Address History: 533 Crosswinds Court, Chapin, SC 29036;
216 Lakeside Drive, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Henry Redmond
Address History: 792 Kimsey Drive, Chapin, SC 29036;
114 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Jenkinsville, SC 29065
Aliases (AKA): Christopher Mills
Email Addresses: bmi****@easychoicesc.com,
c_m****@yahoo.com
Address History: 1800 Killian Lakes Drive Apt 9306, Columbia, SC 29203;
1068 Waterside Drive Se, Conyers, GA 30013;
Stone Mountain, GA 30088;
Chapin, SC 29036
Relatives & Associates: Lan Do
Address History: 123 Indian Cove Road, Chapin, SC 29036;
120 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Troy Cheek
Address History: 10 Fieldstone Court, Murrells Inlet, SC 29576;
113 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063;
Myrtle Beach, SC 29588
Aliases (AKA): Otto L Rd
Phone Numbers: (843) 650-8361
Address History: 107 Gallantry Drive, Irmo, SC 29063;
2336 Island Trail, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072
Phone Numbers: (803) 748-7111
Address History: 216 Lakeside Drive, Chapin, SC 29036;
104 Miami Street, Burlington, KS 66839;
Spartanburg, SC 29303
Phone Numbers: (620) 387-6510
Address History: 2213 Wheeland Road, Little Mountain, SC 29075;
116 Lakeside Drive, Chapin, SC 29036;
Newberry, SC 29108
Phone Numbers: (864) 276-2548
Address History: 205 Emerald Oaks Way, Irmo, SC 29063;
204 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Alexandria, VA 22315
Aliases (AKA): Evelyn T Lavigne,
Evelyn Lavigne
Address History: 546 Pin Oak Drive, Lexington, SC 29073;
397 Roxbury Street, Keene, NH 03431;
Swanzey, NH 03446;
Chapin, SC 29036
Phone Numbers: (603) 358-6154
Email Addresses: rol****@hotmail.com
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: 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: 204 Lakeside Drive, Chapin, SC 29036;
1830 Bristol Drive Apt A, Columbia, SC 29204;
Irmo, SC 29063;
Johnson City, TN 37604
Address History: 2170 Sandell Trail Sw, Marietta, GA 30008;
1303 Chapin Road # B, Chapin, SC 29036;
Newberry, SC 29108
Email Addresses: mic****@michellenalley.com
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
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: 376 Edgewater Drive, Prosperity, SC 29127;
307 Lakeside Drive, Chapin, SC 29036;
Irmo, SC 29063
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
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: 310 Redwood Lane, Russellville, AR 72802;
1758 N Templeton Place Apt 14, Fayetteville, AR 72703;
Little Rock, AR 72207;
Maumelle, AR 72113;
New Blaine, AR 72851
Aliases (AKA): Marissa Lynnette Knight,
Marissa Lynnette Moore
Email Addresses: bam****@cox.net,
dar****@hotmail.com,
mar****@alltel.net,
mar****@alltell.net,
mar****@verizon.net
Address History: 58 Greenwood Avenue, Collegeville, PA 19426;
153 Weybridge Drive, Malvern, PA 19355;
Chapin, SC 29036
Address History: 1106 Se 13th Avenue Apt 14, Portland, OR 97214;
475 Nw Glisan Street, Portland, OR 97209;
Chapin, SC 29036
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
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