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: 614 Spruce Glen Court, Lexington, SC 29072;
3 Catalonia Court #, Saint Augustine, FL 32086;
Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Barry Mclendon Raines
Email Addresses: bar****@aol.com,
rai****@yahoo.com
Address History: 104 Lakeside Road, Chapin, SC 29036;
416 Amicks Ferry Road, Chapin, SC 29036;
Columbia, SC 29202
Relatives & Associates: Christina Farris
Billy Griffin
Connie Griffin
Jeffrey Griffin
Jessica Griffin
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: 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: 5 Redbrush Court, Chapin, SC 29036;
105 Lakeside Road, Chapin, SC 29036;
Florence, SC 29501;
Little Mountain, SC 29075
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: 271 Chapin Road, Chapin, SC 29036;
3073 Oakham Place, Avondale Estates, GA 30002;
Tucker, GA 30084;
Gastonia, NC 28056;
Columbia, SC 29210
Relatives & Associates: Sheila Hardee
Euphelia Helps
Martha Macartha
Allen Mccartha
Christina Mccartha
Email Addresses: doc****@collegeclub.com,
doc****@hotmail.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: 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: 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: 114 Lakeside Road, Chapin, SC 29036
Aliases (AKA): Paul Tisdale
Relatives & Associates: Vicki Tisdale
Email Addresses: tis****@bellsouth.net
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: 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: 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: 105 Lakeside Road, Chapin, SC 29036;
804 Dolley Madison Road, Greensboro, NC 27410;
Goose Creek, SC 29445
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: 111 Lakeside Road, Chapin, SC 29036;
6867 Lake Island Drive, Lake Worth, FL 33467;
Tallahassee, FL 32317;
Cayce, SC 29033;
Columbia, SC 29209
Aliases (AKA): Alexander Henry Twedt
Email Addresses: ela****@bellsouth.net,
twe****@juno.com
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
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
Phone Numbers: (803) 345-1166
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
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