Address History: 345 Explorer Drive, Chapin, SC 29036;
417 Lakeview Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33068
Aliases (AKA): M J Ellis,
Michael J Ellis
Email Addresses: mel****@aol.com
Address History: 309 Explorer Drive, Chapin, SC 29036
Address History: 128 Deer Tract Drive, Little Mountain, SC 29075;
370 Explorer Drive, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Justin Gable
Clayton Halstead
Connie Halstead
Kenneth Halstead
Kenneth Halstead
Address History: 116 Purgatory Point, Chapin, SC 29036;
314 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29212;
Spartanburg, SC 29302
Address History: 125 Leila Road, Gaston, SC 29053;
433 Cooper Street Unit 1, Accord, NY 12404;
Hudson, NY ;
Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Sean Davis
Address History: 313 Explorer Drive, Chapin, SC 29036;
1750 Marietta Highway Ste 240, Canton, GA 30114;
Marietta, GA 30062;
Waleska, GA 30183;
Woodstock, GA 30189
Address History: 339 Explorer Drive, Chapin, SC 29036;
3310 Bering Street Apartment 306, Anchorage, AK 99503;
Branchville, SC 29432;
Cope, SC 29038;
Cordova, SC 29039
Aliases (AKA): Joseph S Jeffcoat
Relatives & Associates: Sheryl Cartwright
Kana Crosby
Carolyn Jeffcoat
Charles Jeffcoat
Herman Jeffcoat
Email Addresses: jos****@gmail.com
Relatives & Associates: Ashley Davis
Phone Numbers: (803) 781-3389
Address History: 317 Explorer Drive, Chapin, SC 29036;
5647 P/O Box, Vail, CO 81658;
Columbia, SC 29212;
West Columbia, SC 29169;
Radford, VA 24141
Relatives & Associates: Benjamin Alexander
Brooks Goldsmith
J Goldsmith
Donovan Harrison
Donovan Harrison
Address History: 313 Emerald Oaks Way, Irmo, SC 29063;
550 P/O Box, Belleview, FL 34421;
Cocoa, FL 32926;
Ocala, FL 34482;
Riverview, FL 33579
Aliases (AKA): Kathryn A Schafer
Relatives & Associates: Lynn Beauchamp
Heidi Elliott
Johnny Headrick
Erica Mcclure
Lisa Pantaleoschaefer
Email Addresses: kat****@netzero.net
Address History: 109 Yoshino Circle, Lexington, SC 29072;
348 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29212;
Gilbert, SC 29054;
Greenville, SC 29615
Address History: 309 Explorer Drive, Chapin, SC 29036;
535 Eagles Rest Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 37 Winding Maple Court, Blythewood, SC 29016;
3906 East Nighthawk Way, Phoenix, AZ 85048;
Huntersville, NC 28078;
Chapin, SC 29036;
Greenville, SC 29607
Aliases (AKA): Marlo M Williams
Email Addresses: ewi****@scansource.com
Address History: 309 Explorer Drive, Chapin, SC 29036;
709 Valhalla Drive # 29223, Columbia, SC 29229
Aliases (AKA): R M Howes
Relatives & Associates: Harrison Howes
Phone Numbers: (803) 788-2208
Email Addresses: ros****@yahoo.com
Address History: 112 Lassitter Court, Lexington, SC 29072;
888 North Alameda Street Apartment 238, Los Angeles, CA 90012;
Fort Collins, CO 80521;
Bradenton, FL 34206;
Cayce, SC 29033
Aliases (AKA): Tina Marie Brunson,
Tina Price,
Tina B Price
Address History: 321 Explorer Drive, Chapin, SC 29036;
1001 Bent Tree Lane Apt D, Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Ivaylo Penev
Address History: 720 Bluebell Lane, Beaufort, SC 29906;
353 Hagaru Street, Oceanside, CA 92058;
Berkeley Lake, GA 30096;
Jacksonville, NC 28546;
Tarawa Terrace, NC 28543
Aliases (AKA): Jessica L Washington,
Jessica Ann Washington
Email Addresses: jki****@bellsouth.net
Address History: 3857 Turtle Run Boulevard Apt 2118, Coral Springs, FL 33067;
7220 Northwest 179th Street Apartment 108, Hialeah, FL 33015;
Hollywood, FL 33023;
Miami, FL 33137;
North Miami, FL 33161
Aliases (AKA): Marlo Sophia Accius,
Marlo S Williams Accius,
Marlo Sophia Williams,
Marlo Williams
Email Addresses: mac****@yahoo.com
Address History: 313 Explorer Drive, Chapin, SC 29036;
11962 East Archer Place Apartment J11, Aurora, CO 80012;
Castle Rock, CO 80104;
Conifer, CO 80433;
Denver, CO 80229
Aliases (AKA): Caine S Crawford
Email Addresses: cai****@fiveringsfinancial.com,
cai****@aol.com,
cai****@yahoo.com
Address History: 4310 Stonehenge Court, Winston Salem, NC 27106;
6600 Silas Creek Parkways, Winston Salem, NC 27106;
Columbus, OH 43213;
Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Stephen C Widdowson,
Steve C Wilburn,
Steven D Wilburn
Address History: 1718 Scenic Meadows Drive, Imperial, MO 63052;
7089 Chatum Light Run, Bradenton, FL 34212;
Cape Coral, FL 33991;
Naples, FL 34120;
Cumming, GA 30040
Relatives & Associates: Jennifer Barr
Jennifer Bolin
Darrell Davis
Jennifer Dinkins
Stephanie Haring
Email Addresses: epy****@aol.com,
epy****@att.net,
epy****@mail.com,
epy****@yahoo.com
Address History: 955 Boston Neck Road, Suffield, CT 06078;
23 Johnny Cake Lane, Glastonbury, CT 06033;
Somers, CT 06071;
Chapin, SC 29036
Address History: 4886 County Road 219, Anderson, TX 77830;
374 Explorer Drive, Chapin, SC 29036;
Alcoa, TN 37701;
Beaumont, TX 77706;
Bedias, TX 77831
Aliases (AKA): Wade Wilson,
Wade L Wilson
Email Addresses: enc****@rochester.rr.com,
enc****@wild.net,
hei****@hotmail.com,
pen****@gmail.com,
wad****@hotmail.com
Address History: 9879 W Palmeras Drive, Sun City, AZ 85373;
8633 W Grovers Avenue, Peoria, AZ 85382;
Barnwell, SC 29812;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): Lyndia M Peery
Phone Numbers: (623) 933-3560
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