Address History: 1300 Keone Circle, Williamston, SC 29697;
3455 Victory Road, Franklin, GA 30217;
Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Beverly J Melson,
Beverly J Neel,
Beverly J Stewart
Email Addresses: beb****@aol.com
Relatives & Associates: Michelle Boland
Jessica Dunaway
Arthur Shealy
Cheryl Shealy
Christopher Shealy
Email Addresses: ann****@sgwealth.com
Address History: 1648 Fruit Hill Road, Saluda, SC 29138;
1212 Beagle Run Road, Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): B J Riddle,
Bernard Riddle,
K M Riddle
Email Addresses: ber****@hotmail.com,
ric****@emeraldis.com
Address History: 190 Harrow Circle, Aiken, SC 29803;
2328 W Highland Court, Chandler, AZ 85224;
Fort Lauderdale, FL 33317;
Port Saint Lucie, FL 34983;
Sorrento, FL 32776
Aliases (AKA): J Walsh,
Jean Marie Walsh,
Jeanette Marie Walsh,
Jeannette M Wash
Email Addresses: bbe****@roadrunner.com,
jea****@flash.net,
jet****@usit.net,
jwa****@voacarolinas.org
Address History: 439 Ivy Green Lane, Lexington, SC 29072;
909 Broad Street # A, Newark, NJ 07102;
Aiken, SC 29803;
Chapin, SC 29036;
Charleston, SC 29407
Aliases (AKA): Ralph B Haggard
Email Addresses: ban****@thestate.infi.net,
hag****@engr.sc.edu
Address History: 267 Beagle Run Road, Chapin, SC 29036
Phone Numbers: (803) 345-9914
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: 615 Washington Boulevard Apt 1n, Oak Park, IL 60302;
412 Walnut Street, Tarkio, MO 64491;
Johnstown, PA 15901;
New Cumberland, PA 17070;
Chapin, SC 29036
Address History: 1310 Beagle Run Road, Chapin, SC 29036;
105 Hillpine Road Apt K1, Columbia, SC 29212;
Irmo, SC 29063
Email Addresses: mim****@aol.com,
rod****@att.net,
rod****@hotmail.com
Address History: 1200 North Eden Drive Apartment 101, Cayce, SC 29033;
1200 N Eden Drive Apt 101, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Mary L Agnew,
Mary L Mishaw
Email Addresses: agn****@aol.com,
agn****@hotmail.com
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: 1517 Beagle Run Road, Chapin, SC 29036
Email Addresses: lsh****@netzero.net
Phone Numbers: (803) 378-5518
(803) 932-2637
Address History: 83 P/O Box, Ballentine, SC 29002;
83 Po Box, Ballentine, SC 29002;
Chapin, SC 29036;
Irmo, SC 29063;
Pacolet, SC 29372
Aliases (AKA): Jeff W Parrish,
Jeff William Parrish,
Jeffery W Parrish,
Jeffrey Parrish
Address History: 151 Leeward Road, Columbia, SC 29212;
987 Beagle Run Road, Chapin, SC 29036;
Hodges, SC 29653;
Irmo, SC 29063;
Roanoke, VA 24037
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: 1249 Basin Rock Lane, Lexington, SC 29073;
194 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210;
Greer, SC 29651
Aliases (AKA): Lisa M Sansbury,
Lisa M Yon
Email Addresses: lis****@aol.com,
lis****@aol.com
Address History: 114 Saints Creek Lane, Irmo, SC 29063;
912 Beagle Run Road, Chapin, SC 29036;
Columbia, SC 29210;
New Ellenton, SC 29809
Email Addresses: ken****@bellsouth.net
Address History: 1277 Beagle Run Road, Chapin, SC 29036;
4231 Olivia Drive, North Charleston, SC 29418
Phone Numbers: (803) 345-1242
Address History: 1832 Beagle Run Road, Chapin, SC 29036
Phone Numbers: (803) 345-9062
Address History: 1320 Beagle Run Road, Chapin, SC 29036;
145 Cross Creek Trail, Chapin, SC 29036;
Charleston, SC 29406;
Ladson, SC 29456
Relatives & Associates: Terri Hallman
Phone Numbers: (843) 737-0896
Address History: 102 Red Cedar Street, Bluffton, SC 29910;
22772 Centre Drive Suite 280, Lake Forest, CA 92630;
Los Angeles, CA 90018;
Winter Park, FL 32792;
Newnan, GA 30263
Aliases (AKA): Mary Lou Burgess
Email Addresses: lib****@yahoo.com
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;
623 Fairmont Avenue Apartment A, Safety Harbor, FL 34695;
Barnesville, MN 56514;
Plattsburgh, NY 12901;
Chapin, SC 29036
Aliases (AKA): Michael Raynor
Address History: 1004 Po Box, Bushnell, FL 33513;
1445 Washington Street, Lincoln, NE 68502;
Chapin, SC 29036
Phone Numbers: (352) 568-1801
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