Address History: 2701 Dutch Fork Road, Chapin, SC 29036;
8812 Park Road Apartment F, Charlotte, NC 28210;
Columbia, SC 29212;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Brittani Renee Mccartha,
Brittani Mccartha
Email Addresses: bri****@att.net,
cra****@msn.com,
cra****@netscape.com
Address History: 2001 Dutch Fork Road, Chapin, SC 29036
Email Addresses: fre****@earthlink.net
Address History: 320 North 3rd Street Apartment 2, Belmont, NC 28012;
4933 Allen East Road, Charlotte, NC 28269;
Gastonia, NC 28056;
Kings Mountain, NC 28086;
Chapin, SC 29036
Relatives & Associates: Bounthavy Phanthiva
Amy Sheppard
Bradley Sheppard
Dawn Sheppard
Emory Sheppard
Email Addresses: mph****@carolinashealthcaresystem.org
Address History: 543 Cockspur Road, Irmo, SC 29063;
770 Northeast 91st Street Apartment 5, Miami, FL 33138;
Owensboro, KY 42303;
Chapin, SC 29036;
Columbia, SC 29229
Relatives & Associates: Kimberly Kesterfeild
Email Addresses: nal****@hotmail.com,
nal****@netscape.net,
nal****@hotmail.com,
nal****@aol.com,
nal****@bellsouth.net
Address History: 207 Blackhawk Terrace, West Columbia, SC 29172;
2101 Dutch Fork Road, Chapin, SC 29036;
Columbia, SC 29206;
Lexington, SC 29072
Aliases (AKA): Betty Butler
Email Addresses: bet****@aol.com,
bet****@cox.net
Address History: 102 Wittenberg Drive, Chapin, SC 29036;
4640 N Sheridan Road Apt 1107, Chicago, IL 60640;
Columbia, SC 29203
Address History: 204 Pipers Lane, Myrtle Beach, SC 29575;
7449 Deep Run Apt 113, Bloomfield Hills, MI 48301;
Chapin, SC 29036;
Conway, SC 29526
Email Addresses: ew6****@sccoast.net
Address History: 333 Pike Street, Orangeburg, SC 29115;
322 Dockside Circle, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): William Sandifer
Email Addresses: amm****@aol.com,
amm****@aol.com,
amm****@sbcglobal.net
Address History: 415 English Ivy Lane, Irmo, SC 29063;
2131 Dutch Fork Road, Chapin, SC 29036;
Orangeburg, SC 29115
Email Addresses: hdo****@aol.com,
hdo****@yahoo.com
Address History: 113 Chase Drive, West Columbia, SC 29172;
11 Groover Circle, Cayce, SC 29033;
Chapin, SC 29036;
Gaston, SC 29053;
Irmo, SC 29063
Phone Numbers: (803) 955-0520
Address History: 1401 Po Box, Irmo, SC 29063;
2361 Dutch Fork Road # B, Chapin, SC 29036
Address History: 110 Lowman Home Barn Road, Chapin, SC 29036;
108 Castle Church Road, Chapin, SC 29036;
Columbia, SC 29203;
Sumter, SC 29151;
White Rock, SC 29177
Relatives & Associates: William Fritz
Phone Numbers: (803) 749-5968
Address History: 901 Lorraine Avenue, Florence, SC 29501;
2070 Dutch Fork Road, Chapin, SC 29036;
Columbia, SC 29206;
Mauldin, SC 29662
Aliases (AKA): Sonya E Young
Address History: 2241 Dutch Fork Road, Chapin, SC 29036;
44661 Morrow Mountain Road, Albemarle, NC 28001;
Charlotte, NC 28205;
Norwood, NC 28128;
Gilbert, SC 29054
Address History: 971 Po Box, Anoka, MN 55303;
11931 191 1/2 Avenue Nw Apt 203, Elk River, MN 55330;
Hugo, MN 55038;
Chapin, SC 29036;
Lexington, SC 29073
Phone Numbers: (803) 407-1206
Address History: 17 Champion Court, Chapin, SC 29036;
2131 Dutch Fork Road # 214, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Arthur Thexton
Relatives & Associates: Margaret Thexton
Email Addresses: ath****@yahoo.com
Address History: 35 Po Box, Ballentine, SC 29002;
2 Po Box, Blythewood, SC 29016;
Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Herbert P Kelly
Address History: 104 Moffett Court, Novato, CA 94949;
600 Middle Road, Belmont, CA 94002;
Daly City, CA 94015;
San Carlos, CA 94070;
San Francisco, CA 94122
Aliases (AKA): John B Winata,
Johnny B Winata
Address History: 204 Haynes Boulevard, Greeneville, TN 37745;
2131 Dutch Fork Road, Chapin, SC 29036;
White Rock, SC 29177
Email Addresses: cha****@tampabay.rr.co,
cha****@tampabay.rr.com
Address History: 314 E Bruce Avenue, Dayton, OH 45405;
3309 Furlong Way, Gotha, FL 34734;
Jonesville, NC 28642;
Las Vegas, NV 89139;
Vandalia, OH 45377
Aliases (AKA): Carol M Gaddy,
Carol Haag,
Carol M Haag,
Carol M Haag Carter,
Carol H Tucker
Email Addresses: car****@gmail.com,
car****@gmail.com
Address History: 10145 Bishops Gate Boulevard, Pineville, NC 28134;
4628 Benridge Lane, Charlotte, NC 28226;
Littlestown, PA 17340;
Chapin, SC 29036
Address History: 226 Princeton Drive, Lake Worth, FL 33467;
120 S Reno Street Apt 156, Los Angeles, CA 90057;
Seminole, FL 33777;
West Palm Beach, FL 33401;
Garner, NC 27529
Relatives & Associates: Timothy Anderson
Janis Buskirk
Jerry Buskirk
Celeste Delaine
Rochelle Irving
Email Addresses: lmw****@hotmail.com,
lmw****@mindspring.com
Address History: 5626 Old State Road, Sugar Grove, PA 16350;
2031 Abner Lane, Hudson, OH 44236;
Toledo, OH 43623;
Chapin, SC 29036;
Lexington, SC 29073
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