Address History: 415 English Ivy Lane, Irmo, SC 29063;
2131 Dutch Fork Road, Chapin, SC 29036;
Orangeburg, SC 29115
Address History: 1534 Daniel Sharpe Road, Swansea, SC 29160;
374 Akorn Street, Cocoa, FL 32927;
Lakeland, FL 33809;
Chapin, SC 29036
Relatives & Associates: Alex Cangialosi
Caine Cangialosi
Catherine Cangialosi
Christine Cangialosi
Scott Cangialosi
Email Addresses: jdo****@cs.com,
jea****@aol.com
Address History: 420 Eptings Camp Road, Chapin, SC 29036;
135 Midge Creek Court, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 105 A Epting South Camp Road, Chapin, SC 29036;
105 Eptings Camp Road A, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Leann Antoinette,
Leann M Antoinette,
Leann Phillips
Relatives & Associates: Josephine Anderson
Robert Antionette
Scott Antionette
Donna Antoinette
Eric Antoinette
Email Addresses: l_p****@bellsouth.net
Address History: 452 Harleston Road, Irmo, SC 29063;
27 Hastings Circle, Hinsdale, NH 03451;
Keene, NH 03431;
Richmond, NH 03470;
Swanzey, NH 03446
Aliases (AKA): Tina Kaye J Sandor
Address History: 109 Palm Street, Chapin, SC 29036;
1093 Hedge Rose Court Ne, Atlanta, GA 30324;
Jonesboro, GA 30236;
Morrow, GA 30260
Address History: 3065 Buddy Lane, Aiken, SC 29805;
1100 Wilshire Boulevard Apt 2008, Los Angeles, CA 90017;
Rancho Cucamonga, CA 91701;
Cape Coral, FL 33991;
Port Charlotte, FL 33981
Aliases (AKA): Kerri Ellen Francis
Email Addresses: ddo****@gmail.com,
dog****@yahoo.com,
dog****@sc.rr.com,
kar****@yahoo.com,
kar****@yahoo.com
Address History: 355 Eptings Camp Road, Chapin, SC 29036;
24 Bee Street, Charleston, SC 29403;
Columbia, SC 29210;
Lake City, SC 29560
Aliases (AKA): Cindy K Buddin,
Cynthia Kay Buddin,
Cindy K Meetze
Email Addresses: cin****@aol.com
Address History: 1040 Crestwater Court, West Columbia, SC 29169;
416 Roxie Drive, Florence, AL 35633;
Chapin, SC 29036;
Greer, SC 29651;
Irmo, SC 29063
Aliases (AKA): James Epting
Phone Numbers: (803) 345-5054
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: 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: 153 Lake Tide Drive, Chapin, SC 29036;
433 Eptings Camp Road, Chapin, SC 29036;
Prosperity, SC 29127
Phone Numbers: (803) 345-1462
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: 411 Eptings Camp Road, Chapin, SC 29036;
200 Hipp Road, Dallas, NC 28034;
Gastonia, NC 28056;
Clinton, TN 37716
Address History: 521 Eptings Camp Road, Chapin, SC 29036;
655 Diamond Head Drive S, Pinehurst, NC 28374;
Columbia, SC 29204;
Hartsville, SC 29550;
York, SC 29745
Address History: 124 Dove Cote Lane, Lexington, SC 29072;
19 Jards Del Caribe Ee Street # 31, Ponce, PR 00731;
Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Email Addresses: lud****@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: 717 Georgia Avenue, Norfolk, VA 23508;
204 Eptings Camp Road, Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Kathy Pearson
Phone Numbers: (757) 627-5597
Address History: 7717 Tanby Court, Raleigh, NC 27613;
164 Ridge Top Drive, Chapel Hill, NC 27516;
Durham, NC 27713;
Zebulon, NC 27597;
Chapin, SC 29036
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: 5015 Camp Stewart Road, Charlotte, NC 28215;
105 Eptings Camp Road B, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29073
Address History: 1606 East Barberry Lane, Mount Prospect, IL 60056;
3336 West Hollywood Avenue, Chicago, IL 60659;
Evanston, IL 60201;
Galesburg, IL 61401;
Springfield, IL 62704
Aliases (AKA): Marian Ann Burke,
Marian W Nutter,
Marian J Sangalang
Email Addresses: asa****@hotmail.com
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: 5141 Vinton Road, Williamsburg, MI 49690;
4718 Autumn Lane, Mount Pleasant, MI 48858;
Petoskey, MI 49770;
Saint Clair Shores, MI 48082;
Chapin, SC 29036
Aliases (AKA): Stephanie L Anderson,
Stephanie L Denomme
Relatives & Associates: Kurt Anderson
Nicholas Anderson
Christina Denomme
Jordan Denomme
Joseph Denomme
Email Addresses: pjd****@aol.com
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