Address History: 162 Duck Point Lane, Chapin, SC 29036;
4209 Eagle Lake Drive, Charlotte, NC 28217;
Hendersonville, NC 28739;
Columbia, SC 29204;
Sullivans Island, SC 29482
Aliases (AKA): John J Connery
Email Addresses: jco****@ameritrade.com
Relatives & Associates: Amanda Mcelveen
Chris Mcelveen
Dorothy Mcelveen
Janice Mcelveen
William Mcelveen
Address History: 1499 Fort Motte Road, Saint Matthews, SC 29135;
212 Autumn Ridge Drive Apt 1, Dothan, AL 36305;
Charlotte, NC 28269;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 3504 Monroe Street, Columbia, SC 29205;
1833 Airport Boulevard Ste A, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Edward Fred Fleshman
Email Addresses: jud****@aol.com
Address History: 206 Catawba Circle, Columbia, SC 29201;
931 Club Station Drive Northeast, Atlanta, GA 30319;
Charlotte, NC 28203;
Chapin, SC 29036;
Clemson, SC 29631
Aliases (AKA): Cindy Nan Stallings,
Lucinda Nan Stallings,
Lucy B Stallings
Address History: 1025 Ralph Counts Road, Little Mountain, SC 29075;
623 Virginia Oak Court, Fort Walton Beach, FL 32548;
Freeport, FL 32439;
Niceville, FL 32578;
Lansing, MI 48911
Aliases (AKA): Rich P Mitchell,
Richard P Mitchell,
Richard J Mitchell
Email Addresses: mit****@aol.com,
mit****@bigfoot.com,
mit****@sbcglobal.net,
r.m****@carolinacomfortsc.com
Address History: 158 Woodlake Circle, Chapin, SC 29036;
304 Crystal Lake Drive, Chapin, SC 29036;
Clemson, SC 29631;
Goose Creek, SC 29445;
Prosperity, SC 29127
Aliases (AKA): Ramon M Hayes
Phone Numbers: (803) 530-6306
Address History: 201 Old Ferry Road, Chapin, SC 29036
Address History: 125 Wexhurst Road, Columbia, SC 29212;
811 Misty Harbor Road, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Diana Darden,
Diana Monroe,
Diane Monroe,
Diana Monroe Darden
Address History: 2529 Bent Tree Lane, Mount Pleasant, SC 29464;
438 Old Ferry Road, Chapin, SC 29036
Aliases (AKA): Ann Newton
Email Addresses: ann****@gmail.com,
new****@home.com
Address History: 449 Old Ferry Road, Chapin, SC 29036
Address History: 329 Old Ferry Road, Chapin, SC 29036;
3214 E Terrace Avenue, Fresno, CA 93703;
Madera, CA 93638;
Buffalo, NY 14218;
Columbia, SC 29223
Aliases (AKA): Lisa Gaye Barrantes,
Lisa B Brook,
Lisa Gaye Clark
Relatives & Associates: Anthony Barrantes
Carlos Barrantes
Cynthia Barrantes
Elena Barrantes
Richard Brooks
Email Addresses: com****@gmail.com,
dem****@yahoo.com,
lgb****@gmail.com,
lis****@sc.rr.com,
mir****@gmail.com
Address History: 327 Po Box, Ballentine, SC 29002;
352 Old Ferry Road, Chapin, SC 29036;
Columbia, SC 29210;
Leesville, SC 29070;
Myrtle Beach, SC 29588
Email Addresses: nds****@gmail.com
Relatives & Associates: Wm Dorroh
Address History: 460 Old Ferry Road, Chapin, SC 29036;
295 Woodthrush Road, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): M Allan Peace
Address History: 10136 Two Notch Road, Columbia, SC 29229;
2654 Northern Oak Drive, Braselton, GA 30517;
Buford, GA 30519;
Duluth, GA 30097;
Chapin, SC 29036
Aliases (AKA): Brian Pugh Pugh
Relatives & Associates: Brenda Burbage
Brenda Burbage
Brenda Burbage
Richard Burbage
Chelsea Hendrix
Address History: 453 Shealy Road, Leesville, SC 29070;
464 Old Ferry Road, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072
Address History: 201 Old Ferry Road, Chapin, SC 29036;
100 Po Box, Little Mountain, SC 29075
Address History: 6700 Fleetwood Drive, Columbia, SC 29209;
216 Muirfield Court E, Blythewood, SC 29016;
Chapin, SC 29036;
Eastover, SC 29044;
Hopkins, SC 29061
Aliases (AKA): John L Biddle
Email Addresses: jbi****@rocketmail.com,
lbi****@ameritech.net
Address History: 10169 Falling Leaf Drive Northwest, Concord, NC 28027;
13625 Eagle Ridge Drive Apt 314, Fort Myers, FL 33912;
Gastonia, NC 28054;
Marion, NC 28752;
Mount Holly, NC 28120
Aliases (AKA): Kim T Ferguson
Relatives & Associates: Victoria Darche
Kathryn Downey
Audrey Ferguson
James Ferguson
James Ferguson
Address History: 2108 Billy Howey Road, Waxhaw, NC 28173;
245 Camping Creek Road, Chapin, SC 29036;
Columbia, SC 29212;
Lake City, SC 29560;
Sumter, SC 29151
Aliases (AKA): Kim Mindel,
Kim Deanne Rinehart
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