Address History: 3111 Lakewood Avenue, Columbia, SC 29201;
103 Lake Summit Drive, Chapin, SC 29036;
Clemson, SC 29631;
Prosperity, SC 29127;
Rock Hill, SC 29732
Address History: 1600 Marina Road Unit 405b, Irmo, SC 29063;
2009 Hidden Valley Lane, Silver Spring, MD 20904;
Blandon, PA 19510;
Duquesne, PA 15110;
Reading, PA 19605
Aliases (AKA): Tom J Karch
Address History: 123 Lake Summit Drive, Chapin, SC 29036;
2122 Climbing Rose Lane, Matthews, NC 28104;
Columbus, OH 43221
Aliases (AKA): Don C Kent,
Donald Kent
Email Addresses: fis****@aol.com,
fis****@comcast.net,
fis****@aol.com,
fis****@comcast.net,
fis****@juno.com
Address History: 7016 Bellflower Lane, North Charleston, SC 29410;
3700 Jesse Court, Montgomery, AL 36106;
Wetumpka, AL 36093;
Augusta, GA 30907;
Brunswick, GA 31525
Aliases (AKA): Tiffanie Hale,
Tiffany D Hale
Address History: 115 Lake Summit Drive, Chapin, SC 29036;
559 Psc, Fpo, AP 96377;
Polk, PA 16342;
Beaufort, SC 29906;
Columbia, SC 29205
Aliases (AKA): Kenneth Wayne Keverline
Relatives & Associates: Kathryn Frantz
Kathryn Frantz
Amanda Keverline
Holly Keverline
Kenneth Keverline
Email Addresses: ken****@yahoo.com,
kke****@yahoo.com,
tom****@yahoo.com
Address History: 135 Lake Summit Drive, Chapin, SC 29036;
554 Austin Avenue, Pittsburgh, PA 15243;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Lessette C Kosko,
Lisette Kosko,
Lisette C Walasik
Address History: 413 Timberlake Drive, Chapin, SC 29036;
1740 Spann Avenue, Indianapolis, IN 46203;
Winnsboro, SC 29180
Aliases (AKA): Kelly Holmes
Address History: 107 Lake Summit Drive, Chapin, SC 29036;
201 Colonial Drive, Brick, NJ 08724;
Brielle, NJ 08730;
Fairfield, NJ 07004;
Lakewood, NJ 08701
Aliases (AKA): Joe M Baatz,
Sr Joseph Baatz
Address History: 130 Lake Summit Drive, Chapin, SC 29036
Email Addresses: jef****@aol.com,
jho****@bellsouth.net
Address History: 112 Quiet Cove Drive, Chapin, SC 29036;
1310 Winding Way, Anderson, IN 46011;
Fort Wayne, IN 46804;
Gastonia, NC 28056
Aliases (AKA): Gina M Olson,
Regina M Olson,
Gina Marie Olsonbush
Address History: 204 Lake Summit Drive, Chapin, SC 29036;
674 Tiffany Boulevard Apartment F, Rocky Mount, NC 27804;
Williston Park, NY 11596
Aliases (AKA): Joseph Mackin
Address History: 157 Hickory Forest Drive, Columbia, SC 29209;
26 Able Street, Bluffton, SC 29910;
Chapin, SC 29036;
Lexington, SC 29072;
Manning, SC 29102
Email Addresses: aid****@yahoo.com,
bal****@gmail.com,
jed****@yahoo.com,
liz****@37.com,
myb****@yahoo.com
Address History: 156 Rum Gully Lane, Chapin, SC 29036;
115 Lake Summit Drive, Chapin, SC 29036;
Columbia, SC 29210;
Mount Pleasant, SC 29464
Aliases (AKA): Lisa A Minges
Email Addresses: bmi****@earthlink.net,
lmi****@lexmed.com
Address History: 929 Indian River Drive, West Columbia, SC 29170;
1101 Indigo Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Mc Cormick, SC 29835;
Myrtle Beach, SC 29577
Aliases (AKA): William Richard Albert,
William Albert
Address History: 2920 Woodland East Hills, Columbia, SC 29210;
115 Lake Summit Drive, Chapin, SC 29036
Aliases (AKA): Charles E Minges
Relatives & Associates: Andrew Minges
Brian Minges
David Minges
Francis Minges
Geraldine Minges
Phone Numbers: (803) 772-3064
Address History: 111 Lake Summit Drive, Chapin, SC 29036;
1198 Sanders Avenue, Graceville, FL 32440;
Greenwood, FL 32443;
Jacksonville, FL 32217
Aliases (AKA): James Bloomer
Email Addresses: jbl****@epix.net
Address History: 204 Lake Summit Drive, Chapin, SC 29036;
401 South Church Avenue, Beach City, OH 44608;
Dover, OH 44622;
Medina, OH 44256;
Irmo, SC 29063
Email Addresses: ken****@gmail.com,
kve****@jcpenney.com
Address History: 316 Eagle Pointe Drive, Chapin, SC 29036;
1105 Aileen Road, Brielle, NJ 08730;
Lakewood, NJ 08701;
Spring Lake, NJ 07762
Aliases (AKA): John Baatz
Relatives & Associates: Joe Baatz
Joseph Baatz
Lynn Baatz
Mark Baatz
Siobhan Baatz
Address History: 233 Lake Estate Drive, Chapin, SC 29036;
2777 Lawrence Mill Run, Marietta, GA 30068;
Flower Mound, TX 75022
Phone Numbers: (803) 932-0092
Address History: 123 Lake Summit Drive, Chapin, SC 29036;
123 Village Drive, Blandon, PA 19510;
Newtown, PA 18940;
Reading, PA 19605
Email Addresses: eka****@pacbell.net
Address History: 1116 Antler Drive, Schertz, TX 78154;
10400 Worsley Lane, Charlotte, NC 28269;
Concord, NC 28027;
Pineville, NC 28134;
Chapin, SC 29036
Address History: 14806 Trinity Fall Way, Bradenton, FL 34212;
15518 Trinity Fall Way, Bradenton, FL 34212;
Lakewood Ranch, FL 34202;
Clementon, NJ 08021;
Moorestown, NJ 08057
Aliases (AKA): Greg M Kosko,
Gregory M Kosko
Email Addresses: gre****@warrantys.com
Address History: 1801 Indian River Boulevard Apartment C8, Vero Beach, FL 32960;
7613 Fieldstone Ranch Square, Vero Beach, FL 32967;
Gardner, MA 01440;
Chapin, SC 29036
Relatives & Associates: Donald Maxfield
Address History: 1105 Aileen Road, Brielle, NJ 08730;
201 Colonial Drive, Brick, NJ 08724;
Lakewood, NJ 08701;
Spring Lake, NJ 07762;
Chapin, SC 29036
Aliases (AKA): Marilyn J Baatz,
Marilyn Baatz
Email Addresses: baa****@home.com,
mba****@aol.com,
mba****@att.net
Address History: 14806 Trinity Fall Way, Bradenton, FL 34212;
15518 Trinity Fall Way, Bradenton, FL 34212;
Lakewood Ranch, FL 34202;
Honey Brook, PA 19344;
Media, PA 19063
Aliases (AKA): Jean M Kosko,
Jean Marie Riggio
Email Addresses: gre****@voicenet.com,
jea****@yahoo.com,
jea****@aol.com
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