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: 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: 19 Southwoode Circle A, Chapin, SC 29036;
14550 Southwest 81st Avenue, Miami, FL 33158;
Aberdeen, MD 21001;
Forest Hill, MD 21050
Aliases (AKA): Cecelia D Slack
Phone Numbers: (803) 345-9184
Address History: 112 Kingship Drive, Chapin, SC 29036;
12175 73rd Street Ne, Elk River, MN 55330;
Minneapolis, MN 55422;
Saint Michael, MN 55376;
Brandon, MS 39047
Address History: 1778 Isle Of Pines Drive # D, Chapin, SC 29036;
111 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210
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: 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: 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: 112 Kingship Drive, Chapin, SC 29036;
111 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Saint Matthews, SC 29135
Email Addresses: tob****@sc.rr.com
Phone Numbers: (803) 351-2777
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: 114 Lakeside Road, Chapin, SC 29036
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: 836 Milton Avenue, Rock Hill, SC 29730;
1945 Po Box, Boone, NC 28607;
Chapin, SC 29036;
Charleston, SC 29412;
Clemson, SC 29633
Address History: 228 Dutchman Shores Circle, Chapin, SC 29036;
4718 Harmony Church Road, Efland, NC 27243;
Emerald Isle, NC 28594;
Hillsborough, NC 27278;
Raleigh, NC 27616
Aliases (AKA): Michael Davenport Davenport
Email Addresses: cri****@aol.com
Address History: 9 Elcock Circle, Irmo, SC 29063;
12200 Medan Street, Orlando, FL 32837;
Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053
Aliases (AKA): Todd Deming
Email Addresses: dem****@rustyanchorrestaurant.com,
tde****@earthlink.net
Email Addresses: abu****@yahoo.com
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: 5 Redbrush Court, Chapin, SC 29036;
105 Lakeside Road, Chapin, SC 29036;
Florence, SC 29501;
Little Mountain, SC 29075
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: 6601 Satchel Ford Road, Columbia, SC 29206;
105 Lakeside Road, Chapin, SC 29036;
Eastover, SC 29044;
Gaston, SC 29053;
Hopkins, SC 29061
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: 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: 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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