Address History: 817 Island Point Lane, Chapin, SC 29036;
1245 Northway Drive Apt 3, Dewitt, MI 48820;
Mesquite, TX 75150
Address History: 1410 Lynn Road, Hartsville, SC 29550;
205 Brook Court, Chapin, SC 29036;
Columbia, SC 29205;
Elgin, SC 29045;
Irmo, SC 29063
Aliases (AKA): Michael Hallman,
Mike B Hallman
Email Addresses: mic****@shawdirect.ca
Address History: 204 Brook Court, Chapin, SC 29036;
2129 Barron Place, Mobile, AL 36605;
Chicago, IL 60615;
Columbia, SC 29210
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: 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: 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: 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: 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: 202 Pine Brook Drive, Chapin, SC 29036;
741 Park Avenue Apartment 116, Orange Park, FL 32073;
Mechanicsville, MD 20659;
Dayton, OH 45432;
South Charleston, OH 45368
Aliases (AKA): Glenn Dale Severt
Email Addresses: sev****@engr.sc.edu
Address History: 1048 Stone House Road, Chapin, SC 29036;
4528 Bayberry Cove, Bellbrook, OH 45305;
Dayton, OH 45405;
Columbia, SC 29212;
Greenwood, SC 29646
Address History: 800 Island Point Lane, Chapin, SC 29036;
205 Brook Court, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072;
Union, SC 29379
Phone Numbers: (803) 345-8749
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: 209 Brook Court, Chapin, SC 29036;
625 Sid Bickley Road, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Carolyn Benenhaley
Henry Benenhaley
James Clonts
Leticia Clonts
Michael Clonts
Email Addresses: bbe****@netscape.net,
bbe****@netscape.net
Address History: 205 Brook Court, Chapin, SC 29036
Relatives & Associates: Susan Johnson
Betty Trevathan
Charles Trevathan
Charles Trevathan
Kristy Trevathan
Phone Numbers: (803) 345-6546
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: 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: 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: 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: 200 Circle Top Drive, Hendersonville, NC 28739;
940 Santa Rosa Boulevard, Fort Walton Beach, FL 32548;
Flat Rock, NC 28731;
Chapin, SC 29036;
Columbia, SC 29202
Phone Numbers: (828) 696-0561
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: 1830 Gardenia Avenue, Merrick, NY 11566;
1504 P/O Box, Baldwin, NY 11510;
Freeport, NY 11520;
Levittown, NY 11756;
Roosevelt, NY 11575
Aliases (AKA): Angela Mayrose,
Angela D Murphy
Email Addresses: ama****@aol.com,
ang****@hotmail.com,
may****@webtv.net,
may****@yahoo.com,
may****@cs.com
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
Relatives & Associates: Lisa Kleinhans
Larry Trevathan
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