Address History: 809 East Main Street Apartment 1113, Lexington, SC 29072;
4185 North Puckett Road, Buford, GA 30519;
Woodstock, GA 30189;
Bluffton, SC 29910;
Chapin, SC 29036
Aliases (AKA): Daniel Byrd
Address History: 885 Island Point Lane, Chapin, SC 29036;
12152 Adrian Street # 305, Garden Grove, CA 92840;
Santa Ana, CA 92701;
Tulsa, OK 74136;
Newberry, SC 29108
Relatives & Associates: Rosario Abellaneda
Enid Asaiagarcia
Christina Garcia
Esteban Garcia
Jaime Garcia
Address History: 436 Lookover Pointe Drive, Chapin, SC 29036;
2404 Highpointe Drive, Kalamazoo, MI 49008;
Lawton, MI 49065
Phone Numbers: (803) 941-7277
Address History: 812 Kingsbridge Road, Columbia, SC 29210;
441 Lookover Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 932-7843
Address History: 134 Loafers Glory Court, Chapin, SC 29036;
530 Main Road, Granville, MA 01034;
Westfield, MA 01085
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: 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: 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: 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: 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: 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: 448 Lookover Pointe Drive, Chapin, SC 29036;
916 Gilchrist Drive Apartment 3, San Jose, CA 95133;
Black Mountain, NC 28711;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Yi F Feng
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: 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: 712285 P/O Box, San Diego, CA 92171;
10054 Waynecrest Lane # 9, Santee, CA 92071;
Gales Ferry, CT 06335;
Groton, CT 06340;
Andover, MA 01810
Aliases (AKA): John D Beam
Email Addresses: jdb****@sbcglobal.net
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: 2072 Bluebill Lane Southwest, Nisswa, MN 56468;
623 Joseph Street, Lake In The Hills, IL 60156;
Overland Park, KS 66221;
Glencoe, MO 63038;
Toledo, OH 43615
Aliases (AKA): Sharon L Szabo
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: 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: 429 East Patterson Street, Lansford, PA 18232;
242 E Patterson Street, Lansford, PA 18232;
Tamaqua, PA 18252;
Chapin, SC 29036
Aliases (AKA): Sara Terry
Phone Numbers: (570) 645-9643
Address History: 560 Talmage Road Apartment L, Ukiah, CA 95482;
432 Lookover Pointe Drive, Chapin, SC 29036
Relatives & Associates: Clara Cervera
Address History: 31005 114th Street, Twin Lakes, WI 53181;
411 Lookover Pointe Drive, Chapin, SC 29036;
Wilmot, WI 53192
Aliases (AKA): Lindsey Anderson
Email Addresses: lha****@comcast.net
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
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