Address History: 293 Osprey Pointe Lane, Prosperity, SC 29127;
3800 Texoma Drive, Lake Havasu City, AZ 86404;
Escondido, CA 92029;
San Diego, CA 92127;
San Marcos, CA 92078
Aliases (AKA): Michael Joseph Flaherty,
Mike Flaherty
Relatives & Associates: Cindi Flaherty
Erin Flaherty
Kristin Flaherty
Martha Flaherty
Michael Flaherty
Address History: 914 Chevis Street, Columbia, SC 29292;
328 Hollow Cove Road, Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Christy B Myllykangas,
Christina W Wright
Relatives & Associates: Claudia Cumbee
John Jackson
Christina Moore
Diana Myllykangas
Luke Myllykangas
Email Addresses: cmy****@netzero.net,
cmy****@netzero.net
Address History: 305 Coming Street A, Charleston, SC 29492;
1420 E 5th Street # 167, Tucson, AZ 85719;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Brooklyn, NY 11211
Aliases (AKA): Courtney M Clarke
Email Addresses: cou****@benefitfocus.com,
cou****@hotmail.com
Address History: 1425 Saint Hubert Way, Charleston, SC 29414;
12241 Oakwood View Drive Apt 306, Raleigh, NC 27614;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 377 Hollow Cove Road, Chapin, SC 29036;
4501 Bentley Drive Apartment 727, Columbia, SC 29210;
Irmo, SC 29063;
Union, SC 29379;
West Columbia, SC 29169
Aliases (AKA): Stewart W Prince
Aliases (AKA): Robert Adams
Address History: 149 Ridge Top Road, Lexington, SC 29072;
13116 Lexington Summit Street, Orlando, FL 32828;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Justin Vitters
Email Addresses: jus****@yahoo.com,
jvi****@ups.com
Address History: 428 Hollow Cove Road, Chapin, SC 29036;
3903 Harden Road, Hope Mills, NC 28348;
Harker Heights, TX 76548;
Killeen, TX 76541
Aliases (AKA): Pia V Ladson,
Pia Sanders,
Pia V Thompson,
Pia Thompson-Wilson,
Pia Thompsonwilson
Address History: 117 Empire Circle, Greenwood, SC 29646;
1855 Po Box, Beaufort, SC 29901;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 367 Hollow Cove Road, Chapin, SC 29036;
804 Kimsey Drive, Chapin, SC 29036;
Columbia, SC 29210;
Wagener, SC 29164
Email Addresses: wel****@msn.com
Address History: 833 Tryst Point, Chapin, SC 29036;
12241 Oakwood View Drive Apt 306, Raleigh, NC 27614;
Charleston, SC 29412;
Irmo, SC 29063
Relatives & Associates: Donald Brown
Katherine Roenfeldt
Lucinda Roenfeldt
Rodney Roenfeldt
Bryce Smith
Phone Numbers: (803) 298-5203
(843) 763-3691
(919) 570-7921
Address History: 386 Hollow Cove Road, Chapin, SC 29036;
2812 Sail Breeze Way, Kissimmee, FL 34744;
Saint Cloud, FL 34772;
Fayetteville, NC 28314
Phone Numbers: (803) 575-8315
Address History: 414 Hollow Cove Road, Chapin, SC 29036;
2817 4th Street W, Lehigh Acres, FL 33971;
Saginaw, MI 48601
Address History: 432 Lookover Pointe Drive, Chapin, SC 29036;
1320 E Main Street, Belleville, IL 62220;
Centralia, IL 62801;
O Fallon, IL 62269;
Flemington, WV 26347
Address History: 112 Bogater Road, Chapin, SC 29036;
4722 Jamerson Forest Circle, Marietta, GA 30066;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Jason M Shuler
Email Addresses: haj****@rochester.rr.com,
jsh****@earthlink.net,
pie****@onpegasus.com,
pie****@sbcglobal.net,
pie****@yahoo.com
Address History: 442 Hollow Cove Road, Chapin, SC 29036;
2502 Armistead Road, Tallahassee, FL 32308;
Atlanta, GA 30342;
Marietta, GA 30067;
Midway, GA 31320
Aliases (AKA): Henry E Timmerman
Email Addresses: hen****@qwest.net
Address History: 346 Hollow Cove Road, Chapin, SC 29036;
206 E 32nd Street, New York, NY 10016;
Columbia, SC 29212
Aliases (AKA): Yasmin G Baltzegar,
Y G Kalfon
Email Addresses: yba****@ddsn.sc.gov
Address History: 3742 N Springfield Street, Buckeye, AZ 85396;
420 Hollow Cove Road, Chapin, SC 29036;
Columbia, SC 29212;
Glen Rose, TX 76043;
Lipan, TX 76462
Aliases (AKA): Rudy D Avalos
Phone Numbers: (215) 389-4380
Address History: 1635 Esquire Place, Norcross, GA 30093;
1002 Oak Chase Drive Apt F, Tucker, GA 30084;
Wilmington, NC 28412;
Chapin, SC 29036
Address History: 1 Astoria Boulevard -04, Astoria, NY 11102;
104 Astoria Boulevard Apartment 1f, Astoria, NY 11102;
New York, NY 10009;
Chapin, SC 29036
Relatives & Associates: Catherine Johnson
Address History: 195 Pheasant Drive, Green River, WY 82935;
921 Joyce Court, Fallon, NV 89406;
Chapin, SC 29036;
Cheyenne, WY 82001;
Fort Bridger, WY 82933
Relatives & Associates: Lyndsay Davis
Debby Followell
Dustin Followell
Ed Followell
Spring Followell
Email Addresses: nfo****@aol.com
Address History: 23 Spearhead Drive, Carthage, NC 28327;
297 County Line Road, Benton, PA 17814;
Fairless Hills, PA 19030;
Greensburg, PA 15601;
Ligonier, PA 15658
Aliases (AKA): M Adrianeburk,
Adrianne Burk,
M Adriane Burk,
Marsima Burk,
Adriane Dodson
Address History: 1509 Dogwood Drive, Reading, PA 19609;
4400 Massachusetts Avenue Nw # 63, Washington, DC 20016;
Tampa, FL 33624;
Rockville, MD 20850;
Chapin, SC 29036
Aliases (AKA): Adam Jeffrey Pross
Email Addresses: apr****@worldnet.att.net,
apr****@yahoo.com,
dtd****@adelphia.net,
dtd****@aol.com,
dtd****@comcast.net
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