Address History: 519 Wagon Trail, Simpsonville, SC 29681;
286 P/O Box, Cullowhee, NC 28723;
Chapin, SC 29036;
Greenville, SC 29609;
Moore, SC 29369
Aliases (AKA): Mitchell C Hall
Relatives & Associates: Carolyn Brown
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: 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: 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: 112 Lakeside Road, Chapin, SC 29036;
105 Hillpine Road Apartment D5, Columbia, SC 29212;
Lexington, SC 29073;
West Columbia, SC 29169
Email Addresses: hea****@yahoo.com,
mbu****@gmail.com
Address History: 1101 Indigo Avenue, Cayce, SC 29033;
1061 Epping Forest Drive, Tallahassee, FL 32317;
Chapin, SC 29036;
Columbia, SC 29209
Relatives & Associates: Elizabeth Lindsay
Helen Lindsay
Margaret Lindsay
William Lindsay
Alexander Twedt
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
Phone Numbers: (803) 351-7591
Address History: 378 Foxport Drive, Chapin, SC 29036;
105 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Kendra S Crossland,
Kendra Shelise Heller,
Kendra S Patsolic
Relatives & Associates: Johnathan Crossland
Kevin Heller
Kevin Heller
Robert Heller
Jessica Patsolic
Address History: 234 Tibton Circle, Myrtle Beach, SC 29588;
156 Lakeside Road, Chapin, SC 29036;
Rochelle, VA 22738;
Union Hall, VA 24176;
Wirtz, VA 24184
Phone Numbers: (843) 294-1334
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: 619 Church Street, Peak, SC 29122;
55 Deerwood Road Apartment 127, Savannah, GA 31410;
Carthage, NC 28327;
Charlotte, NC 28226;
Southern Pines, NC 28387
Aliases (AKA): Mary H Flynn
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
Address History: 600 Jefferson Way, Conway, SC 29526;
140 Lakeside Road, Chapin, SC 29036;
Myrtle Beach, SC 29588
Address History: 144 Lakeside Road, Chapin, SC 29036;
22155 Sherry Avenue, Port Charlotte, FL 33954;
Sylvania, OH 43560;
Reading, PA 19606;
Hudson, WI 54016
Aliases (AKA): M Gwendolyn Stephenson
Relatives & Associates: Rachael Purvis
Janhea Stephens
Gwen Stephenson
Gwendolyn Stephenson
Jimmy Stephenson
Phone Numbers: (941) 627-0104
Address History: 105 Lakeside Road, Chapin, SC 29036;
378 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Kevin M Heller
Email Addresses: kev****@skyecomfort.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
Address History: 148 Lakeside Road, Chapin, SC 29036
Phone Numbers: (770) 888-3657
Address History: 105 Lakeside Road, Chapin, SC 29036;
249 Banbury Road, Columbia, SC 29210;
Little Mountain, SC 29075
Phone Numbers: (803) 345-9371
Aliases (AKA): Vicki L Tisdale
Email Addresses: vti****@hotmail.com,
vti****@yahoo.com
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: 5842 Tilton Road, East Syracuse, NY 13057;
3128 Duval Street, Honolulu, HI 96815;
Kailua, HI 96734;
New Windsor, NY 12553;
Port Ewen, NY 12466
Aliases (AKA): Jamie Ld Tam,
Jamie Ld Wurdinger,
Jamie L Wurdinger
Email Addresses: bwu****@comcast.net,
skw****@yahoo.com
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: 11 Basket Court, Stafford, VA 22554;
245 Psc 10 Box, Apo, AE 09142;
Deatsville, AL 36022;
Colorado Springs, CO 80920;
Fountain, CO 80817
Aliases (AKA): Tim G Fermanis
Relatives & Associates: Joanne Carlon
Arlean Fermanis
Arlenean Fermanis
Cecil Fermanis
Ethan Fermanis
Email Addresses: imo****@sembach.af.mi,
tfe****@gmail.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
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