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: 540 Eagles Rest Drive, Chapin, SC 29036;
3302 Woodburn Village Drive Apartment 11, Annandale, VA 22003;
Farmville, VA 23901;
Hampden Sydney, VA 23943;
Herndon, VA 20171
Aliases (AKA): Jennifer Rebelean Boland,
Jennifer W Gilley
Address History: 574 Eagles Rest Drive, Chapin, SC 29036;
111 Paces Brook Avenue, Columbia, SC 29212;
Greenville, SC 29615;
West Columbia, SC 29169
Relatives & Associates: Amy Berry
Edward Harrington
Edward Harrington
Eileen Harrington
Fiona Harrington
Phone Numbers: (803) 407-0118
Address History: 127 Williamstown Way, Columbia, SC 29212;
350 Chelmsford Drive, Brentwood, CA 94513;
Chapin, SC 29036;
Irmo, SC 29063;
Pomaria, SC 29126
Aliases (AKA): Connie Graham,
Donnie Vernon Graham
Email Addresses: dgr****@logicsouth.com
Address History: 534 Eagles Rest Drive, Chapin, SC 29036;
103 Dunn Drive, Fort Rucker, AL 36362;
Little Rock, AR 72223;
Columbus, IN 47203;
Raeford, NC 28376
Relatives & Associates: Stacy Blankenship
Maureen Burke
Brandon Kreitzer
Thomas Kreitzer
Cathy Kreltzer
Address History: 140 Dutchman Shores Circle, Chapin, SC 29036;
3935 Mesa Drive Apt 208, Oceanside, CA 92056;
Milton, FL 32570;
Acworth, GA 30101;
Annapolis, MD 21412
Aliases (AKA): Eugene C Funderbuck,
Eugene Lindsay Funderburk,
Eugene Funderburk
Email Addresses: fun****@yahoo.com
Address History: 55 Revelstone Way, Chapin, SC 29036;
594 Eagles Rest Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Teresa C Harmon,
Teresa Cher Roper,
Teresa C Roper
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: 806 Indian Fork Road, Chapin, SC 29036;
2770 Coachman Lakes Drive, Jacksonville, FL 32246;
Yulee, FL 32041;
Columbia, SC 29201;
Fort Mill, SC 29715
Aliases (AKA): James Houston Burns,
Jimmie D Burns
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: 556 Eagles Rest Drive, Chapin, SC 29036;
5600 Alta Punta Avenue, El Cerrito, CA 94530;
Novi, MI 48375;
Morrisville, NC 27560;
Raleigh, NC 27606
Aliases (AKA): Hong Z Tang,
Hont Z Tang
Relatives & Associates: Ying Wang
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
Phone Numbers: (803) 467-4526
(803) 798-5315
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
Address History: 590 Eagles Rest Drive, Chapin, SC 29036;
409 Farmington Circle, Roseville, CA 95678;
Plainfield, IL 60544;
Lawrence, KS 66049;
Pinehurst, NC 28374
Email Addresses: pau****@gmail.com,
pau****@gmail.com
Address History: 115 Prosperity Court, Prosperity, SC 29127;
9929 N 67th Drive, Peoria, AZ 85345;
Phoenix, AZ 85003;
Prescott Valley, AZ 86314;
Whitefish, MT 59937
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: 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: 3836 Kings Lane, Dover, PA 17315;
3101 Equinox Road, Dover, PA 17315;
York, PA 17403;
Chapin, SC 29036;
Franklin, WI 53132
Aliases (AKA): Rachel Geimecke,
Rachel N Ulbricht
Relatives & Associates: Carl Geimecke
Carl Geimecke
Joshua Geimecke
Virginia Geimecke
Caroline Ulbricht
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: 3360 El Morro Road, Colorado Springs, CO 80910;
831 Po Box, Elizabeth, CO 80107;
Brick, NJ 08723;
Binghamton, NY 13903;
Chapin, SC 29036
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
Email Addresses: lin****@excite.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: 32712 Bethlehem Church Road, Norwood, NC 28128;
115 Cleveland Avenue, Albemarle, NC 28001;
Kannapolis, NC 28083;
Chapin, SC 29036
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: 11 Compton Drive, Asheville, NC 28806;
154 Bogater Road, Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Chad Labroyere
Gary Labrueyene
Alison Labruyere
Lynda Labruyere
Stephanie Lawson
Email Addresses: dar****@bright.net,
dar****@iwon.com,
dar****@yahoo.com,
dar****@hotmail.com
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