Address History: 379 Eptings Camp Road, Chapin, SC 29036;
12 Demere Street, Fort Stewart, GA 31315;
Hope Mills, NC 28348;
Raeford, NC 28376;
Ballentine, SC 29002
Aliases (AKA): Ashley Janet Johnson,
Ashley M Meetze
Address History: 301 Turkey Beard Court, Chapin, SC 29036;
6000 Cinderlane Parkways, Orlando, FL 32810;
Guayanilla, PR 00656;
Ponce, PR 00731;
Columbia, SC 29210
Email Addresses: jos****@yahoo.com
Address History: 521 Eptings Camp Road, Chapin, SC 29036;
5617 Rutherford Place, Oviedo, FL 32765;
Ruthven, IA 51358
Email Addresses: con****@msn.com,
con****@aol.com,
con****@msn.com,
jwi****@bellsouth.net,
jwi****@hotmail.com
Address History: 105 Eptings Camp Road B, Chapin, SC 29036;
1325 Old Hilton Road, Chapin, SC 29036;
Columbia, SC 29212;
North Charleston, SC 29418
Phone Numbers: (803) 932-2230
Email Addresses: ric****@attbi.com
Address History: 411 Eptings Camp Road, Chapin, SC 29036;
200 Hipp Road, Dallas, NC 28034;
Gastonia, NC 28056;
Clinton, TN 37716
Address History: 420 Eptings Camp Road, Chapin, SC 29036;
135 Midge Creek Court, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 351 Stucks Point Drive, Chapin, SC 29036;
521 Eptings Camp Road, Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Stacey Nanette Currie,
Stacy N Currie,
Stacy Nanette Epting
Email Addresses: tew****@bellsouth.net
Address History: 551 New State Road, Cayce, SC 29033;
191 Betsy Ross Court Unit 102, Wahiawa, HI 96786;
Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053
Aliases (AKA): Tommy Epting
Email Addresses: cha****@yahoo.com,
cha****@ymail.com,
ept****@bellsouth.com,
ept****@bellsouth.net,
pti****@bellsouth.net
Address History: 843 Westwoods Drive, Chapin, SC 29036;
1820 N Congress Avenue Apt E209, West Palm Beach, FL 33401;
Prosperity, SC 29127;
West Columbia, SC 29169;
Kilmarnock, VA 22482
Aliases (AKA): Sarah J Oliver
Address History: 109 Palm Street, Chapin, SC 29036;
1093 Hedge Rose Court Ne, Atlanta, GA 30324;
Jonesboro, GA 30236;
Morrow, GA 30260
Address History: 404 Eptings Camp Road, Chapin, SC 29036;
2275 Gray Highway, Macon, GA 31211;
Eden, NC 27288;
Raleigh, NC 27603;
Columbia, SC 29212
Aliases (AKA): Ana Lilia Barragan
Relatives & Associates: Bertha Barragan
Cecilia Barragan
Eduardo Barragan
Roberto Barragan
Dayana Boyer
Address History: 14 Melrob Court Apt 2, Annapolis, MD 21403;
7720 Garrison Road, Hyattsville, MD 20784;
New Carrollton, MD 20784;
Riverdale, MD 20737;
Salisbury, NC 28146
Aliases (AKA): Michelle Marie Adkins,
Michelle Marie Aiken,
Michelle Aiken,
Michelle Marie Bundick
Email Addresses: med****@netzero.com,
med****@netzero.net,
mic****@worldnet.att.net,
non****@iname.com,
pac****@bellsouth.net
Phone Numbers: (803) 234-0116
Address History: 153 Lake Tide Drive, Chapin, SC 29036;
433 Eptings Camp Road, Chapin, SC 29036;
Prosperity, SC 29127
Phone Numbers: (803) 345-1462
Address History: 440 Eptings Camp Road, Chapin, SC 29036;
232 P/O Box, Chapin, SC 29036
Aliases (AKA): Douglas Rogers
Address History: 128 Roberts Land Road, Columbia, SC 29223;
1441 S Main Road, Mountain Top, PA 18707;
Sugar Notch, PA 18706;
Wilkes Barre, PA 18702;
Chapin, SC 29036
Aliases (AKA): Ramona Czekalski,
Ramona Eckrote,
Romona Eckrote,
Ramona Stone
Address History: 188 Eagle Pointe Drive, Chapin, SC 29036;
2422 Apricot Lane, Augusta, GA 30904;
Decatur, GA 30032;
Jonesboro, GA 30236;
Beaufort, SC 29907
Email Addresses: ric****@hotmail.com
Address History: 746 Canopy Cove, Charleston, SC 29412;
516 East Johnson Street, Fayetteville, AR 72701;
Jonesboro, AR 72401;
White Hall, AR 71602;
Cayce, SC 29033
Email Addresses: epi****@yahoo.com,
epi****@yahoo.com
Address History: 620 Catamaran Court, Chapin, SC 29036;
906 Big Pine Way, Fort Myers, FL 33907;
North Fort Myers, FL 33903;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Melissa Chavis,
Mellisa R Chavis,
Melissa J Richardson
Address History: 1516 Keys Pond Road, Ridge Spring, SC 29129;
14 Cambridge Street, Aiken, SC 29801;
Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29212
Aliases (AKA): S Greene,
Stephen D Greene,
Steve D Greene,
Steven Greene
Address History: 109 Gandy Drive, Hartsville, SC 29550;
655 Diamond Head Drive S, Pinehurst, NC 28374;
Chapin, SC 29036;
Columbia, SC 29205;
York, SC 29745
Aliases (AKA): Mary T Widener
Address History: 5141 Vinton Road, Williamsburg, MI 49690;
4718 Autumn Lane, Mount Pleasant, MI 48858;
Petoskey, MI 49770;
Saint Clair Shores, MI 48082;
Chapin, SC 29036
Aliases (AKA): Stephanie L Anderson,
Stephanie L Denomme
Relatives & Associates: Kurt Anderson
Nicholas Anderson
Christina Denomme
Jordan Denomme
Joseph Denomme
Email Addresses: pjd****@aol.com
Address History: 1131 Everest Road, Venice, FL 34293;
2513 Mccain Boulevard Suite 2, North Little Rock, AR 72116;
Sherwood, AR 72120;
Port Charlotte, FL 33981;
Greensboro, NC 27410
Aliases (AKA): Marc B Goldstein
Relatives & Associates: Anthony Goldstein
Eddie Goldstein
George Goldstein
Jerome Goldstein
Marc Goldstein
Address History: 4405 Westwood Drive, Crestwood, KY 40014;
6031 Sweetbay Drive, Crestwood, KY 40014;
Chapel Hill, NC 27516;
Goldsboro, NC 27534;
Zebulon, NC 27597
Email Addresses: jud****@msn.com
Address History: 717 Georgia Avenue, Norfolk, VA 23508;
204 Eptings Camp Road, Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Kathy Pearson
Phone Numbers: (757) 627-5597
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