Address History: 423 Lookover Pointe Drive, Chapin, SC 29036;
2546 Po Box, Kodiak, AK 99615;
Santee, CA 92071;
Gales Ferry, CT 06335;
Virginia Beach, VA 23471
Phone Numbers: (860) 464-5325
Address History: 136 Cove Court, Irmo, SC 29063;
528 Bear Creek Road, Chapin, SC 29036;
Greenwood, SC 29649
Aliases (AKA): Sean Hart
Email Addresses: jim****@aol.com,
jim****@comcast.com,
jim****@onebox.com
Address History: 412 Lookover Pointe Drive, Chapin, SC 29036;
518 Walt Rauch Road, Chapin, SC 29036;
Columbia, SC 29212
Address History: 2038 Lake Murray Boulevard Apartment 3203, Columbia, SC 29212;
404 Kansas Avenue, Riverside, NJ 08075;
Chapin, SC 29036;
Elgin, SC 29045;
Irmo, SC 29063
Aliases (AKA): Jerry A Smith
Address History: 429 Lookover Pointe Drive, Chapin, SC 29036;
6412 Hermsley Road, Charlotte, NC 28278;
Columbia, SC 29210;
Fort Mill, SC 29708;
Simpsonville, SC 29681
Aliases (AKA): Marianne Baur
Email Addresses: mba****@attbi.com
Address History: 6005 Hampton Ridge Road, Columbia, SC 29209;
720 Lindell Lane, Cincinnati, OH 45226;
Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29072
Aliases (AKA): Dale S Residenc Ness
Email Addresses: d.n****@remax.com
Address History: 7908 Fawnwood Lane, Fort Mill, SC 29708;
4603 Cotton Creek Drive, Charlotte, NC 28226;
Chapin, SC 29036;
Clemson, SC 29631;
Greenville, SC 29615
Aliases (AKA): Marc Andre Baur,
Marianne S Baur
Address History: 407 Lookover Pointe Drive, Chapin, SC 29036;
1413 Dagerwing Place, Frederick, MD 21703;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): Scott Menizoz
Address History: 200 Wellmore Drive Apartment 3201, Lexington, SC 29072;
400 Lookover Pointe Drive #50, Chapin, SC 29036;
Columbia, SC 29229;
Newberry, SC 29108
Relatives & Associates: Catherine Blease
Charles Peterson
Jere Peterson
Pamela Peterson
Todd Peterson
Phone Numbers: (803) 782-6445
Address History: 448 Lookover Pointe Drive, Chapin, SC 29036;
425 Lookover Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 767-9690
Address History: 403 Redington Way, Irmo, SC 29063;
425 Lookover Pointe Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Li Huang
Email Addresses: lh1****@aol.com,
li.****@integratedhealthsc.com
Address History: 2110 Bouknight Street, Newberry, SC 29108;
12152 Adrian Street Apt 305, Garden Grove, CA 92840;
Santa Ana, CA 92706;
Tulsa, OK 74114;
Chapin, SC 29036
Aliases (AKA): Susana G Garcia
Address History: 764 Dutchmans Branch Court, Irmo, SC 29063;
20 Franklin Court, Dallas, GA 30132;
Kennesaw, GA 30152;
Marietta, GA 30067;
Valdosta, GA 31602
Aliases (AKA): Jeffrey Stevens
Email Addresses: cat****@msn.com,
cat****@msn.com
Address History: 441 Lookover Pointe Drive, Chapin, SC 29036;
102 Continental Drive, Lockport, NY 14094;
Rochester, NY 14623;
Watertown, NY 13601;
West Henrietta, NY 14586
Address History: 560 Talmage Road Apartment L, Ukiah, CA 95482;
432 Lookover Pointe Drive, Chapin, SC 29036
Relatives & Associates: Clara Cervera
Address History: 7210 Trevor Court, Charlotte, NC 28270;
2746 N Hampden Court, Chicago, IL 60614;
Villa Park, IL 60181;
Allentown, PA 18106;
Chapin, SC 29036
Address History: 1132 Cobblestone Lane, Valencia, PA 16059;
549 E Lake Avenue, Barberton, OH 44203;
Chapin, SC 29036
Aliases (AKA): Emmett C Gallagher
Address History: 1420 Oberlin Terrace, Lake Mary, FL 32746;
143 P/O Box, Boca Raton, FL 33429;
Maitland, FL 32751;
Orlando, FL 32806;
Winter Park, FL 32792
Aliases (AKA): Charles Tuttle Gillen
Email Addresses: chg****@concentric.net,
chg****@worldramp.net
Address History: 11715 334th Avenue, Twin Lakes, WI 53181;
1407 Sandy Pass, Lake Zurich, IL 60047;
Mchenry, IL 60050;
Chapin, SC 29036
Email Addresses: gle****@go.com
Address History: 7210 Trevor Court, Charlotte, NC 28270;
3527 N Sheffield Avenue Apt 1, Chicago, IL 60657;
Villa Park, IL 60181;
Asheville, NC 28803;
Raleigh, NC 27609
Aliases (AKA): Bill Lee Brantley
Email Addresses: b_b****@yahoo.com,
jen****@excite.com,
jen****@twcny.rr.com,
ton****@bellsouth.net
Address History: 2614 Fillmore Street, Hollywood, FL 33020;
1251 Se 7th Avenue Apt 106, Dania, FL 33004;
Hallandale Beach, FL 33009;
Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Melissa Easterby
Dorothy Grimshaw
Harry Grimshaw
Henry Grimshaw
Sarah Grimshaw
Email Addresses: jgr****@ameritech.net,
jgr****@comcast.net
Address History: 530 Main Road, Granville, MA 01034;
14324 Us Highway 41 S, Robards, KY 42452;
Westfield, MA 01085;
Camden, NJ 08102;
Chapin, SC 29036
Aliases (AKA): Earl D Purcell
Email Addresses: ear****@netscape.net,
ear****@yahoo.com,
epu****@aol.com
Address History: 47 Evergreen Drive, Centralia, IL 62801;
3249 Everglade Lane, Centralia, IL 62801;
New Baden, IL 62265;
O Fallon, IL 62269;
Waterloo, IL 62298
Aliases (AKA): Brittany Dawn Cox,
Brittany D Cox
Address History: 1629 Victoria Gardens Drive, Deland, FL 32724;
681 Jamestown Boulevard Apartment 2025, Altamonte Springs, FL 32714;
Debary, FL 32713;
Lake Mary, FL 32746;
Longwood, FL 32750
Email Addresses: dic****@aol.com,
dic****@ix.netcom.com
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