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: 361 Hunters Ridge Drive, Lexington, SC 29072;
3010 Hillbrook Drive, Eden, NY 14057;
Gowanda, NY 14070;
Hamburg, NY 14075;
Chapin, SC 29036
Email Addresses: bbu****@erols.com
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: 385 Po Box, Ballentine, SC 29002;
100 Ashley Ridge Road, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29223;
Conway, SC 29526
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: 300 Anchor Bend Drive, Chapin, SC 29036;
154 P/O Box, Ballentine, SC 29002;
Irmo, SC 29063
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: 517 Village Church Drive, Chapin, SC 29036;
313 Anchor Bend Drive, Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29505;
Irmo, SC 29063
Aliases (AKA): Chris Heath Newman
Email Addresses: ane****@gmail.com,
chr****@insightbb.com,
pow****@msn.com
Address History: 104 Water Pointe Lane, Chapin, SC 29036;
1207 Leeds Road, Elkton, MD 21921;
Lexington, SC 29073;
Murrells Inlet, SC 29576
Aliases (AKA): Heath J Baldwin
Address History: 151 Cabin Cove Road, Chapin, SC 29036;
328 Anchor Bend Drive, Chapin, SC 29036;
Irmo, SC 29063;
Leesville, SC 29070
Email Addresses: hby****@gmail.com,
pol****@bellsouth.net
Aliases (AKA): Terry Whigham
Email Addresses: taw****@gmail.com,
whi****@hotmail.com,
whi****@hotmail.com
Address History: 1519 North Fant Street, Anderson, SC 29621;
735 Jonagold Court, Anderson, SC 29621;
Chapin, SC 29036;
Greenville, SC 29607
Email Addresses: cli****@andersonuniversity.edu
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: 314 Maple Street, Columbia, SC 29205;
1220 Jessamine Street, Cayce, SC 29033;
Chapin, SC 29036;
West Columbia, SC 29169
Address History: 189 Lakeport Drive, Chapin, SC 29036;
332 Anchor Bend Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Matt Hogan
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: 304 Anchor Bend Drive, Chapin, SC 29036;
1141 Monarda Way Northwest, Acworth, GA 30102;
Atlanta, GA 30309;
Canton, GA 30114;
Marietta, GA 30067
Aliases (AKA): Joe Cole,
Joseph A Cole
Email Addresses: jco****@westinghousenuclear.com,
joe****@aol.com,
joe****@comcast.net,
joe****@gmail.com
Address History: 328 Anchor Bend Drive, Chapin, SC 29036;
201 Ridgely Place Nw Apt C1, Huntsville, AL 35806;
Madison, AL 35758;
Pittsburgh, PA 15217
Address History: 305 Anchor Bend Drive, Chapin, SC 29036;
624 East 20th Street Apartment 7a, New York, NY 10009;
Columbia, SC 29205;
Irmo, SC 29063;
Union, SC 29379
Aliases (AKA): Elizabeth R Robertson
Address History: 9 Howard Drive, Princeton Junction, NJ 08550;
4428 E Scorpio Place, Chandler, AZ 85249;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
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: 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
Address History: 400 Talon Drive Apartment 3g, Jacksonville, NC 28546;
403 N Wilmington Street, Richlands, NC 28574;
Chapin, SC 29036;
Columbia, SC 29206;
Irmo, SC 29063
Relatives & Associates: Diane Baucom
Emily Hendricks
Michael Jamespadula
Annette Nehez
Anthony Padula
Address History: 167 Amsterdam Place, Madison, AL 35758;
201 Ridgely Place Nw, Huntsville, AL 35806;
Pittsburgh, PA 15217;
Chapin, SC 29036
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