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: 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: 1064 Mount Vernon Church Road, Chapin, SC 29036
Phone Numbers: (803) 665-0372
Address History: 1123 Mount Vernon Church Road, Chapin, SC 29036;
1123 Mt Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Sarah Long
Email Addresses: buc****@bellsouth.net
Address History: 1020 Mount Vernon Church Road, Chapin, SC 29036
Phone Numbers: (803) 781-9761
Email Addresses: cep****@aol.com
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: 2400 Ashland Road Apartment I4, Columbia, SC 29292;
163 S Apple Street, Fruita, CO 81521;
Grand Junction, CO 81503;
Chapin, SC 29036;
White Rock, SC 29177
Email Addresses: hel****@gmail.com
Relatives & Associates: Candy Cruse
Charles Edenfield
David Edenfield
Margie Edenfield
Robin Edenfield
Phone Numbers: (803) 345-9375
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: 1080 Mount Vernon Church Road, Chapin, SC 29036;
259 Sandstone Road, Columbia, SC 29212;
Mauldin, SC 29662
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: 121 Fallsbury Road, Irmo, SC 29063;
18111 Interlochen Lane, Alva, FL 33920;
Orlando, FL 32826;
Chapin, SC 29036;
Jenkinsville, SC 29065
Aliases (AKA): Jennifer Lynn Barber,
Jennifer L Barber
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: 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: 319 Saint Peters Church Road, Chapin, SC 29036;
1321 Mcleod Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
White Rock, SC 29177
Email Addresses: pau****@cs.com,
pau****@hotmail.com
Address History: 1527 Atlantic Drive, Columbia, SC 29210;
7631 Salacoa Road, Waleska, GA 30183;
Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Annie Cato
Phone Numbers: (803) 561-9908
Address History: 2500 Glenns Bridge Road, Winnsboro, SC 29180;
1010 Mount Vernon Church Road, Chapin, SC 29036;
Lexington, SC 29073;
Little Mountain, SC 29075;
West Columbia, SC 29170
Aliases (AKA): Robin Edenfield
Relatives & Associates: Candy Cruse
Charles Edenfield
David Edenfield
Kayla Edenfield
Margie Edenfield
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: 808 Island Point Lane, Chapin, SC 29036;
1912 Mary Ellen Drive, Tallahassee, FL 32303;
Columbia, SC 29210;
Murfreesboro, TN 37130
Email Addresses: can****@gmail.com
Address History: 124 Wells Point Drive, Irmo, SC 29063;
1016 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29501;
White Rock, SC 29177
Relatives & Associates: Emily Crimminger
Hanna Crimminger
James Crimminger
James Crimminger
Jeanette Crimminger
Email Addresses: kcr****@att.net,
kcr****@yahoo.com
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: 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: 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: 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
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