Address History: 117 Lakeside Drive, Chapin, SC 29036;
1975 Nocturne Drive Unit 2108, Alpharetta, GA 30009;
Roswell, GA 30076
Phone Numbers: (803) 345-7025
Address History: 205 Emerald Oaks Way, Irmo, SC 29063;
204 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Alexandria, VA 22315
Aliases (AKA): Evelyn T Lavigne,
Evelyn Lavigne
Address History: 8584 Bentwood Drive, Charleston, SC 29406;
3201 Pine Branch Drive Apartment 102, Kissimmee, FL 34741;
Chapin, SC 29036;
North Charleston, SC 29406;
Triangle, VA 22172
Aliases (AKA): Tylor Lang
Address History: 1010 Main Street, Little Mountain, SC 29075;
532 Vanderbilt Avenue, Staten Island, NY 10304;
Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Malcolm Mcleod
Phone Numbers: (803) 345-7025
Aliases (AKA): Phillip E Whitticar
Phone Numbers: (803) 345-2285
Address History: 7001 Saint Andrews Road Suite 365, Columbia, SC 29212;
11603 Highway Pp, Dixon, MO 65459;
Greenville, NC 27858;
Columbus, OH 43227;
Ballentine, SC 29002
Relatives & Associates: Chris Anderson
David Anderson
Deborah Anderson
Donna Anderson
Donna Anderson
Email Addresses: aan****@yahoo.com,
ape****@aol.com,
deb****@yahoo.com,
far****@rtcol.com,
far****@yahoo.com
Address History: 535 12th Street, Tell City, IN 47586;
113 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29210
Address History: 314 Elaine Avenue, Taylors, SC 29687;
340 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29204;
Greenville, SC 29605;
Little Mountain, SC 29075
Email Addresses: als****@gmail.com,
als****@hotmail.com,
ang****@gmail.com,
kal****@hotmail.com,
kal****@sc.rr.com
Address History: 3048 Wessinger Road, Chapin, SC 29036;
73 Po Box, Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063;
Henrico, VA 23231
Aliases (AKA): Keith C Ezzell
Email Addresses: rya****@scdpi.com
Address History: 109 Lakeside Drive, Chapin, SC 29036;
5321 Blackburn Court, Oviedo, FL 32765;
Buffalo, NY 14227;
Niagara Falls, NY 14304;
Penfield, NY 14526
Aliases (AKA): Robert Simpson
Address History: 68 Oak Pointe Road, Prosperity, SC 29127;
127 Lake Tide Drive, Chapin, SC 29036;
Lexington, SC 29072
Email Addresses: nat****@gmail.com
Address History: 120 Lakeside Drive, Chapin, SC 29036;
534 Plantation Creek Drive, Boiling Springs, SC 29316;
Scranton, SC 29591;
Spartanburg, SC 29303
Address History: 522 Lake Tide Drive, Chapin, SC 29036;
528 Lake Tide Drive, Chapin, SC 29036;
Florence, SC 29505;
Irmo, SC 29063
Aliases (AKA): John B Weldon
Email Addresses: jwe****@sc.rr.com
Address History: 216 Lakeside Drive, Chapin, SC 29036;
262 Mary Drive, Chapin, SC 29036;
Lane, SC 29564;
Spartanburg, SC 29303
Relatives & Associates: Angela Blackwell
Elizabeth Blackwell
John Blackwell
Mary Blackwell
Renick Blackwell
Address History: 216 Lakeside Drive, Chapin, SC 29036;
5111 West Genesee Street, Camillus, NY 13031;
Canastota, NY 13032;
Marcellus, NY 13108;
Syracuse, NY 13215
Aliases (AKA): Robert E Lang
Email Addresses: rla****@logicon.com,
rob****@aol.com,
rob****@charter.net,
rob****@mailcity.com
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
1131 Rushing Road, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Wilfredo Bermudez
Relatives & Associates: Antonio Bermudez
David Bermudez
Linda Bermudez
Miguel Bermudez
Rivera Bermudez
Email Addresses: her****@yahoo.com,
hna****@gateway.com,
hna****@gateway.net
Address History: 125 Lake Tide Drive, Chapin, SC 29036;
2452 County Road, Lake Panasoffkee, FL 33538;
Tallahassee, FL 32315;
Elgin, SC 29045;
Hartsville, SC 29550
Aliases (AKA): Fred F Nolen
Relatives & Associates: Margie Nolen
Email Addresses: fre****@yahoo.com
Address History: 20 Lackey Drive, Newport News, VA 23606;
4119 N Frankfort Avenue, Russellville, AR 72802;
Van Buren, AR 72956;
Salem, MA 01970;
Clifton Park, NY 12065
Email Addresses: aqu****@yahoo.com,
cpi****@ppnh.net,
luk****@aol.com,
nij****@live.com
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: 19839 Henderson Road Unit J, Cornelius, NC 28031;
8726 Creek Trail Lane Apartment 314, Cornelius, NC 28031;
Mooresville, NC 28117;
Chapin, SC 29036
Phone Numbers: (704) 608-5604
Address History: 58 Greenwood Avenue, Collegeville, PA 19426;
153 Weybridge Drive, Malvern, PA 19355;
Chapin, SC 29036
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