Address History: 5211 Shell Stone Trail, Aiken, SC 29803;
9307 Jefferson Square Court, Decatur, GA 30030;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Goldsboro, NC 27534
Aliases (AKA): Andrew Pope
Email Addresses: and****@comcast.net
Address History: 117 Lakeside Drive, Chapin, SC 29036;
1975 Nocturne Drive Unit 2108, Alpharetta, GA 30009;
Roswell, GA 30076
Phone Numbers: (803) 345-7025
Email Addresses: abu****@yahoo.com
Address History: 105 Lakeside Drive, Chapin, SC 29036
Address History: 105 Lakeside Drive, Chapin, SC 29036;
2752 Kauhale Street, Kihei, HI 96753;
Kitty Hawk, NC 27949;
Point Harbor, NC 27964;
Columbia, SC 29203
Aliases (AKA): Helen J Everett,
Helene J Everett
Address History: 2381 Talon Point Circle, Fort Mill, SC 29715;
1400 Hancock Boulevard Apartment 205, Daytona Beach, FL 32114;
Sanford, FL 32771;
Charlotte, NC 28277;
Chapin, SC 29036
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
4758 Northeast 135th Avenue, Oxford, FL 34484;
Columbia, SC 29212
Aliases (AKA): Donald Crenshaw
Address History: 1800 Killian Lakes Drive Apt 9306, Columbia, SC 29203;
1068 Waterside Drive Se, Conyers, GA 30013;
Stone Mountain, GA 30088;
Chapin, SC 29036
Relatives & Associates: Lan Do
Address History: 10 Fieldstone Court, Murrells Inlet, SC 29576;
113 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063;
Myrtle Beach, SC 29588
Aliases (AKA): Otto L Rd
Phone Numbers: (843) 650-8361
Address History: 533 Crosswinds Court, Chapin, SC 29036;
216 Lakeside Drive, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Henry Redmond
Address History: 176 Summer Bay Drive, Chapin, SC 29036;
113 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: kri****@worldnet.att.net
Address History: 216 Lakeside Drive, Chapin, SC 29036;
104 Miami Street, Burlington, KS 66839;
Spartanburg, SC 29303
Phone Numbers: (620) 387-6510
Address History: 376 Edgewater Drive, Prosperity, SC 29127;
212 Edgewood Drive, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29172
Relatives & Associates: Allen Leaphart
Carolyn Leaphart
Cheryl Leaphart
Gregory Leaphart
Samuel Leaphart
Email Addresses: hle****@yahoo.com,
hle****@yahoo.com,
hle****@gmail.com
Address History: 430 Holder Road, Batesburg, SC 29006;
432 Holder Road, Batesburg, SC 29006;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Tersey Fay Ballentine,
Tersey Fay Redmond
Relatives & Associates: Curtis Ballentine
Shere Ballentine
Jessica Nelson
Henry Redmond
Jessica Redmond
Email Addresses: cur****@aol.com
Address History: 1304 Riverwalk Way, Irmo, SC 29063;
105 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 781-7101
Phone Numbers: (864) 276-2548
Address History: 1149 Old Bush River Road, Chapin, SC 29036;
80 Dockside Drive, Chocowinity, NC 27817;
Fayetteville, NC 28303;
Fort Bragg, NC 28310;
Providence, RI 02906
Email Addresses: gen****@gmail.com,
gen****@gmail.com,
oep****@ameritrade.com,
oep****@aol.com,
oep****@att.net
Address History: 154 Donna Lynn Lane, Prosperity, SC 29127;
216 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): D L Brown,
Debra Brown
Email Addresses: mrs****@hotmail.com,
mrs****@hotmail.com
Address History: 117 Lakeside Drive, Chapin, SC 29036;
3930 Broad River Road, Columbia, SC 29210;
Union, SC 29379
Phone Numbers: (803) 345-7025
Address History: 2170 Sandell Trail Sw, Marietta, GA 30008;
1303 Chapin Road # B, Chapin, SC 29036;
Newberry, SC 29108
Email Addresses: mic****@michellenalley.com
Address History: 31 Woodrose Drive, Webster, NY 14580;
595 List Avenue, Rochester, NY 14617;
Chapin, SC 29036
Aliases (AKA): Debbie J Danner,
Debroah J Danner,
Deborah J Goater,
Deborah J Simpson
Email Addresses: djd****@aol.com,
djd****@usa.net
Address History: 310 Redwood Lane, Russellville, AR 72802;
1758 N Templeton Place Apt 14, Fayetteville, AR 72703;
Little Rock, AR 72207;
Maumelle, AR 72113;
New Blaine, AR 72851
Aliases (AKA): Marissa Lynnette Knight,
Marissa Lynnette Moore
Email Addresses: bam****@cox.net,
dar****@hotmail.com,
mar****@alltel.net,
mar****@alltell.net,
mar****@verizon.net
Address History: 440 S Airport Road, Lake Wales, FL 33859;
4081 Po Box, Lake Wales, FL 33859;
Portland, OR 97206;
Cayce, SC 29033;
Chapin, SC 29036
Address History: 6320 Canoga Avenue Ste 1300, Woodland Hills, CA 91367;
707 Walden Drive, Beverly Hills, CA 90210;
La Jolla, CA 92037;
Los Angeles, CA 90046;
Napa, CA 94558
Email Addresses: ale****@gmail.com,
gca****@sbi.com,
gvc****@earthlink.net
Address History: 11 Basket Court, Stafford, VA 22554;
245 Psc 10 Box, Apo, AE 09142;
Deatsville, AL 36022;
Colorado Springs, CO 80920;
Fountain, CO 80817
Aliases (AKA): Tim G Fermanis
Relatives & Associates: Joanne Carlon
Arlean Fermanis
Arlenean Fermanis
Cecil Fermanis
Ethan Fermanis
Email Addresses: imo****@sembach.af.mi,
tfe****@gmail.com
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