Address History: 528 Lakeshore Drive, Chapin, SC 29036;
2170 N Lake Drive Apt 8016, Columbia, SC 29212;
Lexington, SC 29072;
Simpsonville, SC 29680
Aliases (AKA): Zachary Todd
Address History: 5 Vireo Drive, Landrum, SC 29356;
575 Lakeshore Drive, Chapin, SC 29036;
Cleveland, SC 29635;
Columbia, SC 29205
Aliases (AKA): Jim Moore,
Jr Walter Moore,
W Douglas Moore
Email Addresses: jim****@msn.com
Address History: 543 Lakeshore Drive, Chapin, SC 29036;
901 Lynn Mccartha Road, Chapin, SC 29036;
Gaston, SC 29053;
Irmo, SC 29063
Aliases (AKA): Karen S Cartha,
Karen S Mc
Phone Numbers: (803) 345-2079
Email Addresses: kmc****@comcast.net
Address History: 525 Lakeshore Drive, Chapin, SC 29036;
132 Ringneck Court, Gibsonia, PA 15044;
Pittsburgh, PA 15206;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Michael S Maughton
Email Addresses: mic****@hotmail.com,
nau****@aol.com
Address History: 520 Windpoint Court, Chapin, SC 29036;
7 Amityville Street, Islip Terrace, NY 11752;
Columbia, SC 29210;
Lexington, SC 29073;
Murrells Inlet, SC 29576
Address History: 500 Lakeshore Drive, Chapin, SC 29036;
350 Adams Lane, Gilbert, SC 29054;
Lexington, SC 29072;
West Columbia, SC 29170
Address History: 571 Lakeshore Drive, Chapin, SC 29036;
801 Overbrook Drive, Thomasville, NC 27360;
Columbia, SC 29201
Email Addresses: cha****@russellmassey.com
Aliases (AKA): W T Vernon,
W. Thomas Vernon
Address History: 1407 Confederate Avenue, Columbia, SC 29201;
1361 Fountaintown Road, Beulaville, NC 28518;
Greenville, NC 27858;
Grifton, NC 28530;
Havelock, NC 28532
Aliases (AKA): J Graham,
Jeffery L Graham,
Jeffrey L Graham
Email Addresses: jef****@mindspring.com,
jgr****@yahoo.com,
til****@aol.com
Address History: 236 Belle Ridge Road, Elgin, SC 29045;
239 Pearce Road, Pineville, LA 71360;
Canandaigua, NY 14424;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Adam Fogle
Address History: 555 Lakeshore Drive, Chapin, SC 29036;
103 Drake Road, Hampstead, NC 28443;
Leland, NC 28451;
Wilmington, NC 28403;
Prosperity, SC 29127
Aliases (AKA): Kelley Marie Folk,
Kelley Marshburn
Email Addresses: kfo****@ec.rr.com
Relatives & Associates: Virginia Crain
Brenda Grabowski
Imogene Grabowski
John Grabowski
Michael Grabowski
Phone Numbers: (803) 932-9235
Address History: 1333 Main Street Suite 225, Columbia, SC 29201;
543 Lakeshore Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): John Mccartha
Phone Numbers: (803) 799-4499
Address History: 1064 Mount Arthur Drive, Graniteville, SC 29829;
206 Fairway Ridge Apt A, Aiken, SC 29803;
Anderson, SC 29625;
Chapin, SC 29036;
Warrenville, SC 29851
Address History: 101 Sundowne Place, Columbia, SC 29209;
2018 Los Trancos Drive Apt A, Irvine, CA 92617;
Menlo Park, CA 94025;
Chapin, SC 29036
Relatives & Associates: Erdem Sasmaz
Address History: 543 Lakeshore Drive, Chapin, SC 29036;
1225 E Washington Street, Bloomington, IL 61701;
Pekin, IL 61555;
Tremont, IL 61568
Aliases (AKA): Tina Shepke
Address History: 38 Oaks Park Drive, Mineral Wells, WV 26150;
803 Belrock Avenue, Belpre, OH 45714;
Chapin, SC 29036;
Camden, WV 26338;
Craigsville, WV 26205
Address History: 8516 248th Street, Bellerose, NY 11426;
25171 61st Avenue # 698, Little Neck, NY 11362;
Chapin, SC 29036
Email Addresses: nch****@bellsouth.net,
soc****@aol.com
Address History: 118 3rd Avenue, Pittsburgh, PA 15229;
150 Finoli Drive # 305, Greensburg, PA 15601;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Alicia M Weber
Relatives & Associates: Ashley Longfellow
Donna Longfellow
Lance Longfellow
Lisa Watson
Richard Weber
Phone Numbers: (412) 366-6378
Email Addresses: mic****@yahoo.com
Address History: 2102 Gachet Court #204, Orlando, FL 32807;
4100 Cobia Street, Pensacola, FL 32507;
Windermere, FL 34786;
Chapin, SC 29036;
Charleston, SC 29403
Address History: 2305 Kanawha Terrace Apt 200, Saint Albans, WV 25177;
534 Lakeshore Drive, Chapin, SC 29036;
Lexington, SC 29072;
West Columbia, SC 29169;
Culloden, WV 25510
Aliases (AKA): Danielle R Lanning
Phone Numbers: (803) 957-0814
Address History: 6 Linden Street, Waterville, ME 04901;
2 North Street, Fairfield, ME 04937;
New Portland, ME 04961;
Winslow, ME 04901;
Chapin, SC 29036
Aliases (AKA): A Micenhour Ostromecky
Relatives & Associates: John Ostromecky
John Ostromecky
John Ostromecky
Mary Ostromecky
Steven Ostromecky
Address History: 65 Fairfield Road, Greenwich, CT 06830;
555 W Middlefield Road Apt C305, Mountain View, CA 94043;
Charlotte, NC 28205;
Huntersville, NC 28078;
Cleveland, OH 44114
Aliases (AKA): Brian J Bishop,
Bryan James Bishop
Email Addresses: bry****@us.pwc.com
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