Address History: 315 Lemonts Road, Chapin, SC 29036;
103 Robert Drive, Ladson, SC 29456;
Lexington, SC 29072
Aliases (AKA): Clinton E Monts
Address History: 132 Sandstone Road, Columbia, SC 29212;
38 Gardner Street, Allston, MA 02134;
Garden City, NY 11530;
New City, NY 10956;
New York, NY 10023
Aliases (AKA): Avril J Davis,
Avril Juanita Flesher,
Avril Hundley,
Avril Juanita Hundley
Address History: 335 Lemonts Road, Chapin, SC 29036;
4526 Club House Drive, Marietta, GA 30066;
Columbia, SC 29212;
Fort Mill, SC 29708;
Irmo, SC 29063
Address History: 414 Dutchman Shores Circle, Chapin, SC 29036;
10495 Ann Coleman Road, Juneau, AK 99801;
Lowell, NC 28098;
Euclid, OH 44132;
Charleston, SC 29412
Aliases (AKA): Fran Asbill Fellers,
Frances Asbill Fellers,
Fran Asbill Weimortz,
Fran Weimortz
Email Addresses: ffe****@comcast.net,
ffe****@netzero.net,
ffe****@comcast.net,
fra****@banknbsc.com,
fra****@nationalbanksc.com
Email Addresses: dst****@voyager.net
Address History: 507 Jungle Road, Edisto Island, SC 29438;
2350 N Beach Road, Englewood, FL 34223;
Punta Gorda, FL 33983;
Chapin, SC 29036;
Columbia, SC 29209
Address History: 326 Lemonts Road, Chapin, SC 29036;
301 Lawand Drive, Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): William Fellers
Email Addresses: bee****@aol.com,
gwt****@juno.com
Address History: 4526 Club House Drive, Marietta, GA 30066;
335 Lemonts Road, Chapin, SC 29036;
Columbia, SC 29212;
Fort Mill, SC 29708;
Irmo, SC 29063
Aliases (AKA): Rick Sanford
Email Addresses: jss****@aol.com
Address History: 12232 E Cortez Drive, Scottsdale, AZ 85259;
23872 N 74th Street, Scottsdale, AZ 85255;
Danville, CA 94526;
Jacksonville, FL 32244;
Palm Harbor, FL 34685
Aliases (AKA): Phillip Heyward Yarborough
Relatives & Associates: Courtney Regan
Carol Yarborough
Claire Yarborough
Ellen Yarborough
Mary Yarborough
Address History: 209 Racket Road, Chapin, SC 29036;
504 3rd Avenue, Opelika, AL 36801;
Mcalester, OK 74501;
Boiling Springs, SC 29316;
Florence, SC 29505
Aliases (AKA): Kelly K Gilder
Email Addresses: kgi****@sc.rr.com,
kgi****@aol.com,
kgi****@bellsouth.com
Address History: 405 43rd Avenue North, Myrtle Beach, SC 29577;
3050 Jefferson Road, Athens, GA 30607;
Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Johnie Dawsey
Address History: 111 Sparrow Point Road, Lexington, SC 29073;
304 E High Street, Pendleton, IN 46064;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Michelle Duckworth
Mike Duckworth
Nancy Duckworth
Tracy Duckworth
Avril Hundley
Address History: 209 Racket Road, Chapin, SC 29036;
2376 Chapin Road, Chapin, SC 29036;
Florence, SC 29505
Email Addresses: che****@yahoo.com,
fra****@themail.com
Address History: 341 Lemonts Road, Chapin, SC 29036;
607 Brittany Place, Fayetteville, NC 28314;
Irmo, SC 29063
Aliases (AKA): Laura Freeman Brundage
Email Addresses: lau****@hotmail.com
Address History: 414 Dutchman Shores Circle, Chapin, SC 29036;
326 Lemonts Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Fran Fellers
Frank Fellers
Joseph Fellers
Justin Fellers
Susan Fellers
Phone Numbers: (803) 345-5371
(803) 606-4844
(803) 932-2068
Address History: 1412 Old Road, Chapin, SC 29036;
5 Hilton Commons Court, Chapin, SC 29036;
Charleston, SC 29403;
Columbia, SC 29223;
Irmo, SC 29063
Email Addresses: sdu****@cs.com,
sta****@g.clemson.edu
Address History: 454 Lemonts Road, Chapin, SC 29036;
1598 Ashford Ferry Road, Blair, SC 29015;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Trey Harrell Harrell
Email Addresses: tha****@myway.com,
tre****@harrellmartin.com
Address History: 454 Lemonts Road, Chapin, SC 29036;
4 Clay Court, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Pamela J Lindler
Phone Numbers: (803) 345-9449
(803) 575-8012
(803) 781-7455
Address History: 1429 Whitener Road, Newberry, SC 29108;
454 Lemonts Road, Chapin, SC 29036;
Joanna, SC 29351;
Prosperity, SC 29127
Address History: 326 Lemonts Road, Chapin, SC 29036
Relatives & Associates: Frank Fellers
Julienne Fellers
Justin Fellers
Susan Fellers
William Fellers
Phone Numbers: (803) 345-5371
(803) 606-4844
(803) 606-5781
(803) 932-2068
Address History: 433 Lemonts Road, Chapin, SC 29036;
431 E Boundary Street, Chapin, SC 29036;
Columbia, SC 29209
Address History: 4718 1st Street North, Arlington, VA 22203;
216 Prospect Avenue, Cranford, NJ 07016;
Middletown, NJ 07748;
North Middletown, NJ 07748;
Chapin, SC 29036
Aliases (AKA): Antonios Buycom Spiliotopoulo,
Antonios Spiliotopoulos
Email Addresses: asp****@bellsouth.net,
asp****@earthlink.net,
the****@gmail.com
Address History: 13700 Summit Commons Boulevard Apt I, Charlotte, NC 28277;
1659 Maralyn Drive, Birmingham, AL 35235;
Montevallo, AL 35115;
Orlando, FL 32822;
Tallahassee, FL 32308
Address History: 4228 North Kenmore Avenue Apartment 408, Chicago, IL 60613;
9286 E Laurel Lane, Scottsdale, AZ 85260;
Danville, CA 94526;
San Ramon, CA 94583;
Palm Harbor, FL 34685
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