Address History: 1149 Old Bush River Road, Chapin, SC 29036;
80 Dockside Drive, Chocowinity, NC 27817;
Fayetteville, NC 28303;
Fort Bragg, NC 28310;
Providence, RI 02906
Email Addresses: gen****@gmail.com,
gen****@gmail.com,
oep****@ameritrade.com,
oep****@aol.com,
oep****@att.net
Address History: 203 Lakeside Drive, Chapin, SC 29036;
6292 Restwood Drive, Linden, MI 48451;
Charlotte, NC 28226;
Irmo, SC 29063
Email Addresses: iri****@aol.com
Address History: 62 Lakeside Drive, Prosperity, SC 29127;
2315 W 12th Street, Erie, PA 16505;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29206
Email Addresses: lac****@att.net
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
Address History: 690 Mud Creek Road, Newberry, SC 29108;
30 Lewis Lane, Maggie Valley, NC 28751;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Janet Hudnall
Address History: 216 Lakeside Drive, Chapin, SC 29036
Phone Numbers: (803) 345-6211
Address History: 376 Edgewater Drive, Prosperity, SC 29127;
307 Lakeside Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 2040 Ashley River Road Apartment 304, Charleston, SC 29407;
1232 Bethel Road, Charlotte, NC 28208;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: boy****@sc.edu,
boy****@email.sc.edu,
lor****@moore.sc
Address History: 117 Lakeside Drive, Chapin, SC 29036;
1975 Nocturne Drive Unit 2108, Alpharetta, GA 30009;
Roswell, GA 30076
Phone Numbers: (803) 345-7025
Relatives & Associates: Debra Brown
Debra Brown
Kenneth Brown
Kenneth Brown
Kenneth Brown
Email Addresses: a40****@fuse.net,
a40****@yahoo.com,
alv****@okbsc.com,
jgr****@netscape.net,
jgr****@netscape.net
Address History: 62 Lakeside Drive, Prosperity, SC 29127;
140 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210;
Johns Island, SC 29455
Aliases (AKA): Cindy H Disarro,
Cindy H Foust
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: 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
Phone Numbers: (703) 221-7065
(803) 575-8008
Address History: 301 Milmont Shores Road, Chapin, SC 29036;
16 Seymour Road Unit 5g, East Granby, CT 06026;
Granby, CT 06035;
Fayetteville, GA 30215;
Mcdonough, GA 30253
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
Email Addresses: abu****@yahoo.com
Address History: 212 Dove Park Road, Columbia, SC 29223;
5600 Pacific Boulevard Apartment 603, Boca Raton, FL 33433;
Jacksonville, FL 32256;
Delaware, OH 43015;
Chapin, SC 29036
Relatives & Associates: Allicent Austin
Elena Liggett
Joseph Liggett
Patricia Liggett
Samantha Liggett
Email Addresses: daf****@yahoo.com,
vol****@hotmail.com
Address History: 104 Lake Avenue, Brielle, NJ 08730;
2400 Feather Sound Drive Apt 617, Clearwater, FL 33762;
Safety Harbor, FL 34695;
Tampa, FL 33615;
Annandale, NJ 08801
Aliases (AKA): Frank Helies,
Frank C Rd
Phone Numbers: (732) 223-2274
Email Addresses: den****@bytheshore.com,
fhe****@nhvweb.net,
fra****@yahoo.com,
hel****@nhvweb.net
Address History: 31 Woodrose Drive, Webster, NY 14580;
595 List Avenue, Rochester, NY 14617;
Chapin, SC 29036
Aliases (AKA): Debbie J Danner,
Debroah J Danner,
Deborah J Goater,
Deborah J Simpson
Email Addresses: djd****@aol.com,
djd****@usa.net
Address History: 6320 Canoga Avenue Ste 1300, Woodland Hills, CA 91367;
707 Walden Drive, Beverly Hills, CA 90210;
La Jolla, CA 92037;
Los Angeles, CA 90046;
Napa, CA 94558
Email Addresses: ale****@gmail.com,
gca****@sbi.com,
gvc****@earthlink.net
Address History: 58 Greenwood Avenue, Collegeville, PA 19426;
153 Weybridge Drive, Malvern, PA 19355;
Chapin, SC 29036
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