Address History: 2136 Amicks Ferry Road, Chapin, SC 29036;
803 Columbia Avenue, Chapin, SC 29036;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Ron Weathers
Relatives & Associates: Anastasia Garrison
Emma Humphries
Melba Thomas
Ashley Weathers
Carol Weathers
Email Addresses: ron****@weatherscontracting.com
Address History: 1025 Old Forge Court, Chapin, SC 29036;
3142 Ashford Dunwoody Road Ne, Atlanta, GA 30319;
Norcross, GA 30092;
Lake Toxaway, NC 28747;
Belton, SC 29627
Aliases (AKA): Mary Patricia Douglas,
Mary Douglas,
Mary Sellers Sharpe,
Mary Sharpe
Email Addresses: ms@****@mercer.edu,
sha****@mercer.edu
Address History: 125 West Horn Court, Chapin, SC 29036;
221 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Jeremy Clay Orr
Email Addresses: mam****@hotmail.com,
mam****@yahoo.com,
orr****@yahoo.com
Address History: 312 Mallard Drive # 1, Chapin, SC 29036;
143 Stoneridge Drive Apt D19, Columbia, SC 29210
Aliases (AKA): Linda M Iacono
Address History: 106 Milmont Shores Road, Chapin, SC 29036;
239 John Kinard Circle, Chapin, SC 29036;
Columbia, SC 29210;
Surry, VA 23883
Aliases (AKA): Pamela Smoak Nesbitt
Email Addresses: fla****@poconos.com
Address History: 221 Mallard Drive, Chapin, SC 29036
Address History: 608 Mallard Drive, Chapin, SC 29036;
1750 Ne 115th Street Apt 303, Miami, FL 33181;
Miami Shores, FL 33138;
Saint Stephen, SC 29479
Address History: 500 Us Highway 76, Chapin, SC 29036;
19 Howe Street Apartment 21, Meriden, CT 06450;
Plantsville, CT 06479;
Cayce, SC 29033
Aliases (AKA): William Bassett
Email Addresses: w_b****@bellsouth.net
Address History: 112 Parapet Trail, Chapin, SC 29036;
4693 Franwood Drive, Delray Beach, FL 33445;
Roswell, GA 30075
Aliases (AKA): Patricia Comose
Phone Numbers: (803) 345-9986
Email Addresses: pat****@cutrock.com
Address History: 328 Aldersgate Street, Sumter, SC 29150;
2331 Maple Lane, Eureka, CA 95501;
Milpitas, CA 95035;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): James Wesley Hollingsworth
Relatives & Associates: Alice Hollingsworth
James Hollingsworth
James Hollingsworth
James Hollingsworth
North Hollingsworth
Email Addresses: jam****@gte.net,
juv****@aol.com,
juv****@aol.com,
jwh****@bellsouth.net
Address History: 235 Saxons Ferry Drive, Lexington, SC 29072;
415 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29211;
Leesville, SC 29070
Aliases (AKA): Laurie Grindley,
Laurie H Veronee
Email Addresses: lau****@hotmail.com
Address History: 540 Mallard Drive, Chapin, SC 29036;
6352 Moonmist Avenue, Las Vegas, NV 89108;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Leslie M Robinson
Address History: 507 Mallard Drive, Chapin, SC 29036;
119 Birch Circle A, Eglin Afb, FL 32542;
Richmond, IN 47374;
Zionsville, IN 46077;
Lexington, SC 29072
Email Addresses: joa****@hotmail.com
Address History: 2995 Princeton Road, West Columbia, SC 29170;
19 Howe Street #0, Meriden, CT 06450;
Plantsville, CT 06479;
Atlanta, GA 30350;
Cayce, SC 29033
Aliases (AKA): William Basset
Address History: 564 Mallard Drive, Chapin, SC 29036;
261 William Townsend Road #2, Banner Elk, NC 28604;
Deep Gap, NC 28618;
Zionville, NC 28698;
Columbia, SC 29212
Aliases (AKA): Jim Newcomb,
Jim H Newcomb
Address History: 605 Mallard Drive, Chapin, SC 29036;
1110 Outrigger Drive, Merritt Island, FL 32953;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29588;
Pawleys Island, SC 29585
Address History: 537 Mallard Drive, Chapin, SC 29036;
448 Po Box, Ballentine, SC 29002;
Columbia, SC 29209;
Jenkinsville, SC 29065
Phone Numbers: (803) 345-7658
Address History: 105 A Epting South Camp Road, Chapin, SC 29036;
105 Eptings Camp Road A, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Leann Antoinette,
Leann M Antoinette,
Leann Phillips
Relatives & Associates: Josephine Anderson
Robert Antionette
Scott Antionette
Donna Antoinette
Eric Antoinette
Email Addresses: l_p****@bellsouth.net
Address History: 321 Hair Point, Chapin, SC 29036;
564 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29221;
Goose Creek, SC 29445;
Irmo, SC 29063
Phone Numbers: (803) 345-0691
Aliases (AKA): Kyle Veronee
Phone Numbers: (803) 345-1682
Email Addresses: kve****@aim.com,
kve****@yahoo.com,
kyl****@yahoo.com
Address History: 51 Love Valley Court, Chapin, SC 29036;
124 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29607;
Irmo, SC 29063
Email Addresses: rut****@hotmail.com
Address History: 100 Old Ridge Court, Columbia, SC 29212;
636 Mallard Drive, Chapin, SC 29036;
Lexington, SC 29072;
Prosperity, SC 29127;
West Columbia, SC 29169
Aliases (AKA): Kelly Blanks
Address History: 808 Kimsey Drive, Chapin, SC 29036;
638 Mallard Drive, Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Alice Finkernagel
Donna Finkernagel
Luke Finkernagel
Mark Finkernagel
Taylor Finkernagel
Address History: 124 Quiet Cove Drive, Chapin, SC 29036;
317 Lake Estate Drive, Chapin, SC 29036;
White Rock, SC 29177;
Burke, VA 22015;
Herndon, VA 20171
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