Address History: 221 Joe Free Road, Chapin, SC 29036;
638 Po Box, White Rock, SC 29177
Phone Numbers: (803) 781-4944
Email Addresses: sur****@aol.com
Address History: 101 Joe Free Road, Chapin, SC 29036;
1408 Chapin Road, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Katherine Baumgard
Jerry Baumgardner
Jerry Baumgardner
Paul Baumgardner
Wanda Baumgardner
Address History: 146 Spring Stone Court, Aiken, SC 29803;
397 Bloomsbury Circle, Camden, SC 29020;
Chapin, SC 29036;
Columbia, SC 29204;
Lugoff, SC 29078
Address History: 1705 Johnson Marina Road, Chapin, SC 29036;
904 Cuffley Drive Apartment 201, Fayetteville, NC 28314;
Blythewood, SC 29016;
Columbia, SC 29212;
Winnsboro, SC 29180
Aliases (AKA): Naomi Laney Berzley,
Naomi Laney Reuven
Address History: 558 Po Box, White Rock, SC 29177;
966 Po Box, Alpharetta, GA 30009;
Marietta, GA 30062;
Chapin, SC 29036;
York, SC 29745
Aliases (AKA): L Wayne Burr,
Leonard W Burr,
Leonard Wayne Burr
Relatives & Associates: Jo Burr
Address History: 223 Joe Free Road, Chapin, SC 29036;
4009 South Access Road, Englewood, FL 34224;
Fort Pierce, FL 34950;
Panama City, FL 32408;
Port Charlotte, FL 33952
Aliases (AKA): Donald Smothers
Relatives & Associates: Renee Fasano
Jennifer Harmon
Donald Smothers
Donald Smothers
Dorita Smothers
Email Addresses: don****@gmail.com,
her****@aol.com
Address History: 160 Casco Bay Road, Irmo, SC 29063;
200 Joe Free Road, Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Gregory Lee
Address History: 192 Pebblebranch Drive, Chapin, SC 29036;
211 Joe Free Road, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169;
White Rock, SC 29177
Aliases (AKA): Elizabeth Ashley Edgerton,
Elizabeth Ellis
Address History: 1008 Bent Tree Lane Apartment H, Columbia, SC 29210;
176 Eagle Pointe Drive, Chapin, SC 29036;
Gaston, SC 29053;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Paul R Lewis
Email Addresses: cof****@aol.com,
jay****@aol.com,
lew****@aol.com,
lew****@gmail.com
Address History: 209 Joe Free Road, Chapin, SC 29036;
211 Joe Free Road, Chapin, SC 29036;
Prosperity, SC 29127
Phone Numbers: (803) 364-4333
Email Addresses: nbr****@elliottdavis.com
Address History: 219 Joe Free Road, Chapin, SC 29036;
1036 Redwood Avenue Apartment C15, El Cajon, CA 92020;
San Diego, CA 92102;
Crane, IN 47522;
Columbia, SC 29210
Aliases (AKA): Susan F Colon
Email Addresses: scp****@aol.com
Address History: 233 Stoney Pointe Drive, Chapin, SC 29036;
115 Joe Free Road, Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: cli****@fluor.com
Address History: 1109 Jake Eargle Road, Little Mountain, SC 29075;
1514 Jessamine Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): Kedron G Cannon,
Kedron Kirkland
Email Addresses: ked****@russellmassey.com
Address History: 1824 Freshly Mill Road, Irmo, SC 29063;
1806 P/O Box, Maggie Valley, NC 28751;
Portland, OR 97217;
Chapin, SC 29036;
Columbia, SC 29201
Address History: 705 Whitewater Drive, Irmo, SC 29063;
218 Joe Free Road, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 816-4015
Address History: 97 Market Point Drive Apt 1014, Greenville, SC 29607;
13900 Old Glenn Highway Apt 14, Eagle River, AK 99577;
San Diego, CA 92129;
Somerville, MA 02145;
Mahanoy City, PA 17948
Email Addresses: mus****@yahoo.com,
pri****@gmail.com
Address History: 118 Royal Court, Chapin, SC 29036;
211 Joe Free Road, Chapin, SC 29036;
Kennewick, WA 99336
Aliases (AKA): Paul E Ellis
Relatives & Associates: Elizabeth Edgerton
Aaron Ellis
Anthony Ellis
Diana Ellis
Angela Thomas
Phone Numbers: (509) 585-1203
Address History: 209 Joe Free Road, Chapin, SC 29036;
549 N Jarrett Street, Portland, OR 97217;
White Rock, SC 29177
Phone Numbers: (803) 781-1204
Address History: 120 Conrad Circle, Columbia, SC 29212;
13900 Old Glenn Highway Apt 14, Eagle River, AK 99577;
San Diego, CA 92129;
Austell, GA 30106;
Columbus, GA 31909
Aliases (AKA): Sarah Ann Daniels
Address History: 10241 Broad River Road, Irmo, SC 29063;
1137 Indian Summer Point, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Benjamin Kirby,
Benjamin H Kirby
Email Addresses: ben****@imports-plus.com,
ben****@importsplus.com,
bki****@importsplus.com
Address History: 1960 Old Cuthbert Road Suite 100, Cherry Hill, NJ 08034;
211 Joe Free Road, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169;
White Rock, SC 29177
Aliases (AKA): Aaron Vincent Ellis,
Aaron B Ellis
Email Addresses: aar****@mindspring.com,
mit****@sc.rr.com
Address History: 2725 Willard Road, Willard, NC 28478;
208 Cliff Drive, Laguna Beach, CA 92651;
Bristol, CT 06010;
Shelton, CT 06484;
Wallace, NC 28466
Aliases (AKA): Donald Mills
Email Addresses: dmi****@mail.com
Address History: 6484 Rush Lima Road, Honeoye Falls, NY 14472;
95 Birchbrook Drive, Rochester, NY 14623;
Rush, NY 14543;
West Henrietta, NY 14586;
Chapin, SC 29036
Aliases (AKA): Christophe A Beden
Email Addresses: chr****@yahoo.com
Address History: 907 Corder Road Apt I1, Warner Robins, GA 31088;
304 Ward Street, Warner Robins, GA 31093;
Chapin, SC 29036
Phone Numbers: (478) 923-1086
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