Address History: 404 Eptings Camp Road, Chapin, SC 29036;
2275 Gray Highway, Macon, GA 31211;
Eden, NC 27288;
Raleigh, NC 27603;
Columbia, SC 29212
Aliases (AKA): Ana Lilia Barragan
Relatives & Associates: Bertha Barragan
Cecilia Barragan
Eduardo Barragan
Roberto Barragan
Dayana Boyer
Address History: 222 Edgewater Lane, West Columbia, SC 29169;
105 Eptings Camp Road, Chapin, SC 29036;
Lugoff, SC 29078;
Ridgeway, SC 29130
Address History: 105 Arnwood Court, Lexington, SC 29072;
57 Hanover South Circle Apartment 120, Birmingham, AL 35205;
Fayetteville, NC 28302;
Rockingham, NC 28379;
Chapin, SC 29036
Aliases (AKA): Robert E Abston
Address History: 411 Eptings Camp Road, Chapin, SC 29036;
1590 Pine Creek Road, Gastonia, NC 28056;
Taylorsville, NC 28681;
Lancaster, SC 29720;
Clinton, TN 37716
Aliases (AKA): Janice Henry Burgess
Address History: 300 Dreher Road, West Columbia, SC 29169;
435 Cahaba Forest Cove, Birmingham, AL 35242;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Kelly Abston
Email Addresses: kel****@abstonconsulting.com
Address History: 109 Palm Street, Chapin, SC 29036;
1093 Hedge Rose Court Ne, Atlanta, GA 30324;
Jonesboro, GA 30236;
Morrow, GA 30260
Address History: 450 Amicks Ferry Road, Chapin, SC 29036;
1809 E De La Garza Loop, Yuma, AZ 85365;
Summerville, SC 29483;
Portsmouth, VA 23702
Relatives & Associates: Stephanie Swensen
Cynthia Weatherford
Jerry Weatherford
Jessika Weatherford
Joshua Weatherford
Address History: 105 Eptings Camp Road B, Chapin, SC 29036;
1523 Gulf Beach Highway, Pensacola, FL 32507;
Wahiawa, HI 96786;
Greensburg, PA 15601;
Mc Keesport, PA 15132
Aliases (AKA): Cynthia Lynn Weatherford
Phone Numbers: (803) 932-9788
Address History: 420 Eptings Camp Road, Chapin, SC 29036;
135 Midge Creek Court, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 551 New State Road, Cayce, SC 29033;
191 Betsy Ross Court Unit 102, Wahiawa, HI 96786;
Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053
Aliases (AKA): Tommy Epting
Email Addresses: cha****@yahoo.com,
cha****@ymail.com,
ept****@bellsouth.com,
ept****@bellsouth.net,
pti****@bellsouth.net
Address History: 204 Eptings Camp Road, Chapin, SC 29036;
630 Sid Bickley Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): John D Scollon
Address History: 3065 Buddy Lane, Aiken, SC 29805;
1100 Wilshire Boulevard Apt 2008, Los Angeles, CA 90017;
Rancho Cucamonga, CA 91701;
Cape Coral, FL 33991;
Port Charlotte, FL 33981
Aliases (AKA): Kerri Ellen Francis
Email Addresses: ddo****@gmail.com,
dog****@yahoo.com,
dog****@sc.rr.com,
kar****@yahoo.com,
kar****@yahoo.com
Address History: 1040 Crestwater Court, West Columbia, SC 29169;
416 Roxie Drive, Florence, AL 35633;
Chapin, SC 29036;
Greer, SC 29651;
Irmo, SC 29063
Address History: 452 Harleston Road, Irmo, SC 29063;
27 Hastings Circle, Hinsdale, NH 03451;
Keene, NH 03431;
Richmond, NH 03470;
Swanzey, NH 03446
Aliases (AKA): Tina Kaye J Sandor
Address History: 125 Milway Road, Irmo, SC 29063;
945 N College Street, Charlotte, NC 28206;
Blythewood, SC 29016;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Joseph W Dewey
Address History: 204 Eptings Camp Road, Chapin, SC 29036;
4121 Beecliff Drive, Columbia, SC 29205;
Easley, SC 29642
Address History: 119 Minehead Road, Irmo, SC 29063;
105 Eptings Camp Road, Chapin, SC 29036;
Columbia, SC 29201;
Florence, SC 29505
Aliases (AKA): Tequi Davis
Email Addresses: dte****@yahoo.com
Address History: 1040 Crestwater Court, West Columbia, SC 29169;
416 Roxie Drive, Florence, AL 35633;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Terri Locklair
Relatives & Associates: Sammye Adams
Collin Locklair
John Locklair
John Locklair
Sturat Locklair
Address History: 521 Eptings Camp Road, Chapin, SC 29036;
5617 Rutherford Place, Oviedo, FL 32765;
Ruthven, IA 51358
Email Addresses: con****@msn.com,
con****@aol.com,
con****@msn.com,
jwi****@bellsouth.net,
jwi****@hotmail.com
Phone Numbers: (803) 345-5245
Address History: 404 Eptings Camp Road, Chapin, SC 29036;
2275 Gray Highway, Macon, GA 31211;
Natchitoches, LA 71457;
Eden, NC 27288;
Raleigh, NC 27603
Address History: 5015 Camp Stewart Road, Charlotte, NC 28215;
105 Eptings Camp Road B, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29073
Address History: 4405 Westwood Drive, Crestwood, KY 40014;
6031 Sweetbay Drive, Crestwood, KY 40014;
Chapel Hill, NC 27516;
Goldsboro, NC 27534;
Zebulon, NC 27597
Email Addresses: jud****@msn.com
Address History: 4164 Viking Court, Stone Mountain, GA 30088;
1093 Hedge Rose Northeast Court, Atlanta, GA 30324;
Forest Park, GA 30297;
Jonesboro, GA 30236;
Morrow, GA 30260
Aliases (AKA): Chan Y Le,
Chan Y Pham
Email Addresses: joy****@cheerful.com
Address History: 1131 Everest Road, Venice, FL 34293;
2513 Mccain Boulevard Suite 2, North Little Rock, AR 72116;
Sherwood, AR 72120;
Port Charlotte, FL 33981;
Greensboro, NC 27410
Aliases (AKA): Marc B Goldstein
Relatives & Associates: Anthony Goldstein
Eddie Goldstein
George Goldstein
Jerome Goldstein
Marc Goldstein
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