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: 1064 Mount Vernon Church Road, Chapin, SC 29036
Phone Numbers: (803) 665-0372
Address History: 150 Foxglove Circle, Irmo, SC 29063;
1236 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29073
Aliases (AKA): Laura Elizabeth Knoblock,
Laura Knoblock
Email Addresses: 781****@bellsouth.net,
aan****@yahoo.com,
aur****@newhorizonsgso.com,
bpk****@earthlink.net,
dkn****@sc.rr.com
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: 415 Butler Street, Saint Matthews, SC 29135;
1120 Mount Vernon Church Road, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29172;
White Rock, SC 29177
Aliases (AKA): Stephen Sealey
Email Addresses: sse****@hotmail.com
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: 301 Bayside Road, Columbia, SC 29212;
45055 Durbin Road, Hammond, LA 70401;
Cullowhee, NC 28723;
Cuyahoga Falls, OH 44221;
Chapin, SC 29036
Aliases (AKA): Kathryn Lindsey Lucas
Email Addresses: kat****@yahoo.com
Address History: 32 Clay Court, Chapin, SC 29036;
200 Corinthian Drive, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Isle Of Palms, SC 29451
Aliases (AKA): Nicole G Kokolis
Email Addresses: cie****@yahoo.com,
nic****@yahoo.com,
nko****@hotmail.com
Address History: 465 Kingshead Court, Irmo, SC 29063;
1236 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 1167 Libby Ariail Circle, Chapin, SC 29036;
1220 Wildflower Road, Blythewood, SC 29016;
Prosperity, SC 29127;
Norfolk, VA 23503
Address History: 1080 Haymar Road, Chapin, SC 29036;
1236 Mount Vernon Church Road # R, Chapin, SC 29036;
Lexington, SC 29073
Address History: 14 Will Henry Court Apt B, Columbia, SC 29210;
848 Po Box, Blythewood, SC 29016;
Chapin, SC 29036;
Irmo, SC 29063;
Spartanburg, SC 29307
Aliases (AKA): Lisa M Cetin,
Lisa M Rivera,
Lisa Marie Valentine,
Lisa M Valentine
Relatives & Associates: Issachar Modert
Amalio Rivera
Adam Valentine
Arnold Valentine
Carolyn Valentine
Address History: 128 Bakersland Road, Chapin, SC 29036;
1236 Mount Vernon Church Road, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 749-0743
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: 1033 Ellett Road, Chapin, SC 29036;
18484 Rr 3 Box, Havana, FL 32333;
Tallahassee, FL 32303;
Columbia, SC 29210;
Murfreesboro, TN 37130
Address History: 1802 Harrington Street, Newberry, SC 29108;
420 Valencia Avenue Apt 2, Coral Gables, FL 33134;
Miami, FL 33134;
Evanston, IL 60201;
Sarah, MS 38665
Aliases (AKA): Bob D Montgomery,
Robert D Montgomery
Relatives & Associates: Allison Jakubecy
Alan Montgomery
Carol Montgomery
Robert Montgomery
Kathy Neel
Address History: 804 Po Box, White Rock, SC 29177;
325 Cannon Road, Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Address History: 1115 Mount Vernon Church Road, Chapin, SC 29036;
207 Blue Cedar Road, Irmo, SC 29063
Aliases (AKA): Ii Larry Gunter
Relatives & Associates: Cheryl Gresham
Lanny Gunter
Nellie Gunter
Nicole Gunter
Rebecca Gunter
Phone Numbers: (803) 348-2897
(803) 407-3356
(803) 739-7106
(803) 749-9133
(803) 781-8692
Address History: 1115 Mount Vernon Church Road, Chapin, SC 29036;
4 Botsford Hill Road, Newtown, CT 06470;
Sandy Hook, CT 06482;
Sprakers, NY 12166;
Edmond, OK 73013
Aliases (AKA): Cheryl C Gresham,
Cheryl Gunter
Email Addresses: che****@huckabyandassociates.com,
emm****@yahoo.com,
kgu****@yahoo.com,
lgb****@aol.com,
lgf****@aol.com
Address History: 1116 Mount Vernon Church Road, Chapin, SC 29036
Relatives & Associates: Rebecca Sites
Address History: 2610 N River Road, Waterford, WI 53185;
420 Valencia Avenue Apt 2, Coral Gables, FL 33134;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Bart J Goldman
Address History: 699 John Tyler Circle Apartment 201, Harrisonburg, VA 22801;
108 E Tuckey Lane, Phoenix, AZ 85012;
Chapin, SC 29036;
Charleston, SC 29407;
Richmond, VA 23223
Aliases (AKA): Jay Jermaine Taylor,
Jay Taylor,
Jeffrey Taylor
Email Addresses: jay****@sbcglobal.net,
jqt****@yahoo.com,
jra****@tmo.blackberry.net
Address History: 11413 State Highway 172, Ignacio, CO 81137;
149 Tequesta Harbor Drive, Merritt Island, FL 32952;
Chapin, SC 29036
Aliases (AKA): William C St,
William Callen Stjohn
Phone Numbers: (970) 244-8826
Address History: 1106 Laurel Creek Drive, Shreveport, LA 71106;
2001 Cypress Creek Road Apartment E332, New Orleans, LA 70123;
Chapin, SC 29036
Aliases (AKA): Thaddaeus Wallace
Address History: 59 Agaliha Lane, Brevard, NC 28712;
1318 W Dolphin Drive, Oak Island, NC 28465;
Chapin, SC 29036;
White Rock, SC 29177
Email Addresses: hwu****@usc.edu
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