Address History: 1213 Paces Run Court, Columbia, SC 29223;
580 Oleander Road, Lake Worth, FL 33462;
Lantana, FL 33462;
Rockledge, FL 32955;
Augusta, GA 30909
Aliases (AKA): Angel M Davis,
Angel Margot Slattery,
Angel Weeks,
Angel Margot Weeks
Email Addresses: ang****@gmail.com,
gaw****@mindspring.com
Address History: 518 Penn Road, Hopkins, SC 29061;
1 North Boundary Northwest Place, Atlanta, GA 30318;
Chapin, SC 29036;
West Columbia, SC 29169
Address History: 455 Sardis Church Road, Swansea, SC 29160;
1917 Springbrook Road, Fernandina Beach, FL 32034;
Jacksonville, FL 32208;
Yulee, FL 32041;
Otisco, IN 47163
Address History: 444 Long Pine Road, Chapin, SC 29036;
36 Bunchberry Court, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072;
Newberry, SC 29108
Aliases (AKA): Drenia S Corley,
Drenia Frampton
Address History: 312 Long Pine Road, Chapin, SC 29036;
417 John Kinard Court, Chapin, SC 29036;
Charleston, SC 29403;
Greenville, SC 29615;
Rock Hill, SC 29733
Aliases (AKA): Christie J Frick
Address History: 816 Howard Street, Columbia, SC 29205;
116 Hilton Run Court, Chapin, SC 29036;
Hopkins, SC 29061
Phone Numbers: (803) 799-8806
Address History: 435 Long Pine Road, Chapin, SC 29036;
35 Long Pine Road, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 345-5578
Address History: 309 Long Pine Road Apartment A, Chapin, SC 29036;
485 Macdougall Street Unit 301, Columbia, SC 29201;
Little Mountain, SC 29075
Phone Numbers: (803) 945-7117
Address History: 518 Penn Road, Hopkins, SC 29061;
229 Wellington Drive, Asheville, NC 28804;
Chapin, SC 29036;
West Columbia, SC 29169
Phone Numbers: (803) 460-4365
(803) 783-1082
Address History: 1685 Beagle Run Road, Chapin, SC 29036;
2551 Chelsea Avenue, Kansas City, MO 64127;
Irmo, SC 29063
Aliases (AKA): Barbara Dickens
Email Addresses: bbd****@bellsouth.net,
wal****@earthlink.net
Address History: 472 Pond Branch Road, Lexington, SC 29073;
116 Pleasant Hill Road, Chester, NJ 07930;
Hackettstown, NJ 07840;
Washington, NJ 07882;
Chapin, SC 29036
Aliases (AKA): Diana M Bussard,
Dianna M Bussard,
Diana M Sturtevant,
Diana M Windt
Email Addresses: dbu****@cewcpas.com,
dbu****@excellsc.com
Address History: 2123 Mccravy Street, Newberry, SC 29108;
512 Long Pine Road, Chapin, SC 29036;
Clinton, SC 29325;
Greenwood, SC 29646;
Prosperity, SC 29127
Aliases (AKA): Shannon D Kinard,
Shannon L Puckett
Address History: 508 Long Pine Road, Chapin, SC 29036;
213 Rutledge Place, Columbia, SC 29212;
Elgin, SC 29045
Aliases (AKA): Agnes M Long,
Anges M Long
Relatives & Associates: Lewie Long
Address History: 2472 Mineral Springs Road, Lexington, SC 29072;
451 Long Pine Road, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29172
Aliases (AKA): Charles D Mcpherson
Relatives & Associates: Lori Brown
Amber Mcpherson
Charles Mcpherson
Christopher Mcpherson
Clyde Mcpherson
Email Addresses: cmc****@rochester.rr.com
Address History: 424 Long Pine Road, Chapin, SC 29036;
21311 Beechwood Way, Lake Forest, CA 92630;
Jasper, GA 30143
Aliases (AKA): Ellie Frey
Email Addresses: ell****@att.net,
spr****@aol.com
Address History: 140 Crystal Cove Court, Chapin, SC 29036;
613 Wilson Street, Emporia, KS 66801;
Columbia, SC 29212;
Prosperity, SC 29127;
Simpsonville, SC 29681
Aliases (AKA): Michael Alan Pete Bundrick
Address History: 2400 Ashland Road Apartment I1, Columbia, SC 29210;
1901 Bridgewood Way, Modesto, CA 95355;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Teresa M Lytle,
Teresa Mace Starnes
Address History: 1447 Oleander Drive Southwest, Lilburn, GA 30047;
377 W Wind Drive Sw, Lilburn, GA 30047;
Stone Mountain, GA 30087;
Chapin, SC 29036
Aliases (AKA): Peter R Newman
Address History: 7287 Connor Avenue, Canal Winchester, OH 43110;
565 East 56th Street, Jacksonville, FL 32208;
Yulee, FL 32097;
Crestwood, KY 40014;
La Grange, KY 40031
Aliases (AKA): Stephanie W Weber
Email Addresses: ste****@yutakatech.com,
swe****@gmail.com
Address History: 10 Mountain Lodge Lane, Mill Valley, CA 94941;
2901 Scott Street, San Francisco, CA 94123;
Boston, MA 02163;
Cambridge, MA 02139;
Sapphire, NC 28774
Aliases (AKA): T W Messervy,
Thomas Walker Messervy
Relatives & Associates: Katherine Jenkins
Jill Masservy
Elizabeth Messervy
Thomas Messervy
Stephanie Misbach
Email Addresses: tme****@aol.com,
tme****@gmail.com
Address History: 40 Heron Drive, Sanger, TX 76266;
61 P/O Box, Savannah, GA 31402;
Collinsville, IL 62234;
Granite City, IL 62040;
Madison, IL 62060
Aliases (AKA): Kirk A Meador
Relatives & Associates: Brittany Meador
Email Addresses: bat****@charter.net
Address History: 85373 Claxton Road, Yulee, FL 32097;
565 E 56th Street, Jacksonville, FL 32208;
Crestwood, KY 40014;
La Grange, KY 40031;
Somerville, MA 02144
Aliases (AKA): William A Mims
Email Addresses: ar9****@aol.com,
art****@yahoo.com,
art****@gmail.com,
gat****@aol.com
Phone Numbers: (803) 941-7900
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