Address History: 1229 Muddy Ford Road, Chapin, SC 29036;
200 University Avenue, Bourbonnais, IL 60914;
Irmo, SC 29063;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): J Grimaud,
Jenn Nixon,
Jennifer K Nixon
Email Addresses: jen****@earthlink.net
Address History: 337 Summerset Drive, Chapin, SC 29036;
506 Po Box, Blythewood, SC 29016;
Columbia, SC 29205;
Hopkins, SC 29061;
Irmo, SC 29063
Email Addresses: rda****@mailcity.com
Address History: 509 Saddlebrooke Lane, Lexington, SC 29072;
2383 Akers Mill Road Se Apt L17, Atlanta, GA 30339;
Kankakee, IL 60901;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: David Grimaud
Gladys Grimaud
Gregory Grimaud
Jennifer Grimaud
Joseph Grimaud
Email Addresses: kgr****@chapinfurniture.com,
kgr****@firstlightcolumbia.com,
kgr****@mediaone.net
Address History: 139 Hill Trace Trail, Irmo, SC 29063;
205 Brook Court, Chapin, SC 29036;
Columbia, SC 29212
Address History: 163 Whispering Oak Lane, Chapin, SC 29036;
212 Tyvola Drive Apartment 2, Charlotte, NC 28210;
Pittsburgh, PA 15206;
Blythewood, SC 29016;
Columbia, SC 29205
Aliases (AKA): Susan I Dabney,
Susan Patton
Email Addresses: deb****@aol.com,
deb****@lycos.com,
deb****@yahoo.com
Address History: 329 Mccartha Road, Lexington, SC 29073;
6545 Nw 24th Avenue, Ocala, FL 34475;
Gibsonville, NC 27249;
Chenango Forks, NY 13746;
Chapin, SC 29036
Email Addresses: lrc****@adelphia.com,
lrc****@adelphia.net,
lrc****@aol.com
Address History: 204 Brook Court, Chapin, SC 29036;
2129 Barron Place, Mobile, AL 36605;
Chicago, IL 60615;
Columbia, SC 29210
Address History: 209 Brook Court, Chapin, SC 29036;
625 Sid Bickley Road, Chapin, SC 29036;
Dalzell, SC 29040;
Summerton, SC 29148;
Sumter, SC 29150
Aliases (AKA): Carolyn D Benenhaley,
Carolyn Diane Benenhaley,
Carolyn Benenhaley
Relatives & Associates: Tunisia Bayne
Brian Benenhaley
Brittany Benenhaley
Elizabeth Benenhaley
Ernest Benenhaley
Phone Numbers: (803) 883-5139
Email Addresses: car****@bellsouth.net
Address History: 295 Woodthrush Road, Chapin, SC 29036;
255 Northwood Drive, Harvest, AL 35749;
Huntsville, AL 35805;
Madison, AL 35758;
New Bern, NC 28560
Aliases (AKA): Michael L Targonski
Relatives & Associates: Andrew Targonski
Eugene Targonski
Gene Targonski
James Targonski
Janet Targonski
Email Addresses: mik****@yahoo.com
Address History: 205 Brook Court, Chapin, SC 29036;
1718 Chapel Tree Circle Apt B, Brandon, FL 33511;
Edgartown, MA 02539;
Grantham, NH 03753;
Manchester, NH 03104
Aliases (AKA): Susan Menard
Email Addresses: sus****@hotmail.com,
sus****@yahoo.com
Address History: 817 Island Point Lane, Chapin, SC 29036;
1245 Northway Drive Apt 3, Dewitt, MI 48820;
Mesquite, TX 75150
Address History: 329 Mccartha Road, Lexington, SC 29073;
203 Circle Drive, Gibsonville, NC 27249;
Chapin, SC 29036;
Columbia, SC 29210;
Newberry, SC 29108
Email Addresses: mic****@hotmail.com
Address History: 401 Columbiana Drive, Columbia, SC 29212;
1874 Surrey Trail Apt 8, Bellbrook, OH 45305;
Springfield, OH 45502;
Chapin, SC 29036;
Lexington, SC 29073
Address History: 209 Brook Court, Chapin, SC 29036;
309 Creekwood Court, Chapin, SC 29036;
Columbia, SC 29223;
Elgin, SC 29045;
Irmo, SC 29063
Relatives & Associates: Brittany Benenhaley
James Clonts
Leticia Clonts
Michael Clonts
Michelle Clonts
Address History: 2019 Po Box, Lexington, SC 29071;
16128 Bridgehampton Club Drive, Charlotte, NC 28277;
Avon Lake, OH 44012;
Rocky River, OH 44116;
Chapin, SC 29036
Relatives & Associates: Susan Johnson
Lisa Kleinhans
Betty Trevathan
Charles Trevathan
Charles Trevathan
Address History: 139 Hill Trace Trail, Irmo, SC 29063;
205 Brook Court, Chapin, SC 29036;
Columbia, SC 29212
Address History: 204 Cardiff Drive, Hannibal, MO 63401;
208 Cardiff Drive, Hannibal, MO 63401;
Lancaster, PA 17602;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Kristy Kay Revathan,
Kristy Kay Trevathon
Email Addresses: big****@aol.com,
kri****@prestigerealty.net,
kri****@earthlink.net
Address History: 11229 Dickie Ross Road, Charlotte, NC 28277;
231 Pierce Street Apartment 5, West Lafayette, IN 47906;
Huntersville, NC 28078;
Mooresville, NC 28117;
Chapin, SC 29036
Address History: 3600 W Orange Grove Road, Tucson, AZ 85741;
3812 Lake Grove Court, Brandon, FL 33511;
Milton, FL 32570;
Manchester, NH 03104;
Wilmot, NH 03287
Aliases (AKA): Joseph L Farekas,
Joseph L Sazekas
Address History: 901 Westminster Way, Southlake, TX 76092;
1703 State Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): James Clonts
Email Addresses: jam****@gmail.com,
rcl****@swbell.net
Address History: 301 Wild Oak Lane, Hendersonville, NC 28791;
512 Kingcrest Drive, Flat Rock, NC 28731;
Belpre, OH 45714;
Lorain, OH 44055;
Chapin, SC 29036
Aliases (AKA): Fred L Price,
Fredrick R Price,
Rick Price
Phone Numbers: (828) 696-0561
Address History: 2707 Cole Avenue Apartment 333, Dallas, TX 75204;
1703 State Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): James R Clonts
Relatives & Associates: Brittany Benenhaley
Elizabeth Clonts
Leticia Clonts
Michael Clonts
Michael Clonts
Email Addresses: jam****@gmail.com
Address History: 75 Columbus Avenue, Northampton, MA 01060;
475 Monaco Drive, Punta Gorda, FL 33950;
Natick, MA 01760;
Chapin, SC 29036;
Columbia, SC 29203
Address History: 39 Washington Street Apt 5, Concord, NH 03301;
3812 Lake Grove Court, Brandon, FL 33511;
Riverview, FL 33579;
Tampa, FL 33615;
Chapin, SC 29036
Address History: 20 Wall Terrace, Saint Petersburg, FL 33708;
19 Cinderwood Cove, Maumelle, AR 72113;
Los Angeles, CA 90023;
Madeira Beach, FL 33708;
Pensacola, FL 32504
Aliases (AKA): Donald Whiting
Relatives & Associates: Michelle Engwall
Christie Herman
Lindsey Herndon
Christine Metzke
Chad Whiting
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