Address History: 11856 Broad River Road, Chapin, SC 29036;
11852 Broad River Road, Chapin, SC 29036;
Columbia, SC 29201;
Winnsboro, SC 29180
Aliases (AKA): Michael E Harvell
Email Addresses: fro****@atmman.com,
mik****@loganenergy.com
Phone Numbers: (803) 996-3190
Address History: 688 Village Market Drive, Chapin, SC 29036;
511 Elk Circle, Ballston Spa, NY 12020;
Oneonta, NY 13820;
Norfolk, VA 23513
Aliases (AKA): Danielle Smalls,
Danielle J Winkler
Email Addresses: djw****@verizon.net,
dwi****@att.net
Address History: 829 Indian Fork Road, Chapin, SC 29036;
6663 Nc 56 Highway, Franklinton, NC 27525;
Columbia, SC 29210;
Prosperity, SC 29127;
Adkins, TX 78101
Aliases (AKA): Roger D Havens
Email Addresses: irm****@earthlink.net,
irm****@aol.com
Address History: 806 Indian Fork Road, Chapin, SC 29036;
935 12th Street Place Ne, Hickory, NC 28601;
Columbia, SC 29212
Aliases (AKA): Kathy Mc Mcmeekin,
Kathy Nix
Address History: 125 Adamsville Spring Road, North Augusta, SC 29860;
27 Hilton Glen Court, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Clayton W Cannon,
Clayton Wayne Cannon
Email Addresses: cla****@juno.com
Address History: 1032 Anderson Quarry Road, Winnsboro, SC 29180;
11852 Broad River Road, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Cynthia Harvell
Relatives & Associates: Derek Harvell
Jeremiah Harvell
Jordan Harvell
Michael Harvell
Thomas Harvell
Address History: 10 Garrington Court, Chapin, SC 29036;
360 East Bradley Avenue Apartment 18, El Cajon, CA 92021;
Santee, CA 92071;
Boise, ID 83704;
Meridian, ID 83646
Aliases (AKA): Erik J Lowry
Email Addresses: elo****@charter.net
Address History: 251 Ribbon Road, Summerville, SC 29483;
133 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
Address History: 820 Yacht Club Point, Chapin, SC 29036;
978 Indian Fork Road, Chapin, SC 29036;
Greenville, SC 29615;
Greer, SC 29650;
Chester, VA 23831
Aliases (AKA): Hilary Twigg,
Hiliary D Twigg,
Hiliary Twigg
Email Addresses: dav****@hotmail.com,
lyn****@aol.com,
lyn****@aol.com,
twg****@msn.com
Address History: 207 Savannah Branch Trail, Irmo, SC 29063;
119 Pisgah Pass, Mars Hill, NC 28754;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Ingrid Carson
Address History: 103 Hamilton Park Drive, Irmo, SC 29063;
511 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
Hardy, VA 24101
Relatives & Associates: Rosalind Arbuckle
Bernard Cassady
Gwendlynn Cassady
Sonny Cassady
Christine Cox
Address History: 107 Huckleberry Court, Irmo, SC 29063;
847 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
North Charleston, SC 29418
Aliases (AKA): Ray J Stancil
Email Addresses: gen****@cs.com,
rst****@sprintmail.com,
rst****@sprintmail.com
Address History: 10 Garrington Court, Chapin, SC 29036;
7701 Sunrise Place Apartment J, Birmingham, AL 35210;
El Cajon, CA 92021;
San Diego, CA 92119;
Santee, CA 92071
Aliases (AKA): Kristi L Lowry
Email Addresses: kaa****@aol.com
Address History: 108 Rolling Hills Lane, West Columbia, SC 29172;
5932 29th Avenue W, Bradenton, FL 34209;
Port Charlotte, FL 33953;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Glenda Kay Martin,
Glenda K Martin
Phone Numbers: (803) 333-1764
Address History: 1710 Pet Sites Road, Chapin, SC 29036;
1201 Pine Drive, El Cajon, CA 92020;
La Mesa, CA 91942;
Steamboat Springs, CO 80488
Aliases (AKA): Robin L Lsmith,
Robin L Smith
Address History: 1063 Indian Fork Road, Chapin, SC 29036
Aliases (AKA): Donnie H Slice
Phone Numbers: (803) 345-2802
Email Addresses: dsl****@att.net
Address History: 1126 Indian Fork Road, Chapin, SC 29036;
1125 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Spartanburg, SC 29301
Aliases (AKA): Margaret Ann Gregory
Email Addresses: mar****@aol.com,
mgr****@lexhealth.org,
mgr****@sc.rr.com
Address History: 7 Spotswood Court, Columbia, SC 29210;
135 Hayes Road, Winter Springs, FL 32708;
Creedmoor, NC 27522;
Chapin, SC 29036
Address History: 106 Cedar View Drive, Irmo, SC 29063;
5 White Street, New York, NY 10013;
Leechburg, PA 15656;
Aiken, SC 29803;
Chapin, SC 29036
Email Addresses: gjo****@dksa.com,
jga****@dksa.com
Address History: 3292 College Street, Newberry, SC 29108;
672 Indian Fork Road, Chapin, SC 29036;
Winnsboro, SC 29180
Relatives & Associates: Constance Edenfield
Jeannine Edenfield
Patsy Edenfield
Sam Edenfield
Samuel Edenfield
Address History: 242 Fox Chase Drive N, Oswego, IL 60543;
8857 Butternut Boulevard, Orlando, FL 32817;
Winter Park, FL 32792;
Aurora, IL 60506;
Downers Grove, IL 60516
Aliases (AKA): Melinda Sue Clark,
Chesley William Smith,
Melinda Sue Smith,
W Chesley Smith,
W C Wsmith
Address History: 81300 Old Highway, Islamorada, FL 33036;
127 Carroll Street, Islamorada, FL 33036;
Alpine, NJ 07620;
Closter, NJ 07624;
Fort Lee, NJ 07024
Aliases (AKA): Robert Leef
Relatives & Associates: Joann Leef
Email Addresses: car****@benserconj.com,
lee****@benefit-services.com,
ral****@optonline.net,
rle****@aol.com
Address History: 7308 Avalon Drive, Fayetteville, NC 28303;
482 P/O Box, Edneyville, NC 28727;
Fairmont, NC 28340;
Fort Bragg, NC 28310;
Hendersonville, NC 28792
Email Addresses: lin****@yahoo.com,
smo****@yahoo.com
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