Address History: 655 Saint Andrews Road Suite 1, Columbia, SC 29210;
4 Cheryse Court, Chapin, SC 29036;
Charleston, SC 29414;
Lexington, SC 29072;
North Augusta, SC 29841
Aliases (AKA): Kevin Raines
Email Addresses: kev****@yahoo.com,
kra****@hunterstone.com,
kra****@quixnet.net
Address History: 124 Milmont Shores Road, Chapin, SC 29036;
2048 Stabo Loop, Fort Bragg, NC 28310;
Irmo, SC 29063;
Lexington, SC 29073;
Medon, TN 38356
Relatives & Associates: Daniele Crossland
David Crossland
Janet Crossland
Maria Crossland
Robert Crossland
Phone Numbers: (803) 553-8388
Phone Numbers: (803) 351-2777
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: 105 Lakeside Road, Chapin, SC 29036;
249 Banbury Road, Columbia, SC 29210;
Little Mountain, SC 29075
Phone Numbers: (803) 345-9371
Address History: 226 Forty Love Point, Chapin, SC 29036;
310 Forty Love Point, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Maron E Isom
Address History: 112 Lakeside Road, Chapin, SC 29036;
150 Davis Mill Court, Lawrenceville, GA 30044;
Norcross, GA 30093;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Tamara M Bundrick
Address History: 117 John Lindler Road, Chapin, SC 29036;
3508 Portland Avenue, Minneapolis, MN 55407;
Columbia, SC 29210;
Irmo, SC 29063
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: 927 Grace Drive, Conway, SC 29527;
5101 East Independence Boulevard, Charlotte, NC 28212;
Clemmons, NC 27012;
Indian Trail, NC 28079;
Chapin, SC 29036
Aliases (AKA): J Scott Bailey,
Jeffrey K Bailey,
Jeffrey S Barley
Email Addresses: bai****@gmail.com,
cam****@aol.com,
hei****@att.net,
hei****@msn.com,
rea****@aol.com
Address History: 129 Lakeside Road, Chapin, SC 29036;
4840 159th Street, Miami, FL 33187;
Columbia, SC 29212;
Lexington, SC 29072
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: 813 Hemphill Street, Columbia, SC 29205;
105 Lakeside Road, Chapin, SC 29036;
Eastover, SC 29044;
Gaston, SC 29053;
Hopkins, SC 29061
Aliases (AKA): Heather H Jones,
Heather Thompson
Phone Numbers: (704) 240-9446
Address History: 5211 Shell Stone Trail, Aiken, SC 29803;
9307 Jefferson Square Court, Decatur, GA 30030;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Goldsboro, NC 27534
Aliases (AKA): Andrew Pope
Email Addresses: and****@comcast.net
Address History: 209 Sunshine Drive, Banner Elk, NC 28604;
1945 Po Box, Boone, NC 28607;
Chapin, SC 29036;
Charleston, SC 29412;
Clemson, SC 29633
Address History: 3794 Rainier Drive, Fairfax, VA 22033;
245 Psc 10 Box, Apo, AE 09142;
Deatsville, AL 36022;
Colorado Springs, CO 80920;
Fountain, CO 80817
Aliases (AKA): T Fermanis,
Tim G Fermanis,
Timothy Gerard 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
Address History: 760 Barberry Spur Avenue, Delaware, OH 43015;
4519 Aragon Avenue, Columbus, OH 43227;
Chapin, SC 29036
Aliases (AKA): Courtney L Howard,
Courtney L Jones,
Courtney Jones,
Courtney L Marrone-Garcia
Address History: 1426 Rhode Island Avenue East, Washington, DC 20005;
1311 21st Street Nw, Washington, DC 20036;
New York, NY 10003;
Philadelphia, PA 19103;
Chapin, SC 29036
Relatives & Associates: Elizabeth Burriss
Jerome Connell
Jerome Oconnell
Jerome Oconnell
Jrme Oconnell
Address History: 4834 Pine Cliff Drive, Houston, TX 77084;
13 Unit Box, Apo, AP 96218;
Mililani, HI 96789;
Rineyville, KY 40162;
Baton Rouge, LA 70808
Relatives & Associates: Kimberly Gesink
Yvonne Mcfatter
Chris Stephenson
Evelyn Stephenson
Lari Stephenson
Email Addresses: jes****@mac.com
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: 910 Neal Street, Greensboro, NC 27403;
205 Megan Avenue, Muscle Shoals, AL 35661;
Chula Vista, CA 91910;
Gansevoort, NY 12831;
Aiken, SC 29801
Relatives & Associates: David Howerton
Joyce Howerton
Karen Howerton
Kasey Howerton
Kristina Howerton
Email Addresses: dan****@aol.com,
how****@level3.com,
shr****@aol.com
Address History: 441 Verona Street, Port Charlotte, FL 33948;
7880 Northwest 53rd Court, Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Hollywood, FL 33021;
Miami, FL 33174
Aliases (AKA): Miguel Garcia
Email Addresses: mig****@aol.com
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