Address History: 775 Beason Road, Orangeburg, SC 29115;
105 Eptings Camp Road Apartment A, Chapin, SC 29036;
Little Mountain, SC 29075;
Saint Matthews, SC 29135;
Swansea, SC 29160
Aliases (AKA): Diana Granger,
Diana B Mclees
Email Addresses: bre****@mindspring.com,
dan****@yahoo.com,
dia****@gmail.com,
gra****@earthlink.net,
mcl****@hotmail.com
Address History: 105 Eptings Camp Road, Chapin, SC 29036;
445 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (941) 637-1080
Address History: 301 Turkey Beard Court, Chapin, SC 29036;
16 Bristol Street, Springfield, MA 01109;
Lexington, SC 29072
Address History: 1458 Old Lexington Highway, Chapin, SC 29036;
2513 Tiffany Trail, Cayce, SC 29033;
Gaston, SC 29053
Aliases (AKA): Angela S Jordan
Address History: 113 Fox Glove Lane, Columbia, SC 29210;
204 Eptings Camp Road, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Michele R Scollon
Email Addresses: rsc****@peoplepc.com
Address History: 351 Stucks Point Drive, Chapin, SC 29036;
521 Eptings Camp Road, Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Stacey Nanette Currie,
Stacy N Currie,
Stacy Nanette Epting
Email Addresses: tew****@bellsouth.net
Address History: 244 Twin Pine Drive, Little Mountain, SC 29075;
906 Big Pine Way, Fort Myers, FL 33907;
North Fort Myers, FL 33903;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Thurston J Chavis,
Thurston Chavis,
Thurston Lyles Rd
Address History: 521 Eptings Camp Road, Chapin, SC 29036;
5617 Rutherford Place, Oviedo, FL 32765;
Ruthven, IA 51358
Email Addresses: con****@msn.com,
con****@aol.com,
con****@msn.com,
jwi****@bellsouth.net,
jwi****@hotmail.com
Address History: 420 Northshore Court, Chapin, SC 29036;
408 Eptings Camp Road, Chapin, SC 29036;
Lexington, SC 29073;
Pelion, SC 29123;
Prosperity, SC 29127
Aliases (AKA): Bob Cliatt
Email Addresses: cli****@gmail.com,
cxr****@earthlink.net,
mar****@yahoo.com,
rob****@juno.com,
rob****@gmail.com
Address History: 204 Eptings Camp Road, Chapin, SC 29036;
630 Sid Bickley Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): John D Scollon
Address History: 551 New State Road, Cayce, SC 29033;
191 Betsy Ross Court Unit 102, Wahiawa, HI 96786;
Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053
Aliases (AKA): Tommy Epting
Email Addresses: cha****@yahoo.com,
cha****@ymail.com,
ept****@bellsouth.com,
ept****@bellsouth.net,
pti****@bellsouth.net
Address History: 620 Catamaran Court, Chapin, SC 29036;
3460 N Key Drive Apt 514, North Fort Myers, FL 33903;
Beaufort, SC 29902;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Thurston Chavis Chavis
Relatives & Associates: Jennifer Albertson
James Chavis
Judith Chavis
Melissa Chavis
Thurston Chavis
Address History: 112 East Woods Court, Gaston, SC 29053;
105 Eptings Camp Road Unit B B, Chapin, SC 29036;
Columbia, SC 29203;
West Columbia, SC 29169
Aliases (AKA): William Goff
Address History: 404 Eptings Camp Road, Chapin, SC 29036;
2275 Gray Highway Apt M12, Macon, GA 31211;
Natchitoches, LA 71457;
Mount Carmel, TN 37645
Relatives & Associates: Ana Barragan
Bertha Barragan
Cecilia Barragan
Eduardo Barragan
Jesus Barragan
Phone Numbers: (423) 357-3832
Address History: 105 Eptings Camp Road B, Chapin, SC 29036;
1325 Old Hilton Road, Chapin, SC 29036;
Columbia, SC 29212;
North Charleston, SC 29418
Phone Numbers: (803) 932-2230
Email Addresses: ric****@attbi.com
Address History: 433 Eptings Camp Road, Chapin, SC 29036
Address History: 188 Eagle Pointe Drive, Chapin, SC 29036;
2422 Apricot Lane, Augusta, GA 30904;
Decatur, GA 30032;
Jonesboro, GA 30236;
Beaufort, SC 29907
Email Addresses: ric****@hotmail.com
Phone Numbers: (803) 234-0116
Address History: 210095 Po Box, Columbia, SC 29221;
105 Eptings Camp Road, Chapin, SC 29036;
Florence, SC 29505;
Irmo, SC 29063
Aliases (AKA): Tequi David,
Tequi Noel D Davis
Email Addresses: dte****@yahoo.com
Address History: 433 Eptings Camp Road, Chapin, SC 29036
Phone Numbers: (803) 345-5245
Address History: 404 Eptings Camp Road, Chapin, SC 29036;
2275 Gray Highway, Macon, GA 31211;
Eden, NC 27288;
Raleigh, NC 27603;
Columbia, SC 29212
Aliases (AKA): Ana Lilia Barragan
Relatives & Associates: Bertha Barragan
Cecilia Barragan
Eduardo Barragan
Roberto Barragan
Dayana Boyer
Address History: 5141 Vinton Road, Williamsburg, MI 49690;
7500 S Johnson Road, Blanchard, MI 49310;
Mount Pleasant, MI 48858;
Petoskey, MI 49770;
Chapin, SC 29036
Relatives & Associates: Cheryl Anderson
Christian Anderson
Deborah Anderson
Elizabeth Anderson
Fern Anderson
Phone Numbers: (231) 734-5462
Address History: 1131 Everest Road, Venice, FL 34293;
2513 Mccain Boulevard Suite 2, North Little Rock, AR 72116;
Sherwood, AR 72120;
Port Charlotte, FL 33981;
Greensboro, NC 27410
Aliases (AKA): Marc B Goldstein
Relatives & Associates: Anthony Goldstein
Eddie Goldstein
George Goldstein
Jerome Goldstein
Marc Goldstein
Address History: 4405 Westwood Drive, Crestwood, KY 40014;
6031 Sweetbay Drive, Crestwood, KY 40014;
Chapel Hill, NC 27516;
Goldsboro, NC 27534;
Zebulon, NC 27597
Email Addresses: jud****@msn.com
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