Address History: 154 Holland Shores Lane, Prosperity, SC 29127;
208 Alice Drive, Chapin, SC 29036;
Clinton, SC 29325;
Columbia, SC 29201;
Irmo, SC 29063
Address History: 217 Bailey Woods Trail, Chapin, SC 29036;
6684 Witherington Court, Norcross, GA 30093;
Columbia, SC 29212;
Irmo, SC 29063;
Mount Pleasant, SC 29464
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: 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: 7012 Tama Road, Columbia, SC 29209;
239 Alice Drive, Chapin, SC 29036;
Gadsden, SC 29052;
Hopkins, SC 29061
Email Addresses: pri****@gmail.com
Address History: 208 Alice Drive, Chapin, SC 29036;
1357 Po Box, Clinton, SC 29325;
Columbia, SC 29223;
Irmo, SC 29063
Relatives & Associates: Fred Carter
James Carter
Judith Carter
Judy Carter
Karen 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: 216 Alice Drive, Chapin, SC 29036;
828 Silverpoint Road, Chapin, SC 29036;
Irmo, SC 29063;
Sumter, SC 29154
Email Addresses: sha****@yahoo.com
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: 238 Alice Drive, Chapin, SC 29036;
98 Ishmael Lane, Nancy, KY 42544;
Newport, RI 02840;
Columbia, SC 29212;
Hampton, VA 23666
Email Addresses: ron****@yahoo.com
Relatives & Associates: Judy Carter
Phone Numbers: (803) 782-9621
Address History: 5024 Coral Reef Drive, Johns Island, SC 29455;
230 Alice Drive, Chapin, SC 29036;
Charleston, SC 29412
Address History: 223 Alice Drive, Chapin, SC 29036;
488 Smallwood Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Ann M Glaze
Relatives & Associates: Kelly Blanchard
Langston Edwards
Laniye Edwards
Patricia Glaze
Michelle Poland
Address History: 224 Lookout Pointes Drive, Chapin, SC 29036;
9 Po Box, Ballentine, SC 29002;
Columbia, SC 29212;
Pomaria, SC 29126
Phone Numbers: (803) 345-7417
Relatives & Associates: Dale Carter
Fred Carter
James Carter
Judith Carter
Karen Carter
Phone Numbers: (803) 345-7004
Aliases (AKA): Catherine M Vos
Phone Numbers: (614) 486-0359
(803) 345-3550
Address History: 223 Alice Drive, Chapin, SC 29036;
226 Creekwood Court, Kingsland, GA 31548;
Ballston Spa, NY 12020;
Philadelphia, PA 19135
Phone Numbers: (912) 882-4204
Address History: 706 Kenwood Avenue, West Chicago, IL 60185;
1278 Knollwood Drive, Carol Stream, IL 60188;
Colona, IL 61241;
Chapin, SC 29036
Phone Numbers: (803) 345-3169
Address History: 113 South Willow Street, Leonard, TX 75452;
170 Sir Matthew Road, Athens, GA 30607;
Glenwood, IA 51534;
Troy, NC 27371;
Anderson, SC 29622
Aliases (AKA): Kent L Carter,
Kent James Carter
Email Addresses: irm****@alltel.net,
irm****@mchsi.com
Address History: 4150 Zeigler Drive, Millbrook, AL 36054;
118 Stoneridge Road, Birmingham, AL 35209;
Montgomery, AL 36117;
Prattville, AL 36066;
Milton, FL 32570
Aliases (AKA): Neal M Rowe,
Neil Michael Rowe,
Neil M B Rowe
Email Addresses: nei****@gmail.com,
nmb****@yahoo.com,
nro****@centurytel.net
Address History: 1662 Towne Square Drive, Athens, GA 30607;
3280 Soho Street Apt 205, Orlando, FL 32835;
Bainbridge, GA 39817;
Bogart, GA 30622;
Commerce, GA 30529
Aliases (AKA): A Kristy Jennings,
Andre Jennings
Email Addresses: and****@hotmail.com
Address History: 3139 Pine Orchard Lane Apt 101, Ellicott City, MD 21042;
291 Cape Cod Circle Apt A, Lake Worth, FL 33467;
Columbia, MD 21044;
Windsor Mill, MD 21244;
Greensboro, NC 27420
Address History: 8 Blanvon Road, Jamaica Plain, MA 02130;
104 Bynner Street Apt 2, Jamaica Plain, MA 02130;
West Roxbury, MA 02132;
East Meadow, NY 11554;
Chapin, SC 29036
Address History: 283 Crescent Street, East Bridgewater, MA 02333;
748 Bluff Street Apartment 303, Carol Stream, IL 60188;
Wheaton, IL 60189;
Braintree, MA 02184;
Easton, MA 02334
Aliases (AKA): Gary J Boncorddo
Relatives & Associates: Ruth Anderson
Alan Boncorddo
Anthony Boncorddo
Brittany Boncorddo
David Boncorddo
Address History: 955 Mcclain Road, Columbus, OH 43212;
1210 Ashland Avenue, Columbus, OH 43212;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Malcolm O Crotty
Email Addresses: mal****@hotmail.com,
mal****@twcny.rr.com,
mal****@yahoo.com,
mal****@homedepot.com
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