Address History: 930 Oak Brook Boulevard, Sumter, SC 29150;
470 Halstead Avenue Apartment 5t, Harrison, NY 10528;
Chapin, SC 29036
Aliases (AKA): Rogelio Depra
Email Addresses: dep****@aol.com,
dep****@bellsouth.net,
dep****@ftc-i.net,
dep****@ftci.net,
dep****@hotmail.com
Address History: 524 Marblewood Court, Fort Mill, SC 29708;
1832 Beagle Run Road, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Summerville, SC 29485
Aliases (AKA): Jason A Joannides
Relatives & Associates: Candice Joannides
Christopher Joannides
Helen Joannides
Jennifer Joannides
Rosalyn Joannides
Email Addresses: ech****@aol.com,
ech****@att.net,
ech****@gmail.com,
ech****@hotmail.com,
ech****@msn.com
Address History: 116 Stoney Hill Lane, Newberry, SC 29108;
1052 Beagle Run Road, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Laurie Renwick
Relatives & Associates: Christine Renwick
George Renwick
George Renwick
James Renwick
Jeanette Renwick
Address History: 1196 Beagle Run Road, Chapin, SC 29036;
131 Whispering Oak Lane, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 912 Beagle Run Road, Chapin, SC 29036;
511 Chapin Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Pomaria, SC 29126
Aliases (AKA): Cynthia Mann
Email Addresses: jme****@aol.com
Address History: 267 Beagle Run Road, Chapin, SC 29036
Address History: 930 Oak Brook Boulevard, Sumter, SC 29150;
79 Washington Square E, New York, NY 10003;
Staten Island, NY 10309;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Debora Curtis
Email Addresses: deb****@aol.com
Address History: 9 Cassina Lane, Hilton Head Island, SC 29928;
267 Beagle Run Road, Chapin, SC 29036;
Little Mountain, SC 29075;
Newberry, SC 29108;
Pomaria, SC 29126
Aliases (AKA): Robert Effice Metts,
Robert Emlow Metts,
Robert Lee Metts,
Robert Metts
Address History: 1476 R Stoudemayer Road, Little Mountain, SC 29075;
1277 Beagle Run Road, Chapin, SC 29036;
Eastover, SC 29044;
Irmo, SC 29063;
Lugoff, SC 29078
Relatives & Associates: Jacquelann Christmas
James Christmas
James Christmas
James Christmas
Jennifer Christmas
Phone Numbers: (803) 345-5622
Relatives & Associates: Debora Curtis
Benito Depra
Rogelio Depra
Roger Depra
Emily Russell
Phone Numbers: (803) 406-9165
(803) 469-7064
Address History: 151 Leeward Road, Columbia, SC 29212;
987 Beagle Run Road, Chapin, SC 29036;
Hodges, SC 29653;
Irmo, SC 29063;
Roanoke, VA 24037
Relatives & Associates: Frances Donaldson
Address History: 3027 Lindsay Street, Columbia, SC 29201;
6308 Deep River Road, Sanford, NC 27330;
Chapin, SC 29036;
Moncks Corner, SC 29461;
Newberry, SC 29108
Aliases (AKA): Ben John Coats,
Ben Coats
Email Addresses: ben****@inin.com,
ben****@inter-intelli.com,
ben****@inin.com,
ben****@aol.com,
ben****@inin.com
Address History: 1376 Beagle Run Road, Chapin, SC 29036;
705 Old Bush River Road, Chapin, SC 29036;
Columbia, SC 29209;
Little Mountain, SC 29075
Email Addresses: who****@hotmail.com
Address History: 26 Coker Drive, Aiken, SC 29803;
106 Silver Bluff Road, Aiken, SC 29803;
Chapin, SC 29036;
Rock Hill, SC 29730
Phone Numbers: (803) 378-5518
(803) 932-2637
Address History: 256 Randolph Road B, Morgantown, WV 26508;
225 Locust Street, Enola, PA 17025;
Harrisburg, PA 17111;
Johnstown, PA 15901;
Lemoyne, PA 17043
Email Addresses: nik****@cybergal.com,
nme****@alleghenypower.com
Address History: 370 Cloverdale Street, Pittsfield, MA 01201;
64 Summer Street Apartment 1, Adams, MA 01220;
West Stockbridge, MA 01266;
Burton, MI 48519;
Flint, MI 48505
Aliases (AKA): Sharon Dean,
Sharon Mary Dean
Email Addresses: daf****@caramail.com,
hea****@hotmail.com,
lov****@yahoo.com,
pjc****@hotmail.com,
pjc****@yahoo.com
Address History: 1589 Fullerton Drive, San Bernardino, CA 92407;
11243 Costello Drive, Adelanto, CA 92301;
Chapin, SC 29036;
Morristown, TN 37814
Aliases (AKA): Regina R Rodriguez,
Regina Rodriguiz
Email Addresses: ela****@yahoo.com,
elr****@gmail.com,
gee****@yahoo.com,
gee****@gmail.com,
jjp****@san.rr.com
Address History: 106 Vermont Avenue, Lynchburg, VA 24502;
623 Fairmont Avenue Apartment A, Safety Harbor, FL 34695;
Barnesville, MN 56514;
Plattsburgh, NY 12901;
Chapin, SC 29036
Aliases (AKA): Michael Raynor
Address History: 2202 Mckinney Street, Melissa, TX 75454;
1277 Beagle Run Road, Chapin, SC 29036;
Columbia, SC 29212;
Hampton, SC 29924;
Irmo, SC 29063
Aliases (AKA): Brady Brady Waites
Email Addresses: bra****@cmc.com,
bwa****@commercialmetals.com
Address History: 106 Vermont Avenue, Lynchburg, VA 24502;
904 Chatfield Drive Apt A, Jamestown, NC 27282;
Buffalo, NY 14207;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Carol B Hager,
Carol Raynor
Email Addresses: ray****@aol.com,
ray****@bellsouth.net
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