Address History: 1563 W Rosewood Court, Hayden, ID 83835;
420 Kessler Boulevard West Drive, Indianapolis, IN 46228;
Lexington, KY 40515;
Nicholasville, KY 40356;
Potomac, MD 20854
Aliases (AKA): Jane Jean Downey,
Jean Henslee Downey,
Jh Jean Downey,
P Jean Downey,
Peggy Jean Downey
Email Addresses: ann****@gmail.com,
dan****@yahoo.com,
dow****@gmail.com,
dow****@hotmail.com,
dpd****@cet.com
Address History: 262 Mariners Circle, Columbia, SC 29292;
124 Macs Pond Road, Blythewood, SC 29016;
Chapin, SC 29036
Email Addresses: era****@aol.com,
raw****@earthlink.net,
raw****@juno.com,
sem****@bellsouth.net,
ste****@csx.com
Address History: 105 Thoroughbred Run, Liberty, SC 29657;
107 Cross Creek Court Apt G, Central, SC 29630;
Chapin, SC 29036;
Clemson, SC 29632;
Greenville, SC 29615
Phone Numbers: (864) 639-6093
Address History: 209 Killian Point, Chapin, SC 29036;
704 Valley Run Drive, Bremen, GA 30110;
Rock Hill, SC 29730
Address History: 111 Killian Point, Chapin, SC 29036
Address History: 158 Baysdale Drive, Columbia, SC 29229;
3505 Stoney Garden Drive, Charlotte, NC 28269;
Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Eleanor Cohen Odom,
Eleanor C Odom,
Elenor C Odom
Email Addresses: eod****@webtv.net
Address History: 4776 Us Highway 176, Pomaria, SC 29126;
203 Carolina Street, Monroe, LA 71202;
Charlotte, NC 28202;
Ballentine, SC 29002;
Chapin, SC 29036
Address History: 210 Killian Point, Chapin, SC 29036;
304 Creekwood Court, Chapin, SC 29036;
Columbia, SC 29201;
Prosperity, SC 29127;
Sullivans Island, SC 29482
Aliases (AKA): Cheryl D Rader,
Cheryl B Rader
Email Addresses: bec****@aol.com,
bec****@msn.com,
bec****@yahoo.com,
che****@csaonline.com,
che****@mailcity.com
Address History: 326 Killian Point, Chapin, SC 29036;
111 Oak Street, East Hartford, CT 06118;
Glastonbury, CT 06033;
Hartford, CT 06106;
Marlborough, CT 06447
Aliases (AKA): Louis Louis Ruggiero
Address History: 266 Killian Point, Chapin, SC 29036;
7008 Evergreen Drive, Cocoa, FL 32927;
Lincoln, NE 68516;
Albuquerque, NM 87120;
Midland, TX 79705
Address History: 100 Saddlerock Drive, Irmo, SC 29063;
2021 Whitney Drive, Clearwater, FL 33760;
Jacksonville, FL 32225;
Fort Benning, GA 31905;
Eagle Lake, MN 56024
Aliases (AKA): Amanda K Thatcher
Email Addresses: ama****@hotmail.com
Address History: 103 Rama Court, Lexington, SC 29072;
9 Holliston Court, Chapin, SC 29036;
West Columbia, SC 29170
Address History: 132 Smith Street Apartment 10, Charleston, SC 29403;
4750 Outlook Northeast Way, Marietta, GA 30066;
Chapin, SC 29036;
Goose Creek, SC 29445;
Mount Pleasant, SC 29466
Aliases (AKA): Lindsay Cordon Taylor
Address History: 8 Hilton Commons Court, Chapin, SC 29036;
233 Killian Point, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
Murrells Inlet, SC 29576
Aliases (AKA): S C Vernon,
Sue C Overton Vernon
Email Addresses: kim****@yahoo.com
Address History: 245 Killian Point, Chapin, SC 29036;
111 P/O Box A, Chapin, SC 29036
Aliases (AKA): Pervy Bigham
Phone Numbers: (803) 345-1975
Address History: 282 Fairlane Drive, Spartanburg, SC 29307;
333 Killian Point, Chapin, SC 29036;
Myrtle Beach, SC 29575
Aliases (AKA): Jesse Glasgow
Phone Numbers: (864) 579-1961
Address History: 421 Shamrock Court, Chapin, SC 29036;
318 P/O Box, Ballentine, SC 29002;
Charleston, SC 29412;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Vic A Englert,
Victor Englert,
Victor A Sue
Email Addresses: cie****@bellsouth.net,
ven****@beazer.com,
ven****@bellsouth.net
Address History: 3814 Flagler Avenue, Key West, FL 33040;
2015 Flagler Avenue, Key West, FL 33040;
Savannah, GA 31419;
Lenexa, KS 66219;
Shawnee Mission, KS 66285
Aliases (AKA): Darryl J Ennis,
Edwin Ennis
Email Addresses: bob****@gmail.com,
dob****@aol.com,
dob****@go.com
Phone Numbers: (803) 932-0709
Email Addresses: bar****@cs.com,
bga****@ris.net
Address History: 2436 Sweetwater Bend Road, Hayesville, NC 28904;
3302 Oakdale Drive, Opelika, AL 36801;
Blairsville, GA 30512;
Blue Ridge, GA 30513;
Thomaston, GA 30286
Aliases (AKA): Mark W Leski
Email Addresses: mar****@aol.com,
mle****@comcast.net
Address History: 305 Circle Drive, Manhasset, NY 11030;
20309 43rd Avenue, Bayside, NY 11361;
Chapin, SC 29036
Aliases (AKA): Mella I Oddi,
Nella Oddi
Address History: 63 Light Farm Drive, Cochranville, PA 19330;
914 South Avenue Apartment B15 B, Clifton Heights, PA 19018;
Drexel Hill, PA 19026;
Philadelphia, PA 19120;
Secane, PA 19018
Aliases (AKA): Steve N Deferrante
Relatives & Associates: Christine Deferrante
Frank Deferrante
Frank Deferrante
Kath Deferrante
Kathleen Deferrante
Email Addresses: hot****@yahoo.com,
sde****@yahoo.com
Address History: 3131 Greensboro Highway, Watkinsville, GA 30677;
416 College Circle, Athens, GA 30605;
Winterville, GA 30683;
Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Elizabeth W Harr
Address History: 8820 Hillside Drive, Shawnee Mission, KS 66227;
2015 Flagler Avenue, Key West, FL 33040;
Savannah, GA 31410;
Lenexa, KS 66227;
Chapin, SC 29036
Aliases (AKA): Rebecca Shane Ennis,
R Shane Halvorson,
Rebecca Halvorson
Email Addresses: reb****@excite.com,
sha****@ci.lenexa.ks.us,
sha****@gmail.com
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