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: 1016 Mount Vernon Church Road, Chapin, SC 29036;
301 Windy Road, Gilbert, SC 29054;
White Rock, SC 29177
Address History: 1080 Haymar Road, Chapin, SC 29036;
1236 Mount Vernon Church Road # R, Chapin, SC 29036;
Lexington, SC 29073
Address History: 1116 Mount Vernon Church Road, Chapin, SC 29036
Relatives & Associates: Rebecca Sites
Address History: 500 Thyme Drive, Lexington, SC 29073;
901 Mount Vernon Church Road, Chapin, SC 29036
Aliases (AKA): L N Meetze,
Loretta Meetze
Email Addresses: lme****@earthlink.net,
lnm****@aol.com,
lor****@gwm.sc.edu
Address History: 465 Kingshead Court, Irmo, SC 29063;
1236 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 1236 Mount Vernon Church Road, Chapin, SC 29036;
3427 Southeast 20th Street, Des Moines, IA 50320;
Bonne Terre, MO 63628;
Ballentine, SC 29002;
Irmo, SC 29063
Email Addresses: han****@aol.com,
ste****@earthlink.net
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: 1115 Mount Vernon Church Road, Chapin, SC 29036;
207 Blue Cedar Road, Irmo, SC 29063
Aliases (AKA): Ii Larry Gunter
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: 1167 Libby Ariail Circle, Chapin, SC 29036;
1220 Wildflower Road, Blythewood, SC 29016;
Prosperity, SC 29127;
Norfolk, VA 23503
Address History: 1008 Mount Vernon Ch Road, Chapin, SC 29036;
1008 Mount Vernon Church Road, Chapin, SC 29036;
Lexington, SC 29073;
White Rock, SC 29177;
Winnsboro, SC 29180
Aliases (AKA): David Edenfield
Relatives & Associates: Candy Cruse
Alex Edenfield
Charles Edenfield
Kayla Edenfield
Margie Edenfield
Email Addresses: ded****@bankfirst.net
Address History: 1033 Ellett Road, Chapin, SC 29036;
1912 Mary Ellen Drive, Tallahassee, FL 32303;
Columbia, SC 29210;
Murfreesboro, TN 37130
Phone Numbers: (803) 749-9592
Address History: 1020 Mount Vernon Church Road, Chapin, SC 29036
Phone Numbers: (803) 781-9761
Email Addresses: cep****@aol.com
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: 1064 Mount Vernon Church Road, Chapin, SC 29036
Phone Numbers: (803) 665-0372
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: 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
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