Address History: 120 Lakeside Road, Chapin, SC 29036;
106 Lake Point Drive, Chapin, SC 29036;
Columbia, SC 29209;
Orangeburg, SC 29115
Email Addresses: jch****@msn.com,
jod****@logicsouth.com
Phone Numbers: (803) 351-2777
Address History: 140 Lakeside Road, Chapin, SC 29036;
98 Birch Street, Lynn, MA 01902;
Pepperell, MA 01463;
Blythewood, SC 29016;
Columbia, SC 29210
Phone Numbers: (803) 932-0319
Address History: 722 Beckley Court, Lexington, SC 29073;
112 Lakeside Road, Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): John M Hashash
Email Addresses: new****@wmconnect.com
Address History: 112 Kingship Drive, Chapin, SC 29036;
12175 73rd Street Ne, Elk River, MN 55330;
Minneapolis, MN 55422;
Saint Michael, MN 55376;
Brandon, MS 39047
Phone Numbers: (803) 345-9184
Relatives & Associates: Sherri Culler
Christina Farris
Melinda Griffin
Christopher Morris
Christopher Morris
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: 194 Elm Creek Drive, Chapin, SC 29036;
1213 Obispo Avenue, Coral Gables, FL 33134;
Doral, FL 33172;
Miami, FL 33134;
Palmetto Bay, FL 33158
Aliases (AKA): Patricia Slack
Address History: 1 Redbrush Court, Chapin, SC 29036;
1 Wilson Road Unit 15105, Annapolis, MD 21412;
Columbus, OH 43228;
Hilliard, OH 43026;
Sylvania, OH 43560
Aliases (AKA): Robert Stephenson,
Robert S Stephenson
Relatives & Associates: Rachael Purvis
Gwendolyn Stephenson
Jimmy Stephenson
Joe Stephenson
Marion Stephenson
Address History: 212 Dove Park Road, Columbia, SC 29223;
5600 Pacific Boulevard Apartment 603, Boca Raton, FL 33433;
Jacksonville, FL 32256;
Delaware, OH 43015;
Chapin, SC 29036
Relatives & Associates: Allicent Austin
Elena Liggett
Joseph Liggett
Patricia Liggett
Samantha Liggett
Email Addresses: daf****@yahoo.com,
vol****@hotmail.com
Aliases (AKA): Vanessa Faith Viens
Phone Numbers: (864) 361-7829
Address History: 271 Chapin Road, Chapin, SC 29036;
3073 Oakham Place, Avondale Estates, GA 30002;
Tucker, GA 30084;
Independence, MO 64056;
Lexington, SC 29072
Aliases (AKA): Christina R Mccartha
Relatives & Associates: Laura Barnes
Allen Mccartha
Crystal Mccartha
Herbert Mccartha
Shannon Mccartha
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
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: 245 Holladay Road, Chapin, SC 29036;
105 Lakeside Road, Chapin, SC 29036;
Florence, SC 29502;
Little Mountain, SC 29075
Relatives & Associates: Edward Bonnette
Phone Numbers: (803) 351-7591
Address History: 3 Plum Wood Court, Irmo, SC 29063;
150 Po Box, Ballentine, SC 29002;
Barnwell, SC 29812;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 132 Barton Bend Lane, Columbia, SC 29206;
18960 Halsted Street, Homewood, IL 60430;
Crown Point, IN 46307;
Fayetteville, NC 28303;
Fort Bragg, NC 28307
Aliases (AKA): Osborne Powell,
Osborne Eugene Powelliii,
Osborne Eugene Rd
Relatives & Associates: Jennifer Chiles
Mary Cleckner
Heidi Menees
Margaret Mitchiner
Jeffery Powell
Email Addresses: the****@msn.com
Address History: 1627 Lake Murray Boulevard, Columbia, SC 29212;
112 Lakeside Road, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Randal T Bundrick,
Randall T Bundrick
Email Addresses: ran****@aol.com,
rbu****@gmail.com,
rbu****@heritage-quality.com
Address History: 112 Lakeside Road, Chapin, SC 29036;
150 Davis Mill Court, Lawrenceville, GA 30044;
Norcross, GA 30093;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Tamara M Bundrick
Relatives & Associates: Kayla Alomar
Amanda Bundrick
Angela Bundrick
Everett Bundrick
Kay Bundrick
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: 2405 Patriot Heights Apartment 4023, Colorado Springs, CO 80904;
230 Kimrick Drive, Deatsville, AL 36022;
Montgomery, AL 36117;
North Little Rock, AR 72118;
Westminster, CO 80031
Aliases (AKA): Cecil Fermanis
Relatives & Associates: Joanne Carlon
Arlean Fermanis
Arlenean Fermanis
Deborah Fermanis
Ethan Fermanis
Address History: 4834 Pine Cliff Drive, Houston, TX 77084;
13 Unit Box, Apo, AP 96218;
Mililani, HI 96789;
Rineyville, KY 40162;
Baton Rouge, LA 70808
Relatives & Associates: Kimberly Gesink
Yvonne Mcfatter
Chris Stephenson
Evelyn Stephenson
Lari Stephenson
Email Addresses: jes****@mac.com
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