Address History: 430 Crystal Lake Drive, Chapin, SC 29036;
32 Bear Ridge Road, Cleveland, GA 30528;
West Columbia, SC 29169
Aliases (AKA): Leo C Phillips
Relatives & Associates: John Phillips
Kaprice Phillips
Leonard Phillips
Michele Phillips
Shirley Phillips
Email Addresses: leo****@juno.com,
leo****@aol.com,
leo****@compuserve.com,
leo****@iwon.com
Address History: 1 Whetstone Creek Court, Chapin, SC 29036;
8203 Green Lantern Street Apt 301, Raleigh, NC 27613;
Columbia, SC 29210;
Greenville, SC 29615;
Lexington, SC 29072
Aliases (AKA): Chrissy K Milam,
Christiana Milam,
Christina K Milam
Email Addresses: chr****@bellsouth.net
Address History: 422 Preston Street, Gaston, SC 29053;
409 Mount Zion Cemetery Road, Camden, SC 29020;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Darren A Hook
Email Addresses: chr****@palmettohealth.org,
dar****@palmettohealth.org,
dar****@palmettohealth.org,
dar****@yahoo.com,
hoo****@yahoo.com
Address History: 198 Fricks Outlet Road, Chapin, SC 29036;
334 Windsong Trail, Little Mountain, SC 29075
Email Addresses: sbu****@aol.com
Address History: 145 Fricks Outlet Road, Chapin, SC 29036
Address History: 216 Fricks Outlet Road, Chapin, SC 29036
Address History: 605 Paul Fulmer Road, Chapin, SC 29036;
613 W North Street, Jackson, MI 49202;
Newberry, SC 29108
Aliases (AKA): Kelly D Cannon,
Kelly L Mitchell
Email Addresses: mrs****@yahoo.com
Address History: 157 Garden Springs Road, Columbia, SC 29209;
226 Fricks Outlet Road, Chapin, SC 29036;
Knoxville, TN 37934;
Oakland, TN 38060;
Suffolk, VA 23435
Aliases (AKA): Edward K Bass
Email Addresses: cob****@excite.com
Address History: 910 Po Box, Newberry, SC 29108;
403 Sw 120th Avenue, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Mendham, NJ 07945;
Chapin, SC 29036
Aliases (AKA): Geoffrey F Long,
Geoffrey Alexander Long
Email Addresses: geo****@comcast.net,
rac****@hotmail.com
Address History: 1540 Johnson Marina Road, Chapin, SC 29036;
855 E Silver Street, Tucson, AZ 85719;
New York, NY 10023;
Columbia, SC 29210
Email Addresses: zin****@bellsouth.net
Address History: 198 Fricks Outlet Road, Chapin, SC 29036;
198 Po Box, Chapin, SC 29036;
Prosperity, SC 29127
Relatives & Associates: Michael Meadow
Address History: 125 Janna Court, Lexington, SC 29073;
1859 Shadetree Way Apt C, Palm Springs, FL 33406;
Scarsdale, NY 10583;
Chapin, SC 29036;
West Columbia, SC 29169
Address History: 114 Walkbridge Way, Chapin, SC 29036;
523 Cross Creek Court, Birmingham, AL 35209;
Saint Louis, MO 63137;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Shannon M Switzer
Relatives & Associates: Randy Bundrick
Vicky Bundrick
Shannon Haggerty
Anthony Settles
Anthony Settles
Email Addresses: sha****@yahoo.com
Address History: 209 Garden Springs Road, Columbia, SC 29209;
226 Fricks Outlet Road, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073;
Lugoff, SC 29078
Relatives & Associates: Teresa Austin
Brian Bass
Edward Bass
Edward Bass
James Bass
Address History: 216 Fricks Outlet Road, Chapin, SC 29036
Address History: 216 Fricks Outlet Road, Chapin, SC 29036;
300 Amicks Ferry Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Randy D Bundrick
Address History: 198 Fricks Outlet Road, Chapin, SC 29036;
334 Windsong Trail, Little Mountain, SC 29075
Relatives & Associates: Christy Bundrick
Hula Bundrick
Mary Bundrick
Sonny Bundrick
Tammy Bundrick
Address History: 910 Po Box, Newberry, SC 29108;
403 Sw 120th Avenue, Hollywood, FL 33025;
Miramar, FL 33027;
Pembroke Pines, FL 33025;
Charlotte, NC 28270
Aliases (AKA): Victoria Ferrer Long
Phone Numbers: (803) 781-2304
(954) 442-2486
Address History: 1055 Dreher Island Road, Chapin, SC 29036;
216 Fricks Outlet Road, Chapin, SC 29036
Email Addresses: hla****@att.net
Address History: 1577 Wildwood Lane, Elgin, SC 29045;
228 Bear Creek Road, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, VA 24450
Aliases (AKA): Leroy M Chavis,
Roy M Chavis
Phone Numbers: (803) 408-9508
Address History: 216 Fricks Outlet Road, Chapin, SC 29036
Address History: 2002 Ribourde Drive, South Bend, IN 46628;
2176 Meadow Street, Idaho Falls, ID 83401;
Granger, IN 46530;
Bridgman, MI 49106;
Saint Joseph, MI 49085
Aliases (AKA): Tressa A Turinetti
Address History: 2002 Ribourde Drive, South Bend, IN 46628;
1980 Falcon Drive, Idaho Falls, ID 83406;
Granger, IN 46530;
Bridgman, MI 49106;
Niles, MI 49120
Aliases (AKA): Dale Eugene Turinetti
Relatives & Associates: Tennille English
Erin Lowder
Holley Popham
Rebecca Turinetti
Tressa Turinetti
Address History: 3098 Hickock Road, Corning, NY 14830;
100 Civic Center Plaza, Corning, NY 14831;
Painted Post, NY 14870;
Bluffton, SC 29910;
Chapin, SC 29036
Aliases (AKA): Mari Anza Belger,
Mari Anza Blanton,
Mari Bliss,
Mari Anza Potter,
Mari Anza White
Email Addresses: bli****@gmail.com,
bli****@yahoo.com,
mar****@aattbi.com,
mar****@adelphia.com,
mar****@adelphia.net
Address History: 15 Portchester Drive, Nashua, NH 03062;
76 Lorchris Street, Leominster, MA 01453;
Greenville, NH 03048;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Donald P Long
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