Address History: 212 Lakeside Drive, Chapin, SC 29036;
58 Greenwood Avenue, Collegeville, PA 19426;
Malvern, PA 19355;
West Chester, PA 19382;
West Columbia, SC 29169
Aliases (AKA): Dave Elkin
Email Addresses: kec****@bellsouth.net
Phone Numbers: (803) 467-0755
Address History: 1626 East Myrtle Beach Highway, Scranton, SC 29591;
5268 Boiling Spring, Boiling Springs, NC 28017;
Boiling Springs, SC 29316;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Cameron E Floyd
Email Addresses: cam****@gmail.com
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: 117 Lakeside Drive, Chapin, SC 29036;
1975 Nocturne Drive Unit 2108, Alpharetta, GA 30009;
Roswell, GA 30076
Phone Numbers: (803) 345-7025
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: 125 Lake Tide Drive, Chapin, SC 29036;
2452 County Road, Lake Panasoffkee, FL 33538;
Tallahassee, FL 32315;
Perth Amboy, NJ 08861;
Elgin, SC 29045
Aliases (AKA): Margie I Nolen
Relatives & Associates: Fred Nolen
Phone Numbers: (352) 568-7983
(803) 345-3545
Address History: 216 Lakeside Drive, Chapin, SC 29036;
125 Po Box, Little Mountain, SC 29075;
Santee, SC 29142;
Manassas, VA 20110;
Vienna, VA 22182
Phone Numbers: (803) 345-6211
Email Addresses: kb2****@hotmail.com
Address History: 216 Lakeside Drive, Chapin, SC 29036;
238 Palm Drive, Inman, SC 29349;
Spartanburg, SC 29303
Relatives & Associates: Angela Blackwell
Elizabeth Blackwell
John Blackwell
Mary Blackwell
Mary Blackwell
Phone Numbers: (803) 439-0412
Address History: 430 Holder Road, Batesburg, SC 29006;
432 Holder Road, Batesburg, SC 29006;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Tersey Fay Ballentine,
Tersey Fay Redmond
Relatives & Associates: Curtis Ballentine
Shere Ballentine
Jessica Nelson
Henry Redmond
Jessica Redmond
Email Addresses: cur****@aol.com
Aliases (AKA): Phillip E Whitticar
Phone Numbers: (803) 345-2285
Address History: 2850 Dogwood Trail, Lexington, SC 29072;
1055 Hilton Sound Drive, Chapin, SC 29036;
Irmo, SC 29063;
Travelers Rest, SC 29690;
West Columbia, SC 29170
Aliases (AKA): Donna S Delage
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: 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: 216 Lakeside Drive, Chapin, SC 29036
Relatives & Associates: Debra Brown
Debra Brown
Jennifer Brown
Kenneth Brown
Kenneth Brown
Phone Numbers: (803) 345-6211
Address History: 154 Donna Lynn Lane, Prosperity, SC 29127;
216 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): D L Brown,
Debra Brown
Email Addresses: mrs****@hotmail.com,
mrs****@hotmail.com
Address History: 123 Elk Avenue, Rock Hill, SC 29730;
208 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29201;
Simpsonville, SC 29680
Phone Numbers: (803) 980-6979
Address History: 1301 North Waterplant Road, Duncan, OK 73533;
472 Ruben Wells Road, Hinesville, GA 31313;
Fayetteville, NC 28306;
Comanche, OK 73529;
Edmond, OK 73034
Aliases (AKA): Jennifer Allison Honnah,
Jennifer Richards
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: 440 S Airport Road, Lake Wales, FL 33859;
4081 Po Box, Lake Wales, FL 33859;
Portland, OR 97206;
Cayce, SC 29033;
Chapin, SC 29036
Address History: 11785 Southeast 178th Street, Summerfield, FL 34491;
11785 Se 178th Street, Summerfield, FL 34491;
Buffalo, NY 14211;
Henderson, NY 13650;
Hilton, NY 14468
Aliases (AKA): Gregory J Goater
Email Addresses: ggo****@aol.com,
gre****@aol.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: 1751 Carrigallen Lane, Columbus, OH 43228;
3750 Silver Bluff Boulevard Apt 106, Orange Park, FL 32065;
Blairsville, GA 30512;
Mount Airy, NC 27030;
Chapin, SC 29036
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