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: 3361 Overcreek Road, Columbia, SC 29206;
1219 Ellett Road, Chapin, SC 29036;
Charleston, SC 29407
Email Addresses: cpy****@hotmail.com
Address History: 1045 Ellett Road, Chapin, SC 29036;
37 Po Box, Ballentine, SC 29002;
White Rock, SC 29177
Relatives & Associates: Jan Counts
Address History: 808 Island Point Lane, Chapin, SC 29036;
1912 Mary Ellen Drive, Tallahassee, FL 32303;
Columbia, SC 29210;
Murfreesboro, TN 37130
Email Addresses: can****@gmail.com
Phone Numbers: (803) 781-9512
Address History: 1225 Ellett Road, Chapin, SC 29036;
16384 P/O Box, Asheville, NC 28816;
Ballentine, SC 29002;
Columbia, SC 29206;
West Columbia, SC 29169
Aliases (AKA): Betty M Harden
Phone Numbers: (803) 781-1778
(803) 781-8661
(803) 787-3273
(803) 791-3726
Email Addresses: bfr****@ameritech.net
Address History: 71 Saint Albans Road, Irmo, SC 29063;
1223 Ellett Road, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jocelyn Austin
Email Addresses: joc****@aol.com
Address History: 1120 Summerland Avenue, Leesville, SC 29070;
2708 Cove Creek Road, Waynesville, NC 28785;
Batesburg, SC 29006;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Bobby Turner
Email Addresses: adm****@turnerstruck.com,
b.t****@turnerstruck.com,
bob****@turnerstruck.com,
edw****@yahoo.com,
nmt****@yahoo.com
Address History: 1211 Ellett Road, Chapin, SC 29036;
20101 Henderson Road Unit J, Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28078;
Matthews, NC 28104
Aliases (AKA): Lynn Shepard Scott
Relatives & Associates: Franklin Mckinnon
Mardi Mckinnon
Marta Mckinnon
Melinda Mckinnon
Jennifer Miceli
Email Addresses: lyn****@hotmail.com,
sco****@upstate.edu
Address History: 113 Hartford Place, West Columbia, SC 29172;
1211 Ellett Road, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 513-2064
Email Addresses: ada****@aol.com,
ada****@yahoo.com,
mar****@yahoo.com
Address History: 224 Silverbell Lane, Lexington, SC 29073;
281 Columbia Avenue, Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Relatives & Associates: Carol Branham
Jonathan Cumalander
Rita Cumalander
Rita Cumalander
Thomas Cumalander
Phone Numbers: (803) 364-0240
Address History: 281 Columbia Avenue, Chapin, SC 29036;
204 Ellett Road, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): George Branham
Relatives & Associates: Phyllis Bouknight
Carol Branham
Carrie Branham
Christie Branham
George Branham
Phone Numbers: (803) 345-2973
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: 141 Cordage Drive, Chapin, SC 29036;
3063 Heron Lake Drive Apartment E, Kissimmee, FL 34741;
Starkville, MS 39759;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Scott Mathias
Address History: 548 Turkey Pointe Lane, Chapin, SC 29036;
354 Billfish Avenue Unit 204, Fort Walton Beach, FL 32548;
Irmo, SC 29063
Aliases (AKA): Brandie K Beatty
Phone Numbers: (803) 407-2562
(803) 575-8197
Address History: 204 Carriage Hill Court, Lexington, SC 29072;
1152 Coogler Crossing Drive, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Jim Williams Junior,
H J Williams,
Jim Horace Williams,
H James Williams Junior,
Horace James Williams Junior
Email Addresses: 13a****@gmail.com,
cut****@yahoo.com,
eri****@bellsouth.net,
j81****@aol.com,
j81****@bellatlantic.net
Address History: 129 Williams Way, Chapin, SC 29036;
149 Po Box, Ballentine, SC 29002;
Columbia, SC 29223;
Gaston, SC 29053;
Irmo, SC 29063
Address History: 4004 Clifford Road, Brighton, MI 48116;
2717 Kragspough Court, Holland, MI 49424;
Milford, MI 48381;
South Lyon, MI 48178;
Trenton, MI 48183
Email Addresses: brn****@aol.com,
jah****@att.net,
jth****@aol.com,
jth****@yahoo.com,
jth****@yahoo.com
Address History: 10454 Wilson Boulevard, Blythewood, SC 29016;
10456 Wilson Boulevard, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29205;
Florence, SC 29501
Address History: 409 Dallas Pointe Lane, Chapin, SC 29036;
4004 Clifford Road, Brighton, MI 48116;
Canton, MI 48188;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): James Herman
Relatives & Associates: Jerome Herman
Joan Herman
John Herman
Judith Herman
Tamara Miller
Email Addresses: dcu****@gmail.com,
hes****@yahoo.com,
jhe****@probilitypt.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: 778 Peninsula Drive, Prosperity, SC 29127;
4600 Kousa Lane, Snellville, GA 30039;
Stone Mountain, GA 30087;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Deborah Stewart
Address History: 2647 Red Pine Court, Park City, UT 84060;
2022 Sugarbush Drive, Charlotte, NC 28214;
Dover, NH 03820;
Durham, NH 03824;
Newmarket, NH 03857
Aliases (AKA): Jon Burns,
John A Burnz,
Jon A Burnz
Email Addresses: jbu****@godcs.com,
jbu****@yahoo.com,
jon****@burnzco.com
Address History: 159 King Cotton Road, Brunswick, GA 31525;
5200 Peachtree Road Apartment 3308, Atlanta, GA 30341;
Brookhaven, GA 30319;
Saint Simons Island, GA 31522;
Chapin, SC 29036
Aliases (AKA): Scott Gregory
Address History: 2408 Henderson Place, Bethlehem, PA 18017;
8441 Lake Drive, Snellville, GA 30039;
Suwanee, GA 30024;
Cedarville, NJ 08311;
Vineland, NJ 08361
Aliases (AKA): Kate M Urello
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