Aliases (AKA): Zachary Haney
Address History: 117 Harding Street, Chapin, SC 29036;
471 Henry Street Apt 4, Brooklyn, NY 11231;
Columbia, SC 29206
Aliases (AKA): Les Smith,
Leslie R Smith
Email Addresses: les****@hotmail.com
Address History: 2174 Summerwood Drive, Mount Pleasant, SC 29466;
115 S Heyward Street, Bishopville, SC 29010;
Chapin, SC 29036;
Charleston, SC 29492;
Columbia, SC 29201
Aliases (AKA): C Carlton,
Cody Lyn Carlton,
Cody E Carlton
Email Addresses: cof****@aol.com
Address History: 110 Harding Street, Chapin, SC 29036;
4473 N 150th Avenue, Goodyear, AZ 85395;
Peoria, AZ 85381;
Oklahoma City, OK 73159;
Houston, TX 77057
Aliases (AKA): Michael S Rose,
Mike Rose
Address History: 132 Spence Shores Court, Lexington, SC 29072;
103 Harding Street, Chapin, SC 29036;
Clemson, SC 29632;
Columbia, SC 29210;
Sumter, SC 29150
Aliases (AKA): Pam Martin,
Pamela Martin,
Pam Jo Parker,
Pamela Jo Parker,
Pamela J Parker
Address History: 107 Cherry Lane, Cayce, SC 29033;
129 Harding Street, Chapin, SC 29036;
Walterboro, SC 29488
Aliases (AKA): Scott P Fuller
Email Addresses: kay****@gmail.com
Address History: 8 Palmetto Wood Court, Irmo, SC 29063;
271 Columbia Avenue, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Pat Devaney
Address History: 8 Palmetto Wood Court, Irmo, SC 29063;
271 Columbia Avenue, Chapin, SC 29036;
Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Patricia Devaney
Email Addresses: pde****@sc.rr.com
Address History: 130 Greenleaf Circle, Chapin, SC 29036;
400 Alton Road Apt 603, Miami Beach, FL 33139;
Jersey City, NJ 07302;
Bellerose, NY 11426;
New York, NY 10128
Aliases (AKA): Kerry Elasser,
K Elsasser
Address History: 117 Harding Street, Chapin, SC 29036;
1117 Harding Street, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Jerrine F Smith
Phone Numbers: (803) 345-1602
(803) 345-6510
(803) 345-8089
Aliases (AKA): Jimmy Helms
Address History: 416 Lake Estate Drive, Chapin, SC 29036;
1 North Waukegan Road, North Chicago, IL 60064;
Carlisle, MA 01741;
Apex, NC 27502;
Greenville, NC 27834
Aliases (AKA): Marc Gregory Cherubini,
Mark Cherubini
Email Addresses: mar****@abbvie.com,
mar****@aol.com,
mar****@msn.com,
mar****@yahoo.com
Address History: 416 Lake Estate Drive, Chapin, SC 29036;
22 Feather Run Court, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Leah J Cherubini,
Leah Cherubini,
Leah Jones
Email Addresses: che****@allergan.com,
lch****@osiris.com,
lea****@depomed.com,
lea****@ix.netcom.com
Address History: 461 Lake Tide Drive, Chapin, SC 29036;
874 Oak Lake Drive, Enterprise, AL 36330;
Colorado Springs, CO 80906;
Columbus, GA 31909;
Fort Benning, GA 31905
Aliases (AKA): Geni Gierhart,
Guy J Gierhart,
Guy B Gierhart
Relatives & Associates: Elizabeth Ballentine
Bert Gierhart
Byron Gierhart
Geni Gierhart
Margaret Gierhart
Email Addresses: guy****@aol.com
Address History: 215 Ventnor Avenue, Chapin, SC 29036;
14300 North 83rd Avenue Apartment 1067, Peoria, AZ 85381;
Allison Park, PA 15101;
Parker, PA 16049
Aliases (AKA): Margaret Ellermeyer
Address History: 102 Treyburn Circle, Irmo, SC 29063;
4024 Canterbury Drive, Erie, PA 16506;
Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075
Aliases (AKA): Rodger L Parson,
Roger L Parsons
Address History: 2982 Counts Sausage Road, Prosperity, SC 29127;
105 Harding Street, Chapin, SC 29036;
Charleston, SC 29406;
Summerville, SC 29483
Aliases (AKA): Joseph Green
Phone Numbers: (803) 364-9083
Address History: 133 Amberly Court, Columbia, SC 29212;
15 Champion Court, Chapin, SC 29036;
Herndon, VA 20171
Aliases (AKA): Barnett Huse
Relatives & Associates: Dorothy Huse
Aliases (AKA): Barbara Owens,
Bobbie J Owens
Phone Numbers: (803) 345-5385
Address History: 654 Po Box, White Rock, SC 29177;
156 Varnadore Road, Blythewood, SC 29016;
Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29212
Aliases (AKA): Harry A Plexico
Email Addresses: hpl****@intertapeipg.com,
hpl****@itape.com
Address History: 7930 Saint Ives Road Apt 9l, Charleston, SC 29406;
105 Harding Street, Chapin, SC 29036;
Lexington, SC 29073;
Prosperity, SC 29127;
Summerville, SC 29483
Aliases (AKA): Jody P Green
Relatives & Associates: Dana Green
Phone Numbers: (803) 364-9083
Email Addresses: jod****@johncouchtaxservice.com
Address History: 4344 Chicora Street, Columbia, SC 29206;
117 Harding Street, Chapin, SC 29036;
Irmo, SC 29063;
Johns Island, SC 29455
Aliases (AKA): Ben T Smith,
Benjamin R Smith,
Jr B Smith,
Tillmon R T Smith,
B R Tsmith
Relatives & Associates: Jerine Smith
Les Smith
Ryan Smith
Teresa Smith
Thomas Smith
Email Addresses: les****@msn.com
Address History: 260 Kinloch Lane, Clyde, NC 28721;
110 Harding Street, Chapin, SC 29036;
Columbia, SC 29206;
Gilbert, SC 29054;
Newberry, SC 29108
Address History: 247 Patton Hill Road, Swannanoa, NC 28778;
23243 Glendora Drive, Grand Terrace, CA 92313;
Boulder, CO 80302;
Bethesda, MD 20814;
Arden, NC 28704
Aliases (AKA): S Coney,
Shannon Coney,
Shannon E Coney,
Shannon E Martin
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