Address History: 205 Old Ferry Road, Chapin, SC 29036;
1396 Saint Lawrence Avenue #2, Bronx, NY 10472;
New York, NY 10023;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Eduardo O Jaure
Email Addresses: edu****@yahoo.com,
eja****@charter.net,
eri****@aol.com
Address History: 464 Old Ferry Road, Chapin, SC 29036;
150 Waxhaws Trace, Chapin, SC 29036;
Columbia, SC 29205
Phone Numbers: (803) 345-9652
Address History: 2930 Wessinger Road, Chapin, SC 29036;
435 Old Ferry Road, Chapin, SC 29036;
Leesville, SC 29070
Aliases (AKA): Judith C Swygert
Aliases (AKA): Odell Middleton
Relatives & Associates: Arlene Johnson
Alexander Middleton
Carnell Middleton
Isabella Middleton
Issie Middleton
Email Addresses: ode****@att.com,
ode****@aol.com,
omi****@aol.com,
omi****@aol.com
Address History: 1061 Pond Branch Road, Gilbert, SC 29054;
464 Old Ferry Road, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Lexington, SC 29073
Address History: 2529 Bent Tree Lane, Mount Pleasant, SC 29464;
438 Old Ferry Road, Chapin, SC 29036
Aliases (AKA): Ann Newton
Email Addresses: ann****@gmail.com,
new****@home.com
Address History: 352 Old Ferry Road, Chapin, SC 29036;
8 Deerfield Drive, Harrison City, PA 15636;
Murrysville, PA 15668
Aliases (AKA): Raye Ann Marscher
Email Addresses: mar****@comcast.net
Address History: 409 Old Ferry Road, Chapin, SC 29036
Relatives & Associates: Kimberly Ferguson
Barbara Koppstroman
Shannon Nickens
Patricia Roland
Nellie Stroman
Address History: 422 Sweet Pea Lane, Swansea, SC 29160;
366 Candlestick Way, Augusta, GA 30907;
Fort Benning, GA 31905;
Lithonia, GA 30058;
Millersburg, OH 44654
Email Addresses: sup****@aol.com
Address History: 162 Duck Point Lane, Chapin, SC 29036;
4209 Eagle Lake Drive, Charlotte, NC 28217;
Hendersonville, NC 28739;
Columbia, SC 29204;
Sullivans Island, SC 29482
Aliases (AKA): John J Connery
Email Addresses: jco****@ameritrade.com
Phone Numbers: (803) 345-6508
Address History: 453 Shealy Road, Leesville, SC 29070;
464 Old Ferry Road, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072
Address History: 200 Old Ferry Road, Chapin, SC 29036
Phone Numbers: (803) 345-0213
Aliases (AKA): Jack Mayo
Phone Numbers: (803) 345-5327
Relatives & Associates: Kimberly Ferguson
Shannon Nickens
Patricia Roland
Nellie Stroman
Richard Stroman
Phone Numbers: (803) 345-7477
Address History: 1607 C Avenue, West Columbia, SC 29169;
450 Old Ferry Road, Chapin, SC 29036;
Columbia, SC 29206;
Elgin, SC 29045;
Spartanburg, SC 29301
Email Addresses: lin****@hotmail.com
Address History: 201 Old Ferry Road, Chapin, SC 29036;
444 Southwest 24th Street, Cape Coral, FL 33991;
Myrtle Creek, OR 97457
Aliases (AKA): Joshua S Hayes
Address History: 550 Wateroak Trail, Chapin, SC 29036;
151 Caro Lane, Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Nicole D Sansbury,
Nikki D Sansbury
Email Addresses: nic****@aol.com
Address History: 389 Old Ferry Road, Chapin, SC 29036;
150 Ballentine Lane, Chapin, SC 29036;
Little Mountain, SC 29075;
Newberry, SC 29108;
West Columbia, SC 29169
Phone Numbers: (803) 932-0513
Address History: 207 Ascot Ridge Road, Irmo, SC 29063;
469 Old Ferry Road, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29210;
Gatlinburg, TN 37738
Aliases (AKA): Pamela D Buxton,
Pamela D Stewart
Email Addresses: pbu****@gmail.com
Address History: 134 Blackhawk Trail, West Columbia, SC 29169;
117 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29202
Relatives & Associates: Charlotte Charlotte
Shirley Conner
Hunter Hollingsworth
J Hollingsworth
Jon Hollingsworth
Address History: 464 Old Ferry Road # 1, Chapin, SC 29036
Address History: 459 Old Ferry Road, Chapin, SC 29036
Phone Numbers: (803) 397-5670
Address History: 12015 Redspire Drive, Charlotte, NC 28278;
410 Englewood Drive, Archdale, NC 27263;
Concord, NC 28025;
Greensboro, NC 27405;
Salisbury, NC 28147
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