Address History: 14 Caney Court, Simpsonville, SC 29680;
30 East Hill Road, Monson, MA 01057;
Charlotte, NC 28213;
Sapphire, NC 28774;
Chapin, SC 29036
Email Addresses: ben****@aol.com
Email Addresses: car****@yahoo.com
Address History: 1600 Marina Road Unit 431a, Irmo, SC 29063;
3683 Appian Way, Lexington, KY 40517;
New Castle, KY 40050;
Springfield, KY 40069;
Chapin, SC 29036
Address History: 6313 Constitution Drive, Fort Wayne, IN 46804;
6413 Constitution Drive, Fort Wayne, IN 46804;
Dayton, OH 45410;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Brenda Charlesworth
Relatives & Associates: Beth Addison
Rebbecca Carter
Amber Chaney
Amanda Charlesworth
Judith Charlesworth
Relatives & Associates: Kelly Collins
Email Addresses: jla****@yahoo.com
Address History: 261 Old Cedar Point, Chapin, SC 29036;
14240 Hawksmore Lane, Jacksonville, FL 32223;
Alpharetta, GA 30022;
Kennesaw, GA 30144;
Marietta, GA 30067
Email Addresses: jud****@sc.r.com,
jud****@scar.com
Aliases (AKA): M H Gordon
Address History: 10 Pickard Court, Chapin, SC 29036;
3670 E Yeager Court, Gilbert, AZ 85295;
Fishers, IN 46038;
Havre De Grace, MD 21078;
Simpsonville, SC 29680
Aliases (AKA): Mary D Ayscue,
Mary V Rich
Address History: 117 Old Cedar Point, Chapin, SC 29036;
1430 Jamie Lane, Casselberry, FL 32707;
Lake Mary, FL 32746;
Orlando, FL 32812;
Akron, OH 44306
Aliases (AKA): Brian Laney
Email Addresses: bml****@yahoo.com,
lan****@netscape.net
Address History: 265 Chestnut Hill, Laurens, SC 29360;
111 Old Cedar Point, Chapin, SC 29036;
Irmo, SC 29063
Address History: 100 Hunter Village Drive, Irmo, SC 29063;
5729 Azure Drive, Hope Mills, NC 28348;
Chapin, SC 29036;
Columbia, SC 29210;
Summerville, SC 29486
Aliases (AKA): Patrick Daley
Relatives & Associates: Scottie Daly
Address History: 11 Jasons Court, Newberry, SC 29108;
3577 Hunters Creek Road, Carnesville, GA 30521;
Rome, GA 30165;
Albuquerque, NM 87110;
Springville, NY 14141
Aliases (AKA): Jennifer Leigh Woods,
Jennifer Woods
Email Addresses: jba****@aol.com,
jba****@gmail.com,
jen****@worldnet.att.net,
jjl****@excite.com,
jjl****@excite.com
Address History: 221 Old Cedar Point, Chapin, SC 29036
Phone Numbers: (803) 345-6612
(803) 816-5125
Address History: 240 Old Cedar Point, Chapin, SC 29036
Phone Numbers: (803) 345-9663
Address History: 124 Hickory Knob Hill Road, Irmo, SC 29063;
108 Toulouse Circle, Madison, MS 39110;
Lincoln, NE 68521;
Martell, NE 68404;
Chapin, SC 29036
Aliases (AKA): Iii I Stewart
Address History: 201 Old Cedar Point, Chapin, SC 29036;
107 Dawson Pond Drive, Blythewood, SC 29016;
Columbia, SC 29212;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Tammy Collingwood,
Tammy Bryant Koegler
Relatives & Associates: Adriane Blackwell
James Blackwell
Julie Blackwell
Stacy Blackwell
Paul Collingwood
Relatives & Associates: Denise Baker
Theresa Bartley
Adriane Blackwell
Julie Blackwell
Stacy Blackwell
Phone Numbers: (803) 345-9179
Address History: 1016 Steeple Ridge Road, Irmo, SC 29063;
212 Old Cedar Point, Chapin, SC 29036;
Charleston, SC 29407;
Rockwall, TX 75087
Aliases (AKA): Becca Von Schweinitz
Relatives & Associates: Kimberly Bonscheinitz
Eamon Halpin
Gregory Halpin
Schweinitz Von
Helmut Vonschweinitz
Address History: 112 View Lake Street, Davidson, NC 28036;
18 Wilson Road, Belchertown, MA 01007;
Monson, MA 01057;
Hendersonville, NC 28792;
Chapin, SC 29036
Address History: 305 Calamondin Street, Marathon, FL 33050;
3650 Coral Ridge Drive Ste 112, Coral Springs, FL 33065;
Fort Lauderdale, FL 33301;
Miami, FL 33156;
Parkland, FL 33067
Email Addresses: dav****@kdconstruction.us,
kda****@kdconstruction.us
Address History: 1324 Wolf Run Road, Reno, NV 89511;
5702 Casa Grande Way, Bonita, CA 91902;
Murrieta, CA 92562;
North Hollywood, CA 91602;
San Gabriel, CA 91776
Aliases (AKA): Rebecca Lynn Menhall
Email Addresses: rdu****@whittiertrust.com,
rdu****@gmail.com,
rli****@gmail.com
Address History: 7305 Belmont Stakes Drive, Midlothian, VA 23112;
111 Old Cedar Point, Chapin, SC 29036;
Irmo, SC 29063;
Harrisonburg, VA 22801;
Moseley, VA 23120
Aliases (AKA): Summer L Joy,
Summer L Speight
Address History: 2519 Hawkesbury Court, Richmond, VA 23233;
13309 Woodruff Court, Germantown, MD 20874;
Chapin, SC 29036;
Hanahan, SC 29410;
Chesapeake, VA 23321
Aliases (AKA): Joan J Cameron
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