Address History: 220 Dawn Island Trail, Chapin, SC 29036;
1218 Paces Run Court, Columbia, SC 29223;
Irmo, SC 29063
Address History: 233 Dawn Island Trail, Chapin, SC 29036;
6108 P/O Box, Hamden, CT 06517;
New Haven, CT 06511;
Washington, DC 20002;
Atlanta, GA 30309
Aliases (AKA): Tracey M Roof,
Tracy M Roof
Address History: 695 Mount Bethel Road, Sunset, SC 29685;
150 E Citrus Springs Boulevard, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Homosassa, FL 34448;
Wildwood, FL 34785
Aliases (AKA): Brian P Clevenger,
Bryan P Clevenger
Relatives & Associates: Crystal Cheek
Brian Clevenger
Kimberly Clevenger
Ruth Clevenger
Shannon Clevenger
Address History: 114 Sundowne Place, Columbia, SC 29209;
413 S Eden Drive, Cayce, SC 29033;
Chapin, SC 29036;
Conway, SC 29526;
Lexington, SC 29073
Address History: 111 West Circle Drive, Lexington, SC 29072;
2048 Derby Ridge Lane, Silver Spring, MD 20910;
Chapin, SC 29036;
Columbia, SC 29210;
Arlington, VA 22209
Aliases (AKA): Carrie M Aull,
Carrie M Mellow,
Carrie Marie Mellow
Email Addresses: car****@webtv.net,
cau****@hotmail.com,
cau****@netscape.net
Address History: 301 Edgewood Court, Chapin, SC 29036;
221 Village Creek Court, Ballwin, MO 63021;
Saint Louis, MO 63141;
Clemson, SC 29631;
Columbia, SC 29223
Email Addresses: har****@yahoo.com
Phone Numbers: (803) 345-7068
Address History: 521 Links Pointe Court, Chapin, SC 29036;
201 Barksdale Drive Apt V, Chapel Hill, NC 27516;
Wilson, NC 27896;
Winston Salem, NC 27104;
Columbia, SC 29210
Address History: 162 Lake Vista Drive, Chapin, SC 29036;
28505 Chianti Terrace, Bonita Springs, FL 34135;
Chicago, IL 60614
Relatives & Associates: Betty Patterson
James Patterson
John Patterson
John Patterson
Wendy Patterson
Address History: 204 Dawn Island Trail, Chapin, SC 29036;
18 Fairmont Street, Elmsford, NY 10523;
Hartsdale, NY 10530;
Hastings On Hudson, NY 10706;
Irvington, NY 10533
Address History: 204 Dawn Island Trail, Chapin, SC 29036
Address History: 138 Glade Spring Drive, Lexington, SC 29072;
946 P/O Box, Winter Park, CO 80482;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Donald Millus,
Donald J Millus
Email Addresses: dmi****@tivejo.com
Address History: 237 Dawn Island Trail, Chapin, SC 29036;
720 Se 23rd Lane, Homestead, FL 33033;
Sarasota, FL 34232;
Belton, SC 29627;
Greenville, SC 29616
Aliases (AKA): Julia Marie Joseph,
Julia M Towe,
Julie Towe
Relatives & Associates: Kelcie Constance
Neil Constance
Richard Constance
Sheila Constance
Mark Joseph
Email Addresses: jul****@cfl.rr.com,
jul****@gateway.net,
jul****@hotmail.com,
jul****@nc.rr.com,
jul****@yahoo.com
Address History: 3716 Cypress Club Drive Apartment C305, Charlotte, NC 28210;
14 Valley View Drive, Weatogue, CT 06089;
Traverse City, MI 49686;
Chapin, SC 29036
Aliases (AKA): Richard Buzard
Email Addresses: eul****@hotmail.com,
rbu****@gmail.com,
rbu****@gmail.com
Address History: 260 Kimberly Drive, Bryson City, NC 28713;
203 Dawn Island Trail, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Relatives & Associates: Carol Deboard
Daniel Gabrovic
Donald Gabrovic
Jack Gabrovic
Margaret Gabrovic
Address History: 1605 Scalp Avenue, Johnstown, PA 15904;
44 Pier Point, New Bern, NC 28562;
Chapin, SC 29036
Aliases (AKA): Jim Dewar Olds,
Jim Dewar Oldsleasinginc,
Jim Dewar Volkswagon
Address History: 828 Hampton Court, Fort Lauderdale, FL 33326;
828 Hampton Court, Weston, FL 33326;
Fishers, IN 46037;
Indianapolis, IN 46256;
Chapin, SC 29036
Aliases (AKA): Joseph L Fall
Address History: 774 Village Avenue, Collegeville, PA 19426;
3 Leenie Lane, Ocean View, NJ 08230;
Hatfield, PA 19440;
Chapin, SC 29036
Email Addresses: now****@aol.com,
now****@msn.com,
now****@webtv.com
Address History: 1250 Lin Dale Drive, Traverse City, MI 49686;
132 Graham Southwest Street, Port Charlotte, FL 33952;
Chapin, SC 29036
Aliases (AKA): Colleen Bagley Bagley
Email Addresses: cba****@moneymailer.com
Address History: 774 Village Avenue, Collegeville, PA 19426;
100 Hunt Club Drive, Collegeville, PA 19426;
Hatfield, PA 19440;
Chapin, SC 29036
Email Addresses: ano****@aol.com
Address History: 52 Terrace Drive, Fruitland Park, FL 34731;
14421 Frances Green Way, North Potomac, MD 20878;
Dayton, OH 45426;
Springboro, OH 45066;
Chapin, SC 29036
Email Addresses: k.t****@irongaterealtors.com,
kim****@msn.com
Address History: 1069 Peninsula Drive, Central City, PA 15926;
44 Marina Road, New Bern, NC 28562;
Youngstown, OH 44514;
Johnstown, PA 15905;
Chapin, SC 29036
Aliases (AKA): J C Dewar,
James Dewar,
James C Dewar,
James Tagged Dewar,
Jr Jim Dewar
Email Addresses: day****@aol.com,
dew****@gmail.com,
jam****@netzero.net,
jde****@usbancorp.com,
jde****@usbancorppa.com
Address History: 348 90th Street Apartment 5, Brooklyn, NY 11209;
10057 Spanish Oak Court, Cupertino, CA 95014;
Apopka, FL 32712;
Melbourne, FL 32935;
Satellite Beach, FL 32937
Aliases (AKA): Jr Edmond Trujillo
Relatives & Associates: Marjorie Brownlee
Evangeline Deremero
Ursula Richards
Donna Trujillo
Edmund Trujillo
Email Addresses: etr****@earthlink.net
Address History: 820 Queen Street, Boone, NC 28608;
418 East 62nd Street, Savannah, GA 31405;
New Orleans, LA 70125;
Greensboro, NC 27410;
Kernersville, NC 27284
Email Addresses: awa****@att.net,
awa****@compuserve.com,
awa****@hotmail.com,
awa****@yahoo.com,
bol****@boone.net
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