Address History: 8775 Palmetto Road, Edisto Island, SC 29438;
507 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Jonesville, VT 05466
Aliases (AKA): Peter Carleton Haines
Relatives & Associates: Carleton Haines
Joanna Haines
Josephine Haines
Marguerite Haines
Pierson Haines
Address History: 315 Mallard Drive, Chapin, SC 29036;
130 Stoneridge Road, Chapin, SC 29036;
Clemson, SC 29632;
Columbia, SC 29210
Relatives & Associates: Erzsebet Horvath
Joseph Horvath
Joseph Horvath
Patrick Horvath
Robert Horvath
Phone Numbers: (803) 345-7679
Email Addresses: chm****@sc.rr.com
Address History: 2136 Amicks Ferry Road, Chapin, SC 29036;
803 Columbia Avenue, Chapin, SC 29036;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Ron Weathers
Relatives & Associates: Anastasia Garrison
Emma Humphries
Melba Thomas
Ashley Weathers
Carol Weathers
Email Addresses: ron****@weatherscontracting.com
Address History: 2005 King Street, Beaufort, SC 29902;
3223 Northwest Oar Drive, Lincoln City, OR 97367;
Newport, OR 97365;
Portland, OR 97233;
Chapin, SC 29036
Email Addresses: lil****@yahoo.com,
sau****@islc.net
Address History: 635 Mallard Drive, Chapin, SC 29036;
2509 Cobbs Way, Anderson, SC 29621;
Columbia, SC 29203;
Lexington, SC 29071;
White Rock, SC 29177
Aliases (AKA): Malane Pike,
Malane S Pike
Email Addresses: rmi****@msn.com
Address History: 124 Quiet Cove Drive, Chapin, SC 29036;
177 Mosley Road, Aiken, SC 29801;
White Rock, SC 29177;
Burke, VA 22015;
Herndon, VA 20171
Address History: 1576 Spence Road, Lexington, SC 29072;
3348 Lukes Pond Road, Branchburg, NJ 08876;
Edison, NJ 08817;
Somerset, NJ 08873;
Dayton, OH 45459
Aliases (AKA): Donna Finkernagel
Relatives & Associates: Alice Finkernagel
Allison Finkernagel
Hannah Finkernagel
Kyle Finkernagel
Luke Finkernagel
Email Addresses: dfi****@yahoo.com,
don****@earthlink.net
Address History: 1044 Hilton Sound Drive, Chapin, SC 29036;
4 Po Box, Dublin, GA 31040;
Columbia, SC 29223;
Gilbert, SC 29054;
Greenville, SC 29615
Relatives & Associates: Lori Bates
Anne Chassereau
Ellen Chassereau
Jacob Chassereau
Michael Chassereau
Email Addresses: rch****@gmail.com
Address History: 125 West Horn Court, Chapin, SC 29036;
221 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Jeremy Clay Orr
Email Addresses: mam****@hotmail.com,
mam****@yahoo.com,
orr****@yahoo.com
Address History: 818 Bryson Road, Columbia, SC 29205;
644 Mallard Drive, Chapin, SC 29036;
Charleston, SC 29407;
North Augusta, SC 29841
Address History: 104 Sawyers Court, Chapin, SC 29036;
27 Rosedale Avenue # 1, Haverhill, MA 01830;
Methuen, MA 01844;
Plaistow, NH 03865;
Seabrook, NH 03874
Email Addresses: bri****@yahoo.com
Address History: 640 Mallard Drive, Chapin, SC 29036;
595 Po Box, Chapin, SC 29036;
Charleston, SC 29412
Relatives & Associates: Ashley Gardner
Alice Hollingsworth
James Hollingsworth
James Hollingsworth
Kenneth Hollingsworth
Email Addresses: jam****@gte.net,
jam****@live.com,
juv****@aol.com,
juv****@aol.com
Address History: 645 Mallard Drive, Chapin, SC 29036;
245 Po Box, Point Reyes Station, CA 94956;
Arlington Heights, IL 60004;
Palatine, IL 60067;
Hendersonville, NC 28792
Aliases (AKA): Jonathan E Conway
Address History: 5552 Sylvan Drive, Columbia, SC 29206;
540 Mallard Drive, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: lnc****@aol.com
Aliases (AKA): Sharon Veronee
Phone Numbers: (803) 345-1682
Address History: 1117 Conger Drive, Aiken, SC 29803;
208 Abbeville Avenue Nw, Aiken, SC 29801;
Chapin, SC 29036;
Columbia, SC 29205;
Daufuskie Island, SC 29915
Aliases (AKA): Lauree Ol Caldwell
Email Addresses: lau****@yahoo.com,
lau****@att.ent,
lau****@peoplepc.com
Address History: 312 Mallard Drive, Chapin, SC 29036
Phone Numbers: (803) 345-0224
Address History: 132 Coldstream Drive, Columbia, SC 29212;
6950 Northwest 186th Street Apartment 310, Hialeah, FL 33015;
Tulsa, OK 74107;
Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Sylvia Saunders Saunders,
Sylvia C Stevens
Email Addresses: gar****@aol.com,
gar****@bellsouth.net
Address History: 116 Baltic Court, Chapin, SC 29036;
1823 Brookhaven Circle Ne, Atlanta, GA 30319;
Decatur, GA 30033;
Mount Pocono, PA 18344;
Philadelphia, PA 19144
Aliases (AKA): Peter Georg Ahn,
Peter G Rd,
Peter Georg Vonahn
Email Addresses: jov****@yahoo.com,
oma****@verizon.net,
pvo****@yahoo.com,
pvo****@yahoo.com
Address History: 124 Mallard Drive, Chapin, SC 29036;
129 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29224;
Elgin, SC 29045;
Irmo, SC 29063
Address History: 540 Mallard Drive, Chapin, SC 29036;
6352 Moonmist Avenue, Las Vegas, NV 89108;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Leslie M Robinson
Address History: 235 Saxons Ferry Drive, Lexington, SC 29072;
415 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29211;
Leesville, SC 29070
Aliases (AKA): Laurie Grindley,
Laurie H Veronee
Email Addresses: lau****@hotmail.com
Address History: 2832 Old Lexington Highway, Chapin, SC 29036;
116 P/O Box, Ballentine, SC 29002;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Mark W Drumm
Address History: 112 Parapet Trail, Chapin, SC 29036;
4693 Franwood Drive, Delray Beach, FL 33445;
Roswell, GA 30075
Aliases (AKA): Patricia Comose
Phone Numbers: (803) 345-9986
Email Addresses: pat****@cutrock.com
Aliases (AKA): Alma M Neal
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