Address History: 128 Lakeside Road, Chapin, SC 29036;
273 P/O Box, Collinsville, IL 62234;
Winnsboro, SC 29180
Aliases (AKA): Eunice Raines Raines
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: 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: 3 Plum Wood Court, Irmo, SC 29063;
150 Po Box, Ballentine, SC 29002;
Barnwell, SC 29812;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 391 Acorn Drive, Beaufort, SC 29906;
7901 Dubois Drive, Jacksonville, FL 32221;
Kailua, HI 96734;
East Syracuse, NY 13057;
Esopus, NY 12429
Aliases (AKA): Brian S Wurdinger
Email Addresses: bwu****@comcast.net
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: 104 Lakeside Road, Chapin, SC 29036
Email Addresses: abu****@yahoo.com
Address History: 801 Whitewater Drive, Irmo, SC 29063;
20409 Sterling Bay Lane W Apt E, Cornelius, NC 28031;
Goldsboro, NC 27534;
Salisbury, NC 28144;
Chapin, SC 29036
Aliases (AKA): Dorma Money Pope,
Dorman Dee Pope
Email Addresses: don****@yahoo.com
Address History: 148 Lakeside Road, Chapin, SC 29036
Phone Numbers: (770) 888-3657
Address History: 114 Lakeside Road, Chapin, SC 29036
Address History: 117 John Lindler Road, Chapin, SC 29036;
3508 Portland Avenue, Minneapolis, MN 55407;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 843 Willow Cove Road, Chapin, SC 29036;
675 Pasatiempo Point Apt 107, Lake Mary, FL 32746
Aliases (AKA): Bart J Teal
Address History: 151 Lakeside Road, Chapin, SC 29036;
1655 W Village Way, Tempe, AZ 85282;
Miami Beach, FL 33141;
Chicago, IL 60613;
Fox River Grove, IL 60021
Email Addresses: gsc****@aol.com,
gsc****@yahoo.com
Address History: 144 Lakeside Road, Chapin, SC 29036;
7932 Harrow Court, Sylvania, OH 43560;
Reading, PA 19606;
Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Tara L Stephenson,
Tara L Thompson
Relatives & Associates: Rachael Purvis
Gwendolyn Stephenson
Jimmy Stephenson
Joe Stephenson
Marion Stephenson
Email Addresses: hth****@sc.rr.com
Address History: 5 Redbrush Court, Chapin, SC 29036;
105 Lakeside Road, Chapin, SC 29036;
Florence, SC 29501;
Little Mountain, SC 29075
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: 120 Lakeside Road, Chapin, SC 29036;
160 Golfcrest Lane, Southern Pines, NC 28387;
Atlantic City, NJ 08401;
Columbia, SC 29206;
Orangeburg, SC 29115
Aliases (AKA): Johanna H Cheek
Email Addresses: jch****@sc.rr.com,
joh****@aol.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: 179 Walkbridge Way, Chapin, SC 29036;
248 Highway 76, Chapin, SC 29036;
Murrells Inlet, SC 29576;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): John Garner
Relatives & Associates: Elizabeth Burriss
Bart Teal
Bartlett Teal
Ernestine Teal
Joann Teal
Address History: 3 Plum Wood Court, Irmo, SC 29063;
104 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Kathy B Ezzell-Glenn
Email Addresses: kat****@aol.com,
kez****@comcast.net
Address History: 80 Saratoga Road, Irmo, SC 29063;
526 Adams Lane, Delaware, OH 43015;
Chapin, SC 29036
Aliases (AKA): Joe K Liggett
Relatives & Associates: Ashleigh Liggett
Elena Liggett
Joseph Liggett
Patricia Liggett
Samantha Liggett
Email Addresses: jli****@tds.net,
pri****@gmail.com
Address History: 209 Sunshine Drive, Banner Elk, NC 28604;
1945 Po Box, Boone, NC 28607;
Chapin, SC 29036;
Charleston, SC 29412;
Clemson, SC 29633
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