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: 1802 Harrington Street, Newberry, SC 29108;
420 Valencia Avenue Apt 2, Coral Gables, FL 33134;
Miami, FL 33134;
Evanston, IL 60201;
Sarah, MS 38665
Aliases (AKA): Bob D Montgomery,
Robert D Montgomery
Relatives & Associates: Allison Jakubecy
Alan Montgomery
Carol Montgomery
Robert Montgomery
Kathy Neel
Address History: 130 White Rock Acres Road, Chapin, SC 29036;
1008 Mount Vernon Church Road, Chapin, SC 29036;
White Rock, SC 29177;
Winnsboro, SC 29180
Aliases (AKA): Margie J Edenfield
Email Addresses: mar****@netscape.net
Address History: 936 Peacehaven Road, Chapin, SC 29036;
1304 Friendly Woods Road, Blythewood, SC 29016;
Lexington, SC 29073
Address History: 1012 Mount Vernon Church Road, Chapin, SC 29036;
1014 Missouri Street, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Max H Rd,
Max Sternenberg,
Max H Sternenbergiii
Relatives & Associates: Casey Peagler
Anya Stemenberg
Christopher Sternenberg
Janet Sternenberg
Jason Sternenberg
Email Addresses: mrs****@aol.com,
mrs****@att.net,
mrs****@bellsouth.net
Address History: 415 Butler Street, Saint Matthews, SC 29135;
165 Brooknight Lane, Chapin, SC 29036;
Eutawville, SC 29048;
Goose Creek, SC 29445;
Prosperity, SC 29127
Aliases (AKA): Stephen L Sealy
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: 131 White Rock Acres Road, Chapin, SC 29036;
199 Cross Creek Trail, Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Candy Candy Cruse
Address History: 1080 Haymar Road, Chapin, SC 29036;
1236 Mount Vernon Church Road # R, Chapin, SC 29036;
Lexington, SC 29073
Address History: 22 Desport Sites Road, Little Mountain, SC 29075;
1123 Mount Vernon Church Road, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 345-9730
Address History: 130 White Rock Acres Road, Chapin, SC 29036;
1008 Mount Vernon Church Road, Chapin, SC 29036
Relatives & Associates: Candy Cruse
Alex Edenfield
David Edenfield
Donna Edenfield
Dylan Edenfield
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: 1064 Mount Vernon Church Road, Chapin, SC 29036
Phone Numbers: (803) 665-0372
Address History: 1080 Mount Vernon Church Road, Chapin, SC 29036;
259 Sandstone Road, Columbia, SC 29212;
Mauldin, SC 29662
Address History: 355 Po Box, White Rock, SC 29177;
8717 River Homes Lane Apt 307, Bonita Springs, FL 34135;
Vernon Hills, IL 60061;
Chapin, SC 29036
Aliases (AKA): Linda G Barber,
Linda Miller
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: 1080 Haymar Road, Chapin, SC 29036;
1180 Haymar Road, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073
Phone Numbers: (803) 932-4844
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: 804 Po Box, White Rock, SC 29177;
325 Cannon Road, Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
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: 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: 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: 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: 170 Titus Avenue, Buffalo, NY 14211;
1330 Astondale Road, Bishop, GA 30621;
Chapin, SC 29036;
Irmo, SC 29063;
Johnston, SC 29832
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