Address History: 408 Eptings Camp Road, Chapin, SC 29036;
2100 Legrand Road Lot 33, Columbia, SC 29223;
Hopkins, SC 29061
Aliases (AKA): Ron Wayne Cory,
Ronald W Cory
Address History: 319 Saint Peters Church Road, Chapin, SC 29036;
408 Eptings Camp Road, Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Adams R Michael,
Adam James Shealy
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: 124 Dove Cote Lane, Lexington, SC 29072;
19 Jards Del Caribe Ee Street # 31, Ponce, PR 00731;
Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Email Addresses: lud****@bellsouth.net
Address History: 124 Milway Road, Irmo, SC 29063;
45 Greenwood Road # C, Altoona, PA 16602;
Harrisburg, PA 17110;
Chapin, SC 29036;
Columbia, SC 29212
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: 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: 521 Eptings Camp Road, Chapin, SC 29036;
213 P/O Box, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Tracy Annette Watson,
Tracey Epting Widener
Email Addresses: jwi****@msn.com
Address History: 440 Eptings Camp Road, Chapin, SC 29036
Phone Numbers: (803) 345-2069
Address History: 244 Twin Pine Drive, Little Mountain, SC 29075;
906 Big Pine Way, Fort Myers, FL 33907;
North Fort Myers, FL 33903;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Thurston J Chavis,
Thurston Chavis,
Thurston Lyles Rd
Phone Numbers: (803) 252-4821
(803) 345-2304
(803) 345-9143
(803) 378-4940
(803) 517-4651
Address History: 209 Weeping Cherry Lane, Columbia, SC 29212;
105 Eptings Camp Road A, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Janelle Womack
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: 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: 125 Milway Road, Irmo, SC 29063;
945 N College Street, Charlotte, NC 28206;
Blythewood, SC 29016;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Joe Dewey,
Joseph W Dewey
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: 1531 Caroline Road, Columbia, SC 29292;
274 Po Box, North Little Rock, AR 72115;
Sherwood, AR 72120;
Venice, FL 34293;
Greensboro, NC 27409
Relatives & Associates: Theresa Bogar
Kimberly Dries
Patricia Dries
Antoinette Savastano
Chris Savastano
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
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: 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: 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: 216 Chestnut Oak Lane, West Columbia, SC 29169;
10210 Red Crest Lane Apartment 107, Charlotte, NC 28262;
Chapin, SC 29036
Email Addresses: viv****@yahoo.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
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: 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
Address History: 7717 Tanby Court, Raleigh, NC 27613;
164 Ridge Top Drive, Chapel Hill, NC 27516;
Durham, NC 27713;
Zebulon, NC 27597;
Chapin, SC 29036
Address History: 122 12th Avenue North, Casselton, ND 58012;
131 Po Box, Arthur, ND 58006;
Fargo, ND 58103;
Willow Street, PA 17584;
Chapin, SC 29036
Aliases (AKA): Linda J Bouknight,
Linda R Bouknight,
Linda Bouknight,
L R Hohnadel,
Linda Hohnadel
Email Addresses: jho****@aol.com,
lho****@yahoo.com,
lin****@gmail.com
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