Address History: 1225 Ellett Road, Chapin, SC 29036;
16384 P/O Box, Asheville, NC 28816;
Ballentine, SC 29002;
Columbia, SC 29206;
West Columbia, SC 29169
Aliases (AKA): Betty M Harden
Email Addresses: bfr****@ameritech.net
Address History: 3361 Overcreek Road, Columbia, SC 29206;
1219 Ellett Road, Chapin, SC 29036;
Charleston, SC 29407
Email Addresses: cpy****@hotmail.com
Aliases (AKA): Velma B Hair,
Velma Heir
Phone Numbers: (803) 750-5409
Address History: 1033 Ellett Road, Chapin, SC 29036;
115 Smiths Ford Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Angie Lovier
Address History: 2232 N Hunt Circle, Mesa, AZ 85203;
1000 Longfellow Boulevard, Lakeland, FL 33801;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Chapin, SC 29036
Phone Numbers: (803) 622-4949
Address History: 219 Cinnamon Hills Lane, Lexington, SC 29072;
103 Dogwood Court, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Phyllis A Bouknight,
Phyllis A Turner
Relatives & Associates: Martha Alexander
Marie Anderson
Steve Bouknight
Steve Bouknight
Carol Branham
Email Addresses: 199****@fiu.edu,
abb****@web.de,
brb****@gmail.com,
phy****@basjlaw.com,
phy****@basjlaw.com
Address History: 778 Peninsula Drive, Prosperity, SC 29127;
4600 Kousa Lane, Snellville, GA 30039;
Stone Mountain, GA 30087;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Deborah Stewart
Address History: 1217 Ellett Road, Chapin, SC 29036;
939 Karlaney Avenue, Cayce, SC 29033;
Columbia, SC 29209
Address History: 504 Delafield Drive, Summerville, SC 29483;
703 O Street, Antioch, CA 94509;
Concord, CA 94521;
Oakley, CA 94561;
Orlando, FL 32829
Aliases (AKA): Maria E Dyar,
Billy Charles Menger,
William Charles Menger
Email Addresses: bil****@email.com,
bil****@southernwine.com,
pme****@mac.com,
pme****@sc.rr.com,
wat****@sbcglobal.net
Address History: 221 9th Avenue South, North Myrtle Beach, SC 29582;
1221 Ellett Road, Chapin, SC 29036
Relatives & Associates: Lina Honeycutt
Janet Spencer
Michael Spencer
Richard Spencer
Richard Spencer
Address History: 1210 Ellett Road, Chapin, SC 29036;
215 Dennis Drive, Alpharetta, GA 30009;
Greensboro, NC 27405;
Myrtle Beach, SC 29572;
Goodlettsville, TN 37072
Address History: 228 Sweet Gum Road, Columbia, SC 29223;
2 Cypress Springs Court, Chapin, SC 29036;
Irmo, SC 29063;
Isle Of Palms, SC 29451;
Leesville, SC 29070
Aliases (AKA): Elizabeth S Quattebaum,
Elizabeth S Quattleb,
Elizabeth S Quattlebam,
Elizabeth S Quattlebawn
Address History: 201 Aspen Court, Columbia, SC 29212;
1210 Ellett Road, Chapin, SC 29036;
Florence, SC 29505;
Irmo, SC 29063;
Sumter, SC 29150
Relatives & Associates: Jennifer Roark
Joe Turbeville
Joyce Turbeville
Sara Turbeville
Sarah Turbeville
Email Addresses: joe****@bellsouth.net
Address History: 232 Mallard Cove Road, Prosperity, SC 29127;
12708 15th Street, Grandview, MO 64030;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Dennis Deardorff
Relatives & Associates: Howard Deardorff
Email Addresses: den****@worldnet.att.net
Address History: 2497 Poole Road, Greer, SC 29651;
1045 Ellett Road, Chapin, SC 29036;
Greenville, SC 29615
Address History: 2165 Great North Road, Winnsboro, SC 29180;
1033 Ellett Road, Chapin, SC 29036;
Columbia, SC 29212;
Hopkins, SC 29061;
Irmo, SC 29063
Aliases (AKA): Camilla Elaine Caballero,
Camilla Rorie
Relatives & Associates: Maggie Brace
Anthony Caballero
Daniel Caballero
Rebekah Caballero
Candace Curry
Address History: 1211 Ellett Road, Chapin, SC 29036;
20101 Henderson Road Unit J, Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28078;
Matthews, NC 28104
Aliases (AKA): Lynn Shepard Scott
Relatives & Associates: Franklin Mckinnon
Mardi Mckinnon
Marta Mckinnon
Melinda Mckinnon
Jennifer Miceli
Email Addresses: lyn****@hotmail.com,
sco****@upstate.edu
Address History: 141 Cordage Drive, Chapin, SC 29036;
3063 Heron Lake Drive Apartment E, Kissimmee, FL 34741;
Starkville, MS 39759;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Scott Mathias
Address History: 1220 Ellett Road, Chapin, SC 29036;
242 Lake Summit Court, Chapin, SC 29036;
Columbia, SC 29212;
Daniel Island, SC 29492;
Isle Of Palms, SC 29451
Aliases (AKA): Bonnie Hancock
Address History: 114 Walnut Grove Circle, Irmo, SC 29063;
1033 Ellett Road, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072;
White Rock, SC 29177
Address History: 403 West State Street, West Lafayette, IN 47907;
271 S River Road Apt 2, West Lafayette, IN 47906;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Bikram Ghosh
Address History: 125 Englewood Drive, Richland, WA 99352;
1255 Ammons Street, Denver, CO 80214;
Lakewood, CO 80214;
Littleton, CO 80127;
Morrison, CO 80465
Aliases (AKA): Richard D Gaumnitz
Relatives & Associates: Giovanna Ciuffardi
Kristina Gaumnitz
Kyle Gaumnitz
Martha Gaumnitz
Martha Gaumnitz
Email Addresses: kaw****@gmail.com
Address History: 9080 Flora Street, Arvada, CO 80005;
6413 Ocean Drive, Emerald Isle, NC 28594;
Sanford, NC 27330;
Chapin, SC 29036;
Ladson, SC 29456
Address History: 1880 Ivy Brook Court, Chattanooga, TN 37421;
108 Ellett Road, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072
Aliases (AKA): Christi B Covert,
Christi B Hinson
Relatives & Associates: Marie Anderson
Beaumont Barre
Phyllis Bouknight
Steve Bouknight
Steve Bouknight
Email Addresses: bco****@attbi.com,
hin****@geocities.com,
hin****@gte.net
Address History: 2408 Henderson Place, Bethlehem, PA 18017;
8441 Lake Drive, Snellville, GA 30039;
Suwanee, GA 30024;
Cedarville, NJ 08311;
Vineland, NJ 08361
Aliases (AKA): Kate M Urello
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