Address History: 1611 Amicks Ferry Road, Chapin, SC 29036;
1404 Whispering Pines Road Apt Q9, Albany, GA 31707;
Leesburg, GA 31763
Aliases (AKA): Claude M Riddle,
Jr Claude Riddle
Email Addresses: cri****@airtightinsulation.com
Address History: 524 Marblewood Court, Fort Mill, SC 29708;
1832 Beagle Run Road, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Summerville, SC 29485
Aliases (AKA): Jason A Joannides
Relatives & Associates: Candice Joannides
Christopher Joannides
Helen Joannides
Jennifer Joannides
Rosalyn Joannides
Email Addresses: ech****@aol.com,
ech****@att.net,
ech****@gmail.com,
ech****@hotmail.com,
ech****@msn.com
Address History: 102 Red Cedar Street, Bluffton, SC 29910;
22772 Centre Drive Suite 280, Lake Forest, CA 92630;
Los Angeles, CA 90018;
Winter Park, FL 32792;
Newnan, GA 30263
Aliases (AKA): Mary Lou Burgess
Email Addresses: lib****@yahoo.com
Address History: 1212 Beagle Run Road, Chapin, SC 29036;
1232 Beagle Run Road, Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Jeff And Murray,
Jeffrey Murray
Email Addresses: cha****@bellsouth.net,
cou****@aol.com,
jef****@bscn.com,
sup****@chapinpetlodge.com
Phone Numbers: (803) 920-3318
Address History: 987 Beagle Run Road, Chapin, SC 29036;
185 P/O Box, Ballentine, SC 29002;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: sch****@earthlink.net
Address History: 706 Jenkins Street, Greenville, SC 29601;
1852 Windsor Park Lane, Havertown, PA 19083;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Joanna Benner,
Joanna M Kirkwood,
Joanna Kirkwood
Email Addresses: jki****@gmail.com,
jki****@hotmail.com,
juj****@yahoo.com,
mrs****@gmail.com,
rea****@gmail.com
Address History: 1277 Beagle Run Road, Chapin, SC 29036;
413 P/O Box, Chapin, SC 29036;
Newberry, SC 29108;
North Charleston, SC 29418
Aliases (AKA): June M Fulmer
Email Addresses: jun****@mail.com
Relatives & Associates: Myrtle Hoffmeyer
Address History: 120 Filhol Road, Lexington, SC 29072;
1212 Beagle Run Road, Chapin, SC 29036;
Leesville, SC 29070
Address History: 1196 Beagle Run Road, Chapin, SC 29036;
1612 Nursery Road, Little Mountain, SC 29075;
Prosperity, SC 29127
Aliases (AKA): Jason R Konarski
Relatives & Associates: Jessica Danielson
Jody Dobberphul
Phyllis Galinis
Lawrence Konarski
Raymond Konarski
Address History: 1300 Keone Circle, Williamston, SC 29697;
3455 Victory Road, Franklin, GA 30217;
Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Beverly J Melson,
Beverly J Neel,
Beverly J Stewart
Email Addresses: beb****@aol.com
Address History: 1704 Beagle Run Road, Chapin, SC 29036
Address History: 240 Gravel Road, Prosperity, SC 29127;
1589 Fullerton Drive, San Bernardino, CA 92407;
Jacksonville, FL 32259;
Johnstown, PA 15905;
Chapin, SC 29036
Aliases (AKA): Mary Mims Martin,
Mary Elizabeth Rodriguez
Relatives & Associates: Michael Ellis
Stella Martin
Regina Pinedo
Deborah Rodriguez
George Rodriguez
Email Addresses: mel****@gmail.com
Relatives & Associates: Wessinger Harrison
Rebecca Pace
Callie Wessinger
Delbe Wessinger
Delbert Wessinger
Address History: 1576 Beagle Run Road, Chapin, SC 29036
Phone Numbers: (803) 447-6195
Address History: 1052 Beagle Run Road, Chapin, SC 29036;
11423 E Ellsworth Place, Aurora, CO 80010;
Denver, CO 80246;
Oak Lawn, IL 60453;
Columbia, SC 29210
Aliases (AKA): Margaret Mariah Timmerman,
Meg Mariah Timmerman
Relatives & Associates: Elizabeth Bonnett
Gail Donaworth
Jack Donaworth
Jack Donaworth
Garland Timmerman
Email Addresses: bon****@sbcglobal.net,
jdo****@aol.com,
jdo****@att.net,
mdo****@charter.net,
mdo****@gmail.com
Address History: 1153 Coley Todd Road, Little Mountain, SC 29075;
306 P/O Box, Central, SC 29630;
Chapin, SC 29036;
Clemson, SC 29632;
Newberry, SC 29108
Aliases (AKA): Chris L Davenport,
Christopher L Davenport
Email Addresses: cda****@tohoco.com
Address History: 254 Beagle Run Road, Chapin, SC 29036
Address History: 12726 Windermere Isles Place, Windermere, FL 34786;
1150 Northwest 76th Avenue, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Port Saint Lucie, FL 34983;
Pembroke, ME 04666
Aliases (AKA): Jennifer Lyn Sandidge,
Jennifer L Sandidger,
Jennifer L Walsh
Address History: 17210 Shadow Ledge Drive, Houston, TX 77095;
39 Jackson Street, Brockport, NY 14420;
Holley, NY 14470;
Rochester, NY 14616;
Chapin, SC 29036
Aliases (AKA): Kayla Fanton
Email Addresses: bar****@hotmail.com,
bar****@verizon.net,
day****@altavista.com,
day****@hotmail.com,
day****@tivejo.com
Address History: 53 Airport Road, Millville, PA 17846;
12 Highland Drive, Danville, PA 17821;
Franconia, PA 18924;
Langhorne, PA 19047;
Perkasie, PA 18944
Aliases (AKA): Grace M Bilger
Address History: 106 Vermont Avenue, Lynchburg, VA 24502;
623 Fairmont Avenue Apartment A, Safety Harbor, FL 34695;
Barnesville, MN 56514;
Plattsburgh, NY 12901;
Chapin, SC 29036
Aliases (AKA): Michael Raynor
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