Phone Numbers: (803) 345-2101
Address History: 363 George Sumner Drive, Columbia, SC 29212;
389 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Larry T Dennis
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: 552 Mallard Drive, Chapin, SC 29036;
144 Palmetto Point, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): John H Rutherford
Relatives & Associates: Elizabeth Ayers
London Hill
Gabrielle Lee
Brannon Rutherford
Peggy Rutherford
Email Addresses: jru****@aol.com
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: 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: 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
Address History: 122 Palmetto Point # T, Chapin, SC 29036
Phone Numbers: (803) 603-7995
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: 527 Old Bush River Road, Chapin, SC 29036;
19854 Po Box, Asheville, NC 28815;
Hendersonville, NC 28792;
Naples, NC 28760;
Beaufort, SC 29902
Phone Numbers: (803) 816-8010
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
Aliases (AKA): Willie J Denton
Email Addresses: wil****@aol.com
Address History: 146 Palmetto Point, Chapin, SC 29036
Email Addresses: jay****@aol.com,
jho****@cs.com,
jho****@comcast.net,
jho****@cs.com,
jho****@flash.net
Aliases (AKA): Eleanor Takach
Phone Numbers: (803) 345-9135
Address History: 205 Blue Indigo Circle, Irmo, SC 29063;
248 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Cookeville, TN 38506;
Spokane, WA 99212
Aliases (AKA): Christina Neal,
Christine T Neal,
Chris Sheppard,
Christine T Sheppard
Email Addresses: cne****@sc.rr.com,
cne****@gte.net
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
Email Addresses: dao****@hotmail.com,
kta****@angelfire.com,
mar****@aol.com,
mar****@cs.com,
mar****@hotmail.com
Address History: 3787 Caulder Farm Road, Blenheim, SC 29516;
29000 Loma Chiquita Road, Los Gatos, CA 95033;
Fruitland Park, FL 34731;
Jacksonville, FL 32205;
Lady Lake, FL 32159
Aliases (AKA): Tracy S Provau
Address History: 610 Swansea Road, Swansea, SC 29160;
1516 Gaskins Road, Branchville, SC 29432;
Chapin, SC 29036;
Elloree, SC 29047;
Gaston, SC 29053
Aliases (AKA): Kevin W Kneece
Email Addresses: kkn****@peoplepc.com
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: 136 Palmetto Point, Chapin, SC 29036;
2265 Wessinger Road, Chapin, SC 29036;
Columbia, SC 29210
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
Aliases (AKA): Andrea Sabina Snead,
Andrea Sabina Snead-Hollis
Phone Numbers: (803) 345-9505
(803) 378-8848
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: 5035 Gray Street, North Rose, NY 14516;
201 P/O Box, North Rose, NY 14516;
Wolcott, NY 14590;
Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Barry A Petrosino
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