Relatives & Associates: Michelle Boland
Jessica Dunaway
Arthur Shealy
Cheryl Shealy
Christopher Shealy
Email Addresses: ann****@sgwealth.com
Email Addresses: ali****@yahoo.com
Address History: 1611 Beagle Run Road, Chapin, SC 29036;
460 East Blackstock Road, Spartanburg, SC 29301
Aliases (AKA): Claude B Riddle,
Mike B Riddle
Email Addresses: fis****@aol.com
Address History: 1779 Beagle Run Road, Chapin, SC 29036;
1286 Medinah Drive # 68, Fort Myers, FL 33919;
Columbus, OH 43214;
Hilliard, OH 43026
Relatives & Associates: Jim Reese
Phone Numbers: (239) 466-4310
Address History: 1515 Holy Trinity Church Road, Little Mountain, SC 29075;
1376 Beagle Run Road, Chapin, SC 29036
Aliases (AKA): Andrea Hollis
Relatives & Associates: Wayne Hollis
Aliases (AKA): Deborah G Williams
Relatives & Associates: Brenton Chapman
Claudia Chapman
Jenna Chapman
Marvin Chapman
Dorothy Williams
Address History: 1832 Beagle Run Road, Chapin, SC 29036
Phone Numbers: (803) 345-9062
Address History: 1232 Beagle Run Road, Chapin, SC 29036
Address History: 1196 Beagle Run Road, Chapin, SC 29036;
1123 Dreher Island Road, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 1693 Beagle Run Road, Chapin, SC 29036;
5340 Pleateau Road, Pensacola, FL 32507;
Columbia, SC 29201;
Lexington, SC 29072;
Little Mountain, SC 29075
Aliases (AKA): Judy L Long
Email Addresses: lad****@yahoo.com,
poo****@netzero.net
Address History: 415 Westwoods Drive, Chapin, SC 29036;
1196 Beagle Run Road, Chapin, SC 29036;
Lexington, SC 29073;
White Rock, SC 29177
Relatives & Associates: Catherine Danford
Frances Danford
Jennifer Danford
Larry Danford
Larry Danford
Phone Numbers: (803) 345-0175
Address History: 451 Pelham Drive Apartment 108, Columbia, SC 29209;
2901 W Julies Way Apt I, Bloomington, IN 47403;
Ellettsville, IN 47429;
Spencer, IN 47460;
Blythewood, SC 29016
Relatives & Associates: Laura Morris
Email Addresses: eil****@yahoo.com,
eil****@yahoo.com
Address History: 524 Marblewood Court, Fort Mill, SC 29708;
1832 Beagle Run Road, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Summerville, SC 29485
Aliases (AKA): Jason A Joannides
Relatives & Associates: Candice Joannides
Christopher Joannides
Helen Joannides
Jennifer Joannides
Rosalyn Joannides
Email Addresses: ech****@aol.com,
ech****@att.net,
ech****@gmail.com,
ech****@hotmail.com,
ech****@msn.com
Address History: 135 Minkoff Drive, Santee, SC 29142;
883 Beagle Run Road, Chapin, SC 29036;
Columbia, SC 29221;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Chris Lee Shealy,
Christophe Lee Shealy,
Christopher L Shealy
Email Addresses: chr****@hotmail.com,
chr****@aol.com,
cjs****@gmail.com,
csh****@gmail.com,
luc****@aol.com
Address History: 5221 Bush River Road, Columbia, SC 29212;
1704 Beagle Run Road, Chapin, SC 29036;
Prosperity, SC 29127;
West Columbia, SC 29169
Relatives & Associates: James Cooper
Address History: 2857 Candy Kitchen Road, Prosperity, SC 29127;
267 Beagle Run Road, Chapin, SC 29036;
Columbia, SC 29210;
Edisto Island, SC 29438;
Hilton Head Island, SC 29928
Aliases (AKA): Jonathan E Metts
Address History: 1008 Beagle Run Road, Chapin, SC 29036;
101 La Fontenay Court, Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: ali****@hotmail.com,
cle****@yahoo.com
Address History: 102 Red Cedar Street, Bluffton, SC 29910;
22772 Centre Drive Suite 280, Lake Forest, CA 92630;
Los Angeles, CA 90018;
Winter Park, FL 32792;
Newnan, GA 30263
Aliases (AKA): M Burgess,
Mary L Burgess
Email Addresses: lib****@yahoo.com
Address History: 1047 Beagle Run Road, Chapin, SC 29036
Relatives & Associates: Stephen Dalton
Address History: 83 P/O Box, Ballentine, SC 29002;
83 Po Box, Ballentine, SC 29002;
Chapin, SC 29036;
Irmo, SC 29063;
Pacolet, SC 29372
Aliases (AKA): Jeff W Parrish,
Jeff William Parrish,
Jeffery W Parrish,
Jeffrey Parrish
Phone Numbers: (803) 345-5622
Address History: 17210 Shadow Ledge Drive, Houston, TX 77095;
39 Jackson Street, Brockport, NY 14420;
Holley, NY 14470;
Rochester, NY 14616;
Chapin, SC 29036
Aliases (AKA): Kayla Fanton
Email Addresses: bar****@hotmail.com,
bar****@verizon.net,
day****@altavista.com,
day****@hotmail.com,
day****@tivejo.com
Address History: 3410 Atlanta Street, Cocoa, FL 32926;
8109 Paul Jones Drive, Jacksonville, FL 32208;
Melbourne, FL 32901;
Palm Bay, FL 32907;
Honolulu, HI 96818
Email Addresses: kev****@gmail.com,
kfr****@snet.net,
mal****@hotmail.com
Address History: 33401 Hooker Road, New Baltimore, MI 48047;
33401 Hooker Road, Chesterfield, MI 48047;
Chapin, SC 29036
Aliases (AKA): Warren Alexander
Relatives & Associates: Clark Alexander
Clark Alexander
Gertr Alexander
Gertrude Alexander
Herman Alexander
Address History: 8119 Canterbury Drive, Frederick, MD 21704;
1270 Beagle Run Road, Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Lora J Konarski,
Lora J Scott,
Loria J Scott
Relatives & Associates: Shannon Dorsey
Aimee Konarski
Jason Konarski
Jessica Konarski
Lawrence Konarski
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