Address History: 183 Lockleigh Lane, Chapin, SC 29036;
273 Tolland Stage Road, Tolland, CT 06084;
Indianapolis, IN 46204;
Chevy Chase, MD 20815;
Plainview, NY 11803
Relatives & Associates: Ellice Kassorla
Marci Potter
Arielle Schneider
Ellice Schneider
Howard Schneider
Email Addresses: coo****@aol.com,
coo****@earthlink.net
Address History: 36 Gallantry Court, Irmo, SC 29063;
1313 Marbee Drive, Omaha, NE 68124;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29073
Aliases (AKA): Jody A Moore,
Jody Ann Moore
Address History: 4 Casa Bianca Drive, Charleston, SC 29407;
156 Lockleigh Lane, Chapin, SC 29036;
Cross, SC 29436;
Ladson, SC 29456;
Summerville, SC 29483
Aliases (AKA): Cassie J Crane,
Casandra R Mims,
Cassandra Mims
Address History: 201 Bent Oak Drive, Chapin, SC 29036;
11309 Prince George Court, Louisville, KY 40241;
West Newbury, MA 01985;
Valatie, NY 12184
Email Addresses: dar****@aol.com
Address History: 1508 Calhoun Street, Newberry, SC 29108;
215 Fairway Ridge Drive, Chapin, SC 29036;
Greenwood, SC 29646;
Ninety Six, SC 29666
Aliases (AKA): Ralph Riddle,
Ralph L Riddle
Email Addresses: rid****@bellsouth.net
Address History: 156 Lockleigh Lane, Chapin, SC 29036;
817 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29212
Address History: 182 Lockleigh Lane, Chapin, SC 29036;
1412 Sherrill Lever Road, Blythewood, SC 29016;
Irmo, SC 29063;
Prosperity, SC 29127;
Knoxville, TN 37923
Aliases (AKA): James Ard
Email Addresses: jam****@bms.com,
jar****@pacbell.net,
nar****@cs.com
Address History: 403 Hollenbeck Road, Irmo, SC 29063;
11561 Fort Caroline Lakes Drive, Jacksonville, FL 32225;
Bluffton, SC 29910;
Chapin, SC 29036;
Mount Pleasant, SC 29464
Phone Numbers: (803) 407-4267
Address History: 103 Wynterhall Drive, Simpsonville, SC 29681;
7271 W 84th Way, Arvada, CO 80003;
Marlton, NJ 08053;
Mount Laurel, NJ 08054;
Levittown, NY 11756
Aliases (AKA): Bruce A Frankel
Relatives & Associates: Debra Frankel
Drew Frankel
Matthew Frankel
Sol Frankel
Sol Frankel
Email Addresses: bfr****@excite.com
Address History: 160 Lockleigh Lane, Chapin, SC 29036;
19 Sunrise Circle # 215 215, Trion, GA 30753;
Elon, NC 27244;
Rock Hill, SC 29732
Phone Numbers: (803) 575-8856
Address History: 156 Lockleigh Lane, Chapin, SC 29036;
2180 Spoleto Lane, Charleston, SC 29406;
Cross, SC 29436;
Goose Creek, SC 29445
Relatives & Associates: H Griffon
Phone Numbers: (803) 945-1695
(803) 945-9546
Address History: 155 Lockleigh Lane, Chapin, SC 29036;
232 Bent Oak Drive, Chapin, SC 29036;
Arlington, VA 22205;
Falls Church, VA 22044
Aliases (AKA): Sharon Frey
Address History: 111 Cozy Court, Chapin, SC 29036;
1420 Breckenridge Drive Apt 5, Little Rock, AR 72227;
Liverpool, NY 13088;
Columbia, SC 29203;
Irmo, SC 29063
Aliases (AKA): Ronnie Neuberg
Email Addresses: rne****@sc.rr.com
Address History: 199 Lockleigh Lane, Chapin, SC 29036;
1475 Folsom Street, Boulder, CO 80302;
Loveland, CO 80538;
Parker, CO 80134;
Bristol, TN 37620
Aliases (AKA): Susan F Strobell
Address History: 190 Lockleigh Lane, Chapin, SC 29036;
405 Harbison Boulevard Apt 716, Columbia, SC 29212;
Hopkins, SC 29061;
Irmo, SC 29063;
Sumter, SC 29150
Address History: 90 Flamingo Road, Levittown, NY 11756;
41 Eve Lane, Levittown, NY 11756;
Chapin, SC 29036;
Simpsonville, SC 29681;
Herndon, VA 20171
Aliases (AKA): H B Solinsky
Phone Numbers: (516) 796-3644
Email Addresses: hso****@hotmail.com
Address History: 5309 Deer Forest Place, Parrish, FL 34219;
698 Northwest 44th Terrace, Deerfield Beach, FL 33442;
Palmetto, FL 34221;
Santa Fe, NM 87501;
Chapin, SC 29036
Aliases (AKA): Rebecca L Auten
Address History: 90 Flamingo Road, Levittown, NY 11756;
1360 E 14th Street, Brooklyn, NY 11230;
Chapin, SC 29036;
Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Doris Frankel Solinsky
Email Addresses: dor****@fuse.net,
dso****@bellsouth.net
Address History: 24909 Coats Square, Aldie, VA 20105;
4713 E San Gabriel Avenue # 103, Fresno, CA 93726;
Commerce City, CO 80022;
Grand Junction, CO 81504;
Greeley, CO 80634
Relatives & Associates: Almer Love
Address History: 22 Princess Wenonah Drive, Shelton, CT 06484;
73 Woodbridge Road, Glastonbury, CT 06033;
Seymour, CT 06483;
Indianapolis, IN 46204;
Brighton, MA 02135
Email Addresses: mar****@uconn.edu,
mar****@yahoo.com,
mar****@gmail.com
Address History: 5903 Babcock Road Apt 2004, San Antonio, TX 78240;
195 Lockleigh Lane, Chapin, SC 29036;
Greenville, SC 29607;
Simpsonville, SC 29681
Address History: 6894 Swamp Street Northeast, Hartville, OH 44632;
1471 Gray Fox Drive, North Canton, OH 44720;
Bluffton, SC 29910;
Chapin, SC 29036
Address History: 8 Halifax Court, Marlton, NJ 08053;
206 Chaucer Court A, Mount Laurel, NJ 08054;
Chapin, SC 29036;
Greenville, SC 29607;
Simpsonville, SC 29681
Relatives & Associates: Bruce Frankel
Drew Frankel
Matthew Frankel
Jessica Helle
Doris Solinsky
Phone Numbers: (803) 575-8841
(856) 596-0233
(864) 451-7564
Address History: 903 Mill Pointe Way, Elon College, NC 27244;
19 Sunrise Circle # 215 215, Trion, GA 30753;
Salisbury, MD 21801;
Burlington, NC 27215;
Elon, NC 27244
Aliases (AKA): Rick Dean Bishop,
Ricky D Bishop,
Ricky Dean Bishop,
Ricky Bishop
Email Addresses: rbi****@unichem.com
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