Address History: 168 Palm Street, Chapin, SC 29036;
843 2nd Street W, Sonoma, CA 95476;
Madeira Beach, FL 33708;
Bellbrook, OH 45305;
Dayton, OH 45459
Address History: 120 Palm Street, Chapin, SC 29036;
550 North Southwest Street Apartment S701, Washington, DC 20024;
Richland, MS 39218;
Blythewood, SC 29016;
Charleston, SC 29406
Aliases (AKA): Dennis M Freeman
Email Addresses: fre****@gmail.com
Address History: 371 Long Branch Church Road, Jefferson, SC 29718;
109 Palm Street, Chapin, SC 29036;
Columbia, SC 29212;
Georgetown, SC 29440
Address History: 108 Caley Court, Lexington, SC 29072;
2620 Granite Hill Road, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29201;
Hilton Head Island, SC 29925
Aliases (AKA): Michael Kirton
Email Addresses: mic****@wowway.com,
mki****@mcnair.net,
mki****@twcny.rr.com,
mki****@xo.com
Address History: 110 Paces Brook Avenue Apt 11016, Columbia, SC 29212;
8000 Hampton Boulevard Apt 309, North Lauderdale, FL 33068;
Freeport, NY 11520;
North Baldwin, NY 11510;
Wantagh, NY 11793
Phone Numbers: (803) 407-5902
Address History: 18 Hillpine Court, Columbia, SC 29212;
11226 Beachwood Road, Ketchikan, AK 99901;
Belleville, MI 48111;
Eastpointe, MI 48021;
Redford, MI 48240
Aliases (AKA): Stephanie J Messina,
Stephenie J Messina
Relatives & Associates: Kimberly Davis
Jennifer Debeau
Annie Messina
Benjamin Messina
Zachary Messina
Address History: 815 Crouch Drive, Pendleton, SC 29670;
317 10th Street, North Wilkesboro, NC 28659;
Anderson, SC 29626;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Cindy Broome
Address History: 156 Palm Street, Chapin, SC 29036;
2211 Hillsborough Road Apartment 3110, Durham, NC 27705;
Youngstown, OH 44511;
Philadelphia, PA 19146;
Columbia, SC 29201
Aliases (AKA): Margaret Simkins
Address History: 133 Palm Street, Chapin, SC 29036;
12718 Isle Royale Drive, Dewitt, MI 48820;
Jackson, MI 49202;
Leslie, MI 49251;
Mason, MI 48854
Aliases (AKA): Theresa Lynn Fracker
Email Addresses: tes****@gmail.com
Aliases (AKA): James D Grubbs
Email Addresses: dan****@msn.com
Address History: 172 Palm Street, Chapin, SC 29036;
180 Holly Avenue Apt 17, Carpinteria, CA 93013;
San Diego, CA 92123;
Union City, CA 94587;
Columbia, SC 29221
Aliases (AKA): Neil Marilyn Baer,
Neil J Baer
Email Addresses: nba****@comcast.net,
nei****@comcast.net
Address History: 173 Cedar Chase Lane, Irmo, SC 29063;
1301 Anderson Northwest Street, Wilson, NC 27893;
Chapin, SC 29036;
Columbia, SC 29212;
Gilbert, SC 29054
Email Addresses: mdg****@yahoo.com
Address History: 516 Limestone Point, Chapin, SC 29036;
50 Viall Road, Youngstown, OH 44515;
Irmo, SC 29063
Relatives & Associates: Bonnie Buswell
Britton Simkins
Camden Simkins
J Simkins
James Simkins
Address History: 309 Cockspur Road, Irmo, SC 29063;
176 Rebecca Drive Ne, Winter Haven, FL 33881;
Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 292-9316
Address History: 600 Sweet Thorne Road, Irmo, SC 29063;
181 Palm Street, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Annie J Messina
Relatives & Associates: Kimberly Davis
Yolanda Hernadez
Jose Hernandez
Stephenie Messina
Zachary Messina
Email Addresses: ann****@onebox.com,
ann****@onebox.com,
fro****@aol.com,
fro****@netzero.net
Address History: 1218 Troy Drive, Madison, WI 53704;
161 Palm Street, Chapin, SC 29036;
Columbia, SC 29210;
Appleton, WI 54911;
Fond Du Lac, WI 54935
Aliases (AKA): Dar G Amelse,
Darlene Amelse
Email Addresses: dam****@hotmail.com,
tda****@me.com
Address History: 2148 Ridgecrest Drive, Maryville, TN 37803;
1261 Po Box, Sanders, AZ 86512;
Yuma, AZ 85365;
Bolton, CT 06043;
Coventry, CT 06238
Aliases (AKA): Preston Thorburn
Email Addresses: com****@godaddy.com,
epk****@yahoo.com,
nic****@gmail.com,
pjt****@live.com,
pjt****@rocketmail.com
Address History: 1914 Keeter Run, Chesapeake, VA 23320;
1113 Lynnwood Drive, Burlington, IA 52601;
West Burlington, IA 52655;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Edward Betz
Email Addresses: ebe****@sc.rr.com,
ebe****@gmail.com
Address History: 4880 Sagemeadow Circle, Hickory, NC 28601;
422 S Union Street, Bethel, OH 45106;
Cincinnati, OH 45255;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Crystal Renae Crim,
Christina Michelle Washam
Address History: 611 High Street, Boonville, MO 65233;
6683 American Setter Drive, Ashland, MO 65010;
Fayette, MO 65248;
Chapin, SC 29036;
Columbia, SC 29229
Email Addresses: cra****@hotmail.com,
cra****@aol.com,
cra****@earthlink.net,
cra****@hotmail.com,
cra****@msn.com
Address History: 799 Hidden Circle, Dayton, OH 45490;
11535 Balsam Avenue, Hesperia, CA 92345;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
Chapin, SC 29036
Email Addresses: elk****@aol.com,
elk****@aol.com,
elk****@wmconnect.com
Address History: 280 Sycamore Hollow, Colcord, WV 25048;
165 Palm Street, Chapin, SC 29036;
Charleston, WV 25313
Aliases (AKA): Debra Fraley
Email Addresses: deb****@netzero.net
Address History: 2011 Mill Run Lane, Bellbrook, OH 45305;
305 Forrer Boulevard, Dayton, OH 45419;
Chapin, SC 29036
Relatives & Associates: Renee Evers
David Miklos
Gustav Miklos
Margaret Miklos
Peter Miklos
Phone Numbers: (937) 417-5054
(937) 439-2849
(937) 848-3906
Email Addresses: jos****@cummins.com
Address History: 908 Park Crossing Way Northwest, Lilburn, GA 30047;
3250 Sweetwater Road Apartment 503, Lawrenceville, GA 30044;
Loganville, GA 30052;
Dayton, OH 45429;
Chapin, SC 29036
Aliases (AKA): Todd M Applegate
Relatives & Associates: Brian Applegate
Ernest Applegate
June Applegate
Polly Applegate
Erica Roberson
Email Addresses: tod****@worldnet.att.net
Address History: 12050 Napoli Lane, Boynton Beach, FL 33437;
8925 Ramblewood Drive Apt 2502, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Monroeville, PA 15146;
Cayce, SC 29033
Email Addresses: lma****@aol.com,
lma****@pcspartners.com
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