Address History: 2004 Moores Mill Drive, Lanett, AL 36863;
216 Lake Tomacheechee Drive, Rincon, GA 31326;
Saint Simons Island, GA 31522;
West Point, GA 31833;
Chapin, SC 29036
Email Addresses: sha****@jonathanking.com,
shu****@netzero.net
Address History: 208 Southampton Drive, Irmo, SC 29063;
156 Hidden Acres Estate Apartment 1a, Angier, NC 27501;
Calabash, NC 28467;
Fayetteville, NC 28314;
Garner, NC 27529
Relatives & Associates: Rebecca Clary
Billy Faircloth
Debbie Faircloth
Deborah Faircloth
Donna Faircloth
Email Addresses: wfa****@altavista.com
Email Addresses: hdo****@aol.com,
hdo****@yahoo.com
Address History: 217 Old Gate Road, Lexington, SC 29073;
2001 Dutch Fork Road, Chapin, SC 29036;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Frank Mccartha,
Frank L Rd
Relatives & Associates: Brittani Mccartha
Faye Mccartha
Frank Mccartha
Renee Mccartha
William Mccartha
Email Addresses: fmc****@aol.com,
fra****@gmail.com,
fra****@rocketmail.com,
fro****@aol.com,
fro****@bellsouth.net
Aliases (AKA): Faye Mccartha
Relatives & Associates: Brittani Mccartha
Frank Mccartha
Frank Mccartha
Frank Mccartha
Frank Mccartha
Address History: 4325 Concourse Drive, Ann Arbor, MI 48108;
4626 Rockcroft Boulevard, Clarkston, MI 48346;
Livonia, MI 48152;
Oak Park, MI 48237;
Pleasant Ridge, MI 48069
Aliases (AKA): Paul Hoppe
Email Addresses: mau****@altavista.com,
mrh****@hot-shot.com,
mrh****@iwon.com
Address History: 2209 Hollingshed Road, Irmo, SC 29063;
177 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): James Felder Felder
Address History: 15647 Montreal Street, San Leandro, CA 94579;
2415 Dutch Fork Road, Chapin, SC 29036;
Columbia, SC 29223
Relatives & Associates: Jamie Phan
Phone Numbers: (626) 446-1845
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: 304 Little Gap Court, Chapin, SC 29036;
202 Lawton Road, Marietta, OH 45750;
Saint Clairsville, OH 43950;
Whipple, OH 45788;
Columbia, SC 29201
Aliases (AKA): Karen R Larrabee
Email Addresses: lar****@snet.net
Address History: 150 Heidelberg Circle, Chapin, SC 29036;
2131 Dutch Fork Road, Chapin, SC 29036;
Columbia, SC 29260;
Summerville, SC 29485
Aliases (AKA): Sara Flora
Email Addresses: sar****@yahoo.com
Address History: 2701 Dutch Fork Road, Chapin, SC 29036;
2713 Granite Hill Road, Cayce, SC 29033;
Columbia, SC 29212;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): William Taylor Mccartha
Relatives & Associates: Brittani Mccartha
Faye Mccartha
Frank Mccartha
Frank Mccartha
Renee Mccartha
Phone Numbers: (803) 673-7842
Address History: 11820 Broad River Road, Chapin, SC 29036;
321 Willow Glen Court, Marietta, GA 30068;
Hattiesburg, MS 39402;
White Rock, SC 29177
Aliases (AKA): Lois Middlebrooks
Relatives & Associates: Erin Barker
Charles Middlebrooks
Chas Middlebrooks
Gary Middlebrooks
Jack Middlebrooks
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: 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: 110 Lowman Home Barn Road, Chapin, SC 29036;
147 Ribaut Road, Beaufort, SC 29902;
Columbia, SC 29212;
Saint Helena Island, SC 29920;
West Columbia, SC 29169
Aliases (AKA): Neva White Watson
Address History: 415 English Ivy Lane, Irmo, SC 29063;
2131 Dutch Fork Road, Chapin, SC 29036;
Orangeburg, SC 29115
Address History: 444 Po Box, White Rock, SC 29177;
25240 Ne 136th Lane, Fort Mc Coy, FL 32134;
Ormond Beach, FL 32174;
Drummond Island, MI 49726;
Chapin, SC 29036
Address History: 2351 Dutch Fork Road, Chapin, SC 29036;
2446 Ecuadorian Way, Clearwater, FL 33763;
Bridgewater, NJ 08807;
New Brunswick, NJ 08903;
Piscataway, NJ 08854
Aliases (AKA): Frank Hornich
Email Addresses: goa****@aol.com,
goa****@mail.com,
red****@yahoo.com
Address History: 424 Camping Creek Court, Chapin, SC 29036;
108 Lakeshore Drive Apartment 238, North Palm Beach, FL 33408;
Charleston, SC 29403;
Columbia, SC 29204;
Prosperity, SC 29127
Aliases (AKA): Wilma B Stamm
Email Addresses: wms****@att.net,
wms****@sc.rr.com
Address History: 737 Flamingo Drive, Apollo Beach, FL 33572;
524 Flame Tree Drive, Apollo Beach, FL 33572;
Fort Lauderdale, FL 33324;
Ruskin, FL 33570;
Chapin, SC 29036
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: 16712 Pacific Avenue, Bellflower, CA 90706;
244024 Po Box, Montgomery, AL 36124;
Tuskegee Institute, AL 36088;
Long Beach, CA 90813;
Raleigh, NC 27617
Aliases (AKA): Summer Nasha Williams,
Summer Love Williams,
Summer N Williams
Relatives & Associates: Latasha Williams
Neal Williams
Nicholas Williams
Sharonda Williams
Tyson Williams
Email Addresses: sum****@gmail.com
Address History: 96 Barnard Road, Marlborough, MA 01752;
4747 W 138th Street, Hawthorne, CA 90250;
Hermosa Beach, CA 90254;
Chicago, IL 60626;
Framingham, MA 01701
Aliases (AKA): Dawn S Tsai
Address History: 145 Pembrooke Ridge Court, Advance, NC 27006;
341 Hawthorne Street, Monterey, CA 93940;
Fayetteville, NC 28303;
Hickory, NC 28601;
Southern Pines, NC 28387
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