Address History: 1114 Medical Center Drive, Augusta, GA 30909;
708 Carolina Avenue, Mount Airy, NC 27030;
Tobaccoville, NC 27050;
Chapin, SC 29036;
Peak, SC 29122
Aliases (AKA): David P Lindler
Phone Numbers: (336) 345-0608
Address History: 157 Indian Cove Road, Chapin, SC 29036;
250 Saint Joseph Street, Mobile, AL 36601;
Columbia, SC 29224;
West Columbia, SC 29169;
Knoxville, TN 37920
Aliases (AKA): Jeff Stephens,
Jeffery A Stephens,
Jeffrey A Stephens,
Jeffreya A Stephens
Relatives & Associates: Julie Johnstone
Joan Spruell
Geoffrey Stephens
Joel Stephens
Marion Stephens
Address History: 216 Indian Cove Road, Chapin, SC 29036;
525 Jacobs Street, Ashland, OH 44805;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 107 Indian Cove Road, Chapin, SC 29036;
1439 Old Lexington Highway, Chapin, SC 29036;
Salley, SC 29137;
West Columbia, SC 29169
Aliases (AKA): Mark Richard Raines
Email Addresses: mkr****@aol.com,
mkr****@comcast.net,
mkr****@hotmail.com
Address History: 104 Patton Street, Winnsboro, SC 29180;
5035 Se 108th Street, Belleview, FL 34420;
Chapin, SC 29036
Email Addresses: mar****@sprintpcs.com
Address History: 151 Indian Cove Road, Chapin, SC 29036;
2808 Chip Shot Drive, Matthews, NC 28104;
Chardon, OH 44024
Relatives & Associates: Kathryn Heritage
Emma Treadway
Robert Ureuhart
Anthony Urquhart
Ashley Urquhart
Phone Numbers: (704) 882-7900
Address History: 1118 Pine Plain Road, Gaston, SC 29053;
3877 Almond Drive, Saint George, KS 66535;
Wakefield, KS 67487;
Chapin, SC 29036;
Columbia, SC 29223
Email Addresses: con****@aol.com,
mar****@mindspring.com,
mta****@ameritrade.com,
mta****@aol.com
Address History: 2319 Harvester Avenue, Fort Mill, SC 29708;
139 Indian Cove Road, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29210;
Georgetown, SC 29440
Aliases (AKA): Jack Cherry
Email Addresses: jac****@statefarm.com,
jac****@netzero.net,
jch****@firstcommunitysc.com
Address History: 171 Indian Cove Road, Chapin, SC 29036;
154 Back Acres Road, Chapin, SC 29036;
Lexington, SC 29072
Address History: 179 Indian Cove Road, Chapin, SC 29036
Address History: 138 Indian Cove Road, Chapin, SC 29036
Address History: 216 Indian Cove Road, Chapin, SC 29036
Address History: 704 Keller Road, Taylors, SC 29687;
41 Hardwick Road, Bronston, KY 42518;
Bluffton, SC 29910;
Chapin, SC 29036;
Greenville, SC 29617
Address History: 508 Turkey Pointe Lane, Chapin, SC 29036;
431 Cypress Point, Huntersville, NC 28078;
Columbia, SC 29212;
Cross Hill, SC 29332;
Little Mountain, SC 29075
Relatives & Associates: Sarah Alexander
Anthony Biviano
Bridget Biviano
Joseph Biviano
Kathleen Biviano
Email Addresses: lui****@adelphia.com,
lui****@hotmail.com,
pet****@mail.com
Address History: 232 Jacques Haven Road, Gaston, SC 29053;
1558 Chinquapin Church Road, Batesburg, SC 29006;
Chapin, SC 29036;
Columbia, SC 29204;
Lexington, SC 29072
Aliases (AKA): Marie R Messier
Address History: 151 Indian Cove Road, Chapin, SC 29036;
69 Crown Point Drive, Nokomis, FL 34275;
Matthews, NC 28104;
Pinehurst, NC 28374;
Sanford, NC 27330
Aliases (AKA): Michael Urquhart,
Michael D Urqurhart
Relatives & Associates: Kathryn Heritage
Cathleen Treadway
Robert Ureuhart
Ashley Urquhart
Nicholas Urquhart
Email Addresses: cat****@kinetico.com,
mic****@cs.com
Address History: 128 Delane Street, Lexington, SC 29073;
1104 Tree Top Court, Raleigh, NC 27612;
Chapin, SC 29036;
Inman, SC 29349;
Rock Hill, SC 29730
Aliases (AKA): Bettie Stockton
Email Addresses: bet****@ameritech.net
Address History: 1504 Dreher Island Road # R, Chapin, SC 29036;
179 Firebridge Drive, Chapin, SC 29036
Aliases (AKA): Gerald L Brantley
Email Addresses: ger****@aol.com
Address History: 150 Indian Cove Road, Chapin, SC 29036
Address History: 1531 Pond Branch Road, Gilbert, SC 29054;
101 Lee Road, Jacksonville, FL 32225;
Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073
Phone Numbers: (803) 345-2461
Address History: 123 Indian Cove Road, Chapin, SC 29036;
39 River Oaks Drive Apt A, Greensboro, NC 27409;
Kernersville, NC 27284;
Columbia, SC 29210
Address History: 139 Henry Clark Road, Chapin, SC 29036;
828 W Saint Augustine Street, Tallahassee, FL 32304;
Anderson, SC 29621;
Columbia, SC 29210;
Saint Helena Island, SC 29920
Aliases (AKA): J L Roberts,
Janet Roberts
Address History: 1951 Marina Road, Irmo, SC 29063;
14 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072
Aliases (AKA): Juli J Rhame
Email Addresses: jul****@peoplepc.com
Address History: 9702 Sw 35th Lane, Gainesville, FL 32608;
4819 4th Avenue Apt 3b, Brooklyn, NY 11220;
New York, NY 10036;
Chapin, SC 29036
Phone Numbers: (212) 246-2679
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