Address History: 1210 Ellett Road, Chapin, SC 29036;
215 Dennis Drive, Alpharetta, GA 30009;
Greensboro, NC 27405;
Myrtle Beach, SC 29572;
Goodlettsville, TN 37072
Address History: 1 West Rock Lane, Irmo, SC 29063;
8610 Highway 98, Pensacola, FL 32506;
Asheville, NC 28805;
Blythewood, SC 29016;
Cayce, SC 29033
Aliases (AKA): David Helms,
David Eugene Helms
Email Addresses: che****@yahoo.com,
dav****@mindspring.com,
dav****@altavista.com,
dhe****@isofsc.com,
ghe****@yahoo.com
Phone Numbers: (803) 781-3583
Address History: 617 Bridgecreek Drive, Columbia, SC 29229;
27056 Las Mananitas Drive, Valencia, CA 91354;
Fayetteville, NC 28314;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Paul M Miconi
Email Addresses: pmi****@aol.com
Address History: 1211 Ellett Road, Chapin, SC 29036
Address History: 113 Greenhouse Court, Columbia, SC 29212;
3792 Ne Ocean Boulevard Apt 411, Jensen Beach, FL 34957;
Chapin, SC 29036;
Irmo, SC 29063;
Mauldin, SC 29662
Email Addresses: jan****@ameritrade.com
Address History: 421 Firebridge Drive, Chapin, SC 29036;
1049 Ellett Road, Chapin, SC 29036;
Little Mountain, SC 29075;
Pomaria, SC 29126;
Prosperity, SC 29127
Aliases (AKA): Kimberly Ackerman
Relatives & Associates: Ashley Ackerman
Michael Ackerman
Teresa Ackerman
William Ackerman
William Ackerman
Address History: 312 Hunters Ridge Drive, Lexington, SC 29072;
149 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 6 Bent Water Court, Irmo, SC 29063;
131 Cabin Cove Road, Chapin, SC 29036;
Columbia, SC 29212
Address History: 232 Mallard Cove Road, Prosperity, SC 29127;
12708 15th Street, Grandview, MO 64030;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Dennis Deardorff
Relatives & Associates: Howard Deardorff
Email Addresses: den****@worldnet.att.net
Address History: 103 Silkworth Place, Irmo, SC 29063;
27720 Robin Roost Lane, Zephyrhills, FL 33544;
Apex, NC 27502;
Cary, NC 27519;
Chapin, SC 29036
Relatives & Associates: Andrea Barbian
Bernice Barbian
Brian Barbian
Corrine Barbian
Cynthia Barbian
Address History: 909 Willowood Parkway, Chapin, SC 29036;
237 Ballantyne Common Circle Apt 202, Hendersonville, NC 28792;
Greenwood, SC 29649;
Irmo, SC 29063;
Waterloo, SC 29384
Aliases (AKA): Olivia Ballinger
Phone Numbers: (803) 269-2268
Email Addresses: sal****@aol.com,
sal****@aol.com
Address History: 1600 Marina Road Unit 402c, Irmo, SC 29063;
12606 Valleywood Drive, Silver Spring, MD 20906;
Asheville, NC 28805;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Bunny R Runge
Relatives & Associates: Thomas Runge
Phone Numbers: (803) 781-8686
Address History: 764 Joseph Walker Drive, West Columbia, SC 29169;
356 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Frank F Harden
Relatives & Associates: Betty Harden
Address History: 246 Ashburton Lane, West Columbia, SC 29170;
5817 Chason Ridge Drive, Fayetteville, NC 28314;
Campbell, OH 44405;
Chapin, SC 29036;
Columbia, SC 29229
Address History: 778 Peninsula Drive, Prosperity, SC 29127;
4600 Kousa Lane, Snellville, GA 30039;
Stone Mountain, GA 30087;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 1210 Ellett Road, Chapin, SC 29036
Relatives & Associates: Charlotte Keister
Address History: 1216 Ellett Road, Chapin, SC 29036;
116 Ellett Road, Chapin, SC 29036;
Columbia, SC 29204;
Myrtle Beach, SC 29575;
Surfside Beach, SC 29575
Aliases (AKA): Frances Adams Helms
Relatives & Associates: Danny Danny
Wendy Graiff
David Helms
Email Addresses: dan****@ameritech.net,
dan****@aol.com
Address History: 1017 Ellett Road, Chapin, SC 29036;
4215 Bethel Camp Road, Columbia, SC 29223;
Irmo, SC 29063
Phone Numbers: (803) 781-3875
Address History: 21 North Woodburn Lane, Columbia, SC 29212;
21644 Old Canal Street, Cornelius, NC 28031;
Buffalo, NY 14221;
Chester, NY 10918;
Florida, NY 10921
Aliases (AKA): Jesse Garringer Garringer
Email Addresses: jes****@henryschein.com,
lks****@email.msn.com
Address History: 806 Po Box, Chapin, SC 29036;
4760 Wesleyan Woods Drive, Macon, GA 31210;
Columbia, SC 29212
Address History: 215 Portsmouth Drive, Lexington, SC 29072;
1033 Ellett Road, Chapin, SC 29036;
Elloree, SC 29047
Address History: 2130 Rosemary Lane A, Nashville, TN 37210;
1210 Ellett Road, Chapin, SC 29036;
Charleston, SC 29401;
Columbia, SC 29201
Aliases (AKA): David Plyler
Email Addresses: dav****@comcast.net,
dav****@msn.com
Address History: 8206 Brent Street, Port Richey, FL 34668;
9725 Conservation Drive, New Port Richey, FL 34655;
Chapin, SC 29036
Aliases (AKA): Richard T Williams
Relatives & Associates: Joyce Williams
Phone Numbers: (727) 817-0795
Address History: 85 Morris Avenue Apt 1, Girard, OH 44420;
430 21st Avenue Sw, Rochester, MN 55902;
Fort Bragg, NC 28310;
Warren, OH 44485;
Youngstown, OH 44507
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