Address History: 376 Edgewater Drive, Prosperity, SC 29127;
212 Edgewood Drive, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29172
Relatives & Associates: Allen Leaphart
Carolyn Leaphart
Cheryl Leaphart
Gregory Leaphart
Samuel Leaphart
Email Addresses: hle****@yahoo.com,
hle****@yahoo.com,
hle****@gmail.com
Address History: 208 Lakeside Drive, Chapin, SC 29036;
513 Innsbrook Drive, Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072;
West Columbia, SC 29170
Aliases (AKA): Angela D Rish
Relatives & Associates: Laverne Rish
Email Addresses: ang****@attbi.com
Address History: 2381 Talon Point Circle, Fort Mill, SC 29715;
1400 Hancock Boulevard Apartment 205, Daytona Beach, FL 32114;
Sanford, FL 32771;
Charlotte, NC 28277;
Chapin, SC 29036
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: 1626 East Myrtle Beach Highway, Scranton, SC 29591;
5268 Boiling Spring, Boiling Springs, NC 28017;
Boiling Springs, SC 29316;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Cameron E Floyd
Email Addresses: cam****@gmail.com
Address History: 528 Lake Tide Drive, Chapin, SC 29036;
341 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Sumter, SC 29150
Aliases (AKA): Richard B Weldon
Address History: 10 Fieldstone Court, Murrells Inlet, SC 29576;
113 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063;
Myrtle Beach, SC 29588
Aliases (AKA): Otto L Rd
Phone Numbers: (843) 650-8361
Address History: 68 Oak Pointe Road, Prosperity, SC 29127;
127 Lake Tide Drive, Chapin, SC 29036;
Lexington, SC 29072
Email Addresses: nat****@gmail.com
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
1131 Rushing Road, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Wilfredo Bermudez
Relatives & Associates: Antonio Bermudez
David Bermudez
Linda Bermudez
Miguel Bermudez
Rivera Bermudez
Address History: 123 Indian Cove Road, Chapin, SC 29036;
120 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Troy Cheek
Address History: 3048 Wessinger Road, Chapin, SC 29036;
73 Po Box, Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063;
Henrico, VA 23231
Aliases (AKA): Keith C Ezzell
Email Addresses: rya****@scdpi.com
Address History: 113 Lakeside Drive, Chapin, SC 29036;
446 Plain Road, Hinsdale, NH 03451;
Pittsburg, NH 03592;
Swanzey, NH 03446;
Troy, NH 03465
Aliases (AKA): Donna Rollins
Email Addresses: dnn****@att.net,
dnn****@bellsouth.net,
dnn****@hotmail.com,
don****@sc.rr.com
Address History: 522 Lake Tide Drive, Chapin, SC 29036;
528 Lake Tide Drive, Chapin, SC 29036;
Florence, SC 29505;
Irmo, SC 29063
Aliases (AKA): John B Weldon
Email Addresses: jwe****@sc.rr.com
Address History: 1010 Main Street, Little Mountain, SC 29075;
532 Vanderbilt Avenue, Staten Island, NY 10304;
Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Malcolm Mcleod
Phone Numbers: (803) 345-7025
Address History: 314 Elaine Avenue, Taylors, SC 29687;
340 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29204;
Greenville, SC 29605;
Little Mountain, SC 29075
Email Addresses: als****@gmail.com,
als****@hotmail.com,
ang****@gmail.com,
kal****@hotmail.com,
kal****@sc.rr.com
Address History: 105 Lakeside Drive, Chapin, SC 29036;
534 Kohala Street, Kihei, HI 96753;
York, ME 03909;
Kitty Hawk, NC 27949;
Point Harbor, NC 27964
Relatives & Associates: Antoinette Everett
Antoinette Everett
Gintare Everett
Helene Everett
Patricia Everett
Address History: 216 Lakeside Drive, Chapin, SC 29036;
262 Mary Drive, Chapin, SC 29036;
Lane, SC 29564;
Spartanburg, SC 29303
Relatives & Associates: Angela Blackwell
Elizabeth Blackwell
John Blackwell
Mary Blackwell
Renick Blackwell
Address History: 208 Lakeside Drive, Chapin, SC 29036;
334 Oak Drive, Rock Hill, SC 29730;
Simpsonville, SC 29680
Address History: 1106 Se 13th Avenue Apt 14, Portland, OR 97214;
475 Nw Glisan Street, Portland, OR 97209;
Chapin, SC 29036
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: 505 South Hebron Avenue, Evansville, IN 47714;
6641 Belle Shadow Lane, Tampa, FL 33634;
Muncie, IN 47303;
Newburgh, IN 47630;
Chapin, SC 29036
Aliases (AKA): Kristen Flittner,
Kristen M Schaefer
Relatives & Associates: Matthew Flittner
Andrea Lantz
Ethel Schaefer
Ethel Schaefer
Jennifer Schaefer
Email Addresses: kfl****@netscape.net,
kms****@yahoo.com,
mir****@comcast.net,
mir****@comcast.net,
mir****@mail.com
Address History: 1301 North Waterplant Road, Duncan, OK 73533;
472 Ruben Wells Road, Hinesville, GA 31313;
Fayetteville, NC 28306;
Comanche, OK 73529;
Edmond, OK 73034
Aliases (AKA): Jennifer Allison Honnah,
Jennifer Richards
Address History: 58 Greenwood Avenue, Collegeville, PA 19426;
153 Weybridge Drive, Malvern, PA 19355;
Chapin, SC 29036
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