Address History: 460 Old Ferry Road, Chapin, SC 29036;
295 Woodthrush Road, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): M Allan Peace
Address History: 329 Old Ferry Road, Chapin, SC 29036
Relatives & Associates: Kenneth Swygert
Kenneth Swygert
Laurie Swygert
Michael Swygert
Whitney Swygert
Address History: 161 Columbia Avenue, Chapin, SC 29036;
246 Camping Creek Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Laurens, SC 29360
Aliases (AKA): Laurie L Swygert
Relatives & Associates: Kenneth Swygert
Kenneth Swygert
Michael Swygert
Whitney Swygert
Whitney Swygert
Email Addresses: lly****@gmail.com,
lsw****@corelogic.com
Address History: 1025 Ralph Counts Road, Little Mountain, SC 29075;
623 Virginia Oak Court, Fort Walton Beach, FL 32548;
Freeport, FL 32439;
Niceville, FL 32578;
Lansing, MI 48911
Aliases (AKA): Rich P Mitchell,
Richard P Mitchell,
Richard J Mitchell
Email Addresses: mit****@aol.com,
mit****@bigfoot.com,
mit****@sbcglobal.net,
r.m****@carolinacomfortsc.com
Address History: 7504 Sc Highway 391, Prosperity, SC 29127;
11 S Eutaw Street Apt 1502, Baltimore, MD 21201;
Chapin, SC 29036;
Columbia, SC 29229;
Longs, SC 29568
Address History: 329 Old Ferry Road, Chapin, SC 29036;
3214 E Terrace Avenue, Fresno, CA 93703;
Madera, CA 93638;
Buffalo, NY 14218;
Columbia, SC 29223
Aliases (AKA): Lisa Gaye Barrantes,
Lisa B Brook,
Lisa Gaye Clark
Relatives & Associates: Anthony Barrantes
Carlos Barrantes
Cynthia Barrantes
Elena Barrantes
Richard Brooks
Email Addresses: com****@gmail.com,
dem****@yahoo.com,
lgb****@gmail.com,
lis****@sc.rr.com,
mir****@gmail.com
Address History: 131 Candleberry Circle, Columbia, SC 29201;
460 Old Ferry Road, Chapin, SC 29036;
Elgin, SC 29045;
Seneca, SC 29678
Address History: 131 Dennis Circle, Lexington, SC 29073;
679 E Michigan Avenue Apt 201, Foley, AL 36535;
Grand Bay, AL 36541;
Mobile, AL 36609;
Theodore, AL 36582
Email Addresses: jst****@earthlink.net
Address History: 2516 Martintown Road, Edgefield, SC 29824;
1238 Shore Line Drive, Tignall, GA 30668;
Waynesboro, GA 30830;
Chapin, SC 29036;
North Augusta, SC 29841
Email Addresses: bre****@cs.com
Address History: 1499 Fort Motte Road, Saint Matthews, SC 29135;
212 Autumn Ridge Drive Apt 1, Dothan, AL 36305;
Charlotte, NC 28269;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 340 Dockside Circle, Chapin, SC 29036;
674 Middle Street Apartment 3, Bath, ME 04530;
Biddeford, ME 04005;
Gorham, ME 04038;
Portland, ME 04102
Address History: 438 Old Ferry Road, Chapin, SC 29036;
2330 Colonial Drive Northeast, Atlanta, GA 30319;
Brookhaven, GA 30319;
Carolina Beach, NC 28428;
Charlotte, NC 28203
Aliases (AKA): Albert Stallings Stallings
Relatives & Associates: Cindy Stallings
Larry Stallings
Lucy Stallings
Susan Stallings
Thomas Stallings
Email Addresses: al.****@wfadvisors.com
Address History: 121 Sandpit Court, Leesville, SC 29070;
2763 Mack Boulevard, Fairbanks, AK 99709;
Fort Wainwright, AK 99703;
Batesburg, SC 29006;
Chapin, SC 29036
Email Addresses: jos****@bellsouth.net
Address History: 449 Old Ferry Road, Chapin, SC 29036
Relatives & Associates: Amanda Carter
Darren Carter
Elizabeth Carter
Kevin Carter
Paul Carter
Address History: 455 Old Ferry Road, Chapin, SC 29036;
5253 Pilot Street, Fort Knox, KY 40121;
Cayce, SC 29033;
Columbia, SC 29201;
Irmo, SC 29063
Email Addresses: cmi****@aol.com
Address History: 2529 Bent Tree Lane, Mount Pleasant, SC 29464;
438 Old Ferry Road, Chapin, SC 29036
Email Addresses: ann****@gmail.com
Aliases (AKA): James Addy
Email Addresses: add****@hotmail.com
Address History: 308 Crystal Lake Drive, Chapin, SC 29036;
304 Crystal Lake Drive, Chapin, SC 29036;
Pickens, SC 29671
Aliases (AKA): Travis Hayes
Email Addresses: hay****@aol.com,
hay****@cs.com
Aliases (AKA): Michel Mcninch
Email Addresses: mcm****@angelfire.com,
mic****@michelmcninch.com,
vis****@gmail.com
Address History: 100 Grantham Circle, Irmo, SC 29063;
366 Candlestick Way, Augusta, GA 30907;
Fort Benning, GA 31905;
Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Judy Able
Anthony Branham
Ashleigh Branham
Christopher Branham
Eugene Branham
Address History: 1025 Ralph Counts Road, Little Mountain, SC 29075;
423 Little John Road A, Mary Esther, FL 32569;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Renee K Mitchell,
Renee K Ross
Address History: 10169 Falling Leaf Drive Northwest, Concord, NC 28027;
13625 Eagle Ridge Drive Apt 314, Fort Myers, FL 33912;
Gastonia, NC 28054;
Marion, NC 28752;
Mount Holly, NC 28120
Aliases (AKA): Kim T Ferguson
Relatives & Associates: Victoria Darche
Kathryn Downey
Audrey Ferguson
James Ferguson
James Ferguson
Address History: 63 Pine Point Road, Spruce Pine, NC 28777;
456 Old Ferry Road, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
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