Address History: 4973 Verdis Street, Jacksonville, FL 32258;
174 Po Box, Keystone Heights, FL 32656;
Albany, GA 31705;
Claxton, GA 30417;
Leesburg, GA 31763
Email Addresses: bar****@blackplanet.com,
bar****@yahoo.com,
bar****@hotmail.com,
bga****@cs.com,
bga****@cs.com
Address History: 112 Arrow Shores Court, Chapin, SC 29036;
1500 Alice Avenue Apartment 13, Idaho Falls, ID 83402;
Springfield, MI 49037;
Vicksburg, MS 39182;
Ridge, NY 11961
Email Addresses: rco****@yahoo.com
Aliases (AKA): Cory Takach
Address History: 136 Palmetto Point, Chapin, SC 29036;
2265 Wessinger Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 1202 Jessamine Road, Lexington, SC 29073;
122 Palmetto Point A, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 767-1461
Email Addresses: mya****@sbcglobal.net,
mya****@twcny.rr.com,
mya****@yahoo.com,
mya****@aol.com,
mya****@yahoo.com
Address History: 146 Palmetto Point, Chapin, SC 29036;
6821 76th Street, Middle Village, NY 11379;
Ridgewood, NY 11385
Address History: 136 Palmetto Point, Chapin, SC 29036
Relatives & Associates: Cindy Presker
Email Addresses: jho****@comcast.net,
jho****@cs.com,
jho****@flash.net,
joh****@netzero.net,
joh****@address.com
Address History: 122 Palmetto Point, Chapin, SC 29036
Relatives & Associates: Christopher Cook
Phone Numbers: (803) 603-7995
Address History: 119 Palmetto Point, Chapin, SC 29036;
1490 Naranca Avenue # J, El Cajon, CA 92021;
Columbus, OH 43212;
Goose Creek, SC 29445;
Mount Pleasant, SC 29464
Aliases (AKA): M Ty Lloyd
Phone Numbers: (803) 414-1382
Address History: 2705 Old Lexington Highway, Chapin, SC 29036;
112 Jake Meetze Road, Chapin, SC 29036
Aliases (AKA): Cindy Takach
Email Addresses: cin****@chapinbaptist.com,
cta****@sbcglobal.net
Address History: 118 Palmetto Point, Chapin, SC 29036;
6813 Southwest 20th Court, Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Pat Monsignore
Relatives & Associates: David Monsignore
Jane Monsignore
Josephine Monsignore
Nina Monsignore
Linda Radler
Email Addresses: pmo****@aol.com,
pmo****@yahoo.com
Address History: 158 Palmetto Point, Chapin, SC 29036
Aliases (AKA): Andrea Sabina Snead,
Andrea Sabina Snead-Hollis
Relatives & Associates: Brittany Hollis
Curtis Hollis
John Hollis
Johnny Hollis
Melanie Hollis
Phone Numbers: (803) 345-9505
(803) 378-8848
Address History: 824 Crooked Creek Road, Chapin, SC 29036;
17 Abberton Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Marsha Darlene Bundrick,
Marsha Darlene Garner
Relatives & Associates: Jerry Bundrick
Jesse Bundrick
Melton Bundrick
Michael Bundrick
Ollie Bundrick
Email Addresses: jli****@gmail.com,
mar****@yahoo.com,
mar****@gmail.com,
mli****@sc.rr.com
Address History: 1213 North Fant Street, Anderson, SC 29621;
2109 Braewick Circle, Akron, OH 44313;
Cleveland, OH 44124;
Seville, OH 44273;
Chapin, SC 29036
Aliases (AKA): Melissa Izo
Email Addresses: mi@****@physiciansweightloss.com
Address History: 102 Regal Drive, Columbia, SC 29212;
136 Palmetto Point Apartment B, Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Mary P Williams
Email Addresses: mpw****@hotmail.com
Address History: 248 Elm Creek Court, Chapin, SC 29036;
316 Firebridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072;
North Myrtle Beach, SC 29582
Email Addresses: cha****@aol.com,
nlo****@address.com,
nlo****@aol.com
Address History: 122 Palmetto Point, Chapin, SC 29036
Relatives & Associates: Curtis Hollis
Johnny Hollis
Ruby Hollis
Alissa Ritchie
Kelsey Shealy
Phone Numbers: (803) 345-1202
Address History: 2603 Taylor Road, Cayce, SC 29033;
2829 Elm Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209;
West Columbia, SC 29172
Aliases (AKA): Rachel Marie Lloyd,
Rachael M Summers
Address History: 8711 Lynnhall Court, Prospect, KY 40059;
528 Brentwood Avenue, Louisville, KY 40215;
Chapin, SC 29036
Aliases (AKA): D Scott Auxier,
David Auxier,
Ii Scott Auxier
Aliases (AKA): Geroge N Shealy
Address History: 1110 Lake Lucy Road Lot Q, Tionesta, PA 16353;
83 Rr 1 Box, Clarion, PA 16214;
Coal Township, PA 17866;
Chapin, SC 29036
Phone Numbers: (814) 744-1151
Address History: 714 Alabama Avenue Nw, Fort Payne, AL 35967;
769 County Road 52, Collinsville, AL 35961;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 4207 Cricklewood Street, Lumberton, NC 28358;
305 Winding Brook Drive, Garner, NC 27529;
Chapin, SC 29036;
Columbia, SC 29210;
Orangeburg, SC 29115
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