Address History: 605 Whaley Street, Columbia, SC 29201;
309 Bent Oak Drive, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: ste****@chaserz.com
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
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
Address History: 131 Dennis Circle, Lexington, SC 29073;
679 E Michigan Avenue Apt 201, Foley, AL 36535;
Grand Bay, AL 36541;
Mobile, AL 36609;
Theodore, AL 36582
Email Addresses: jst****@earthlink.net
Address History: 2930 Wessinger Road, Chapin, SC 29036;
435 Old Ferry Road, Chapin, SC 29036;
Leesville, SC 29070
Aliases (AKA): Judith C Swygert
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: 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
Email Addresses: cro****@email.msn.com,
pca****@hotmail.com
Aliases (AKA): Odell Middleton
Relatives & Associates: Arlene Johnson
Alexander Middleton
Carnell Middleton
Isabella Middleton
Issie Middleton
Email Addresses: ode****@att.com,
ode****@aol.com,
omi****@aol.com,
omi****@aol.com
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: 1072 Flat Chimney Loop, Columbia, SC 29209;
767 Piedmont Northeast Avenue Apartment 1, Atlanta, GA 30308;
Chapin, SC 29036
Aliases (AKA): Kaitlyn Pruitt
Email Addresses: kai****@peoplepc.com
Relatives & Associates: Amanda Mcelveen
Chris Mcelveen
Dorothy Mcelveen
Janice Mcelveen
William Mcelveen
Address History: 3505 Moss Avenue, Columbia, SC 29205;
395 Old Ferry Road, Chapin, SC 29036;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Floyd G Owen
Address History: 306 Creps Street, Lexington, SC 29072;
395 Old Ferry Road, Chapin, SC 29036;
Pelion, SC 29123
Aliases (AKA): James Addy
Email Addresses: add****@hotmail.com
Address History: 231 Caro Lane, Chapin, SC 29036;
816 East King Street Unit 4, Boone, NC 28607;
Marion, NC 28752;
Raleigh, NC 27610
Aliases (AKA): Shannon Nickens
Relatives & Associates: Kimberly Ferguson
Barbara Koppstroman
Norbert Nickens
Patricia Roland
Nellie Stroman
Address History: 519 Bridgewater Road, Batesburg, SC 29006;
2763 Mack Boulevard, Fairbanks, AK 99709;
Fort Wainwright, AK 99703;
Big Rapids, MI 49307;
Blue Springs, MO 64015
Aliases (AKA): Joshua Baker,
Joshua D Bush,
Josh Busher
Email Addresses: jos****@bellsouth.net
Address History: 119 Seafarer Lane, Columbia, SC 29212;
3716 N Northhaven Court Apt 1c, Decatur, IL 62526;
Warrensburg, IL 62573;
Chapin, SC 29036;
West Columbia, SC 29169
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: 130 Tee Box Court, Saint Matthews, SC 29135;
409 Old Ferry Road, Chapin, SC 29036;
Columbia, SC 29210;
Orangeburg, SC 29118
Aliases (AKA): Patti S Roland,
Patricia A Stroman
Relatives & Associates: Delores Barnes
Sherri Dykes
Kimberly Ferguson
Barbara Koppstroman
Shannon Nickens
Address History: 443 Old Ferry Road, Chapin, SC 29036;
118 P/O Box, Chapin, SC 29036
Aliases (AKA): D S Buff,
Dorothy Buff
Relatives & Associates: Willie Buff
Email Addresses: dbu****@wmconnect.com
Address History: 1233 Village Terrace Court, Atlanta, GA 30338;
116 Rock Valley Road, Helena, AL 35080;
Brookhaven, GA 30319;
Winston Salem, NC 27104;
Chapin, SC 29036
Aliases (AKA): Iii Albert Stallings
Relatives & Associates: Albert Stallings
Cindy Stallings
Lucy Stallings
Susan Stallings
Thomas Stallings
Email Addresses: ast****@aol.com
Address History: 116 Rr 1 Box, Hanna, OK 74845;
1357 Po Box, Eufaula, OK 74432;
Chapin, SC 29036
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: 12015 Redspire Drive, Charlotte, NC 28278;
410 Englewood Drive, Archdale, NC 27263;
Concord, NC 28025;
Greensboro, NC 27405;
Salisbury, NC 28147
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