Address History: 131 Moyer Drive, Chapin, SC 29036;
7305 Ridgeview Road, Corryton, TN 37721;
Nashville, TN 37206
Address History: 217 Greenview Court, Lexington, SC 29072;
2228 Hidden Cove Circle, Chapin, SC 29036
Aliases (AKA): Dylan Steele
Email Addresses: yum****@aim.com
Address History: 111 Moyer Drive, Chapin, SC 29036;
173 Eagle Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
Gadsden, SC 29052
Aliases (AKA): W Y Roof,
Willie Y Roof,
Willie Y Steele
Email Addresses: ste****@hotmail.com,
ste****@yahoo.com
Address History: 4432 Po Box, Columbia, SC 29240;
802 S Denver Avenue # 1, Russellville, AR 72801;
Savannah, GA 31408;
Statesboro, GA 30461;
Tybee Island, GA 31328
Address History: 619 Etiwan Avenue, Columbia, SC 29205;
516 Luella Lane, Missoula, MT 59801;
Chapin, SC 29036
Address History: 327 Ruth Vista Road, Lexington, SC 29073;
421 Middle Street, Braintree, MA 02184;
Pembroke, MA 02359;
Quincy, MA 02169;
Rockland, MA 02370
Aliases (AKA): Christopher M Bearce
Email Addresses: chr****@charter.net
Address History: 121 Autumn Woods Drive, Irmo, SC 29063;
4024 Wind Song Way, Mount Airy, MD 21771;
Chapin, SC 29036;
Elgin, SC 29045;
Little Mountain, SC 29075
Aliases (AKA): O J Cristy,
Olga Cristy
Email Addresses: ojc****@gmail.com,
wcr****@aol.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: 604 Nichole Place, Greer, SC 29651;
217 Steamboat Lane Apt 2, Ballwin, MO 63011;
Saint Louis, MO 63130;
Wilsonville, OR 97070;
Chapin, SC 29036
Aliases (AKA): Dan Ray Wallace,
Dan Raymond Wallace
Email Addresses: arg****@gmail.com,
arg****@yahoo.com,
fee****@gmail.com,
joa****@att.net,
mrd****@hotmail.com
Address History: 2719 Monroe Street, Columbia, SC 29205;
100 Moyer Drive, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 957-9480
Address History: 409 Winding River Lane, Simpsonville, SC 29681;
2190 Pemberton Point, Buford, GA 30519;
Greensboro, NC 27401;
Chapin, SC 29036;
Easley, SC 29640
Address History: 557 Chaff Lane, Moncks Corner, SC 29461;
377 Dock Hyde Road, Carrollton, GA 30116;
Cartersville, GA 30120;
Warner Robins, GA 31088;
Cayce, SC 29033
Aliases (AKA): Jude Halcahk
Relatives & Associates: Georgann Gainey
Cassandra Halchak
Kayla Halchak
Leslie Halchak
Michael Halchak
Address History: 419 Parrish Road, Leesville, SC 29070;
403 Chapin Road, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072
Aliases (AKA): Dennis Shepard
Relatives & Associates: Gwendolyn Johnson
Edward Shepard
Gloria Shepard
Melissa Shepard
Nick Shepard
Email Addresses: den****@ymca.net,
jim****@flash.net
Address History: 127 Moyer Drive, Chapin, SC 29036;
5856 Old Oak Ridge Road Apt 1020, Greensboro, NC 27410;
Johnstown, PA 15905;
Springfield, VA 22151
Email Addresses: bae****@bellsouth.net,
dot****@btinternet.com,
eri****@bellsouth.net,
e_m****@hotmail.com,
gua****@arrakis.es
Address History: 844 Island Point Lane, Chapin, SC 29036;
820 Elmwood Avenue Apt 3, Buffalo, NY 14222;
Allendale, SC 29810;
Irmo, SC 29063
Aliases (AKA): Janet M Conti,
Jeanette M Conti,
Jeannette M Conti
Email Addresses: jco****@contiandconti.com
Address History: 207 Inglewood Court, Lexington, SC 29072;
100 Moyer Drive, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): William Zorn
Email Addresses: not****@giving.com,
wil****@1choicemortgage.com,
wzo****@gmail.com
Address History: 100 Riverbend Drive Apartment E43, West Columbia, SC 29172;
123 Moyer Drive, Chapin, SC 29036;
Columbia, SC 29201;
Leesville, SC 29070
Relatives & Associates: Gwendolyn Johnson
Dennis Shepard
Edward Shepard
Gloria Shepard
Melissa Shepard
Email Addresses: ns@****@blackplanet.com,
ns6****@ameritrade.com
Address History: 2701 Sc Highway 202, Pomaria, SC 29126;
1244 New Holland Road, Aiken, SC 29805;
Bennettsville, SC 29512;
Chapin, SC 29036;
Florence, SC 29506
Aliases (AKA): E Gentry,
Elaine B Gentry
Phone Numbers: (843) 956-0181
Address History: 27763 Treat Lane, Hayward, CA 94545;
33119 Great Salt Lake Drive, Fremont, CA 94555;
Fort Bragg, NC 28307;
Chapin, SC 29036;
Greenville, SC 29607
Email Addresses: iro****@yahoo.com,
m.p****@yahoo.com,
mpa****@mchsi.com
Address History: 217 W Wedgwood Drive, Yorktown, VA 23693;
576 Butler Road, Carlisle, PA 17013;
Chapin, SC 29036;
Salt Lake City, UT 84117;
Dumfries, VA 22025
Address History: 7825 Foley Road, Hesperia, CA 92344;
1886 Champlain Drive, Corona, CA 92880;
Ontario, CA 91761;
Santa Ana, CA 92706;
Tustin, CA 92780
Address History: 3401 N Bigelow Street, Peoria, IL 61604;
1067 4th Avenue Apt 1204, Chula Vista, CA 91911;
El Cajon, CA 92020;
San Diego, CA 92115;
Spring Valley, CA 91977
Aliases (AKA): Oliver E Demery,
Oliver Eugene Demery,
Oliver E Emery,
Oliver Manningdemer
Address History: 124 Legacy Lane, Hot Springs National Park, AR 71901;
2228 Hidden Cove Circle, Chapin, SC 29036
Relatives & Associates: Willie Roof
Dylan Steele
Kenneth Steele
Email Addresses: yum****@aim.com
Address History: 25 Tanglewood Drive, Asheville, NC 28806;
417 Highway 18, Manila, AR 72442;
Canton, NC 28716;
Cornelius, NC 28031;
Murphy, NC 28906
Aliases (AKA): Larry Davy Burchfield
Relatives & Associates: Brenda Browning
Brian Burchfield
Cons Burchfield
Glenda Burchfield
Iva Burchfield
Address History: 2994 Coopertown Road, Murray, KY 42071;
115 Brooktree Circle, Hendersonville, NC 28739;
Chapin, SC 29036;
Rock Hill, SC 29732
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