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: 105 Augusta Plantation Drive Unit V, Myrtle Beach, SC 29579;
230 Alice Drive, Chapin, SC 29036;
Johns Island, SC 29455
Email Addresses: bic****@ameritrade.com,
bic****@comcast.net,
bic****@yahoo.com,
bic****@ameritrade.com,
bic****@yahoo.com
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: 231 Alice Drive, Chapin, SC 29036;
444 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Angela Michele Bass,
Angela M Leviner,
Angela Leviner
Email Addresses: sco****@bellsouth.net
Relatives & Associates: John Crumpton
Kathleen Crumpton
Richard Crumpton
Richard Crumpton
Sheila Crumpton
Address History: 224 Alice Drive, Chapin, SC 29036;
1418 Po Box, Sarasota, FL 34230;
Belmont, MI 49306;
Mount Pleasant, MI 48858;
Irmo, SC 29063
Aliases (AKA): Pamela Kay Groenleer,
Pamela K Jennings
Relatives & Associates: Kimberly Andrews
Bert Groenleer
David Groenleer
Judith Groenleer
Sandra Groenleer
Address History: 18 Aerie Court, Columbia, SC 29212;
206 1st Avenue, Belle Vernon, PA 15012;
Fayette City, PA 15438;
Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Aimee Brougher
Stephanie Brougher
Timothy Brougher
Maria Frioni
Saundra Lantz
Email Addresses: bro****@alltel.net
Address History: 239 Alice Drive, Chapin, SC 29036;
10495 Heritage Highway, Bamberg, SC 29003;
Columbia, SC 29210;
Gray Court, SC 29645;
Greenwood, SC 29649
Aliases (AKA): Laurie K Daniel,
Laurie K Odaniel,
Laurie O Taylor
Email Addresses: lta****@peoplepc.com
Address History: 112 Candar Court, Chapin, SC 29036;
5930 Riverside Drive, Redding, CA 96001;
Zephyrhills, FL 33540;
Columbia, SC 29209;
Laurens, SC 29360
Aliases (AKA): Carolyn Smith,
Carolyn K Smith,
Carolyn K Walls
Email Addresses: car****@compuzone.net
Aliases (AKA): Kelly Carter
Email Addresses: kca****@hotmail.com,
lar****@gmail.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: 238 Alice Drive, Chapin, SC 29036;
98 Ishmael Lane, Nancy, KY 42544;
Columbia, SC 29212;
Jonesville, VA 24263;
Newport News, VA 23602
Address History: 216 Alice Drive, Chapin, SC 29036;
101 Bishopgate Road, Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Relatives & Associates: Michelle Crumpton
Dale Hawkinson
Dale Hawkinson
Dale Hawkinson
Helen Hawkinson
Address History: 4091 E Amy Lane, Johns Island, SC 29455;
230 Alice Drive, Chapin, SC 29036;
West Columbia, SC 29172
Phone Numbers: (803) 345-0086
Address History: 244 Alice Drive, Chapin, SC 29036;
1278 Knollwood Drive, Carol Stream, IL 60188;
Chicago, IL 60642;
Colona, IL 61241;
Franklin Park, IL 60131
Aliases (AKA): Marie Schmal,
Marie T Szrajer
Address History: 231 Alice Drive, Chapin, SC 29036
Phone Numbers: (803) 932-0881
Address History: 431 Peachland Drive, Gilbert, SC 29054;
208 Alice Drive, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Edward Badendick
Mildred Badendick
Catherine Meetze
Bruce Peebles
Doris Peebles
Phone Numbers: (803) 781-0064
Address History: 224 Alice Drive, Chapin, SC 29036;
6911 Hialeah Circle, Savannah, GA 31406;
Saint Louis, MO 63118;
Beaufort, SC 29902;
Germantown, TN 38138
Aliases (AKA): Allen Basil Aimar
Email Addresses: all****@gmail.com
Address History: 213 Puller Court, Lexington, SC 29072;
404 6th Street, Kell, IL 62853;
Jefferson City, MO 65102;
Bluffton, SC 29910;
Cassatt, SC 29032
Aliases (AKA): Allen Alan Dock
Address History: 9 Chablis Court, Mauldin, SC 29662;
6331 Harvard Court, Pensacola, FL 32504;
Chapin, SC 29036;
Columbia, SC 29223;
Greenville, SC 29605
Aliases (AKA): Garland Paul Rowe,
Garland Rowe
Email Addresses: gro****@nephronpharm.com,
rgm****@bellsouth.net,
rgm****@aol.com,
rgm****@aol.com,
rgm****@hotmail.com
Address History: 8935 Mornington Drive, Jacksonville, FL 32257;
747 Jasmine Street, Atlantic Beach, FL 32233;
Waynesville, MO 65583;
Cameron, NC 28326;
Charlotte, NC 28202
Aliases (AKA): Jack W Marshall,
Jack Christopher Marshall
Email Addresses: aeb****@yahoo.com
Address History: 709 Grom Hill Road, Coudersport, PA 16915;
256 Fisher Drive, Coudersport, PA 16915;
Fayette City, PA 15438;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Catherine C Marshall
Phone Numbers: (724) 326-4752
(803) 749-8196
(814) 274-7375
Email Addresses: mar****@yahoo.com
Address History: 3280 Soho Street Apartment 301, Orlando, FL 32835;
12296 Windtree Boulevard, Seminole, FL 33772;
Cary, NC 27511;
Franklinton, NC 27525;
Wake Forest, NC 27587
Address History: 264 East Main Street, Avon, MA 02322;
92 Clearfield Drive, Meriden, CT 06450;
Atlanta, GA 30318;
Jonesboro, GA 30236;
Carol Stream, IL 60188
Aliases (AKA): Ruth F Anderson,
Ruth W Anderson,
Ruth F Boncorddo
Relatives & Associates: Allen Anderson
Christopher Anderson
Daniel Anderson
Michael Anderson
Michael Anderson
Email Addresses: rav****@comcast.net,
rav****@hotmail.com,
rbo****@hotmail.com,
rbo****@hotmail.com
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
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