Address History: 412 Lookover Pointe Drive, Chapin, SC 29036;
518 Walt Rauch Road, Chapin, SC 29036;
Columbia, SC 29212
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: 2303 Palm Boulevard, Isle Of Palms, SC 29451;
243 County Road 769, Mountain Home, AR 72653;
Edwardsville, IL 62025;
Charlotte, NC 28269;
Hudson, OH 44236
Aliases (AKA): Christine M Hudson
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: 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: 812 Kingsbridge Road, Columbia, SC 29210;
441 Lookover Pointe Drive, Chapin, SC 29036;
Ridgeway, SC 29130
Email Addresses: tig****@aol.com
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: 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: 25 Braveheart Court, Chapin, SC 29036;
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,
Brittany Skibinski
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: 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: 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: 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: 560 Talmage Road Apartment L, Ukiah, CA 95482;
432 Lookover Pointe Drive, Chapin, SC 29036
Relatives & Associates: Clara Cervera
Address History: 170 Belcoda Road, Scottsville, NY 14546;
57 W Squire Drive Apt 3, Rochester, NY 14623;
Watertown, NY 13601;
West Henrietta, NY 14586;
Grove City, PA 16127
Aliases (AKA): Carrie K Waring,
Carrie Waring
Email Addresses: car****@att.net
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: 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: 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: 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: 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: 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: 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: 1132 Cobblestone Lane, Valencia, PA 16059;
549 E Lake Avenue, Barberton, OH 44203;
Chapin, SC 29036
Aliases (AKA): Sara Gallagher
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
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