Address History: 4928 Citadel Avenue, Columbia, SC 29206;
17946 Simmons Road, Lutz, FL 33548;
Duluth, GA 30096;
Woodstock, GA 30189;
Greensboro, NC 27455
Relatives & Associates: Crosby Mcdaniel
Debbie Mcdaniel
Gerald Mcdaniel
Jeremy Mcdaniel
Jerry Mcdaniel
Address History: 120 Cozy Court, Chapin, SC 29036
Phone Numbers: (803) 345-9222
Address History: 9 Wallbrook Court, Irmo, SC 29063;
111 Cozy Court, Chapin, SC 29036;
Columbia, SC 29212;
Milwaukee, WI 53213;
New Berlin, WI 53151
Address History: 128 Moontide Court, Lexington, SC 29072;
115 Cozy Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Shari M Dickert
Address History: 111 Cozy Court, Chapin, SC 29036;
1131 Village Court Se, Atlanta, GA 30316;
Roswell, GA 30075;
Raleigh, NC 27615
Email Addresses: rne****@sc.rr.com
Address History: 111 Cozy Court, Chapin, SC 29036;
134 Birdsong Trail, Chapin, SC 29036;
Irmo, SC 29063;
Roanoke, VA 24018
Relatives & Associates: Kenneth Burger
Brent Neuberg
Brittany Neuberg
Courtney Neuberg
Ronnie Neuberg
Phone Numbers: (803) 345-2235
Address History: 37 Wiltown Court, Columbia, SC 29212;
176 Cross Creek Place Apartment 4, Athens, GA 30605;
Charlotte, NC 28277;
Chapin, SC 29036;
Fort Mill, SC 29707
Aliases (AKA): Joy E London
Address History: 110 Cozy Court, Chapin, SC 29036;
1056 Dana Court, Fort Mill, SC 29707;
Lancaster, SC 29720;
Richburg, SC 29729;
Rock Hill, SC 29730
Email Addresses: dwa****@yahoo.com,
sbr****@truvista.net
Address History: 111 Cozy Court, Chapin, SC 29036;
206 Heather Ridge Drive Apartment G, Fayetteville, NC 28311;
Charleston, SC 29403;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): Stacia L Addy,
Stacia L Neuberg
Email Addresses: gra****@yahoo.com
Address History: 111 Cozy Court, Chapin, SC 29036;
206 Heather Ridge Drive Apartment G, Fayetteville, NC 28311;
Columbia, SC 29204;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Brent L Neuberg
Relatives & Associates: Brittany Neuberg
Courtney Neuberg
Deborah Neuberg
Ronnie Neuberg
Address History: 1111 Golfview Drive, North Myrtle Beach, SC 29582;
111 Cozy Court, Chapin, SC 29036;
Rock Hill, SC 29732
Phone Numbers: (843) 280-8649
Address History: 167 Conamara Lane, Woodruff, SC 29388;
400 N Church Street Unit 228, Charlotte, NC 28202;
Chapin, SC 29036;
Centreville, VA 20121
Email Addresses: kev****@campuscrest.com
Address History: 136 Dutchman Shores Circle, Chapin, SC 29036;
111 Cozy Court, Chapin, SC 29036;
Charleston, SC 29412;
Murrells Inlet, SC 29576;
North Myrtle Beach, SC 29582
Aliases (AKA): John Horton
Email Addresses: jho****@georgetownlandingmarina.com
Address History: 1111 Golfview Drive, North Myrtle Beach, SC 29582;
111 Cozy Court, Chapin, SC 29036;
Rock Hill, SC 29732
Relatives & Associates: Ed Horton
Ed Horton
Gail Horton
John Horton
Phone Numbers: (843) 280-8649
Address History: 111 Cozy Court, Chapin, SC 29036;
203 Salzedo Street, Royal Palm Beach, FL 33411;
Ocean Springs, MS 39564;
Sackets Harbor, NY 13685;
Watertown, NY 13601
Address History: 120 Cozy Court, Chapin, SC 29036;
1014 Losson Road, Buffalo, NY 14227;
Lancaster, NY 14086;
Cleveland, OH 44130;
Mentor, OH 44060
Aliases (AKA): Linda S Milliff
Address History: 2300 Treasure Isle Drive Apartment 78, West Palm Beach, FL 33410;
6850 Northwest 2nd Avenue, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Hypoluxo, FL 33462
Aliases (AKA): Verna L Barnes,
Verna Wise
Address History: 11715 Semillon Boulevard, San Diego, CA 92131;
114 Cozy Court, Chapin, SC 29036;
Columbia, SC 29205;
Estill, SC 29918
Phone Numbers: (803) 345-2492
Address History: 11631 Deer Forest Road, Reston, VA 20194;
4156 Cedar Creek Road, Boca Raton, FL 33487;
Chapin, SC 29036
Aliases (AKA): Manfred Boehringer
Email Addresses: ger****@aol.com,
the****@aol.com
Address History: 11631 Deer Forest Road, Reston, VA 20194;
4156 Cedar Creek Road, Boca Raton, FL 33487;
Chapin, SC 29036
Relatives & Associates: At Boehringer
Cinthea Boehringer
Edward Boehringer
Kurt Boehringer
Manfred Boehringer
Phone Numbers: (703) 437-7146
(703) 819-8343
Email Addresses: ger****@aol.com
Address History: 1522 Granada Avenue, San Diego, CA 92102;
17070 Calle Trevino Unit 12, San Diego, CA 92127;
Chapin, SC 29036;
Charleston, SC 29403;
Columbia, SC 29205
Aliases (AKA): Kevin Mathis
Relatives & Associates: Kimberly Cockrell
Florence Florence
Francis Mathis
Michael Mathis
Kimberly Mikell
Email Addresses: kev****@amritafinancial.com,
kfm****@gmail.com
Address History: 6 Nottingham Lane, Lancaster, NY 14086;
118 Cathedral Lane, Buffalo, NY 14225;
Chapin, SC 29036
Relatives & Associates: Jill Metzger
Nadia Sabasitan
Ann Sebastian
Anthony Sebastian
Brian Sebastian
Phone Numbers: (716) 668-7768
Email Addresses: lou****@bellatlantic.net
Address History: 1522 Granada Avenue, San Diego, CA 92102;
14 Fisherman Lane, Bluffton, SC 29910;
Chapin, SC 29036;
Folly Beach, SC 29439
Aliases (AKA): Francis K Mathis
Relatives & Associates: Kimberly Cockrell
Florence Florence
Kevin Mathis
Michael Mathis
Kimberly Mikell
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