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;
Lexington, SC 29072;
Mesquite, TX 75150
Email Addresses: mar****@netscape.net
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: 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: 500 Limestone Point, Chapin, SC 29036;
4 Fen Court, Savannah, GA 31411;
Cayce, SC 29033;
Columbia, SC 29204;
Mount Pleasant, SC 29464
Aliases (AKA): John L Correll
Email Addresses: cor****@aol.com,
cor****@earthlink.com,
cor****@msn.com,
jco****@correllco.com,
msb****@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: 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: 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: 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: 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: 330 Southall Road, West Columbia, SC 29172;
1701 Iola Street, Aurora, CO 80010;
Beavercreek, OH 45434;
Dayton, OH 45439;
Fairborn, OH 45324
Aliases (AKA): Bobbi Lee Bruggeman,
Bobbi L Steele
Relatives & Associates: Yvonne Bobbert
Craig Bruggeman
Dalton Bruggeman
Ross Bruggeman
Scott Bruggeman
Address History: 205 Brook Court, Chapin, SC 29036
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 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
Relatives & Associates: Lisa Kleinhans
Larry Trevathan
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: 19 Cinderwood Cove, Maumelle, AR 72113;
4020 Alvar Drive, Pensacola, FL 32504;
Redington Shores, FL 33708;
Columbus, OH 43224;
Chapin, SC 29036
Relatives & Associates: Michelle Engwall
Christie Herman
Lindsey Herndon
Christine Metzke
Chad Whiting
Email Addresses: lau****@yahoo.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;
512 Kingcrest Drive, Flat Rock, NC 28731;
Chapin, SC 29036
Phone Numbers: (828) 696-0561
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: 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: 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
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