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: 149 Bill Williamson Court, Lexington, SC 29073;
77 P/O Box, Blair, SC 29015;
Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): James Bise
Address History: 1020 Mount Vernon Church Road, Chapin, SC 29036
Phone Numbers: (803) 781-9761
Email Addresses: cep****@aol.com
Address History: 1410 Geiger Avenue, Columbia, SC 29201;
1123 Mount Vernon Church Road, Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075
Phone Numbers: (803) 345-9730
Address History: 1128 Mount Vernon Church Road, Chapin, SC 29036;
312 Royal Tower Drive, Irmo, SC 29063;
Leesville, SC 29070;
Saluda, SC 29138;
White Rock, SC 29177
Aliases (AKA): Julia Taylor
Address History: 1080 Mount Vernon Church Road, Chapin, SC 29036;
326 Auburn Road, Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Barbara Brown Brown-Bryan,
Barbara Brown Brownbryan,
Barbara Barbara Bryan,
Barbara Brown Bryan,
Barbara Bryan
Email Addresses: mim****@aol.com
Address History: 936 Peacehaven Road, Chapin, SC 29036;
1256 Newmantown Road, Grovetown, GA 30813;
New Iberia, LA 70560;
Columbia, SC 29223;
White Rock, SC 29177
Aliases (AKA): Chuck Barras
Email Addresses: cba****@bellsouth.net
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: 1080 Haymar Road, Chapin, SC 29036;
1236 Mount Vernon Church Road # R, Chapin, SC 29036;
Lexington, SC 29073
Address History: 804 Po Box, White Rock, SC 29177;
325 Cannon Road, Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Address History: 1033 Ellett Road, Chapin, SC 29036;
230 Gaver Road, Havana, FL 32333;
Tallahassee, FL 32310
Relatives & Associates: Susan Reale
Address History: 1116 Mount Vernon Church Road, Chapin, SC 29036;
116 Mount Olivet Church Road, Chapin, SC 29036
Relatives & Associates: Willard Sites
Phone Numbers: (803) 781-4896
Address History: 505 Haltiwanger Road, Chapin, SC 29036;
504 Haltiwanger Road, Chapin, SC 29036;
Lexington, SC 29073;
Little Mountain, SC 29075;
Prosperity, SC 29127
Aliases (AKA): James D Sealey
Email Addresses: jse****@hotmail.com
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: 936 Peacehaven Road, Chapin, SC 29036;
1304 Friendly Woods Road, Blythewood, SC 29016;
Lexington, SC 29073
Address History: 1527 Atlantic Drive, Columbia, SC 29210;
1012 Mount Vernon Church Road, Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Grady Cato
Address History: 32 Clay Court, Chapin, SC 29036;
637 Clover View Road, Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29503;
Irmo, SC 29063
Aliases (AKA): Chris A Kokolis,
Chris Kokolis,
Chris A Kukolis
Email Addresses: chr****@yahoo.com,
cko****@yahoo.com
Address History: 1167 Libby Ariail Circle, Chapin, SC 29036;
1220 Wildflower Road, Blythewood, SC 29016;
Prosperity, SC 29127;
Norfolk, VA 23503
Address History: 901 Mount Vernon Church Road, Chapin, SC 29036;
1223 Juniper Drive, Auburn, AL 36830;
Fayetteville, NC 28314;
Goldsboro, NC 27530;
Supply, NC 28462
Address History: 541 Old Bush River Road, Chapin, SC 29036;
436 Po Box, Franklin Springs, GA 30639;
Chicago, IL 60616;
Greenville, SC 29605;
Greer, SC 29651
Address History: 1121 Pet Sites Road, Chapin, SC 29036;
1012 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Jr Edward Mcneely
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: 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: 9275 Hollander Avenue, Las Vegas, NV 89148;
2561 Swans Chance Avenue, Henderson, NV 89052;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Brandi M Farra
Email Addresses: bra****@wrgdesign.com
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