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: 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: 139 Hill Trace Trail, Irmo, SC 29063;
205 Brook Court, Chapin, SC 29036;
Columbia, SC 29212
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: 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 Brook Court, Chapin, SC 29036;
2129 Barron Place, Mobile, AL 36605;
Chicago, IL 60615;
Columbia, SC 29210
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: 500 Limestone Point, Chapin, SC 29036;
4 Fen Court, Savannah, GA 31411;
Cayce, SC 29033;
Columbia, SC 29204;
Mount Pleasant, SC 29464
Aliases (AKA): J Correll,
John L Correll
Email Addresses: cor****@aol.com,
cor****@earthlink.com,
cor****@msn.com,
jco****@correllco.com,
msb****@aol.com
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: 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: 817 Island Point Lane, Chapin, SC 29036;
1245 Northway Drive Apt 3, Dewitt, MI 48820;
Mesquite, TX 75150
Address History: 800 Island Point Lane, Chapin, SC 29036;
205 Brook Court, Chapin, SC 29036;
Columbia, SC 29201;
Arlington, TX 76017;
Chippewa Falls, WI 54729
Aliases (AKA): Drew C Noller
Email Addresses: dno****@yahoo.com,
dno****@yahoo.com,
jud****@cs.com
Address History: 371 Eagle Pointe Drive, Chapin, SC 29036;
7232 Manatee Street, Navarre, FL 32566;
Marrero, LA 70072;
Dalzell, SC 29040;
Norfolk, VA 23513
Relatives & Associates: Tunisia Bayne
Brittany Benenhaley
Carolyn Benenhaley
Elizabeth Benenhaley
Ernest Benenhaley
Address History: 200 Brook Court, Chapin, SC 29036;
2320 Hertford Drive, Columbia, SC 29210;
Orangeburg, SC 29115
Aliases (AKA): M L Haddox,
Mary Lou W Haddox
Email Addresses: mar****@earthlink.net
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: 944 Sunset Drive, Greenwood, SC 29646;
209 Brook Court, Chapin, SC 29036;
Gray Court, SC 29645;
Irmo, SC 29063;
Lyman, SC 29365
Relatives & Associates: Jessica Duncan
Janet Targonski
George Worthington
Harris Worthington
Margaret Worthington
Address History: 1229 Muddy Ford Road, Chapin, SC 29036;
200 University Avenue, Bourbonnais, IL 60914;
Irmo, SC 29063;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): J Grimaud,
Jenn Nixon,
Jennifer K Nixon
Email Addresses: jen****@earthlink.net
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: 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
Address History: 301 Wild Oak Lane, Hendersonville, NC 28791;
512 Kingcrest Drive, Flat Rock, NC 28731;
Belpre, OH 45714;
Lorain, OH 44055;
Chapin, SC 29036
Aliases (AKA): Fred L Price,
Fredrick R Price,
Rick Price
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: 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: 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
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