saint Paul, MN 55105;
Charlotte, NC 28210;
Greensboro, NC 27401
Aliases (AKA): Sandra Neustel,
Sandra B Newstell
Relatives & Associates: Arthur Neustel
Barbara Neustel
Benjamin Neustel
Gary Neustel
Jacqueline Neustel
Email Addresses: neu****@optometry.org,
san****@hotmail.com,
sbn****@yahoo.com,
ste****@gmail.com
Address History: 441 Verona Street, Port Charlotte, FL 33948;
7880 Northwest 53rd Court, Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Hollywood, FL 33021;
Miami, FL 33174
Aliases (AKA): Miguel Garcia
Email Addresses: mig****@aol.com
Address History: 8627 Sunshine Lane, Orland Park, IL 60462;
10801 S Drake Avenue, Chicago, IL 60655;
Des Plaines, IL 60016;
Oak Lawn, IL 60453;
Palos Heights, IL 60463
Aliases (AKA): Danielle N Devivo
Address History: 1605 Redland Court, Lawrenceville, GA 30045;
610 Muscovy Circle Apartment H, Deland, FL 32720;
Buford, GA 30518;
Gainesville, GA 30501;
Hoschton, GA 30548
Aliases (AKA): Michael J Dupre,
Michael Dupre
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