Address History: 436 Lookover Pointe Drive, Chapin, SC 29036;
297 Cover Place, Columbus, OH 43235;
Westerville, OH 43081;
Worthington, OH 43085
Aliases (AKA): Beverly Szabo
Address History: 448 Lookover Pointe Drive, Chapin, SC 29036;
425 Lookover Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 767-9690
Address History: 440 Lookover Pointe Drive, Chapin, SC 29036;
1764 Landrum Lane, The Villages, FL 32162;
Edwardsville, IL 62025;
Hudson, OH 44236;
Charleston, SC 29492
Aliases (AKA): Tom E Hudson
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: 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: 424 Lookover Pointe Drive, Chapin, SC 29036;
915 Tidewater Lane, Panama City, FL 32404;
Newnan, GA 30265;
Cincinnati, OH 45249;
Cayce, SC 29033
Aliases (AKA): Shannon O Allonier
Email Addresses: sal****@lexrich5.org
Address History: 424 Lookover Pointe Drive, Chapin, SC 29036;
6005 Moss Creek Court, Midlothian, VA 23112
Phone Numbers: (803) 932-7126
(803) 932-9933
Address History: 145 Waterstone Drive, Lexington, SC 29072;
529 Naples Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205
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: 940 E Eagle Lake Drive, Kalamazoo, MI 49009;
940 East Eagle Lake Drive, Kalamazoo, MI 49009;
Portage, MI 49081;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Ryanne M Mcafee
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: 915 Tidewater Lane, Panama City, FL 32404;
740 Vista Del Sol Lane, Panama City, FL 32404;
Newnan, GA 30265;
Cincinnati, OH 45249;
Chapin, SC 29036
Relatives & Associates: James Allonier
Jordan Allonier
Shannon Allonier
Email Addresses: jal****@aol.com
Address History: 8 Oak Bluff Court, Columbia, SC 29223;
440 Lookover Pointe Drive, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Ann F Leichtle
Relatives & Associates: Samantha Butler
Robert Leichtle
Robert Leichtle
Rueben Leichtle
Stephanie Leichtle
Email Addresses: ale****@excite.com,
ann****@email.com,
ann****@aol.com,
ann****@att.net,
ann****@hotmail.com
Address History: 3200 Twin Streams Road, Chapel Hill, NC 27516;
119 Delete Street, Harvest, AL 35749;
Huntsville, AL 35824;
Alliance, OH 44601;
Columbus, OH 43223
Aliases (AKA): Marilyn Keller Henry,
Marilyn Henry,
Marilyn C Keller
Email Addresses: hen****@knology.net
Address History: 765 Minersridge Trail, Banner Elk, NC 28604;
115 Crescent Drive, Fort Myers, FL 33919;
Sanibel, FL 33957;
Chapin, SC 29036;
Memphis, TN 38197
Aliases (AKA): Faye Carol Matthews
Email Addresses: dan****@yahoo.com,
fay****@hotmail.com,
fay****@yahoo.com,
ine****@comcast.net
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: 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: 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: 560 Talmage Road Apartment L, Ukiah, CA 95482;
432 Lookover Pointe Drive, Chapin, SC 29036
Relatives & Associates: Clara Cervera
Address History: 11715 334th Avenue, Twin Lakes, WI 53181;
411 Lookover Pointe Drive, Chapin, SC 29036;
Wilmot, WI 53192
Email Addresses: lha****@comcast.net
Address History: 1726 Duncan Avenue, Allison Park, PA 15101;
549 E Lake Avenue, Barberton, OH 44203;
Pittsburgh, PA 15205;
Valencia, PA 16059;
Chapin, SC 29036
Email Addresses: san****@telerama.com
Address History: 3149 Allerton Lake Drive, Winston Salem, NC 27106;
2333 Southwest 34th Way, Fort Lauderdale, FL 33312;
Chapel Hill, NC 27517;
Greensboro, NC 27405;
Greenville, NC 27834
Aliases (AKA): William Weiting Huang
Email Addresses: mat****@att.net,
mat****@hotmail.com,
mat****@mail.com,
mat****@aol.com,
mat****@geocities.com
Address History: 17000 Spring Beauty Drive, Unionville, MO 63565;
16220 N 7th Street Apt 2168, Phoenix, AZ 85022;
Scottsdale, AZ 85255;
Denver, CO 80237;
Fort Collins, CO 80528
Email Addresses: drd****@hotmail.com
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