Address History: 102 Tawny Branch Road, Columbia, SC 29212;
515 Gardere Lane Apartment 172, Baton Rouge, LA 70820;
Columbus, OH 43206;
Chapin, SC 29036
Aliases (AKA): Karen E French
Email Addresses: kfr****@hotmail.com
Address History: 924 Indian Fork Road, Chapin, SC 29036;
1600 State Street, Cayce, SC 29033;
Columbia, SC 29201
Email Addresses: rvs****@yahoo.com,
rvs****@yahoo.com,
rvs****@aol.com,
rvs****@excite.com,
rvs****@hotmail.com
Address History: 673 Gladiolus Drive, Columbia, SC 29229;
1405 Riva Del Garda Way, Saint Augustine, FL 32092;
Philadelphia, PA 19124;
Chapin, SC 29036;
Hartsville, SC 29550
Aliases (AKA): Gregory Thomas
Relatives & Associates: Carol Alexander
Carol Armfield
Shannee Colvertthomas
Tina Mccray
Bertha Thomas
Email Addresses: gre****@gmail.com,
gre****@gmail.com
Address History: 110 Merowey Court, Chapin, SC 29036;
607 Rosedale Drive, Aynor, SC 29511;
Florence, SC 29505;
Taylors, SC 29687
Address History: 3300 Cornwall Road, Columbia, SC 29204;
9096 Butternut Road, Whitmore Lake, MI 48189;
Allentown, PA 18104;
Anderson, SC 29621;
Chapin, SC 29036
Aliases (AKA): Mark Ayers
Address History: 129 Merowey Court, Chapin, SC 29036;
530 Lovvorn Road, Carrollton, GA 30117;
Andover, MA 01810;
Bluffton, SC 29910;
Hilton Head Island, SC 29928
Phone Numbers: (803) 671-3838
Address History: 112 Kingship Drive, Chapin, SC 29036;
111 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Saint Matthews, SC 29135
Address History: 213 Lookout Pointes Drive, Chapin, SC 29036;
441 Willow Court Se, Conyers, GA 30094;
Columbia, SC 29205;
Hilton Head Island, SC 29928;
Irmo, SC 29063
Address History: 2016 Johnson Marina Road, Chapin, SC 29036;
112 Ashby Pines Road, Barnwell, SC 29812;
Irmo, SC 29063
Aliases (AKA): Maria Timmerman
Address History: 101 Merowey Court, Chapin, SC 29036;
814 Bryton Trace, Columbia, SC 29210;
Liberty, SC 29657
Address History: 1143 Hard Pinch Road, Moncks Corner, SC 29461;
139 Merowey Court, Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Angela Cleveland
Belinda Goardine
Bruce Simmons
Charlene Simmons
Marie Simmons
Email Addresses: tif****@charter.net
Address History: 113 Merowey Court, Chapin, SC 29036;
32 Seymour Street, Hartford, CT 06106;
Jersey City, NJ 07305
Phone Numbers: (803) 816-8000
Address History: 360 Summerset Drive, Chapin, SC 29036;
200 John Lindler Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 725 Montague Road Apartment A, Columbia, SC 29209;
20 Bur Del Drive, Higganum, CT 06441;
Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: eja****@gmail.com,
eri****@msn.com,
eri****@gte.net
Address History: 31 Surf Scoter Road, Hilton Head Island, SC 29928;
147 Martin Drive, Apollo, PA 15613;
Ford City, PA 16226;
Murrysville, PA 15668;
Vandergrift, PA 15690
Aliases (AKA): David John Petrarca
Relatives & Associates: Andrew Patrarca
Ashley Petrarca
Christopher Petrarca
David Petrarca
Frances Petrarca
Address History: 108 Merowey Court, Chapin, SC 29036
Address History: 117 Misty Dew Lane, Lexington, SC 29072;
289 Buttonwood Lane, Cinnaminson, NJ 08077;
Riverton, NJ 08077;
Chapin, SC 29036
Email Addresses: bri****@hotmail.com
Address History: 28 Grovemont Court, Chapin, SC 29036;
370 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Joe Lewis Junior,
Joe Peeples
Email Addresses: ang****@aol.com,
apo****@aol.com,
apo****@aol.com,
apo****@yahoo.com,
bro****@hotmail.com
Address History: 264 Cardinal Pines Lane, Lexington, SC 29073;
1024 Po Box, Mayaguez, PR 00681;
Chapin, SC 29036;
Sumter, SC 29153;
West Columbia, SC 29170
Aliases (AKA): Rafael Mendez
Relatives & Associates: Geraldo Gonsalez
Tania Gonzalez
Mariesme Justiniano
Hector Mendez
Hector Mendez
Email Addresses: men****@olc-architects.com,
men****@yahoo.com,
men****@olc-architects.com,
men****@yahoo.com,
men****@yahoo.com
Address History: 123 Merowey Court, Chapin, SC 29036;
6402 Efland Cedar Grove Road, Cedar Grove, NC 27231;
Efland, NC 27243;
Hillsborough, NC 27278;
Mebane, NC 27302
Aliases (AKA): Clint Taylor
Address History: 6230 Saint Hilaire Road, Rochester, IL 62563;
311 Woodcreek Drive # A, Bolingbrook, IL 60440;
Champaign, IL 61820;
Chicago, IL 60614;
Joliet, IL 60435
Aliases (AKA): Dan R Smith,
Daniel Ray Smith
Email Addresses: adm****@smithconstructors.com,
dan****@smithconstructors.com
Address History: 792 Heritage Road Apartment 138, Valparaiso, IN 46385;
1404 N Lockwood Avenue, Chicago, IL 60651;
Lombard, IL 60148;
Portage, IN 46368;
Chapin, SC 29036
Email Addresses: ind****@juno.com,
jti****@sbcglobal.net
Address History: 1400 Hopedale Court, Virginia Beach, VA 23456;
441 Willow Court Se, Conyers, GA 30094;
Morrow, GA 30260;
Smyrna, GA 30080;
Herrin, IL 62948
Aliases (AKA): Laura G Howell,
Laura Gladden Howell
Address History: 21 Barton Lane, Cos Cob, CT 06807;
12 Balaban Road Apartment 616, Colchester, CT 06415;
Middletown, CT 06457;
North Branford, CT 06471;
Northford, CT 06472
Email Addresses: ros****@hotmail.com,
ros****@anthem.com,
roz****@gmail.com
Address History: 392 Berry Creek Drive, Spring Creek, NV 89815;
11709 Sw 50th Court, Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Hollywood, FL 33026;
Miami, FL 33144
Aliases (AKA): David Bridges
Email Addresses: bub****@hotmail.com,
buc****@aol.com,
dav****@bright.net,
dav****@yahoo.com,
dav****@ctnis.com
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