Address History: 224 Alice Drive, Chapin, SC 29036;
1418 Po Box, Sarasota, FL 34230;
Ballentine, SC 29002;
Columbia, SC 29203;
Irmo, SC 29063
Relatives & Associates: Kimberly Andrews
Pam Groenleer
Bobby Jennings
Ernest Jennings
Ethan Jennings
Phone Numbers: (803) 345-7004
Address History: 9 Chablis Court, Mauldin, SC 29662;
6331 Harvard Court, Pensacola, FL 32504;
Chapin, SC 29036;
Columbia, SC 29223;
Greenville, SC 29605
Aliases (AKA): Garland Paul Rowe,
Garland Rowe
Email Addresses: gro****@nephronpharm.com,
rgm****@bellsouth.net,
rgm****@aol.com,
rgm****@aol.com,
rgm****@hotmail.com
Address History: 224 Alice Drive, Chapin, SC 29036;
18640 P/O Box, Saint Louis, MO 63118;
Cordova, TN 38016;
Germantown, TN 38138;
Johnson City, TN 37601
Aliases (AKA): Deborah J Aimar,
Dj J Aimar,
D J Bernardini,
Deborah J Bernardini,
Deborah J Siegman
Email Addresses: dja****@3re.com
Phone Numbers: (803) 345-7004
Address History: 105 Augusta Plantation Drive Unit V, Myrtle Beach, SC 29579;
230 Alice Drive, Chapin, SC 29036;
Johns Island, SC 29455
Email Addresses: bic****@ameritrade.com,
bic****@comcast.net,
bic****@yahoo.com,
bic****@ameritrade.com,
bic****@yahoo.com
Address History: 224 Alice Drive, Chapin, SC 29036;
1418 Po Box, Sarasota, FL 34230;
Belmont, MI 49306;
Mount Pleasant, MI 48858;
Irmo, SC 29063
Aliases (AKA): Pamela Kay Groenleer,
Pamela K Jennings
Relatives & Associates: Kimberly Andrews
Bert Groenleer
David Groenleer
Judith Groenleer
Sandra Groenleer
Address History: 300 Caughman Farm Lane Apt 422, Lexington, SC 29072;
413 Walnut Street # 5205, Green Cove Springs, FL 32043;
Zephyrhills, FL 33540;
Charlotte, NC 28270;
Chapin, SC 29036
Address History: 208 Alice Drive, Chapin, SC 29036;
1650 Bywood Drive, Columbia, SC 29223;
Irmo, SC 29063
Relatives & Associates: Dale Carter
Fred Carter
James Carter
Judith Carter
Judy Carter
Phone Numbers: (803) 345-7004
Address History: 231 Alice Drive, Chapin, SC 29036;
444 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Angela Michele Bass,
Angela M Leviner,
Angela Leviner
Email Addresses: sco****@bellsouth.net
Aliases (AKA): Catherine M Vos
Address History: 27 Cape Lookout Court, Irmo, SC 29063;
247 Alice Drive, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Juan Fagtanac
Email Addresses: jfa****@aol.com
Address History: 247 Alice Drive, Chapin, SC 29036;
1375 Commonwealth Avenue, Allston, MA 02134;
Holyoke, MA 01040;
Jamaica Plain, MA 02130;
South Deerfield, MA 01373
Aliases (AKA): Steven B Fagtanac,
Steven B Furie
Relatives & Associates: Jennifer Buckland
Emerita Fagtanac
Juan Fagtanac
Lovelle Fagtanac
Jeanette Jacobs
Email Addresses: sfu****@gmail.com
Address History: 239 Alice Drive, Chapin, SC 29036;
5 Haven Ridge Place, Columbia, SC 29212;
Sumter, SC 29154
Email Addresses: apr****@gmail.com,
apr****@yahoo.com,
aqu****@yahoo.com,
aqu****@yahoo.com
Aliases (AKA): Kelly Carter
Email Addresses: kca****@hotmail.com,
lar****@gmail.com
Address History: 4086 Steeple Chase Drive, Myrtle Beach, SC 29588;
232 Surplus Street, Duxbury, MA 02332;
Halifax, MA 02338;
Kingston, MA 02364;
Plymouth, MA 02360
Aliases (AKA): Charles Lindquist
Address History: 828 Silverpoint Road, Chapin, SC 29036;
216 Alice Drive, Chapin, SC 29036;
Irmo, SC 29063;
Sumter, SC 29150
Aliases (AKA): Christophe A Odom
Address History: 1063 Amick Drive, Irmo, SC 29063;
524 Lafayette Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Gregory Leviner
Email Addresses: geg****@msn.com,
gle****@juno.com
Address History: 4091 East Amy Lane, Johns Island, SC 29455;
230 Alice Drive, Chapin, SC 29036;
Charleston, SC 29412;
West Columbia, SC 29172
Aliases (AKA): Rhonda Derrick
Email Addresses: rde****@wmconnect.com
Address History: 154 Holland Shores Lane, Prosperity, SC 29127;
208 Alice Drive, Chapin, SC 29036;
Clinton, SC 29325;
Columbia, SC 29201;
Irmo, SC 29063
Relatives & Associates: Dale Carter
Judith Carter
Judy Carter
Karen Carter
Kent Carter
Address History: 718 West Rollingwood Road, Aiken, SC 29801;
1890 P/O Box, Aiken, SC 29802;
Chapin, SC 29036;
Clearwater, SC 29822;
Columbia, SC 29223
Address History: 5024 Coral Reef Drive, Johns Island, SC 29455;
230 Alice Drive, Chapin, SC 29036;
Charleston, SC 29412
Phone Numbers: (843) 559-9875
(843) 762-9479
Address History: 628 2nd Avenue S, Nashville, TN 37210;
800 County Road 24, Scottsboro, AL 35769;
Scottsdale, AZ 85254;
Atlanta, GA 30319;
Marietta, GA 30062
Aliases (AKA): Dale M Campbell,
Dale Campbell
Relatives & Associates: Dale Campbell
Janice Campbell
Jean Campbell
Juanita Campbell
Lakeysha Campbell
Email Addresses: cap****@yahoo.com,
dal****@hotmail.com,
dal****@yahoo.com,
dal****@yahoo.com,
tlc****@msn.com
Address History: 709 Grom Hill Road, Coudersport, PA 16915;
256 Fisher Drive, Coudersport, PA 16915;
Fayette City, PA 15438;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Catherine C Marshall
Email Addresses: mar****@yahoo.com
Address History: 3280 Soho Street Apartment 301, Orlando, FL 32835;
12296 Windtree Boulevard, Seminole, FL 33772;
Cary, NC 27511;
Franklinton, NC 27525;
Wake Forest, NC 27587
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