Address History: 531 Eagles Rest Drive, Chapin, SC 29036;
29 Mayfair Court, Brick, NJ 08723;
Binghamton, NY 13901;
Endicott, NY 13760;
Vestal, NY 13850
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: 112 Stockmoor Road, Columbia, SC 29212;
574 Eagles Rest Drive, Chapin, SC 29036;
West Columbia, SC 29169;
Alexandria, VA 22308
Aliases (AKA): Fiona C Harrington
Address History: 1600 Park Circle Apartment 512, Columbia, SC 29201;
2299 Scenic Highway Apt R3, Pensacola, FL 32503;
Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): B J Parr,
Betty Parr,
Betty J Parr
Email Addresses: bpa****@qwest.net
Address History: 65 Briarwood Road, Trenton, SC 29847;
370 Christian Woods Drive Se, Conyers, GA 30013;
Monroe, GA 30655;
Thomaston, GA 30286;
Kosciusko, MS 39090
Aliases (AKA): Cody R Deaton,
Cody R Haskamp
Email Addresses: cod****@netscape.net
Address History: 953 Perry Taylor Road, Leesville, SC 29070;
594 Eagles Rest Drive, Chapin, SC 29036;
Columbia, SC 29201;
Hilton Head Island, SC 29926
Phone Numbers: (803) 657-5553
Email Addresses: mra****@bigfoot.com
Address History: 466 Pittsdowne Road, Columbia, SC 29210;
4215 Bill Curlee Road, Polkton, NC 28135;
Chapin, SC 29036
Aliases (AKA): William Funderburk
Relatives & Associates: Donna Collins
Barbara Funderbark
Eugene Funderburk
Jean Funderburk
Jennifer Owens
Address History: 106 Orleans Court, Moncks Corner, SC 29461;
217 Carolina Forest Boulevard Apt 2-204, Jacksonville, NC 28546;
Chapin, SC 29036;
Summerville, SC 29486
Phone Numbers: (803) 781-3378
Address History: 578 Eagles Rest Drive, Chapin, SC 29036;
94 Loubier Drive, Somers, CT 06071;
Suffield, CT 06078
Relatives & Associates: Jeffrey Arnold
Aliases (AKA): Jeffery P Sandt
Email Addresses: irm****@yahoo.com,
jef****@msn.com
Address History: 539 Eagles Rest Drive, Chapin, SC 29036;
135 Emerson Place, Camden, AR 71701;
Jacksonville, FL 32256;
Florence, SC 29505;
Arlington, TX 76014
Aliases (AKA): Michele Denise Devriendt,
Michele Denise Oneill,
Michele D Oneill
Email Addresses: ash****@comcast.net,
mde****@aerotek.com,
mic****@att.net,
mic****@selectcomfort.com
Address History: 430 Pine Meadow Drive, Chapin, SC 29036;
598 Eagles Rest Drive, Chapin, SC 29036;
Irmo, SC 29063;
Ladson, SC 29456;
North Charleston, SC 29418
Aliases (AKA): Tatum Norwood
Email Addresses: off****@homesc.com,
r_s****@hotmail.com,
tat****@usd470.com,
tat****@yahoo.com,
tat****@gmail.com
Address History: 4816 Briarfield Road, Columbia, SC 29206;
291 North Carolina Terrace, Montreat, NC 28757;
Reinholds, PA 17569;
Chapin, SC 29036;
Hopkins, SC 29061
Aliases (AKA): Steven Lane
Address History: 401 Charing Cross Road, Irmo, SC 29063;
583 Eagles Rest Drive, Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Mitchell Graham
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: 486 Shawsheen Avenue, Wilmington, MA 01887;
1244 Hardy Pointe Drive, Evans, GA 30809;
Methuen, MA 01844;
Chapin, SC 29036
Relatives & Associates: Tina Puleo
Claire Schneider
Jennifer Schneider
Kristin Schneider
Richard Schneider
Email Addresses: cms****@comcast.net,
rsc****@mediaone.net
Address History: 11 Compton Drive, Asheville, NC 28806;
1048 P/O Box, Cornelia, GA 30531;
Cayce, SC 29033;
Chapin, SC 29036;
Charleston, SC 29414
Aliases (AKA): Stephanie M Labruyere,
Stephanie M Lawson
Address History: 145 Stonetown Road, Ringwood, NJ 07456;
22 Stanaback Road, Franklin, NJ 07416;
Maywood, NJ 07607;
Oak Ridge, NJ 07438;
Paramus, NJ 07652
Aliases (AKA): Casey M Conti,
Casey Conti
Email Addresses: cas****@yahoo.com,
cgo****@conraddirect.com,
con****@toysrus.com,
con****@yahoo.com,
wgo****@yahoo.com
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: 845 Red Oak Creek Drive, Red Oak, TX 75154;
1531 Liguria Avenue, Coral Gables, FL 33146;
Homestead, FL 33035;
Miami, FL 33186;
Panama City, FL 32404
Aliases (AKA): Christopher Shayne Lawrence,
Christopher Lawrence
Email Addresses: chr****@scana.com
Address History: 11 Fellswood Drive, Verona, NJ 07044;
9031 Colony Drive, Redwood Valley, CA 95470;
Roseville, CA 95678;
Maryville, IL 62062;
Oswego, IL 60543
Aliases (AKA): Joanna M Fleming
Relatives & Associates: Michael Albertine
Rita Albertine
Stephen Albertine
Sondra Clemens
Marie Defrancisco
Email Addresses: jal****@att.net,
joa****@yahoo.com,
mik****@gmail.com,
mik****@yahoo.com
Address History: 4260 Garcia Boulevard, Murfreesboro, TN 37128;
590 Eagles Rest Drive, Chapin, SC 29036;
Lexington, SC 29073;
North Charleston, SC 29418;
Beech Bluff, TN 38313
Aliases (AKA): Allan Wainscott,
Allen R Wainscott
Address History: 263 Forest Street, Methuen, MA 01844;
1244 Hardy Pointe Drive, Evans, GA 30809;
Dracut, MA 01826;
Everett, MA 02149;
Chapin, SC 29036
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