Address History: 413 Chartwell Drive, Greer, SC 29650;
22755 Capital Avenue Ne, Battle Creek, MI 49017;
Chapin, SC 29036;
Mauldin, SC 29662
Email Addresses: leo****@cfaith.com,
leo****@bellsouth.net
Address History: 441 Christiane Way, Greenville, SC 29607;
237 Massey Circle, Chapin, SC 29036;
Richmond, TX 77407
Phone Numbers: (832) 322-2191
Address History: 2024 Amicks Ferry Road, Chapin, SC 29036;
961 Ne 36th Avenue, Homestead, FL 33033;
Charlotte, NC 28210;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Ann Marie Evenson,
Ann Marie Graber,
Ann Marie Westphal
Email Addresses: agr****@gmail.com,
awe****@sbcglobal.net,
rev****@gmail.com,
wes****@gmail.com
Address History: 356 Massey Circle, Chapin, SC 29036;
43 Dennis Street, Attleboro, MA 02703;
Warwick, RI 02889
Phone Numbers: (401) 463-5312
Address History: 163 Lakeport Drive, Chapin, SC 29036;
13408 Straw Bale Lane, Gaithersburg, MD 20878;
Lutherville Timonium, MD 21093;
Charlotte, NC 28210;
Columbia, SC 29212
Aliases (AKA): Devon Elizabeth Steinhilper
Email Addresses: dev****@yahoo.com,
dev****@yahoo.com,
pze****@bellsouth.net,
sha****@aol.com,
tay****@yahoo.com
Address History: 406 Charing Cross Road, Irmo, SC 29063;
265 Washington Street, Norwich, CT 06360;
Hialeah, FL 33015;
Gansevoort, NY 12831;
Chapin, SC 29036
Aliases (AKA): Scott William Hartman
Relatives & Associates: Eleanore Hartman
Patricia Hartman
Patricia Hartman
Richard Hartman
William Hartman
Address History: 319 Massey Circle, Chapin, SC 29036;
813 Chadford Road, Irmo, SC 29063;
Lake City, SC 29560
Aliases (AKA): Rebecca K Altman
Email Addresses: mal****@humboldtks.com,
ral****@epix.net
Address History: 213 Massey Circle, Chapin, SC 29036;
3137 Henry Street, Lafayette, IN 47909;
Columbia, SC 29209;
Irmo, SC 29063;
Shaw Afb, SC 29152
Address History: 123 Fair Haven Way, Chapin, SC 29036;
220 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Michelle Opsahl
Address History: 233 Massey Circle, Chapin, SC 29036;
2037 Powers Ferry Road Se Apt F, Marietta, GA 30067;
Pooler, GA 31322;
Charlotte, NC 28216;
Summerville, SC 29483
Aliases (AKA): Lonnie B Rd
Relatives & Associates: Brenda Chestnut
Brenda Chestnut
Brett Chestnut
Christopher Chestnut
Lonnie Chestnut
Address History: 120 Bri Lor Court, Chapin, SC 29036;
938 Michaelmas Avenue, Cayce, SC 29033;
Columbia, SC 29210;
Lugoff, SC 29078;
Saint Matthews, SC 29135
Phone Numbers: (803) 708-1368
Address History: 608 Lakemont Court, Chapin, SC 29036;
217 Massey Circle, Chapin, SC 29036;
Prosperity, SC 29127
Relatives & Associates: Gloria Azaelgian
Dawn Azarigian
Harry Azarigian
Jason Azarigian
Jesus Azarigian
Relatives & Associates: Lynn Buescher
Juanita Fore
Chrystal Robinson
Deborah Robinson
Nancy Robinson
Aliases (AKA): Kelly Ann Huff
Address History: 865 Island Point Lane, Chapin, SC 29036;
470 Cornelia Street, Freeport, FL 32439;
Baton Rouge, LA 70802;
Black Mountain, NC 28711;
Columbia, SC 29212
Email Addresses: ear****@aol.com
Address History: 319 Massey Circle, Chapin, SC 29036;
249 Piney Grove Road, Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Beckie Altman
Evan Altman
Jaime Altman
Mark Altman
Rebecca Altman
Address History: 252 Massey Circle, Chapin, SC 29036;
218 Goldstone Drive, Columbia, SC 29212;
Irmo, SC 29063;
Mount Juliet, TN 37122
Aliases (AKA): Phyllis H Clarke,
Phyllis Clarke Clarke,
Phyliss Clarke Poyner
Relatives & Associates: Courtney Clarke
David Clarke
Jennifer Mcqueeney
Brandon Poyner
Brandon Poyner
Email Addresses: pcp****@gmail.com,
phy****@sc.edu,
phy****@localnet.com
Address History: 9256 Sea Oaks Court, Seminole, FL 33776;
5271 Cedar Neck Road, Milford, DE 19963;
Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Bret Shockley
Address History: 4313 Kandra Court, Orlando, FL 32812;
600 Bentmoor Drive, Helena, AL 35080;
Belle Isle, FL 32812;
Augusta, GA 30909;
Highland, IN 46322
Aliases (AKA): Alfred Moore
Email Addresses: alf****@aol.com,
dim****@aol.com,
mmm****@aol.com,
mmm****@sbcglobal.net
Address History: 10812 S St Andrews Place, Los Angeles, CA 90047;
4914 E Wilbarn Street # Gar, Compton, CA 90221;
Long Beach, CA 90806;
Salinas, CA 93905;
San Jose, CA 95132
Aliases (AKA): Juan A Mata
Email Addresses: roc****@gateway.com,
roc****@hotmail.com,
sca****@gmail.com,
sca****@yahoo.com,
ter****@yahoo.com
Address History: 6041 Marina Court, Keystone Heights, FL 32656;
18268 Southwest 31st Street, Dunnellon, FL 34432;
Hialeah, FL 33015;
Inverness, FL 34450;
Miami, FL 33166
Aliases (AKA): Patricia Hartman
Relatives & Associates: Eleanore Hartman
Patricia Hartman
Richard Hartman
Scottw Hartman
William Hartman
Email Addresses: pha****@yahoo.com
Address History: 301 Arlington Drive B, Vidalia, GA 30474;
4313 Kandra Court, Belle Isle, FL 32812;
Atlanta, GA 30308;
Augusta, GA 30907;
Evans, GA 30809
Address History: 83 Estates Drive, Santa Fe, NM 87506;
216 Massey Circle, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Steve Dgodfrey
Address History: 455 Northwest Tyler Avenue, Corvallis, OR 97330;
1356 N Fairfield Road, Beavercreek, OH 45432;
Bellbrook, OH 45305;
Dayton, OH 45420;
Lakeview, OH 43331
Relatives & Associates: Jessica Bruyere
Christopher Christopher
Barbara Mott
David Mott
Jennifer Mott
Email Addresses: cow****@aol.com,
cow****@verizon.net,
eri****@tncrealty.com,
eri****@hotcolumbia.com
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