Address History: 308 Crystal Lake Drive, Chapin, SC 29036;
304 Crystal Lake Drive, Chapin, SC 29036;
Pickens, SC 29671
Aliases (AKA): Travis Hayes
Email Addresses: hay****@aol.com,
hay****@cs.com
Address History: 464 Old Ferry Road, Chapin, SC 29036;
39 Lynnbrook Court, Easton, MD 21601;
Charlotte, NC 28215;
Liverpool, NY 13090;
Columbia, SC 29212
Aliases (AKA): Hortense Carter
Email Addresses: hor****@netzero.net
Address History: 183 Mariners Pointe Road, Prosperity, SC 29127;
200 Old Ferry Road, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Janice Shealy
Address History: 4920 Quail Lane, Columbia, SC 29206;
309 Bent Oak Drive, Chapin, SC 29036;
Pawleys Island, SC 29585
Aliases (AKA): Vivian G Chase
Address History: 845 Chapin Road, Chapin, SC 29036;
435 Old Ferry Road, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Athalee S Rauch
Email Addresses: a.r****@live.com
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: 409 Old Ferry Road, Chapin, SC 29036;
1232 Queensgate Street, Gastonia, NC 28054;
Columbia, SC 29201
Relatives & Associates: Kimberly Ferguson
Barbara Koppstroman
Shannon Nickens
Patricia Roland
Nellie Stroman
Phone Numbers: (803) 345-7477
Address History: 161 Columbia Avenue, Chapin, SC 29036;
246 Camping Creek Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Laurens, SC 29360
Aliases (AKA): Laurie L Swygert
Relatives & Associates: Kenneth Swygert
Kenneth Swygert
Michael Swygert
Whitney Swygert
Whitney Swygert
Email Addresses: lly****@gmail.com,
lsw****@corelogic.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: 158 Woodlake Circle, Chapin, SC 29036;
304 Crystal Lake Drive, Chapin, SC 29036;
Clemson, SC 29631;
Goose Creek, SC 29445;
Prosperity, SC 29127
Aliases (AKA): Ramon M Hayes
Relatives & Associates: Bobbie Hayes
Joshua Hayes
Nedra Hayes
Randall Hayes
Raymond Hayes
Phone Numbers: (803) 530-6306
Address History: 201 Old Ferry Road, Chapin, SC 29036
Relatives & Associates: Amanda Mcelveen
Chris Mcelveen
Dorothy Mcelveen
Janice Mcelveen
William Mcelveen
Phone Numbers: (803) 345-5631
(803) 397-8943
Email Addresses: jun****@aol.com
Address History: 421 Old Ferry Road, Chapin, SC 29036;
215 Fairway Ridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Swansea, SC 29160;
West Columbia, SC 29169
Relatives & Associates: Merewynn Brownsummers
Robin Kearney
Naomi Leonard
Russell Leonard
Frances Stutts
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: 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
Aliases (AKA): Michel Mcninch
Email Addresses: mcm****@angelfire.com,
mic****@michelmcninch.com,
vis****@gmail.com
Address History: 185 Shady Acres Drive, Chapin, SC 29036;
365 Old Ferry Road, Chapin, SC 29036;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): Jonell S Abraham,
Jonell A Shealy
Email Addresses: jon****@hotmail.com
Address History: 8 Deerfield Drive, Harrison City, PA 15636;
629 E Waterfront Drive Apt 1207, Homestead, PA 15120;
Chapin, SC 29036
Email Addresses: mar****@comcast.net
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
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