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: 1531 Caroline Road, Columbia, SC 29292;
274 Po Box, North Little Rock, AR 72115;
Sherwood, AR 72120;
Venice, FL 34293;
Greensboro, NC 27409
Relatives & Associates: Theresa Bogar
Kimberly Dries
Patricia Dries
Antoinette Savastano
Chris Savastano
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 814 E Main Street, Lexington, SC 29072;
57 Hanover Circle S, Birmingham, AL 35205;
Chapin, SC 29036;
Columbia, SC 29203;
Irmo, SC 29063
Address History: 521 Eptings Camp Road, Chapin, SC 29036;
655 Diamond Head Drive S, Pinehurst, NC 28374;
Columbia, SC 29204;
Hartsville, SC 29550;
York, SC 29745
Address History: 124 Dove Cote Lane, Lexington, SC 29072;
19 Jards Del Caribe Ee Street # 31, Ponce, PR 00731;
Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Email Addresses: lud****@bellsouth.net
Address History: 116 Summerhaven Drive, Chapin, SC 29036;
5026 Shadow Glen Court, Atlanta, GA 30338;
Roswell, GA 30075;
Savannah, GA 31410;
Irmo, SC 29063
Aliases (AKA): Lisa Ann Cook,
Lisa Ann Hardee,
Lisa Ann C Mathias
Email Addresses: lis****@yahoo.com
Address History: 404 Eptings Camp Road, Chapin, SC 29036;
2275 Gray Highway Apt M12, Macon, GA 31211;
Natchitoches, LA 71457;
Mount Carmel, TN 37645
Relatives & Associates: Ana Barragan
Bertha Barragan
Cecilia Barragan
Eduardo Barragan
Jesus Barragan
Phone Numbers: (423) 357-3832
Address History: 415 English Ivy Lane, Irmo, SC 29063;
2131 Dutch Fork Road, Chapin, SC 29036;
Orangeburg, SC 29115
Address History: 188 Eagle Pointe Drive, Chapin, SC 29036;
2422 Apricot Lane, Augusta, GA 30904;
Decatur, GA 30032;
Jonesboro, GA 30236;
Beaufort, SC 29907
Email Addresses: ric****@hotmail.com
Address History: 9510 Palmetto Drive Apt 1105, Isle Of Palms, SC 29451;
2205 Moss Street, Beaufort, SC 29902;
Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29229
Aliases (AKA): Susan S Engram,
Susan Engram,
Susanne Engram,
Susan S Ross
Email Addresses: sas****@gmail.com,
sen****@gmail.com,
sen****@netscape.net,
ses****@yahoo.com,
sse****@aol.com
Email Addresses: joh****@earthlink.net
Address History: 15 Hidden Cove Point, Prosperity, SC 29127;
1824 Rime Village, Birmingham, AL 35216;
Calera, AL 35040;
Fort Smith, AR 72906;
Chapin, SC 29036
Address History: 244 Twin Pine Drive, Little Mountain, SC 29075;
906 Big Pine Way, Fort Myers, FL 33907;
North Fort Myers, FL 33903;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Thurston J Chavis,
Thurston Chavis,
Thurston Lyles Rd
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: 222 Edgewater Lane, West Columbia, SC 29169;
105 Eptings Camp Road, Chapin, SC 29036;
Lugoff, SC 29078;
Ridgeway, SC 29130
Address History: 113 Fox Glove Lane, Columbia, SC 29210;
204 Eptings Camp Road, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Michele R Scollon
Email Addresses: rsc****@peoplepc.com
Address History: 216 Chestnut Oak Lane, West Columbia, SC 29169;
10210 Red Crest Lane Apartment 107, Charlotte, NC 28262;
Chapin, SC 29036
Email Addresses: viv****@yahoo.com
Address History: 124 Milway Road, Irmo, SC 29063;
45 Greenwood Road # C, Altoona, PA 16602;
Harrisburg, PA 17110;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 620 Catamaran Court, Chapin, SC 29036;
906 Big Pine Way, Fort Myers, FL 33907;
North Fort Myers, FL 33903;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Melissa Chavis,
Mellisa R Chavis,
Melissa J Richardson
Relatives & Associates: James Chavis
Judith Chavis
Lori Chavis
Thurston Chavis
Thurston Chavis
Address History: 420 Northshore Court, Chapin, SC 29036;
408 Eptings Camp Road, Chapin, SC 29036;
Lexington, SC 29073;
Pelion, SC 29123;
Prosperity, SC 29127
Aliases (AKA): Bob Cliatt
Email Addresses: cli****@gmail.com,
cxr****@earthlink.net,
mar****@yahoo.com,
rob****@juno.com,
rob****@gmail.com
Address History: 5141 Vinton Road, Williamsburg, MI 49690;
4718 Autumn Lane, Mount Pleasant, MI 48858;
Petoskey, MI 49770;
Saint Clair Shores, MI 48082;
Chapin, SC 29036
Aliases (AKA): Stephanie L Anderson,
Stephanie L Denomme
Relatives & Associates: Kurt Anderson
Nicholas Anderson
Christina Denomme
Jordan Denomme
Joseph Denomme
Email Addresses: pjd****@aol.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
Address History: 122 12th Avenue North, Casselton, ND 58012;
131 Po Box, Arthur, ND 58006;
Fargo, ND 58103;
Willow Street, PA 17584;
Chapin, SC 29036
Aliases (AKA): Linda J Bouknight,
Linda R Bouknight,
Linda Bouknight,
L R Hohnadel,
Linda Hohnadel
Email Addresses: jho****@aol.com,
lho****@yahoo.com,
lin****@gmail.com
Address History: 7717 Tanby Court, Raleigh, NC 27613;
164 Ridge Top Drive, Chapel Hill, NC 27516;
Durham, NC 27713;
Zebulon, NC 27597;
Chapin, SC 29036
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