Address History: 412 Lookover Pointe Drive, Chapin, SC 29036;
518 Walt Rauch Road, Chapin, SC 29036;
Columbia, SC 29212
Address History: 403 Redington Way, Irmo, SC 29063;
100 Warren Street Apartment 402a, Watertown, MA 02472;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Guo Huang
Email Addresses: guo****@hotmail.com
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: 7734 Ella Jane Lane Apartment D, Charlotte, NC 28273;
3227 Harris Mill Lane, Charlotte, NC 28262;
Chapin, SC 29036;
Murrells Inlet, SC 29576;
Sumter, SC 29150
Aliases (AKA): Jeffry L Harwell
Email Addresses: cra****@comcast.com,
cra****@hotmail.com,
cra****@yahoo.com,
jef****@netscape.net,
jef****@aol.com
Address History: 134 Loafers Glory Court, Chapin, SC 29036;
530 Main Road, Granville, MA 01034;
Westfield, MA 01085
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: 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: 412 Lookover Pointe Drive, Chapin, SC 29036
Address History: 420 Lookover Pointe Drive, Chapin, SC 29036;
4185 N Puckett Road, Buford, GA 30519;
Columbus, IN 47201;
Las Vegas, NV 89141;
Columbia, SC 29212
Aliases (AKA): Debra Lee Glick
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: 812 Kingsbridge Road, Columbia, SC 29210;
441 Lookover Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 932-7843
Address History: 412 Lookover Pointe Drive, Chapin, SC 29036;
108 Oak Brook Drive, Chapin, SC 29036;
Columbia, SC 29210;
Prosperity, SC 29127;
West Columbia, SC 29169
Aliases (AKA): Virginia L Stewart,
Virginia Stratford
Email Addresses: str****@bellsouth.net,
usc****@aol.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: 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
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
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: 1629 Victoria Gardens Drive, Deland, FL 32724;
521 Quail Down Drive, Debary, FL 32713;
Lake Mary, FL 32746;
Longwood, FL 32750;
Duluth, GA 30096
Relatives & Associates: Angela Hopkins
Amy Shaffer
Amy Shaffer
Brandi Shaffer
David Shaffer
Address History: 134 Greenwood Drive, Hertford, NC 27944;
506 Jasmine Avenue # B, Corona Del Mar, CA 92625;
Newport Beach, CA 92660;
Charlotte, NC 28278;
Chapin, SC 29036
Aliases (AKA): Brent Agan,
Brent Agar
Relatives & Associates: Bonnie Agar
Email Addresses: bag****@concentric.net
Address History: 4185 North Puckett Road, Buford, GA 30519;
6648 Mcever Road, Buford, GA 30518;
Oakwood, GA 30566;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Ronald Byrd
Email Addresses: deb****@gmail.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: 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: 2244 N 4th Avenue W Lot 9, Newton, IA 50208;
510 1st Avenue E, Newton, IA 50208;
Columbia, MD 21044;
Charlotte, NC 28206;
Chapin, SC 29036
Aliases (AKA): Dave Lee Lester
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: 1132 Cobblestone Lane, Valencia, PA 16059;
549 E Lake Avenue, Barberton, OH 44203;
Chapin, SC 29036
Aliases (AKA): Sara Gallagher
Phone Numbers: (330) 753-2329
(724) 625-0193
(803) 932-0685
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
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