Address History: 550 Wateroak Trail, Chapin, SC 29036;
151 Caro Lane, Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Nicole D Sansbury,
Nikki D Sansbury
Email Addresses: nic****@aol.com
Address History: 340 Dockside Circle, Chapin, SC 29036;
674 Middle Street Apartment 3, Bath, ME 04530;
Biddeford, ME 04005;
Gorham, ME 04038;
Portland, ME 04102
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: 1499 Fort Motte Road, Saint Matthews, SC 29135;
212 Autumn Ridge Drive Apartment 1, Dothan, AL 36305;
Charlotte, NC 28269;
Chapin, SC 29036;
Johnston, SC 29832
Aliases (AKA): Cindy Roe
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
Address History: 38561 P/O Box, Charlotte, NC 28278;
25581 Po Box, Charlotte, NC 28229;
Liverpool, NY 13090;
Cuyahoga Falls, OH 44221;
Chapin, SC 29036
Aliases (AKA): Latonia Carter
Address History: 329 Old Ferry Road, Chapin, SC 29036
Relatives & Associates: Kenneth Swygert
Kenneth Swygert
Laurie Swygert
Michael Swygert
Whitney Swygert
Address History: 352 Old Ferry Road, Chapin, SC 29036;
8 Deerfield Drive, Harrison City, PA 15636;
Murrysville, PA 15668
Aliases (AKA): Raye Ann Marscher
Email Addresses: mar****@comcast.net
Address History: 389 Old Ferry Road, Chapin, SC 29036;
5458 Sheridan Road, Noblesville, IN 46062;
Westfield, IN 46074;
Columbia, SC 29210;
Little Mountain, SC 29075
Aliases (AKA): Russell Pike
Address History: 144 High Knoll Road, Columbia, SC 29223;
1233 Village Terrace Court, Atlanta, GA 30338;
Brookhaven, GA 30319;
Chapin, SC 29036
Relatives & Associates: Albert Stallings
Cindy Stallings
Larry Stallings
Susan Stallings
Thomas Stallings
Email Addresses: sta****@aol.com
Address History: 169 Char Oak Drive, Columbia, SC 29212;
348 Canyon Falls Drive, Folsom, CA 95763;
Winter Springs, FL 32708;
Chapin, SC 29036;
Elgin, SC 29045
Email Addresses: lol****@hotmail.com,
lol****@yahoo.com
Address History: 1061 Pond Branch Road, Gilbert, SC 29054;
464 Old Ferry Road, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Jack Mayo
Phone Numbers: (803) 345-5327
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
Phone Numbers: (803) 655-7822
(803) 932-0369
Address History: 5807 N Atlantic Avenue Apt 614, Cape Canaveral, FL 32920;
3813 Parapet Drive, Cocoa, FL 32926;
Cocoa Beach, FL 32931;
Merritt Island, FL 32954;
Rockledge, FL 32955
Aliases (AKA): Alan Rinehart,
James Allen Rinehart
Email Addresses: ala****@msn.com,
ala****@yahoo.com,
ala****@yahoo.com,
ala****@fcbsc.com,
ala****@bellsouth.net
Address History: 422 Sweet Pea Lane, Swansea, SC 29160;
366 Candlestick Way, Augusta, GA 30907;
Fort Benning, GA 31905;
Lithonia, GA 30058;
Millersburg, OH 44654
Email Addresses: sup****@aol.com
Address History: 395 Old Ferry Road, Chapin, SC 29036;
679 E Michigan Avenue Apt 201, Foley, AL 36535;
Gulf Shores, AL 36542;
Mobile, AL 36609;
Jacksonville, NC 28540
Aliases (AKA): Edward Maxon Seymor
Email Addresses: max****@ymail.com
Address History: 203 Brook Pines Drive Apartment 13112, Columbia, SC 29210;
449 Old Ferry Road, Chapin, SC 29036
Aliases (AKA): Darren Carter
Address History: 101 Peachtree Drive, Irmo, SC 29063;
468 Old Ferry Road, Chapin, SC 29036;
Columbia, SC 29212;
West Columbia, SC 29172
Relatives & Associates: Susan Rauch
Address History: 438 Old Ferry Road, Chapin, SC 29036;
2330 Colonial Drive Northeast, Atlanta, GA 30319;
Brookhaven, GA 30319;
Carolina Beach, NC 28428;
Charlotte, NC 28203
Aliases (AKA): Albert Stallings Stallings
Relatives & Associates: Cindy Stallings
Larry Stallings
Lucy Stallings
Susan Stallings
Thomas Stallings
Email Addresses: al.****@wfadvisors.com
Address History: 12015 Redspire Drive, Charlotte, NC 28278;
410 Englewood Drive, Archdale, NC 27263;
Concord, NC 28025;
Greensboro, NC 27405;
Salisbury, NC 28147
Address History: 455 North 33rd Street, Decatur, IL 62521;
82637 P/O Box, Fairbanks, AK 99708;
Fort Leonard Wood, MO 65473;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Sandra K Larson
Phone Numbers: (907) 479-7061
Phone Numbers: (724) 448-7529
(724) 744-7551
Email Addresses: mar****@comcast.net
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