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
Address History: 300 Dreher Road, West Columbia, SC 29169;
435 Cahaba Forest Cove, Birmingham, AL 35242;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Kelly Abston
Email Addresses: kel****@abstonconsulting.com
Address History: 3065 Buddy Lane, Aiken, SC 29805;
1100 Wilshire Boulevard Apt 2008, Los Angeles, CA 90017;
Rancho Cucamonga, CA 91701;
Cape Coral, FL 33991;
Port Charlotte, FL 33981
Aliases (AKA): Kerri Ellen Francis
Email Addresses: ddo****@gmail.com,
dog****@yahoo.com,
dog****@sc.rr.com,
kar****@yahoo.com,
kar****@yahoo.com
Address History: 116 Summerhaven Drive, Chapin, SC 29036;
5026 Shadow Glen Court, Atlanta, GA 30338;
Roswell, GA 30075;
Savannah, GA 31410;
Irmo, SC 29063
Aliases (AKA): Lisa Ann Cook,
Lisa Ann Hardee,
Lisa Ann C Mathias
Email Addresses: lis****@yahoo.com
Address History: 420 Eptings Camp Road, Chapin, SC 29036;
135 Midge Creek Court, Chapin, SC 29036;
Little Mountain, SC 29075
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: 404 Eptings Camp Road, Chapin, SC 29036;
2275 Gray Highway Apt M12, Macon, GA 31211;
Natchitoches, LA 71457;
Mount Carmel, TN 37645
Relatives & Associates: Ana Barragan
Bertha Barragan
Cecilia Barragan
Eduardo Barragan
Jesus Barragan
Phone Numbers: (423) 357-3832
Aliases (AKA): Clyde David Henry
Phone Numbers: (803) 285-1024
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: 433 Eptings Camp Road, Chapin, SC 29036
Phone Numbers: (803) 345-5245
Address History: 221 Ivy Park Lane # 11, Lexington, SC 29072;
57 Hanover South Circle Apartment 120, Birmingham, AL 35205;
Fayetteville, NC 28302;
Rockingham, NC 28379;
Chapin, SC 29036
Aliases (AKA): Robert E Abston
Address History: 105 Eptings Camp Road, Chapin, SC 29036
Phone Numbers: (803) 932-7801
Address History: 620 Catamaran Court, Chapin, SC 29036;
3460 N Key Drive Apt 514, North Fort Myers, FL 33903;
Beaufort, SC 29902;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Thurston Chavis Chavis
Relatives & Associates: Jennifer Albertson
James Chavis
Judith Chavis
Melissa Chavis
Thurston Chavis
Address History: 420 Northshore Court, Chapin, SC 29036;
408 Eptings Camp Road, Chapin, SC 29036;
Lexington, SC 29073;
Pelion, SC 29123;
Prosperity, SC 29127
Aliases (AKA): Bob Cliatt
Email Addresses: cli****@gmail.com,
cxr****@earthlink.net,
mar****@yahoo.com,
rob****@juno.com,
rob****@gmail.com
Address History: 348 Shoreline Drive, Columbia, SC 29212;
2810 Sexton Place, Bronx, NY 10469;
Chapin, SC 29036;
Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Ronald Stepp
Email Addresses: ann****@write-brain.net,
ann****@writebrain.net,
res****@yahoo.com,
ron****@tricenturion.com
Address History: 124 Milway Road, Irmo, SC 29063;
45 Greenwood Road # C, Altoona, PA 16602;
Harrisburg, PA 17110;
Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 234-0116
Address History: 301 Turkey Beard Court, Chapin, SC 29036;
16 Bristol Street, Springfield, MA 01109;
Lexington, SC 29072
Address History: 105 Eptings Camp Road B, Chapin, SC 29036;
1523 Gulf Beach Highway, Pensacola, FL 32507;
Wahiawa, HI 96786;
Greensburg, PA 15601;
Mc Keesport, PA 15132
Aliases (AKA): Cynthia Lynn Weatherford
Phone Numbers: (803) 932-9788
Address History: 148 Windmeadows Drive, Conway, SC 29526;
15448 Admiralty Circle Apartment 3, North Fort Myers, FL 33917;
Panama City, FL 32404;
Bishopville, SC 29010;
Chapin, SC 29036
Aliases (AKA): William Buddin
Email Addresses: bbu****@sccoast.net
Address History: 521 Eptings Camp Road, Chapin, SC 29036;
655 Diamond Head Drive S, Pinehurst, NC 28374;
Columbia, SC 29204;
Hartsville, SC 29550;
York, SC 29745
Address History: 105 Eptings Camp Road A, Chapin, SC 29036;
418 Bleecker Street Apt 3l, Brooklyn, NY 11237;
Norfolk, VA 23502
Email Addresses: luc****@address.com,
why****@excite.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: 5015 Camp Stewart Road, Charlotte, NC 28215;
105 Eptings Camp Road B, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29073
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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