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: 728 Cedar Field Lane, West Columbia, SC 29170;
118 Palmetto Point, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Curtis Hollis
Email Addresses: cur****@gmail.com,
ste****@gmail.com
Address History: 6002 Turtle Beach Lane, Cocoa Beach, FL 32931;
7592 County Road 108, Hilliard, FL 32046;
Jacksonville, FL 32256;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Robert Thomas Jay
Email Addresses: rob****@yahoo.com
Address History: 163 Fox Crossing Road, West Columbia, SC 29170;
10637 Ashford Oaks Drive, Tampa, FL 33625;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Ada Ramsey
Email Addresses: wee****@gmail.com
Address History: 525 Nandina Drive, Goose Creek, SC 29445;
376 James Way, Marion, OH 43302;
Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Email Addresses: cat****@nc.rr.com
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: 136 Palmetto Point, Chapin, SC 29036
Email Addresses: che****@comcast.net,
che****@yahoo.com,
fir****@yahoo.com,
kel****@collegeclub.com,
kel****@yahoo.com
Phone Numbers: (803) 345-2101
Address History: 146 Palmetto Point, Chapin, SC 29036;
6821 76th Street, Middle Village, NY 11379;
Ridgewood, NY 11385
Address History: 212 Killarney Trail, Moncks Corner, SC 29461;
119 Palmetto Point, Chapin, SC 29036;
Charleston, SC 29407;
Johns Island, SC 29455;
Ravenel, SC 29470
Relatives & Associates: Danielle Lemacks
George Lemacks
George Lemacks
George Lemacks
George Lemacks
Address History: 408 Westridge Road, Elgin, SC 29045;
5 Granite Court, Gloucester, MA 01930;
Weymouth, MA 02188;
Chapin, SC 29036;
Charleston, SC 29407
Aliases (AKA): Alissa M Hollis,
Alissa Ramsey Hollis,
Alissa Ritchie,
Alissa Ramsey Ritchie
Email Addresses: ali****@hotmail.com,
amr****@gmail.com,
ohw****@aol.com,
scr****@gmail.com,
scr****@mail.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: 108 Yachting Road, Lexington, SC 29072;
4886 Po Box, Trenton, NJ 08650;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29201
Address History: 633 Swansea Road, Swansea, SC 29160;
158 Palmetto Point # D, Chapin, SC 29036;
Gaston, SC 29053
Aliases (AKA): Donna D Jeffcoat,
Donna Jeffcoat,
Donna D Kneece
Relatives & Associates: Kathy Chavis
Delores Evans
Joshua Jeffcoat
Kenneth Jeffcoat
Kristin Jeffcoat
Email Addresses: ken****@yahoo.com
Aliases (AKA): J Allen Hollis,
Johnny Allen Hollis
Email Addresses: glo****@aol.com,
jho****@comcast.net,
jho****@cs.com,
jho****@flash.net,
joe****@windstream.net
Address History: 2705 Old Lexington Highway, Chapin, SC 29036;
112 Jake Meetze Road, Chapin, SC 29036
Aliases (AKA): Cindy Takach
Relatives & Associates: Bridget Swindall
Cindy Takach
James Takach
James Takach
Marc Takach
Email Addresses: cin****@chapinbaptist.com,
cta****@sbcglobal.net
Address History: 228 Stevens Creek Road, Little Mountain, SC 29075;
119 Palmetto Point, Chapin, SC 29036;
Charleston, SC 29414;
Kingstree, SC 29556;
Lexington, SC 29073
Aliases (AKA): Nena C Monsignore
Relatives & Associates: Pat Monsignore
Address History: 1044 Bush River Road, Clinton, SC 29325;
3450 Juneberry Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Lillie M Mccaskill,
Lillie Motley Mccaskill,
L Stanley,
Lily Motley Stanley
Email Addresses: aud****@yahoo.com,
cdg****@cs.com,
cle****@yahoo.com,
dav****@gmail.com,
day****@gmail.com
Address History: 127 Starting Gate Point, Georgetown, KY 40324;
6640 Akers Mill Road Se # 18b, Atlanta, GA 30339;
Louisville, KY 40206;
Shelbyville, KY 40065;
Chapin, SC 29036
Aliases (AKA): Tonya Lea Puffer,
Tonya Lea Whitaker,
Tonya Whitaker
Address History: 3446 Silver Meadow Way, Plant City, FL 33566;
29000 Loma Chiquita Road, Los Gatos, CA 95033;
Lady Lake, FL 32159;
Lakeland, FL 33810;
Leesburg, FL 34748
Aliases (AKA): Darbi Lou Davis,
Darbi Lou Provau,
Darbi L Tyson
Address History: 8711 Lynnhall Court, Prospect, KY 40059;
1007 Beecher Street, Louisville, KY 40215;
Chapin, SC 29036
Aliases (AKA): D Scott Auxier,
David Auxier,
Ii Scott Auxier,
Scott S Auxier
Address History: 112 Devalda Drive, Duck Hill, MS 38925;
313 Madison Street Apartment A, Taft, CA 93268;
Louisville, KY 40214;
Prospect, KY 40059;
West Point, KY 40177
Aliases (AKA): Cyrena A Auxier
Email Addresses: cyr****@yahoo.com,
cyr****@address.com,
cyr****@aol.com,
cyr****@hotmail.com,
cyr****@sbcglobal.net
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