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: 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: 149 Bill Williamson Court, Lexington, SC 29073;
77 P/O Box, Blair, SC 29015;
Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): James Bise
Address History: 541 Old Bush River Road, Chapin, SC 29036;
436 Po Box, Franklin Springs, GA 30639;
Chicago, IL 60616;
Greenville, SC 29605;
Greer, SC 29651
Address History: 1010 Ne 12th Street, Fort Lauderdale, FL 33304;
1801 Sw 11th Court Apt 3, Fort Lauderdale, FL 33312;
Orange Park, FL 32073;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Danielle Bonaparte
Martha Brightrivera
Luis Ivera
Jose Rivera
William Rivera
Email Addresses: aan****@yahoo.com,
bor****@yahoo.com,
nyb****@yahoo.com
Address History: 1033 Ellett Road, Chapin, SC 29036;
230 Gaver Road, Havana, FL 32333;
Tallahassee, FL 32310
Relatives & Associates: Susan Reale
Address History: 114 Tom Blanchette Drive, Irmo, SC 29063;
115 Mount Olivet Church Road, Chapin, SC 29036;
Columbia, SC 29202;
Gaston, SC 29053;
Lexington, SC 29072
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: 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: 936 Peacehaven Road, Chapin, SC 29036;
1256 Newmantown Road, Grovetown, GA 30813;
New Iberia, LA 70560;
Columbia, SC 29223;
White Rock, SC 29177
Aliases (AKA): Chuck Barras
Email Addresses: cba****@bellsouth.net
Address History: 113 Cranberry Court, Lexington, SC 29072;
1128 Mount Vernon Church Road, Chapin, SC 29036;
Charleston, SC 29407;
White Rock, SC 29177
Aliases (AKA): Andrea Taylor
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: 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: 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: 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: 128 Bakersland Road, Chapin, SC 29036;
22 North Oak Terrace, Arden, NC 28704;
Cayce, SC 29033;
Charleston, SC 29406;
Columbia, SC 29210
Address History: 1080 Haymar Road, Chapin, SC 29036;
1236 Mount Vernon Church Road # R, Chapin, SC 29036;
Lexington, SC 29073
Address History: 6336 Pinetree Trail, Panama City, FL 32404;
1372 P/O Box, Ault, CO 80610;
Grand Junction, CO 81507;
Ignacio, CO 81137;
Merritt Island, FL 32952
Aliases (AKA): William John,
William St John,
William E St,
William C Stjohn,
William Callen Stjohn
Email Addresses: est****@netscape.net,
est****@gmail.com,
est****@netscape.com,
est****@netscape.net
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: 714 E 55th Street, Savannah, GA 31405;
14461 Raintree Road, Tustin, CA 92780;
Jacksonville, FL 32246;
Arlington Heights, IL 60004;
Chapin, SC 29036
Aliases (AKA): J D Larson
Relatives & Associates: Melinda Bosco
Virginia Johns
Christopher Larson
Dolores Larson
Jerald Larson
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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