Address History: 2303 Johnstone Street, Newberry, SC 29108;
2076 Orchard Lane, Carpentersville, IL 60110;
Chicago, IL 60634;
Roselle, IL 60172;
Streamwood, IL 60107
Aliases (AKA): Michael Jr Duffie
Email Addresses: rmy****@majorisp.net
Address History: 192 Adams Road A, Lexington, SC 29073;
98 Maypop Lane, Decatur, GA 30035;
Forest Park, GA 30297;
Lithonia, GA 30058;
Mcdonough, GA 30252
Aliases (AKA): Melissa M Sims
Relatives & Associates: Melissa Billington
Eric Fanning
Abraham Leaphart
Barbara Leaphart
Christopher Leaphart
Address History: 756 Dreher Island Road, Chapin, SC 29036
Email Addresses: sam****@att.net,
shi****@palmettohealth.org
Address History: 456 Dreher Island Road, Little Mountain, SC 29075;
1123 Dreher Island Road, Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127
Address History: 426 Drooping Leaf Road, Lexington, SC 29072;
708 Carla Drive, Chesterton, IN 46304;
Valparaiso, IN 46385;
Richlands, NC 28574;
Yukon, OK 73099
Aliases (AKA): C Brooks
Address History: 3908 N Main Street, Columbia, SC 29203;
400 Brookcliff Road, Cayce, SC 29033;
Chapin, SC 29036;
Gaston, SC 29053;
Greenwood, SC 29646
Aliases (AKA): Cathy Louise Brown,
Katherine G Brown,
Kathryn Brown,
Catherine Odom
Address History: 1196 Beagle Run Road, Chapin, SC 29036;
1123 Dreher Island Road, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 1114 Dreher Island Road, Chapin, SC 29036
Address History: 1401 Dreher Island Road, Chapin, SC 29036
Relatives & Associates: Julie Wetherell
Mary Wetherell
Paul Wetherell
Sarah Wetherell
Stan Wetherell
Phone Numbers: (803) 816-5122
Address History: 1133 Statler Road, Columbia, SC 29210;
4615 S Kirkman Road Unit 8106, Orlando, FL 32811;
Clarinda, IA 51632;
Gettysburg, PA 17325;
Chapin, SC 29036
Aliases (AKA): James C Campbell
Phone Numbers: (843) 667-4477
Address History: 1401 Dreher Island Road, Chapin, SC 29036;
305 Cutter Court, Chapin, SC 29036;
Charleston, SC 29406;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Stan Wetherell
Relatives & Associates: Casey Wetherell
Julie Wetherell
Mary Wetherell
Paul Wetherell
Sarah Wetherell
Email Addresses: sta****@7312001.com,
wet****@signitquick.com
Address History: 103 Lonnie Avenue, Simpsonville, SC 29681;
8 Avn Apt Court, Fort Campbell, KY 42223;
Chapin, SC 29036;
Mauldin, SC 29662
Address History: 523 Long Pine Road, Chapin, SC 29036;
5068 Yorkshire Lane, Tuscaloosa, AL 35406;
Columbia, SC 29210
Aliases (AKA): Terry K Sease
Email Addresses: tse****@comcast.net
Address History: 220 Lynch Lane, Chapin, SC 29036;
512 Slover Street, Batesburg, SC 29006;
Prosperity, SC 29127;
Ridge Spring, SC 29129
Phone Numbers: (803) 345-6163
Address History: 200 South Holland Street, Clinton, SC 29325;
429 W Park Avenue Apt 20, Tallahassee, FL 32301;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Laura Shealy
Email Addresses: lau****@va.gov,
l_5****@aol.com,
l_5****@yahoo.com
Address History: 18330 N 79th Avenue Apt 1022, Glendale, AZ 85308;
39114 Tyler Road, Andrews Air Force Base, MD 20762;
Chapin, SC 29036;
Columbia, SC 29223;
Rock Hill, SC 29730
Aliases (AKA): Mike O Amick
Address History: 1620 Dreher Island Road, Chapin, SC 29036
Address History: 746 Dreher Island Road, Chapin, SC 29036;
206 E California Avenue, Urbana, IL 61801;
Little Mountain, SC 29075;
Newberry, SC 29108;
Hayward, WI 54843
Aliases (AKA): Terrence J Frick,
Terry Frick
Address History: 125 Traveler Trail, Lexington, SC 29073;
1641 Dreher Island Road, Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Ursula C Jeffers
Phone Numbers: (803) 957-5241
Email Addresses: ula****@msn.com
Address History: 1148 Dreher Island Road # R, Chapin, SC 29036
Address History: 16016 Kura Court, Fort Mill, SC 29708;
3357 Heather Glynn Drive, Mulberry, FL 33860;
Sarasota, FL 34233;
Chapin, SC 29036
Phone Numbers: (941) 955-6993
Email Addresses: car****@catofashions.com,
cwa****@hotmail.com
Address History: 1430 Dreher Island Road, Chapin, SC 29036;
504 E 125th Terrace, Olathe, KS 66061;
Columbia, SC 29210
Aliases (AKA): Rose Marie Dresher
Email Addresses: rjj****@gateway.net,
rjj****@yahoo.com,
sno****@bellsouth.net
Address History: 308 Avery Place Drive, Columbia, SC 29212;
22 Forest Hill Road, Norwalk, CT 06850;
Carpentersville, IL 60110;
Roselle, IL 60172;
Annandale, MN 55302
Aliases (AKA): C Duffie,
Cheryl M Duffie,
C Watson,
Cheryl M Weir
Relatives & Associates: Barbara Duffie
Cheryl Duffie
Elton Duffie
Mark Duffie
Michael Duffie
Address History: 26015 Mcpherson Lane #5, Astor, FL 32102;
544 P/O Box, Astor, FL 32102;
Broadwell, IL 62634;
Chestnut, IL 62518;
Lake Fork, IL 62541
Aliases (AKA): Dennis Koehler
Email Addresses: acm****@yahoo.com,
dko****@citadelcontractors.com
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