Address History: 1115 Mount Vernon Church Road, Chapin, SC 29036;
207 Blue Cedar Road, Irmo, SC 29063
Aliases (AKA): Ii Larry Gunter
Address History: 1116 Mount Vernon Church Road, Chapin, SC 29036
Relatives & Associates: Rebecca Sites
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: 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: 1080 Mount Vernon Church Road, Chapin, SC 29036;
259 Sandstone Road, Columbia, SC 29212;
Mauldin, SC 29662
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: 320 Westwood Avenue, Columbia, SC 29203;
1123 Mount Vernon Church Road, Chapin, SC 29036
Phone Numbers: (803) 252-5952
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: 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: 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: 401 Steeple Crest North, Irmo, SC 29063;
1012 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Casey Peagler
Anya Stemenberg
Christopher Sternenberg
Jason Sternenberg
Max Sternenberg
Phone Numbers: (803) 407-1800
Address History: 1016 Mount Vernon Church Road, Chapin, SC 29036;
301 Windy Road, Gilbert, SC 29054;
White Rock, SC 29177
Address History: 1236 Mount Vernon Church Road, Chapin, SC 29036;
19 Landmark Drive Apt 35h, Columbia, SC 29210
Relatives & Associates: Issachar Modert
Arnold Valentine
Carolyn Valentine
Phone Numbers: (803) 781-7559
Address History: 1080 Mount Vernon Church Road, Chapin, SC 29036;
326 Auburn Road, Columbia, SC 29212;
Mauldin, SC 29662
Relatives & Associates: Barbara Bryan
Charles Bryan
Donald Bryan
George Bryan
George Bryan
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: 415 Butler Street, Saint Matthews, SC 29135;
1120 Mount Vernon Church Road, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29172;
White Rock, SC 29177
Aliases (AKA): Stephen Sealey
Email Addresses: sse****@hotmail.com
Address History: 301 Bayside Road, Columbia, SC 29212;
45055 Durbin Road, Hammond, LA 70401;
Cullowhee, NC 28723;
Cuyahoga Falls, OH 44221;
Chapin, SC 29036
Aliases (AKA): Kathryn Lindsey Lucas
Email Addresses: kat****@yahoo.com
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: 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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