Address History: 5024 Coral Reef Drive, Johns Island, SC 29455;
230 Alice Drive, Chapin, SC 29036;
Charleston, SC 29412
Address History: 247 Mary Drive, Chapin, SC 29036;
2 Nancy Lane Se Apt B, Aiken, SC 29803;
Clearwater, SC 29822;
Columbia, SC 29223;
Elgin, SC 29045
Email Addresses: bon****@carolinawings.com,
lon****@alltel.net,
lon****@alltell.net,
lon****@aol.com,
lon****@aol.com
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
Phone Numbers: (803) 814-0264
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: 108 Emerald Shores Circle, Chapin, SC 29036;
244 Alice Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Robert Brooks
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;
491 Bridge Road # 34, Florence, MA 01062;
Holyoke, MA 01040;
Jamaica Plain, MA 02130;
Somerville, MA 02144
Phone Numbers: (508) 668-7580
Address History: 224 Alice Drive, Chapin, SC 29036;
18640 P/O Box, Saint Louis, MO 63118;
Cordova, TN 38016;
Germantown, TN 38138;
Johnson City, TN 37601
Aliases (AKA): Deborah J Aimar,
Dj J Aimar,
D J Bernardini,
Deborah J Bernardini,
Deborah J Siegman
Email Addresses: dja****@3re.com
Address History: 208 Alice Drive, Chapin, SC 29036;
1650 Bywood Drive, Columbia, SC 29223;
Irmo, SC 29063
Phone Numbers: (803) 345-7004
Address History: 231 Alice Drive, Chapin, SC 29036
Phone Numbers: (803) 932-0881
Address History: 230 Alice Drive, Chapin, SC 29036;
325 Thornridge Road, Columbia, SC 29223;
Little Mountain, SC 29075;
West Columbia, SC 29169
Aliases (AKA): Lisa V Hall
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: 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
Address History: 105 Big Thursday Court, Chapin, SC 29036;
244 Alice Drive, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Stephen Franklin Linder,
Stephen Linder
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: 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: 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: 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: 108 Bithynia Circle, Irmo, SC 29063;
244 Alice Drive, Chapin, SC 29036;
Columbia, SC 29210;
Fort Mill, SC 29707
Aliases (AKA): Alison C Taylor
Phone Numbers: (803) 781-3881
Address History: 303 Holmes Street, Halifax, MA 02338;
232 Surplus Street, Duxbury, MA 02332;
Kingston, MA 02364;
Marshfield, MA 02050;
Plymouth, MA 02360
Relatives & Associates: Charles Andquist
Peter Lidquist
Anne Lindquist
Charles Lindquist
Justine Lindquist
Email Addresses: awi****@aol.com,
pet****@comcast.net
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: 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: 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
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
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