Address History: 212 Dove Park Road, Columbia, SC 29223;
5600 Pacific Boulevard Apartment 603, Boca Raton, FL 33433;
Jacksonville, FL 32256;
Delaware, OH 43015;
Chapin, SC 29036
Relatives & Associates: Allicent Austin
Elena Liggett
Joseph Liggett
Patricia Liggett
Samantha Liggett
Email Addresses: daf****@yahoo.com,
vol****@hotmail.com
Phone Numbers: (864) 861-3508
Relatives & Associates: Sarah Mason
Address History: 34 Woodcross Drive Apartment 416, Columbia, SC 29212;
932 County Road 42, Helena, OH 43435;
Chapin, SC 29036;
Lexington, SC 29072;
Newberry, SC 29108
Address History: 792 Kimsey Drive, Chapin, SC 29036;
114 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Little River, SC 29566
Aliases (AKA): Brian B Mills,
Brian Brian Mills,
Chris Brian Mills,
Christophe Brian Mills
Email Addresses: bmi****@easychoicesc.com,
bmi****@yahoo.com,
cbm****@yahoo.com,
c_m****@yahoo.com,
iye****@yahoo.com
Address History: 132 Barton Bend Lane, Columbia, SC 29206;
18960 Halsted Street, Homewood, IL 60430;
Crown Point, IN 46307;
Fayetteville, NC 28303;
Fort Bragg, NC 28307
Aliases (AKA): Osborne Powell,
Osborne Eugene Powelliii,
Osborne Eugene Rd
Relatives & Associates: Jennifer Chiles
Mary Cleckner
Heidi Menees
Margaret Mitchiner
Jeffery Powell
Email Addresses: the****@msn.com
Address History: 1778 Isle Of Pines Drive # D, Chapin, SC 29036;
111 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 148 Lakeside Road, Chapin, SC 29036;
156 Lakeside Road, Chapin, SC 29036;
Prosperity, SC 29127
Address History: 245 Holladay Road, Chapin, SC 29036;
105 Lakeside Road, Chapin, SC 29036;
Florence, SC 29502;
Little Mountain, SC 29075
Relatives & Associates: Edward Bonnette
Address History: 271 Chapin Road, Chapin, SC 29036;
3073 Oakham Place, Avondale Estates, GA 30002;
Tucker, GA 30084;
Gastonia, NC 28056;
Columbia, SC 29210
Relatives & Associates: Sheila Hardee
Euphelia Helps
Martha Macartha
Allen Mccartha
Christina Mccartha
Email Addresses: doc****@collegeclub.com,
doc****@hotmail.com
Address History: 128 Lakeside Road, Chapin, SC 29036;
273 P/O Box, Collinsville, IL 62234;
Winnsboro, SC 29180
Aliases (AKA): Eunice Raines Raines
Address History: 519 Wagon Trail, Simpsonville, SC 29681;
152 Lakeside Road, Chapin, SC 29036;
Spartanburg, SC 29302
Address History: 117 John Lindler Road, Chapin, SC 29036;
3508 Portland Avenue, Minneapolis, MN 55407;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 140 Lakeside Road, Chapin, SC 29036;
98 Birch Street, Lynn, MA 01902;
Pepperell, MA 01463;
Blythewood, SC 29016;
Columbia, SC 29210
Phone Numbers: (803) 932-0319
Address History: 271 Chapin Road, Chapin, SC 29036;
3073 Oakham Place, Avondale Estates, GA 30002;
Tucker, GA 30084;
Independence, MO 64056;
Lexington, SC 29072
Aliases (AKA): Christina R Mccartha
Relatives & Associates: Laura Barnes
Allen Mccartha
Crystal Mccartha
Herbert Mccartha
Shannon Mccartha
Relatives & Associates: Jesus Alomar
Amanda Bundrick
Mallory Bundrick
Randall Bundrick
Tamara Bundrick
Address History: 801 Whitewater Drive, Irmo, SC 29063;
20409 Sterling Bay Lane W Apt E, Cornelius, NC 28031;
Goldsboro, NC 27534;
Salisbury, NC 28144;
Chapin, SC 29036
Aliases (AKA): Dorma Money Pope,
Dorman Dee Pope
Email Addresses: don****@yahoo.com
Address History: 610 Ivy Green Lane, Irmo, SC 29063;
440 Knox Abbott Drive, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29221;
Jenkinsville, SC 29065
Address History: 120 Lakeside Road, Chapin, SC 29036;
160 Golfcrest Lane, Southern Pines, NC 28387;
Atlantic City, NJ 08401;
Columbia, SC 29206;
Orangeburg, SC 29115
Aliases (AKA): Johanna H Cheek
Email Addresses: jch****@sc.rr.com,
joh****@aol.com
Address History: 222 Mims Street, Williston, SC 29853;
18 P/O Box, Foley, AL 36536;
Ballentine, SC 29002;
Chapin, SC 29036
Aliases (AKA): Lela K Ezell,
Lela Ezzell
Phone Numbers: (803) 266-3893
Address History: 105 Lakeside Road, Chapin, SC 29036;
378 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Kevin M Heller
Email Addresses: kev****@skyecomfort.com
Phone Numbers: (803) 345-9184
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
Address History: 6205 Morrison Boulevard Apt 301, Charlotte, NC 28211;
104 Lakeside Road, Chapin, SC 29036;
Florence, SC 29501;
Scranton, SC 29591
Relatives & Associates: Kimberly Cox
Brandon Mccutcheon
Eddie Mccutcheon
Edward Mccutcheon
Patricia Mccutcheon
Address History: 8627 Sunshine Lane, Orland Park, IL 60462;
10801 S Drake Avenue, Chicago, IL 60655;
Des Plaines, IL 60016;
Oak Lawn, IL 60453;
Palos Heights, IL 60463
Aliases (AKA): Danielle N Devivo
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