Address History: 133 Hilton View Drive, Chapin, SC 29036;
12 West Ridge Road, New Fairfield, CT 06812;
Nutley, NJ 07110;
Tualatin, OR 97062;
West Linn, OR 97068
Aliases (AKA): Alexandra Difrancesco
Email Addresses: dog****@gmail.com,
hpf****@worldnet.att.net
Address History: 1020 Doctor Hardy Circle, Dillon, SC 29536;
1051 Boyd Lake Road, Hamlet, NC 28345;
Chapin, SC 29036;
Hamer, SC 29547
Aliases (AKA): Johnnie Daniels
Email Addresses: joh****@yahoo.com
Address History: 1215 Forrest Shealy Road, Chapin, SC 29036;
137 Hilton View Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): April M Mcandrews,
April J Selkinghaus
Email Addresses: apr****@f3conceptsllc.com
Address History: 248 Oldtown Drive, Lexington, SC 29072;
6 Meadow Street Apt 1, Danbury, CT 06810;
New Milford, CT 06776;
Chelsea, MA 02150;
Dorchester, MA 02125
Aliases (AKA): Minh Nhut Le
Address History: 1441 Greenhill Road, Columbia, SC 29206;
8 Tansy Court, Bedminster, NJ 07921;
Chapin, SC 29036;
Orangeburg, SC 29118;
Saint Helena Island, SC 29920
Aliases (AKA): Michael Cha Tourville,
Mike Charles Tourville,
Mike K Tourville Senior
Relatives & Associates: Julia Bonnette
Summer Garrett
Donald Tourville
Douglas Tourville
Frank Tourville
Email Addresses: mct****@zeusinc.com,
mik****@zeusinc.com,
pas****@aol.com
Aliases (AKA): Briana M Huyck
Email Addresses: amp****@aol.com
Address History: 108 Haywain Drive, Chapin, SC 29036;
11 Carnoustie Court, Aiken, SC 29803;
Lexington, SC 29072;
Summerville, SC 29485
Aliases (AKA): Kenneth D Mckellar
Email Addresses: bar****@palmettohealth.org,
ken****@ameritech.net
Address History: 127 Park Place Drive, Irmo, SC 29063;
503 Hiller Road, Chapin, SC 29036;
Columbia, SC 29204;
West Columbia, SC 29169
Aliases (AKA): Peggy Price
Phone Numbers: (803) 699-8283
Address History: 130 Hilton View Drive, Chapin, SC 29036;
50 Indian Ridge Drive, Leominster, MA 01453;
North Attleboro, MA 02760;
Cumberland, RI 02864
Phone Numbers: (508) 316-3007
Address History: 117 Hilton View Drive, Chapin, SC 29036
Phone Numbers: (803) 932-2513
Aliases (AKA): Michael Campbell
Phone Numbers: (803) 345-9304
Address History: 2726 Crooked Pine Lane, Elgin, SC 29045;
2806 15th Street, Vero Beach, FL 32960;
Tybee Island, GA 31328;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 112 Waxberry Circle, Columbia, SC 29201;
109 Hilton View Drive, Chapin, SC 29036;
Spartanburg, SC 29302
Address History: 149 Hilton View Drive, Chapin, SC 29036;
6605 Lake Forest Drive, Avon, IN 46123;
Irmo, SC 29063;
West Columbia, SC 29172;
Ashburn, VA 20147
Email Addresses: jam****@mchsi.com,
jdz****@aol.com
Address History: 1802 Johnson Marina Road, Chapin, SC 29036;
154 Hilton View Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29171
Aliases (AKA): Miriam Andrea Flores
Phone Numbers: (803) 781-5703
Email Addresses: mit****@hotmail.com
Address History: 8347 Medford Street, Ventura, CA 93004;
730 West Roderick Avenue, Oxnard, CA 93030;
Santa Barbara, CA 93105;
Chapin, SC 29036;
Dallas, TX 75252
Aliases (AKA): Charles J Yuncker
Relatives & Associates: Brian Yuncker
Catherinea Yuncker
Charles Yuncker
Joseph Yuncker
Lauren Yuncker
Address History: 2815 Black Pine Court, Lake Worth, FL 33462;
3409 Lorraine Avenue # 455, Fort Wainwright, AK 99703;
Ochopee, FL 34141;
Framingham, MA 01702;
Millbury, MA 01527
Aliases (AKA): Patrick M James,
Patrick James
Email Addresses: pla****@hotmail.com
Address History: 1601 Delaware Avenue, Mccomb, MS 39648;
109 Sandstone Creek Drive Apt A, Grand Ledge, MI 48837;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 138 Leah Martin Court, Tallahassee, FL 32317;
1857 Celtic Road, Tallahassee, FL 32317;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Shannon P Friet,
Shannon Palassis Montgomery
Relatives & Associates: Tara Chambers
Amy Gray
Archie Montgomery
Christina Montgomery
John Montgomery
Address History: 2050 Tanner Creek Lane, West Linn, OR 97068;
5845 Southwest Sequoia Drive, Tualatin, OR 97062;
Chapin, SC 29036
Relatives & Associates: Alexandra Difrancesco
John Difrancesco
John Difrancesco
Kristina Difrancesco
Holly Ricketts
Email Addresses: dog****@gmail.com
Address History: 19 Cinderwood Cove, Maumelle, AR 72113;
4020 Alvar Drive, Pensacola, FL 32504;
Redington Shores, FL 33708;
Columbus, OH 43224;
Chapin, SC 29036
Relatives & Associates: Michelle Engwall
Christie Herman
Lindsey Herndon
Christine Metzke
Chad Whiting
Email Addresses: lau****@yahoo.com
Address History: 163 Rose Court Apt 4, Newport News, VA 23601;
112 Hilton View Drive, Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29501
Aliases (AKA): Trisha Renee Ray
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