Address History: 208 Edgewood Drive, Chapin, SC 29036;
10404 Clarence Center Road, Clarence, NY 14031;
Laura, OH 45337
Address History: 124 Edgewood Drive, Chapin, SC 29036;
271 Columbia Avenue, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Kimberly H Geesey
Address History: 256 Edgewood Drive, Chapin, SC 29036;
6808 Innsbruck Drive, Dayton, OH 45459;
Germantown, OH 45327
Aliases (AKA): Claude Sebastian
Relatives & Associates: Rosalene Sebastian
Address History: 231 Edgewood Drive, Chapin, SC 29036;
51497 Wetherington Court, Granger, IN 46530;
Hartsdale, NY 10530;
Mahopac, NY 10541;
Scarsdale, NY 10583
Aliases (AKA): Lori Smith
Email Addresses: lif****@gmai.com
Address History: 54 Forest Trail Court, Columbia, SC 29212;
227 Edgewood Drive, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Joshua Jm Whitehead
Relatives & Associates: Katherine Giaritelli
Nicole Livingston
Teacey Padget
Gloria Whitehead
Jared Whitehead
Address History: 26 Hilton Glen Court, Chapin, SC 29036;
5900 Auver Boulevard Apartment 302, Orlando, FL 32807;
Aiken, SC 29803;
Columbia, SC 29206;
Irmo, SC 29063
Aliases (AKA): Tina Marie Banks,
Tina B Banks,
Tina Marie Brooks,
Tina B Brooks,
Tina Stewart
Email Addresses: phi****@hotmail.com,
tin****@atlanticbb.net,
zer****@yahoo.com
Address History: 3 Ivy Gate Court, Irmo, SC 29063;
7 Southview Road, Randolph, NJ 07869;
Columbus, OH 43204;
Galloway, OH 43119;
Chapin, SC 29036
Address History: 256 Edgewood Drive, Chapin, SC 29036;
6808 Innsbruck Drive, Dayton, OH 45459;
Germantown, OH 45327
Aliases (AKA): Rosalene Sebastian
Relatives & Associates: Claude Sebastian
Phone Numbers: (513) 436-2583
(803) 345-2157
(937) 436-2583
(937) 855-6639
Address History: 128 Edgewood Drive, Chapin, SC 29036
Address History: 990 Po Box, Prosperity, SC 29127;
3126 Leaflet Way, Augusta, GA 30909;
Clinton, IL 61727;
Cincinnati, OH 45205;
Chapin, SC 29036
Address History: 3 South Olmsted Lane, Elgin, SC 29045;
212 Edgewood Drive, Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Bonnie H Younginer
Address History: 207 Springwood Drive, Aiken, SC 29803;
128 Edgewood Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): B Keith Stewart,
Billy K Stwart
Email Addresses: dut****@skylinc.net,
mik****@gmail.com,
tin****@atlanticbb.net,
tkb****@msn.com,
usc****@gmail.com
Email Addresses: gow****@svh.richland.org
Address History: 124 Edgewood Drive, Chapin, SC 29036;
1009 Bent Tree Lane, Columbia, SC 29210;
Irmo, SC 29063;
Winnsboro, SC 29180
Phone Numbers: (803) 635-4393
Address History: 244 Edgewood Drive, Chapin, SC 29036;
6585 N Haven Lane, Flagstaff, AZ 86004;
Caldwell, ID 83605;
Glenns Ferry, ID 83623;
Middleton, ID 83644
Aliases (AKA): Tina Marie Bailey,
Tina M Crawford
Address History: 212 Edgewood Drive, Chapin, SC 29036;
729 Beltline Boulevard, Columbia, SC 29205;
Elgin, SC 29045;
Johns Island, SC 29455
Relatives & Associates: George George
Bonnie Younginer
Christian Younginer
Marc Younginer
Nicholas Younginer
Address History: 137 Shanleys Loop, Ferrum, VA 24088;
3007 Savoy Lane, Bowie, MD 20715;
College Park, MD 20741;
Durham, NC 27712;
Greenville, NC 27834
Aliases (AKA): Cathy Radfr Zernhelt,
Cathy Radfrod Zernhelt
Address History: 3400 Oak Ridge Court, Lexington, KY 40515;
1256 Ak Sar Ben Parks, Lexington, KY 40517;
Chapin, SC 29036;
Myrtle Beach, SC 29575
Aliases (AKA): Michael W Lemaster
Email Addresses: mel****@gmail.com,
mwl****@aol.com,
mwl****@msn.com,
mwl****@yahoo.com
Address History: 9734 Kirkstone Terrace Drive, Spring, TX 77379;
710 Arcadia Drive Apartment 4, Bloomington, IL 61704;
Clinton, IL 61727;
Normal, IL 61761;
Chapin, SC 29036
Aliases (AKA): Lindsey Cummings,
Lindsey J West
Relatives & Associates: Madeline Buttitta
Joseph Cummings
Nicholas Cummings
Martin Deutsch
Christina Schnoebelen
Address History: 13601 Girl Scout Road, Charlotte, NC 28278;
2638 Golfridge Lane, Apopka, FL 32712;
Orlando, FL 32835;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): William C Cavanaugh
Address History: 433 Tigitsi Circle, Loudon, TN 37774;
7212 Bonnie Drive, Village Of Lakewood, IL 60014;
Gilbertsville, PA 19525;
Chapin, SC 29036
Aliases (AKA): Debbie J Mayberry
Address History: 108 Royal Place, Canonsburg, PA 15317;
242 Hidden Bay Drive, Osprey, FL 34229;
Methuen, MA 01844;
Exton, PA 19341;
King Of Prussia, PA 19406
Aliases (AKA): Mark P Desroslers
Relatives & Associates: Jeffrey Desrosiers
Maur Desrosiers
Maurice Desrosiers
Rose Desrosiers
Stephen Desrosiers
Email Addresses: mar****@hotmail.com
Address History: 6797 Cinnamon Drive, Sparks, NV 89436;
14996 South Avenue, Delhi, CA 95315;
Riverside, CA 92508;
Vacaville, CA 95687;
Plant City, FL 33563
Aliases (AKA): Timothy Fulton
Email Addresses: ter****@bellsouth.net
Address History: 9314 Summer Circle, Panama City, FL 32404;
1899 Reserve Boulevard Apartment 114, Gulf Breeze, FL 32563;
Pensacola, FL 32504;
Edenville, MI 48620;
Chapin, SC 29036
Aliases (AKA): David A Scholl
Address History: 6797 Cinnamon Drive, Sparks, NV 89436;
1575 Roma Court, Reno, NV 89523;
Chapin, SC 29036
Aliases (AKA): Tony Scott Fulton
Relatives & Associates: Andrew Fulton
Steviann Fulton
Teresa Fulton
Timothy Fulton
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