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
Address History: 234 Tibton Circle, Myrtle Beach, SC 29588;
156 Lakeside Road, Chapin, SC 29036;
Rochelle, VA 22738;
Springfield, VA 22152;
Union Hall, VA 24176
Aliases (AKA): Sidney B Peck,
Sidney B Peckstone,
Sidney B Stone
Email Addresses: meb****@hotmail.com
Address History: 271 Chapin Road, Chapin, SC 29036;
3073 Oakham Place, Avondale Estates, GA 30002;
Tucker, GA 30084;
Independence, MO 64056;
Lexington, SC 29072
Aliases (AKA): Christina R Mccartha
Relatives & Associates: Laura Barnes
Allen Mccartha
Crystal Mccartha
Herbert Mccartha
Shannon Mccartha
Address History: 148 Lakeside Road, Chapin, SC 29036
Phone Numbers: (770) 888-3657
Address History: 610 Ivy Green Lane, Irmo, SC 29063;
440 Knox Abbott Drive, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29221;
Jenkinsville, SC 29065
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: 391 Acorn Drive, Beaufort, SC 29906;
7901 Dubois Drive, Jacksonville, FL 32221;
Kailua, HI 96734;
East Syracuse, NY 13057;
Esopus, NY 12429
Aliases (AKA): Brian S Wurdinger
Email Addresses: bwu****@comcast.net
Phone Numbers: (803) 345-3641
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
Address History: 843 Willow Cove Road, Chapin, SC 29036;
675 Pasatiempo Point Apt 107, Lake Mary, FL 32746
Aliases (AKA): Bart J Teal
Address History: 519 Wagon Trail, Simpsonville, SC 29681;
286 P/O Box, Cullowhee, NC 28723;
Chapin, SC 29036;
Greenville, SC 29609;
Moore, SC 29369
Aliases (AKA): Mitchell C Hall
Relatives & Associates: Carolyn Brown
Address History: 111 Lakeside Road, Chapin, SC 29036;
6867 Lake Island Drive, Lake Worth, FL 33467;
Tallahassee, FL 32317;
Cayce, SC 29033;
Columbia, SC 29209
Aliases (AKA): Alexander Henry Twedt
Email Addresses: ela****@bellsouth.net,
twe****@juno.com
Address History: 8 Hunting Glen Court, Irmo, SC 29063;
111 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29221;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Jeanette Fabian Lewis
Email Addresses: fab****@aol.com,
jen****@aol.com,
jen****@bellsouth.net
Relatives & Associates: Sarah Mason
Address History: 1235 Poplar Street, Langhorne, PA 19047;
1778 Isle Of Pines Drive # D, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
Rock Hill, SC 29730
Aliases (AKA): John W Fabian
Email Addresses: fab****@bellsouth.net,
jfa****@cableone.net,
joh****@verizon.net
Address History: 2021 Dalloz Road, Chapin, SC 29036;
90 Garfield Drive, Jesup, GA 31545;
Columbia, SC 29223;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Howell D Thomason,
Howell D Thompson,
Howie Thompson,
Jr Howie Thompson
Relatives & Associates: Jimmy Stephenson
Joe Stephenson
Marion Stephenson
Robert Stephenson
Tara Stephenson
Email Addresses: how****@msn.com
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: 539 Columbia Avenue, Eastover, SC 29044;
6001 Williams Road Apartment K, Charlotte, NC 28215;
Beaufort, SC 29902;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Brenda Berry,
Brenda H Mills
Email Addresses: bbe****@russellandjeffcoat.com,
bbe****@aol.com,
bjb****@epix.net,
bjb****@wcc.net,
the****@aol.com
Address History: 129 Lakeside Road, Chapin, SC 29036;
4840 159th Street, Miami, FL 33187;
Columbia, SC 29212;
Lexington, SC 29072
Address History: 2405 Patriot Heights Apartment 4023, Colorado Springs, CO 80904;
230 Kimrick Drive, Deatsville, AL 36022;
Montgomery, AL 36117;
North Little Rock, AR 72118;
Westminster, CO 80031
Aliases (AKA): Cecil Fermanis
Relatives & Associates: Joanne Carlon
Arlean Fermanis
Arlenean Fermanis
Deborah Fermanis
Ethan Fermanis
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: 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: 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: 1605 Redland Court, Lawrenceville, GA 30045;
610 Muscovy Circle Apartment H, Deland, FL 32720;
Buford, GA 30518;
Gainesville, GA 30501;
Hoschton, GA 30548
Aliases (AKA): Michael J Dupre,
Michael Dupre
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