Address History: 817 Island Point Lane, Chapin, SC 29036;
1245 Northway Drive Apt 3, Dewitt, MI 48820;
Mesquite, TX 75150
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: 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: 209 Brook Court, Chapin, SC 29036;
11545 Shanty Creek Lane, Allendale, MI 49401;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Tracy Frick,
Tracy H Turner,
Tracy Turner
Email Addresses: jll****@aol.com,
tra****@aol.com
Relatives & Associates: Susan Johnson
Betty Trevathan
Charles Trevathan
Charles Trevathan
Kristy Trevathan
Phone Numbers: (803) 345-6546
Address History: 955 Old Bush River Road, Chapin, SC 29036;
208 Brook Court, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Kristy Trevathan
Relatives & Associates: Susan Johnson
Betty Trevathan
Charles Trevathan
Charles Trevathan
Larry Trevathan
Address History: 204 Brook Court, Chapin, SC 29036
Phone Numbers: (803) 345-0127
Address History: 139 Hill Trace Trail, Irmo, SC 29063;
205 Brook Court, Chapin, SC 29036;
Columbia, SC 29212
Address History: 205 Brook Court, Chapin, SC 29036
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: 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: 1048 Stone House Road, Chapin, SC 29036;
4528 Bayberry Cove, Bellbrook, OH 45305;
Dayton, OH 45405;
Columbia, SC 29212;
Greenwood, SC 29646
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: 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: 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: 139 Hill Trace Trail, Irmo, SC 29063;
205 Brook Court, Chapin, SC 29036;
Columbia, SC 29212
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: 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: 204 Brook Court, Chapin, SC 29036;
2129 Barron Place, Mobile, AL 36605;
Chicago, IL 60615;
Columbia, SC 29210
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: 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: 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: 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
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: 39 Washington Street Apt 5, Concord, NH 03301;
3812 Lake Grove Court, Brandon, FL 33511;
Riverview, FL 33579;
Tampa, FL 33615;
Chapin, SC 29036
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