Address History: 236 Pineville Road, Spartanburg, SC 29307;
4000 Brownsboro Road O, Louisville, KY 40207;
Norristown, PA 19403;
Philadelphia, PA 19149;
Royersford, PA 19468
Aliases (AKA): Joanne Efird
Email Addresses: fre****@msn.com,
joa****@msn.com
Address History: 451 Greengarden Drive, Chapin, SC 29036;
239 Edgewood Drive, Chapin, SC 29036;
Columbia, SC 29205;
West Columbia, SC 29169
Address History: 958 Sugar Berry Road, Chapin, SC 29036;
236 Edgewood Drive, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29073;
Spartanburg, SC 29303
Address History: 126 Bay Front Drive, Chapin, SC 29036;
1668 20th Avenue N Apt C, Saint Petersburg, FL 33713;
Columbia, SC 29212
Address History: 260 Edgewood Drive, Chapin, SC 29036;
2120 Manor Drive Apt 111, Lexington, KY 40502;
Denville, NJ 07834;
Bryn Mawr, PA 19010;
Villanova, PA 19085
Address History: 239 Edgewood Drive, Chapin, SC 29036;
4386 Jib Boom Court Apartment 2b, Fort Myers, FL 33919;
Columbia, SC 29206;
Lexington, SC 29072
Relatives & Associates: Albert Scroggins
Address History: 8 Palmetto Wood Court, Irmo, SC 29063;
271 Columbia Avenue, Chapin, SC 29036;
Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Patricia Devaney
Email Addresses: pde****@sc.rr.com
Address History: 140 Edgewood Drive, Chapin, SC 29036;
57 Woburn Street, Reading, MA 01867;
Portland, ME 04101;
Albuquerque, NM 87112
Relatives & Associates: Scott Macfarland
Address History: 317 Audubon Oaks Way, Irmo, SC 29063;
3909 W County Road 200 N, Brazil, IN 47834;
Chapin, SC 29036;
Cleveland, SC 29635;
Columbia, SC 29212
Aliases (AKA): Angela J Freeland,
Angela Marie Jessup,
Angela Todd
Phone Numbers: (803) 732-3832
Address History: 376 Edgewater Drive, Prosperity, SC 29127;
212 Edgewood Drive, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29172
Relatives & Associates: Allen Leaphart
Carolyn Leaphart
Cheryl Leaphart
Gregory Leaphart
Samuel Leaphart
Email Addresses: hle****@yahoo.com,
hle****@yahoo.com,
hle****@gmail.com
Address History: 3 Ivy Gate Court, Irmo, SC 29063;
200 Edgewood Drive, Chapin, SC 29036;
Southlake, TX 76092
Email Addresses: jee****@att.net
Address History: 1408 Wonder Drive, Chapin, SC 29036;
1 Rath Circle, Bella Vista, AR 72715;
Rogers, AR 72758;
Elgin, SC 29045;
Chantilly, VA 20151
Aliases (AKA): Deborah Newman
Address History: 244 Edgewood Drive, Chapin, SC 29036;
2033 East Southern Avenue, Tempe, AZ 85282;
Maumee, OH 43537;
Perrysburg, OH 43551;
Toledo, OH 43614
Aliases (AKA): Edward James Vanleuven,
Edward J Vanleuven
Email Addresses: eva****@gmail.com
Address History: 232 Edgewood Drive, Chapin, SC 29036;
2229 Hilton Head Glen, Escondido, CA 92026;
Los Angeles, CA 90007;
Oceanside, CA 92056;
Walnut Creek, CA 94597
Aliases (AKA): Christophe Samuel Efird
Phone Numbers: (803) 603-6820
Email Addresses: efi****@yahoo.com
Address History: 124 Edgewood Drive, Chapin, SC 29036;
1009 Bent Tree Lane, Columbia, SC 29210;
Irmo, SC 29063;
Winnsboro, SC 29180
Phone Numbers: (803) 635-4393
Address History: 220 Edgewood Drive, Chapin, SC 29036;
2126 Po Box, Chapel Hill, NC 27515
Relatives & Associates: Jessica Armstrrong
Charity Johnson
Connie Johnson
Constance Johnson
Jessica Johnson
Address History: 207 Springwood Drive, Aiken, SC 29803;
128 Edgewood Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): B Keith Stewart,
Billy K Stwart
Email Addresses: dut****@skylinc.net,
mik****@gmail.com,
tin****@atlanticbb.net,
tkb****@msn.com,
usc****@gmail.com
Address History: 235 Louisville Drive, Greenville, SC 29607;
236 Edgewood Drive, Chapin, SC 29036;
Mauldin, SC 29662;
Simpsonville, SC 29681
Address History: 7810 Danbury Drive, Darien, IL 60561;
8510 Danbury Drive, Darien, IL 60561;
Wheaton, IL 60189;
Chapin, SC 29036
Aliases (AKA): James Mullin,
Jas P Mullin
Email Addresses: fli****@hotmail.com,
fli****@aol.com,
fli****@hotmail.com,
fli****@mailcity.com
Address History: 432 Lenoir Road, Kingsport, TN 37660;
128 Edgewood Drive, Chapin, SC 29036;
Liberty, TN 37095;
Castlewood, VA 24224;
Saint Paul, VA 24283
Phone Numbers: (803) 932-0763
Address History: 29 Sobradora Drive, Santa Fe, NM 87508;
10339 N 90th Avenue, Peoria, AZ 85345;
Phoenix, AZ 85033;
Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (509) 396-0554
Address History: 2357 South Ponte Vedra Boulevard, Ponte Vedra Beach, FL 32082;
165 Clearlake Drive, Ponte Vedra Beach, FL 32082;
Hickory, NC 28602;
Cincinnati, OH 45249;
Chapin, SC 29036
Aliases (AKA): Kathy Heiar
Email Addresses: kat****@gmail.com,
khe****@aol.com
Address History: 9734 Kirkstone Terrace Drive, Spring, TX 77379;
710 Arcadia Drive Apartment 4, Bloomington, IL 61704;
Clinton, IL 61727;
Normal, IL 61761;
Chapin, SC 29036
Aliases (AKA): Lindsey Cummings,
Lindsey J West
Relatives & Associates: Madeline Buttitta
Joseph Cummings
Nicholas Cummings
Martin Deutsch
Christina Schnoebelen
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