Address History: 655 Saint Andrews Road Suite 1, Columbia, SC 29210;
4 Cheryse Court, Chapin, SC 29036;
Charleston, SC 29414;
Lexington, SC 29072;
North Augusta, SC 29841
Aliases (AKA): Kevin Raines
Email Addresses: kev****@yahoo.com,
kra****@hunterstone.com,
kra****@quixnet.net
Address History: 843 Willow Cove Road, Chapin, SC 29036;
675 Pasatiempo Point Apt 107, Lake Mary, FL 32746;
Irmo, SC 29063
Phone Numbers: (803) 932-4910
Address History: 105 Lakeside Road, Chapin, SC 29036;
249 Banbury Road, Columbia, SC 29210;
Little Mountain, SC 29075
Phone Numbers: (803) 345-9371
Address History: 10 Aspen Court, Elgin, SC 29045;
16 Seymour Road Unit 6a, East Granby, CT 06026;
Tolland, CT 06084;
Ahoskie, NC 27910;
Chapin, SC 29036
Aliases (AKA): Gerry Alan Guiles
Email Addresses: f_l****@yahoo.com,
ger****@comcast.net,
ggu****@sc.rr.com,
gui****@netscape.com,
gui****@sc.rr.com
Address History: 179 Walkbridge Way, Chapin, SC 29036;
248 Highway 76, Chapin, SC 29036;
Murrells Inlet, SC 29576;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): John Garner
Address History: 843 Willow Cove Road, Chapin, SC 29036;
675 Pasatiempo Point Apartment 107, Lake Mary, FL 32746;
Columbia, SC 29201;
Lexington, SC 29072;
San Antonio, TX 78228
Aliases (AKA): Bart J Teal
Email Addresses: bar****@olympusamerica.com,
bte****@gmail.com
Address History: 112 Kingship Drive, Chapin, SC 29036;
12175 73rd Street Ne, Elk River, MN 55330;
Minneapolis, MN 55422;
Saint Michael, MN 55376;
Brandon, MS 39047
Address History: 234 Tibton Circle, Myrtle Beach, SC 29588;
156 Lakeside Road, Chapin, SC 29036;
Rochelle, VA 22738;
Springfield, VA 22152;
Union Hall, VA 24176
Aliases (AKA): Sidney B Peck,
Sidney B Peckstone,
Sidney B Stone
Email Addresses: meb****@hotmail.com
Phone Numbers: (803) 351-2777
Address History: 201 Old Cedar Point, Chapin, SC 29036;
4909 W Joshua Boulevard # 1008, Blandford, MA 01008;
Columbia, SC 29203;
Greenville, SC 29605;
Irmo, SC 29063
Aliases (AKA): Patricia D Blackwell
Address History: 80 Saratoga Road, Irmo, SC 29063;
526 Adams Lane, Delaware, OH 43015;
Chapin, SC 29036
Aliases (AKA): Joe K Liggett
Relatives & Associates: Ashleigh Liggett
Elena Liggett
Joseph Liggett
Patricia Liggett
Samantha Liggett
Email Addresses: jli****@tds.net,
pri****@gmail.com
Address History: 6601 Satchel Ford Road, Columbia, SC 29206;
105 Lakeside Road, Chapin, SC 29036;
Eastover, SC 29044;
Gaston, SC 29053;
Hopkins, SC 29061
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: 338 Plum Nelly Road, Prosperity, SC 29127;
440 Knox Abbott Drive Suite 101, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29221;
Irmo, SC 29063
Aliases (AKA): Zack Crumpton
Address History: 1786 Isle Of Pines Drive, Chapin, SC 29036;
518 Chapin Road, Chapin, SC 29036;
Columbia, SC 29201
Address History: 19 Southwoode Circle A, Chapin, SC 29036;
14550 Southwest 81st Avenue, Miami, FL 33158;
Aberdeen, MD 21001;
Forest Hill, MD 21050
Aliases (AKA): Cecelia D Slack
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: 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: 194 Elm Creek Drive, Chapin, SC 29036;
1213 Obispo Avenue, Coral Gables, FL 33134;
Doral, FL 33172;
Miami, FL 33134;
Palmetto Bay, FL 33158
Aliases (AKA): Patricia Slack
Address History: 114 Lakeside Road, Chapin, SC 29036
Relatives & Associates: Brenda Berry
Gail Borden
Kelly Goldstein
James Miles
Laura Mills
Address History: 148 Lakeside Road, Chapin, SC 29036
Phone Numbers: (770) 888-3657
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: 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: 910 Neal Street, Greensboro, NC 27403;
205 Megan Avenue, Muscle Shoals, AL 35661;
Chula Vista, CA 91910;
Gansevoort, NY 12831;
Aiken, SC 29801
Relatives & Associates: David Howerton
Joyce Howerton
Karen Howerton
Kasey Howerton
Kristina Howerton
Email Addresses: dan****@aol.com,
how****@level3.com,
shr****@aol.com
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