Address History: 267 Beagle Run Road, Chapin, SC 29036;
297 Beagle Run Road, Chapin, SC 29036;
Edisto Island, SC 29438;
Prosperity, SC 29127
Aliases (AKA): Janice P Metts,
Janis D Metts
Email Addresses: jan****@yahoo.com
Address History: 1693 Beagle Run Road, Chapin, SC 29036
Phone Numbers: (803) 345-1676
Address History: 1196 Beagle Run Road, Chapin, SC 29036;
131 Whispering Oak Lane, Chapin, SC 29036;
Little Mountain, SC 29075
Relatives & Associates: Michelle Boland
Jessica Dunaway
Arthur Shealy
Cheryl Shealy
Christopher Shealy
Email Addresses: ann****@sgwealth.com
Aliases (AKA): Edgar Lindler
Email Addresses: eli****@earthlink.net
Address History: 1153 Coley Todd Road, Little Mountain, SC 29075;
306 P/O Box, Central, SC 29630;
Chapin, SC 29036;
Clemson, SC 29632;
Newberry, SC 29108
Aliases (AKA): Chris L Davenport,
Christopher L Davenport
Email Addresses: cda****@tohoco.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: 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: 1114 West Street, Elgin, SC 29045;
1317 Heins Road, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29223;
Eastover, SC 29044
Address History: 1416 Redwood Drive, West Columbia, SC 29169;
912 Beagle Run Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
New Ellenton, SC 29809
Aliases (AKA): Kenneth G Hannah,
Kenneth G Hanns,
Kenneth G Nanna
Address History: 912 Beagle Run Road, Chapin, SC 29036;
511 Chapin Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Pomaria, SC 29126
Aliases (AKA): Cynthia Mann
Email Addresses: jme****@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
Address History: 409 Summerwalk Place, Simpsonville, SC 29681;
451 Boardwalk Drive Apartment 1202, Fort Collins, CO 80525;
Roswell, GA 30075;
Boone, NC 28607;
Greensboro, NC 27410
Email Addresses: kev****@worldnet.att.net
Address History: 190 Harrow Circle, Aiken, SC 29803;
195 Graham Drive, Boaz, AL 35956;
Aurora, CO 80045;
Fort Lauderdale, FL 33309;
Palm Bay, FL 32908
Aliases (AKA): M Walsh
Email Addresses: jes****@gmail.com,
jwa****@voacarolinas.org,
mic****@bellsouth.net,
ren****@gmail.com,
rev****@aol.com
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: 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
Relatives & Associates: Debora Curtis
Benito Depra
Rogelio Depra
Roger Depra
Emily Russell
Relatives & Associates: Annie Comalander
Martha Derrick
Merita Derrick
William Derrick
Christina Pereira
Phone Numbers: (803) 345-2565
Address History: 1576 Beagle Run Road, Chapin, SC 29036;
19 P/O Box, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Mary S Crapps
Relatives & Associates: Willie Crapps
Phone Numbers: (803) 345-9393
Address History: 12726 Windermere Isles Place, Windermere, FL 34786;
1150 Northwest 76th Avenue, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Port Saint Lucie, FL 34983;
Pembroke, ME 04666
Aliases (AKA): Jennifer Lyn Sandidge,
Jennifer L Sandidger,
Jennifer L Walsh
Address History: 53 Airport Road, Millville, PA 17846;
12 Highland Drive, Danville, PA 17821;
Franconia, PA 18924;
Langhorne, PA 19047;
Perkasie, PA 18944
Aliases (AKA): Grace M Bilger
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: 106 Vermont Avenue, Lynchburg, VA 24502;
904 Chatfield Drive Apt A, Jamestown, NC 27282;
Buffalo, NY 14207;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Carol B Hager,
Carol Raynor
Email Addresses: ray****@aol.com,
ray****@bellsouth.net
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