Address History: 231 Edgewood Drive, Chapin, SC 29036;
27915 Niguel Road # G, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Fernando, CA 91340;
Sylmar, CA 91342
Aliases (AKA): Michele D Neese,
Michelle D Neese
Address History: 37 Hidden Cove Point, Prosperity, SC 29127;
1122 3rd Street Apt 1, New Orleans, LA 70130;
Ponca City, OK 74601;
Sapulpa, OK 74066;
Tulsa, OK 74133
Relatives & Associates: Beverly Davison
Laura Noble
Elizabeth Skidmore
Stephen Skidmore
Edmund Smith
Email Addresses: ssk****@netscape.net
Aliases (AKA): Barry Odom
Email Addresses: bar****@bellsouth.net,
bar****@msn.com
Address History: 231 Edgewood Drive, Chapin, SC 29036;
51497 Wetherington Court, Granger, IN 46530;
Hartsdale, NY 10530;
Mahopac, NY 10541;
Scarsdale, NY 10583
Aliases (AKA): Lori Smith
Email Addresses: lif****@gmai.com
Address History: 128 Edgewood Drive, Chapin, SC 29036
Email Addresses: nas****@aol.com,
nas****@juno.com
Address History: 244 Edgewood Drive, Chapin, SC 29036;
412 Bakerton Court, Columbia, SC 29212;
Lexington, SC 29072;
Austin, TX 78730;
Cedar Park, TX 78613
Aliases (AKA): Patrica D Holt
Address History: 208 Edgewood Drive, Chapin, SC 29036;
10404 Clarence Center Road, Clarence, NY 14031;
Laura, OH 45337
Address History: 212 Edgewood Drive, Chapin, SC 29036;
2990 Dogwood Street, Marianna, FL 32446;
Prairieville, LA 70769;
Hendersonville, NC 28792;
Awendaw, SC 29429
Aliases (AKA): Geo Dale Matthews,
George Dale Matthews Junior
Relatives & Associates: Linda Braden
Patricia Chassereau
Alison Kennedy
Bradley Matthews
Carolyn Matthews
Email Addresses: mat****@rocketmail.com
Address History: 228 Edgewood Drive, Chapin, SC 29036;
150 Firebridge Drive, Chapin, SC 29036;
Columbia, SC 29221;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Edward Devaney
Email Addresses: ede****@aol.com
Address History: 990 Po Box, Prosperity, SC 29127;
3126 Leaflet Way, Augusta, GA 30909;
Clinton, IL 61727;
Chapin, SC 29036
Address History: 128 Edgewood Drive, Chapin, SC 29036;
4 Holly Hedge Court, Blythewood, SC 29016;
Charleston, SC 29401;
Irmo, SC 29063;
Rock Hill, SC 29732
Aliases (AKA): Robert Lewis Rd
Address History: 260 Edgewood Drive, Chapin, SC 29036;
2120 Manor Drive Apt 111, Lexington, KY 40502;
Denville, NJ 07834;
Bryn Mawr, PA 19010;
Villanova, PA 19085
Address History: 135 Emerald Shores Circle, Chapin, SC 29036;
4321 Amos Smith Road, Charlotte, NC 28214;
Anderson, SC 29621;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Gloria B Cook
Address History: 701 Highland Avenue Northeast Apartment 1421, Atlanta, GA 30312;
2579 Dover Glen Circle, Orlando, FL 32828;
Sebastian, FL 32958;
Vero Beach, FL 32967;
Chapin, SC 29036
Email Addresses: jco****@sbcglobal.net
Address History: 1 Rath Circle, Bella Vista, AR 72715;
2709 W Lilac Street, Rogers, AR 72758;
Chapin, SC 29036;
Elgin, SC 29045;
Chantilly, VA 20151
Phone Numbers: (571) 259-7005
Address History: 137 Shanleys Loop, Ferrum, VA 24088;
3007 Savoy Lane, Bowie, MD 20715;
College Park, MD 20741;
Durham, NC 27712;
Greenville, NC 27834
Aliases (AKA): Cathy Radfr Zernhelt,
Cathy Radfrod Zernhelt
Address History: 2357 South Ponte Vedra Boulevard, Ponte Vedra Beach, FL 32082;
165 Clearlake Drive, Ponte Vedra Beach, FL 32082;
Hickory, NC 28602;
Cincinnati, OH 45249;
Chapin, SC 29036
Aliases (AKA): Kathy Heiar
Email Addresses: kat****@gmail.com,
khe****@aol.com
Address History: 9461 Buck Haven Trail, Tallahassee, FL 32312;
7 Wellington Court Drive, Danbury, CT 06811;
Canton, MI 48187;
Chapin, SC 29036
Aliases (AKA): Megan Colette Corcoran,
Megan Colette Outlaw
Relatives & Associates: Barbara Corcoran
Charles Corcoran
Christoph Corcoran
Mark Corcoran
Matthew Corcoran
Address History: 182 Arabella Court, Cary, NC 27518;
2934 Po Box, Gainesville, GA 30503;
Canton, MI 48188;
Dearborn, MI 48121;
Northville, MI 48167
Aliases (AKA): Patricia R Saxon
Phone Numbers: (803) 945-4411
Address History: 6797 Cinnamon Drive, Sparks, NV 89436;
1575 Roma Court, Reno, NV 89523;
Chapin, SC 29036
Aliases (AKA): Tony Scott Fulton
Address History: 239 Jennifer Dawn Lane, West Jefferson, NC 28694;
301 Sienna Drive, Danbury, CT 06810;
Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Cary, NC 27519
Address History: 491 Woodridge Drive, Port Ludlow, WA 98365;
78 C Street, Fairbanks, AK 99701;
Ft Wainwright, AK 99703;
Chapin, SC 29036
Aliases (AKA): Sylvia J Kelley,
Sylvia Kelley
Address History: 108 Royal Place, Canonsburg, PA 15317;
242 Hidden Bay Drive, Osprey, FL 34229;
Methuen, MA 01844;
Exton, PA 19341;
King Of Prussia, PA 19406
Aliases (AKA): Mark P Desroslers
Relatives & Associates: Jeffrey Desrosiers
Maur Desrosiers
Maurice Desrosiers
Rose Desrosiers
Stephen Desrosiers
Email Addresses: mar****@hotmail.com
Address History: 1823 Kenwood Avenue, Charlotte, NC 28205;
6533 Deermont Court, Charlotte, NC 28211;
Chapin, SC 29036;
Lexington, SC 29072;
Austin, TX 78751
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