Address History: 308 Eagle Claw Drive, Chapin, SC 29036;
1716 P/O Box, Groton, CT 06340;
Winchendon, MA 01475;
Keene, NH 03431;
Swanzey, NH 03446
Aliases (AKA): Timothy V Weber
Address History: 303 Eagle Claw Drive, Chapin, SC 29036;
201 Woolbright Lane, Chapin, SC 29036;
Columbia, SC 29205;
Newberry, SC 29108
Email Addresses: bla****@golfsmith.com
Address History: 17200 Burbank Boulevard Apt 351, Encino, CA 91316;
17202 Inglewood Avenue Apt 113, Lawndale, CA 90260;
Los Angeles, CA 90005;
Rancho Palos Verdes, CA 90275;
Torrance, CA 90503
Aliases (AKA): Steve D Smith,
Steven D Smith
Address History: 301 Eagle Claw Drive, Chapin, SC 29036;
444 Stoneridge Circle, Russellville, AR 72802;
Murrieta, CA 92562;
Oceanside, CA 92056;
Columbia, SC 29212
Aliases (AKA): Jeanie Mckenna
Email Addresses: dox****@gmail.com
Address History: 315 Eagle Claw Drive, Chapin, SC 29036;
110 Cross Creek Court, Central, SC 29630;
Columbia, SC 29223;
Conway, SC 29526;
Myrtle Beach, SC 29577
Address History: 311 Eagle Claw Drive, Chapin, SC 29036;
180 Saddle Bridge Drive, Alpharetta, GA 30022;
Atlanta, GA 30338;
Suwanee, GA 30024;
Newport, RI 02840
Aliases (AKA): Brian R Moore
Email Addresses: bri****@dupont.com
Address History: 2256 Walterboro Highway, Varnville, SC 29944;
5128 North Kenmore Road, Indianapolis, IN 46226;
Belcamp, MD 21017;
Aiken, SC 29801;
Beaufort, SC 29906
Aliases (AKA): Richard Zeigler,
Rick Zeigler,
Rick J Zeigler
Email Addresses: ric****@att.net,
ric****@charter.net
Address History: 216 Ascot Glen Road, Irmo, SC 29063;
317 Eagle Claw Drive, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Address History: 304 Eagle Claw Drive, Chapin, SC 29036;
18 London Drive, Fort Bragg, NC 28307;
Watertown, NY 13601;
Houston, TX 77089;
Pasadena, TX 77504
Aliases (AKA): Amasa Mecham
Email Addresses: ama****@hotmail.com
Address History: 140 Hartwood Circle, Columbia, SC 29212;
96085 Oak Canopy Lane, Fernandina Beach, FL 32034;
Yulee, FL 32097;
Charlotte, NC 28211;
Chapin, SC 29036
Aliases (AKA): Leslie Faris
Address History: 308 Eagle Claw Drive, Chapin, SC 29036;
43 D Street, Groton, CT 06340;
Templeton, MA 01468;
Keene, NH 03431;
Swanzey, NH 03446
Aliases (AKA): Tracy J Long,
Tracy Weber
Address History: 307 Eagle Claw Drive, Chapin, SC 29036;
70 Po Box, Kinards, SC 29355;
Newberry, SC 29108
Address History: 670 Oakview Lane N, Minneapolis, MN 55441;
313 Eagle Claw Drive, Chapin, SC 29036;
Green Bay, WI 54311;
Monroe, WI 53566
Phone Numbers: (920) 406-7656
Address History: 317 Eagle Claw Drive, Chapin, SC 29036;
320 S Flamingo Road, Pembroke Pines, FL 33027;
Irmo, SC 29063
Relatives & Associates: Willie Bolin
Evelyn Milinari
Arnold Molinari
Isabelle Molinari
James Molinari
Address History: 200 Barrier Farms Road, Midland, NC 28107;
301 King Street Apartment 3e, Greensboro, NC 27406;
Oak Ridge, NC 27310;
Alloway, NJ 08001;
Mount Laurel, NJ 08054
Aliases (AKA): Jamie Tucker,
Jamie Q Tucker
Relatives & Associates: Gilbert Brumley
Joshua Brumley
Katie Brumley
Marilyn Brumley
Christin Chianese
Email Addresses: 3-b****@excite.com,
3-b****@yahoo.com,
3ba****@excite.com,
jam****@cs.com,
jam****@yahoo.com
Address History: 334 Channel Circle, Russellville, AR 72802;
1212 Yale Place Apt 159, Minneapolis, MN 55403;
Chapin, SC 29036;
Green Bay, WI 54302;
Madison, WI 53713
Phone Numbers: (920) 406-7656
Address History: 3341 Calumet Avenue, Elkhart, IN 46514;
22379 Pepperwood Lane, Goshen, IN 46528;
Kalamazoo, MI 49006;
Portage, MI 49002;
Union, MI 49130
Aliases (AKA): Jennifer Jill Cauffman
Email Addresses: jba****@email.com
Address History: 17265 Lake Park Road, Boca Raton, FL 33487;
10299 Brumby Way, San Diego, CA 92124;
Boynton Beach, FL 33436;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Michael D Landoll
Email Addresses: mik****@leadflash.com
Address History: 486 Shawsheen Avenue, Wilmington, MA 01887;
227 Walden Hills Circle, Augusta, GA 30909;
Evans, GA 30809;
Somerville, MA 02145;
Ballston Spa, NY 12020
Relatives & Associates: Tina Puleo
Claire Schneider
Jennifer Schneider
Richard Schneider
Richard Schneider
Address History: 2079 Huntington Lane, Easton, PA 18040;
18 Gates Avenue # 77, Brooklyn, NY 11238;
Jamaica, NY 11435;
Ridgewood, NY 11385;
Staten Island, NY 10309
Aliases (AKA): Ingrid A Ferreira
Email Addresses: ifg****@juno.com,
ifg****@yahoo.com,
ifg****@yahoo.com
Address History: 96085 Oak Canopy Lane, Fernandina Beach, FL 32034;
76469 Deerwood Drive, Yulee, FL 32097;
Anderson, SC 29621;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Scott Pettit
Email Addresses: spe****@microbyte.net,
wol****@hotmail.com
Address History: 444 Stoneridge Circle, Russellville, AR 72802;
23959 Constantine Drive, Murrieta, CA 92562;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 5379 Balsam Street Apartment 206, Arvada, CO 80002;
1765 Lower Broadview Road, Estes Park, CO 80517;
Muncie, IN 47303;
Ballwin, MO 63011;
Chesterfield, MO 63006
Aliases (AKA): Sandra S Hardcastle
Email Addresses: san****@charter.net,
sha****@gmail.com
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