Address History: 151 Cabin Cove Road, Chapin, SC 29036;
11245 Reed Island Court, Jacksonville, FL 32225;
Irmo, SC 29063
Aliases (AKA): Elizabeth M Byra
Address History: 337 Anchor Bend Drive, Chapin, SC 29036;
53 P/O Box, Camilla, GA 31730;
Dallas, GA 30132;
Manchester, GA 31816;
Midland, GA 31820
Aliases (AKA): Frank P Eunice
Address History: 321 Anchor Bend Drive, Chapin, SC 29036;
5864 Hidden Creek Drive, Saint Charles, MO 63304;
Monroe, NC 28110;
Irmo, SC 29063;
Rock Hill, SC 29733
Aliases (AKA): Bryan Sammis
Address History: 4011 Martin Street S # 5, Cropwell, AL 35054;
3800 Mclain Avenue # 4750, Lincoln, AL 35096;
Moody, AL 35004;
Oakman, AL 35579;
Odenville, AL 35120
Address History: 316 Anchor Bend Drive, Chapin, SC 29036;
202 Payne Hill Drive, Clayton, GA 30525;
Gainesville, GA 30501;
Tiger, GA 30576;
Charlotte, NC 28262
Address History: 300 Anchor Bend Drive, Chapin, SC 29036;
154 P/O Box, Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Shirley Hernandez
Address History: 329 Anchor Bend Drive, Chapin, SC 29036;
854 Issaqueena Trail Apartment 808, Central, SC 29630;
Charleston, SC 29492;
Clemson, SC 29631;
Columbia, SC 29212
Aliases (AKA): Joerg S Marks
Relatives & Associates: Elizabeth Dismukes
Christina Gadalinski
Christine Marks
Diane Marks
James Marks
Address History: 312 Anchor Bend Drive, Chapin, SC 29036;
505 Scott Boulevard Apt 207, Castle Rock, CO 80104;
Columbia, SC 29206;
Lexington, SC 29072;
West Columbia, SC 29169
Address History: 329 Anchor Bend Drive, Chapin, SC 29036;
217 Archers Court, Columbia, SC 29212;
Lexington, SC 29073;
Spartanburg, SC 29303
Aliases (AKA): Elizabeth Dismukes
Phone Numbers: (864) 650-2207
Address History: 1209 Stratford Road, North Charleston, SC 29410;
301 Anchor Bend Drive, Chapin, SC 29036;
Hanahan, SC 29410;
Prosperity, SC 29127
Aliases (AKA): Amy Dennis
Address History: 341 Anchor Bend Drive, Chapin, SC 29036;
941 Wappoo Road, Charleston, SC 29407;
Columbia, SC 29212;
Lexington, SC 29072;
Mount Pleasant, SC 29464
Aliases (AKA): Sean Hart
Email Addresses: sea****@aol.com
Address History: 309 Anchor Bend Drive, Chapin, SC 29036;
112 Silo Court Apartment 314b, Columbia, SC 29201;
Knoxville, TN 37918;
Buda, TX 78610;
Dallas, TX 75225
Email Addresses: cou****@bhgrecovery.com
Address History: 322 Anchor Bend Drive, Chapin, SC 29036;
1200 Saint Andrews Road Apt 1403, Columbia, SC 29210;
Irmo, SC 29063;
North Charleston, SC 29418
Phone Numbers: (803) 781-4244
Address History: 301 Anchor Bend Drive, Chapin, SC 29036;
208 Lake Parsons Green # 1604, Brandon, FL 33511;
Kissimmee, FL 34759;
Tampa, FL 33618;
Valrico, FL 33594
Aliases (AKA): Jose M Narvaez,
Joseph R Narvaez,
Joseph Orjessica Narvaez
Email Addresses: jos****@goarmy.com,
jos****@ix.netcom.com
Address History: 511 Gallatin Circle, Irmo, SC 29063;
4102 Briarcliff Gables Circle Ne, Atlanta, GA 30329;
Roswell, GA 30075;
Charlotte, NC 28217;
Chapin, SC 29036
Aliases (AKA): Kenneth W Ayers
Address History: 117 Stone Hill Road, Chapin, SC 29036;
1063 Jefferson Avenue, Idaho Falls, ID 83402;
Charlotte, NC 28204;
Columbia, SC 29212
Aliases (AKA): David L Dennis
Address History: 300 Anchor Bend Drive, Chapin, SC 29036;
154 P/O Box, Ballentine, SC 29002;
Irmo, SC 29063
Address History: 317 Anchor Bend Drive, Chapin, SC 29036;
2 Hilton Glen Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 708 Moonsail Circle, Chapin, SC 29036;
2399 Stockton Drive, Marietta, GA 30066;
North Augusta, SC 29841;
West Columbia, SC 29170;
Janesville, WI 53546
Aliases (AKA): Marsha Martin
Relatives & Associates: David Martin
Address History: 301 Clevington Way, Simpsonville, SC 29681;
5864 Hidden Creek Drive, Saint Charles, MO 63304;
Monroe, NC 28110;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Natalie Rose Sammis,
Natalie R Sammis,
Natalie Sammis
Email Addresses: nat****@hotmail.com,
nat****@aol.com
Address History: 167 Amsterdam Place, Madison, AL 35758;
5737 5th Avenue, Pittsburgh, PA 15232;
Chapin, SC 29036
Address History: 405 Diamond Creek Road, Mankato, MN 56001;
6 1 2 Amundsen Street, Norwalk, CT 06855;
Stamford, CT 06901;
Covington, KY 41011;
Ft Mitchell, KY 41017
Aliases (AKA): Sheila G Kermes,
Sheila Kay Kermes
Relatives & Associates: Glenn Kermas
Email Addresses: joe****@yahoo.com,
joe****@yahoo.com
Address History: 23911 Waterhole Lane, San Antonio, TX 78261;
208 Lake Parsons Green Apartment 1604, Brandon, FL 33511;
Tampa, FL 33602;
Valrico, FL 33594;
Mililani, HI 96789
Aliases (AKA): Marisol L Narvaez
Address History: 5249 Shootingstar Lane, West Lafayette, IN 47906;
424 Topaz Drive, Morton, IL 61550;
Peoria, IL 61615;
Washington, IL 61571;
Freeburg, MO 65035
Aliases (AKA): Lisa M Kaiser
Phone Numbers: (919) 567-3859
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