Address History: 1033 Ellett Road, Chapin, SC 29036;
230 Gaver Road, Havana, FL 32333;
Tallahassee, FL 32310
Relatives & Associates: Susan Reale
Address History: 232 Rucker Road, Chapin, SC 29036;
1236 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29201;
Goose Creek, SC 29445;
Lexington, SC 29073
Aliases (AKA): Jan M Smoak
Email Addresses: jan****@yahoo.com
Address History: 355 Po Box, White Rock, SC 29177;
8717 River Homes Lane Apt 307, Bonita Springs, FL 34135;
Vernon Hills, IL 60061;
Chapin, SC 29036
Aliases (AKA): Linda G Barber,
Linda Miller
Address History: 1012 Mount Vernon Church Road, Chapin, SC 29036;
1014 Missouri Street, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Max H Rd,
Max Sternenberg,
Max H Sternenbergiii
Relatives & Associates: Casey Peagler
Anya Stemenberg
Christopher Sternenberg
Janet Sternenberg
Jason Sternenberg
Email Addresses: mrs****@aol.com,
mrs****@att.net,
mrs****@bellsouth.net
Address History: 1802 Harrington Street, Newberry, SC 29108;
420 Valencia Avenue Apt 2, Coral Gables, FL 33134;
Evanston, IL 60201;
Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Heather Goldman
Allison Jakubecy
Robert Lentz
Alan Montgomery
Arthur Montgomery
Address History: 1010 Ne 12th Street, Fort Lauderdale, FL 33304;
1801 Sw 11th Court Apt 3, Fort Lauderdale, FL 33312;
Orange Park, FL 32073;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Danielle Bonaparte
Martha Brightrivera
Luis Ivera
Jose Rivera
William Rivera
Email Addresses: aan****@yahoo.com,
bor****@yahoo.com,
nyb****@yahoo.com
Address History: 1236 Mount Vernon Church Road, Chapin, SC 29036;
19 Landmark Drive Apt 35h, Columbia, SC 29210
Phone Numbers: (803) 781-7559
Address History: 465 Kingshead Court, Irmo, SC 29063;
1236 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 114 Tom Blanchette Drive, Irmo, SC 29063;
115 Mount Olivet Church Road, Chapin, SC 29036;
Columbia, SC 29202;
Gaston, SC 29053;
Lexington, SC 29072
Address History: 420 Valencia Avenue Apt 2, Coral Gables, FL 33134;
1316 Maple Avenue Apt F1, Evanston, IL 60209;
Asheville, NC 28805;
Chapin, SC 29036;
Charleston, SC 29403
Aliases (AKA): Heather Montgomery Goldman,
Heather W Montgomery
Relatives & Associates: Barthold Goldman
Allison Jakubecy
Alan Montgomery
Carol Montgomery
Robert Montgomery
Email Addresses: gol****@earthlink.net
Address History: 804 Po Box, White Rock, SC 29177;
325 Cannon Road, Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Address History: 130 White Rock Acres Road, Chapin, SC 29036;
1008 Mount Vernon Church Road, Chapin, SC 29036;
White Rock, SC 29177;
Winnsboro, SC 29180
Aliases (AKA): Margie J Edenfield
Email Addresses: mar****@netscape.net
Address History: 1 Edyths Way, Chapin, SC 29036;
3205 Ware Road, Augusta, GA 30909;
Columbia, SC 29210;
Lexington, SC 29073;
White Rock, SC 29177
Aliases (AKA): Adelle West Stanley
Email Addresses: hcb****@gateway.net,
hcb****@prodigy.net,
hcb****@yahoo.com
Address History: 1016 Mount Vernon Church Road, Chapin, SC 29036;
301 Windy Road, Gilbert, SC 29054;
White Rock, SC 29177
Address History: 2735 Wheat Street, Columbia, SC 29205;
1012 Mount Vernon Church Road, Chapin, SC 29036
Aliases (AKA): Janette L Mcneely
Email Addresses: lmc****@aol.com
Address History: 1753 Wyngate Circle, Mount Pleasant, SC 29466;
1120 Mount Vernon Church Road, Chapin, SC 29036;
Daniel Island, SC 29492;
Duncan, SC 29334;
Greenville, SC 29611
Aliases (AKA): Stella F Harvey,
Stella F Necker
Address History: 128 Bakersland Road, Chapin, SC 29036;
22 North Oak Terrace, Arden, NC 28704;
Cayce, SC 29033;
Charleston, SC 29406;
Columbia, SC 29210
Address History: 113 Cranberry Court, Lexington, SC 29072;
1128 Mount Vernon Church Road, Chapin, SC 29036;
Charleston, SC 29407;
White Rock, SC 29177
Aliases (AKA): Andrea Taylor
Address History: 124 Minehead Court, Irmo, SC 29063;
10 Claires Way, Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Courtney Chandler
Casey Peagler
Anya Stemenberg
Janet Sternenberg
Jason Sternenberg
Email Addresses: cst****@cfl.rr.com
Address History: 130 White Rock Acres Road, Chapin, SC 29036;
1008 Mount Vernon Church Road, Chapin, SC 29036
Relatives & Associates: Candy Cruse
Alex Edenfield
David Edenfield
Donna Edenfield
Dylan Edenfield
Address History: 401 Steeple Crest North, Irmo, SC 29063;
1012 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Casey Peagler
Anya Stemenberg
Christopher Sternenberg
Jason Sternenberg
Max Sternenberg
Phone Numbers: (803) 407-1800
Address History: 634 Pony Club Circle, Cary, NC 27519;
207 Baberton Drive, Apex, NC 27502;
Morrisville, NC 27560;
Pineville, NC 28134;
Blythewood, SC 29016
Aliases (AKA): Issachar V Modert,
Lydia V Modert
Relatives & Associates: Lisa Cetinvalentine
Kathleen Feldt
Benjamin Modert
Burton Modert
Evelyn Modert
Email Addresses: flo****@yahoo.com,
ldm****@yahoo.com
Address History: 6336 Pinetree Trail, Panama City, FL 32404;
1372 P/O Box, Ault, CO 80610;
Grand Junction, CO 81507;
Ignacio, CO 81137;
Merritt Island, FL 32952
Aliases (AKA): William John,
William St John,
William E St,
William C Stjohn,
William Callen Stjohn
Email Addresses: est****@netscape.net,
est****@gmail.com,
est****@netscape.com,
est****@netscape.net
Address History: 1956 Connestee Trail, Brevard, NC 28712;
2279 Medina Avenue, Simi Valley, CA 93063;
Oak Island, NC 28465;
Ballentine, SC 29002;
Chapin, SC 29036
Aliases (AKA): Phil Wunder
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