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: 930 Oak Brook Boulevard, Sumter, SC 29150;
79 Washington Square E, New York, NY 10003;
Staten Island, NY 10309;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Debora Curtis
Email Addresses: deb****@aol.com
Address History: 120 Filhol Road, Lexington, SC 29072;
1212 Beagle Run Road, Chapin, SC 29036;
Leesville, SC 29070
Address History: 267 Beagle Run Road, Chapin, SC 29036
Phone Numbers: (803) 345-9914
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
Address History: 220 Walkbridge Way, Chapin, SC 29036;
1832 Beagle Run Road, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Candice N Joannides
Aliases (AKA): Jason R Konarski
Relatives & Associates: Jessica Danielson
Jody Dobberphul
Phyllis Galinis
Lawrence Konarski
Raymond Konarski
Address History: 1274 Beagle Run Road, Chapin, SC 29036
Phone Numbers: (803) 397-6867
Relatives & Associates: Wessinger Harrison
Rebecca Pace
Callie Wessinger
Diane Wessinger
Gloria Wessinger
Email Addresses: dwe****@sbcglobal.net
Address History: 987 Beagle Run Road, Chapin, SC 29036;
185 P/O Box, Ballentine, SC 29002;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: sch****@earthlink.net
Address History: 1008 Beagle Run Road, Chapin, SC 29036;
101 La Fontenay Court, Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: ali****@hotmail.com,
cle****@yahoo.com
Relatives & Associates: Myrtle Hoffmeyer
Address History: 1196 Beagle Run Road, Chapin, SC 29036;
131 Whispering Oak Lane, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 9 Cassina Lane, Hilton Head Island, SC 29928;
267 Beagle Run Road, Chapin, SC 29036;
Little Mountain, SC 29075;
Newberry, SC 29108;
Pomaria, SC 29126
Aliases (AKA): Robert Effice Metts,
Robert Emlow Metts,
Robert Lee Metts,
Robert Metts
Address History: 3027 Lindsay Street, Columbia, SC 29201;
6308 Deep River Road, Sanford, NC 27330;
Chapin, SC 29036;
Moncks Corner, SC 29461;
Newberry, SC 29108
Aliases (AKA): Ben John Coats,
Ben Coats
Relatives & Associates: Anna Coats
Charley Coats
Daniel Coats
Michael Coats
Paul Coats
Email Addresses: ben****@inin.com,
ben****@inter-intelli.com,
ben****@inin.com,
ben****@aol.com,
ben****@inin.com
Address History: 400 Rimer Pond Road, Blythewood, SC 29016;
216 Howell Road, Blythewood, SC 29016;
Camden, SC 29020;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Dyanne S Ratliff,
Dyanne Gist Rd
Relatives & Associates: Shannon Adamshowell
Tamara Johnson
James Ratliff
James Ratliff
James Ratliff
Email Addresses: dya****@aim.com,
dya****@aol.com
Address History: 572 Hutto Island Drive, Leesville, SC 29070;
1205 Althaea Place, Jacksonville, FL 32259;
Pearson, GA 31642;
Johnstown, PA 15905;
Chapin, SC 29036
Aliases (AKA): Mary Joyce Rodriguez,
Mary J Rodriguez,
Mary J Royals
Relatives & Associates: Courtney Harris
Cid Rodriguez
Collin Rodriguez
Cory Rodriguez
Curt Rodriguez
Address History: 1277 Beagle Run Road, Chapin, SC 29036;
413 P/O Box, Chapin, SC 29036;
Newberry, SC 29108;
North Charleston, SC 29418
Aliases (AKA): June M Fulmer
Email Addresses: jun****@mail.com
Address History: 1517 Beagle Run Road, Chapin, SC 29036
Email Addresses: lsh****@netzero.net
Address History: 1047 Beagle Run Road, Chapin, SC 29036;
1308 Old Road, Chapin, SC 29036;
Columbia, SC 29205;
Mc Cormick, SC 29835
Phone Numbers: (803) 345-2163
Address History: 3410 Atlanta Street, Cocoa, FL 32926;
581 Asbury Northeast Avenue, Palm Bay, FL 32907;
Honolulu, HI 96818;
Hyattsville, MD 20785;
Chapin, SC 29036
Aliases (AKA): Malette Fraleigh
Email Addresses: mal****@hotmail.com
Address History: 705 30 Route, Dorset, VT 05251;
6308 Deep River Road, Sanford, NC 27330;
Chapin, SC 29036;
Columbia, SC 29201;
Green Pond, SC 29446
Aliases (AKA): Stacey Renee Raines
Email Addresses: bul****@gmail.com,
coa****@gmail.com,
m.r****@gmail.com,
mra****@mbkahn.com,
rai****@webmail.sscc.edu
Address History: 1152 Bakers Work Road, Burns, TN 37029;
2659 Melcombe Circle Apartment 308, Troy, MI 48084;
Stratford, NJ 08084;
Allentown, PA 18106;
Reading, PA 19606
Aliases (AKA): Martyn Olaf Hotvedt
Email Addresses: dho****@msn.com,
hot****@gmail.com
Address History: 33401 Hooker Road, New Baltimore, MI 48047;
33401 Hooker Road, Chesterfield, MI 48047;
Chapin, SC 29036
Aliases (AKA): Warren Alexander
Relatives & Associates: Clark Alexander
Clark Alexander
Gertr Alexander
Gertrude Alexander
Herman Alexander
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
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