Address History: 509 Whitewater Drive, Irmo, SC 29063;
1549 Bearanger Road, Attica, MI 48412;
Grand Blanc, MI 48439;
South Lyon, MI 48178;
Portland, OR 97225
Aliases (AKA): Teresa Gayline Richards
Phone Numbers: (810) 694-2045
Address History: 578 Eagles Rest Drive, Chapin, SC 29036;
94 Loubier Drive, Somers, CT 06071;
Suffield, CT 06078
Relatives & Associates: Jeffrey Arnold
Address History: 168 Pebblebranch Drive, Chapin, SC 29036;
514 Nautical Way # 3, Anderson, SC 29625;
Columbia, SC 29212;
Irmo, SC 29063;
Pendleton, SC 29670
Aliases (AKA): Bryan Edward Barnetta
Relatives & Associates: Elise Barnette
James Barnette
James Barnette
Marlene Barnette
Marti Barnette
Email Addresses: bar****@lcc.net,
bba****@cardiodx.com,
bry****@wpmlabs.com,
bry****@gmail.com
Address History: 544 Eagles Rest Drive, Chapin, SC 29036;
120 Osprey Nest Court, Blythewood, SC 29016;
Columbia, SC 29229;
Florence, SC 29505
Aliases (AKA): Catherine E Bailey
Address History: 506 Eagles Rest Drive, Chapin, SC 29036;
1210 Blue Ridge Avenue # 719, Belton, SC 29627;
Gilbert, SC 29054;
West Columbia, SC 29169
Address History: 586 Eagles Rest Drive, Chapin, SC 29036;
152 Back Acres Road, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Joseph W Chapman
Address History: 538 Eagles Rest Drive, Chapin, SC 29036;
1243 East Grant Road, Tucson, AZ 85719;
Fayetteville, NC 28314;
York, PA 17403;
Columbia, SC 29210
Aliases (AKA): Adam Stott
Address History: 21 Surrey Court, Columbia, SC 29212;
100 Golf Links Road Apt 603, Sierra Vista, AZ 85635;
Las Vegas, NV 89123;
Washington, PA 15301;
Chapin, SC 29036
Aliases (AKA): Jeffrey Franklin Urso
Address History: 558 Eagles Rest Drive, Chapin, SC 29036;
3101 Equinox Road, Dover, PA 17315;
York, PA 17403;
Watertown, WI 53094
Aliases (AKA): Joshua Robert Geimecke
Email Addresses: gei****@classicinteriors.com,
jge****@edge-gts.com,
jrg****@aol.com,
jrg****@verizon.net,
jrg****@comcast.net
Address History: 540 Eagles Rest Drive, Chapin, SC 29036;
924 Westover Circle, Lansing, MI 48917;
Knoxville, TN 37921;
Fairfax, VA 22032;
Herndon, VA 20172
Address History: 169 Laurelhurst Avenue, Columbia, SC 29210;
1881 Bentley Street, Dover, DE 19901;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 148 Viola Way, Paramus, NJ 07652;
1 Terrace Pines Road, Ossipee, NH 03864;
Bellmawr, NJ 08031;
Clifton, NJ 07012;
Ramsey, NJ 07446
Aliases (AKA): Clifford Httpwwwslc-C Conti
Email Addresses: cco****@bellsouth.net
Address History: 383 Po Box, Morgan Hill, CA 95038;
941 Ricardo Drive, Aromas, CA 95004;
Cupertino, CA 95014;
Gilroy, CA 95020;
Hollister, CA 95023
Aliases (AKA): Robert Perez Junior,
Robby L Perez,
Robert Avila Perez Junior
Relatives & Associates: Maria Paez-Perez
Alexandria Perez
Anastacia Perez
Badro Perez
Berenice Perez
Email Addresses: cal****@alltell.net,
fox****@hotmail.com,
gar****@yahoo.com,
hei****@designbuero-mesch.de,
mr_****@yahoo.com
Address History: 4456 Behnfeldt Road, Ney, OH 43549;
524 Eagles Rest Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 2440 Crestview Avenue, Alliance, OH 44601;
4058 West Parliment Drive, Cohutta, GA 30710;
Lexington, NC 27292;
Shelby, NC 28150;
Winston Salem, NC 27127
Aliases (AKA): Kathy Dent Bartholomew,
Kathy D Bartholomew,
K D Smith,
Kathryn Dent Smith,
Kathryn D Smith
Relatives & Associates: Brandon Bartholomew
Pamala Bartholomew
Robert Bartholomew
Robert Bartholomew
Robert Bartholomew
Email Addresses: k24****@gmail.com,
kat****@yahoo.com,
kat****@bsfbc.org,
kba****@yahoo.com
Address History: 148 Viola Way, Paramus, NJ 07652;
159 Village Circle W # Ci, Paramus, NJ 07652;
Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Lynda J Conti
Phone Numbers: (201) 262-0044
(973) 246-1957
Email Addresses: lin****@excite.com
Address History: 8232 West Crocus Drive, Peoria, AZ 85381;
13291 N 79th Drive, Peoria, AZ 85381;
Phoenix, AZ 85022;
Prescott Valley, AZ 86314;
Whitefish, MT 59937
Aliases (AKA): Deanna R Bailey
Email Addresses: myg****@q.com
Address History: 103 Suntan Court, Winchester, TN 37398;
590 Eagles Rest Drive, Chapin, SC 29036;
Lexington, SC 29073;
Beech Bluff, TN 38313;
Christiana, TN 37037
Aliases (AKA): Catherine Wainscott
Relatives & Associates: Allen Wainscott
Address History: 25155 Lovegrass Drive Apt 103, Lutz, FL 33559;
3270 Bighorn Circle, Corona, CA 92881;
Wauchula, FL 33873;
Zephyrhills, FL 33541;
Hampstead, MD 21074
Aliases (AKA): Michelle Kirkland Colon
Email Addresses: mki****@gmail.com
Address History: 2709 Dwight Avenue, Dayton, OH 45420;
103 Dunn Drive, Fort Rucker, AL 36362;
Little Rock, AR 72223;
Columbus, IN 47203;
Raeford, NC 28376
Aliases (AKA): Maureen Rena Burke
Address History: 101 Stone Meadow Lane, Roan Mountain, TN 37687;
1420 Gemini Circle Apartment A, Valdosta, GA 31605;
Chapin, SC 29036;
Summerville, SC 29483;
Jonesborough, TN 37659
Phone Numbers: (423) 725-3922
Address History: 145 Birchwood Lane, Lenoir City, TN 37771;
103 Hoppy Hollow Road Apartment 2, Aurora, IN 47001;
Akron, OH 44310;
Bloomingdale, OH 43910;
Canal Fulton, OH 44614
Aliases (AKA): Michael William Oldaker
Address History: 1104 E Julia Street, Perry, FL 32347;
580 S Mckinley Maddox Road, Perry, FL 32347;
Chapin, SC 29036
Phone Numbers: (850) 584-2060
Address History: 1622 Massanetta Springs Road, Harrisonburg, VA 22801;
830 Peony Lane, Bourbonnais, IL 60914;
Bradley, IL 60915;
Dwight, IL 60420;
Valparaiso, IN 46383
Aliases (AKA): Paul Johnson
Email Addresses: eri****@msn.com
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