Address History: 509 Fairwind Drive, Chapin, SC 29036;
26500 Amhearst Circle Apartment 203, Beachwood, OH 44122;
Brunswick, OH 44212;
Lakewood, OH 44107;
Strongsville, OH 44149
Address History: 504 Fairwind Drive, Chapin, SC 29036;
3068 Po Box, Buies Creek, NC 27506;
Carrboro, NC 27510;
Sumter, SC 29150
Address History: 1425 Saint Hubert Way, Charleston, SC 29414;
12241 Oakwood View Drive Apt 306, Raleigh, NC 27614;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 999 Road, Beverly Hills, CA 90210;
1195 Hind Iuka Drive, Honolulu, HI 96821;
Chapin, SC 29036;
Folly Beach, SC 29439;
Houston, TX 77007
Aliases (AKA): Joseph G Jenkins
Address History: 204 Sterling Lake Court, Lexington, SC 29072;
56 Bracken Circle, Bedford, NH 03110;
Salem, NH 03079;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Thomas P Assese,
Thomas Cassese
Email Addresses: gen****@aol.com
Address History: 509 Fairwind Drive, Chapin, SC 29036;
49498 Waterstone Estates Circle, Northville, MI 48168;
Brunswick, OH 44212;
Lakewood, OH 44107;
Strongsville, OH 44149
Aliases (AKA): Thomas Rankin
Email Addresses: tra****@swbell.net
Address History: 3655 Colonel Vanderhorst Circle, Mount Pleasant, SC 29466;
505 Fairwind Drive, Chapin, SC 29036;
Cookeville, TN 38506;
Johnson City, TN 37604;
Knoxville, TN 37909
Aliases (AKA): Brett Wilson Wilson
Email Addresses: mwi****@sc.rr.com
Address History: 833 Tryst Point, Chapin, SC 29036;
12241 Oakwood View Drive Apt 306, Raleigh, NC 27614;
Charleston, SC 29412;
Irmo, SC 29063
Relatives & Associates: Donald Brown
Katherine Roenfeldt
Lucinda Roenfeldt
Rodney Roenfeldt
Bryce Smith
Phone Numbers: (803) 298-5203
(843) 763-3691
(919) 570-7921
Email Addresses: leo****@yahoo.com,
llo****@voyager.net
Address History: 403 Tolar Lane, Conway, SC 29526;
619 Louise Avenue, Lincolnton, NC 28092;
Chapin, SC 29036;
Reston, VA 20190
Email Addresses: mic****@aol.com
Address History: 529 Fairwind Drive, Chapin, SC 29036;
8 Bay Ridge Court, Durham, NC 27713;
Clemson, SC 29632;
Columbia, SC 29206
Aliases (AKA): Farrah L Sullivan,
Farrah Lea Sullivan
Address History: 5400 Brereton Avenue, Orlando, FL 32839;
536 Fairwind Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Ryan Eugene Oreland
Email Addresses: rwe****@hrblock.com,
rya****@aexp.com,
rya****@ampf.com
Address History: 149 Lakeport Drive, Chapin, SC 29036;
11 Baywood Court, Chapin, SC 29036;
Clemson, SC 29632;
Columbia, SC 29210;
Laurens, SC 29360
Aliases (AKA): Paige Long
Address History: 520 Fairwind Drive, Chapin, SC 29036;
3410 S Chesin Drive, Tucson, AZ 85730;
Evans, GA 30809;
Waldorf, MD 20601;
Chantilly, VA 20151
Phone Numbers: (706) 860-4908
Address History: 504 Fairwind Drive, Chapin, SC 29036
Relatives & Associates: Michael Graham
Michael Graham
Phone Numbers: (803) 667-9874
Address History: 301 Silver Fox Lane, Columbia, SC 29212;
4136 Center Gate Boulevard, Sarasota, FL 34233;
Dallas, GA 30157;
Indianapolis, IN 46234;
Chapin, SC 29036
Address History: 520 Fairwind Drive, Chapin, SC 29036;
326 Farmington Drive, Evans, GA 30809;
Waldorf, MD 20601;
Chantilly, VA 20151;
Gainesville, VA 20155
Relatives & Associates: David Woolley
Address History: 175 Heritage Way, Hampstead, NC 28443;
101 Bleeker Street # 74, Newark, NJ 07102;
Astoria, NY 11103;
New York, NY 10021;
Saratoga Springs, NY 12866
Aliases (AKA): Thomas Geza Komaromi,
Thomas Komaromi,
Tom G Komaromi
Email Addresses: tko****@yahoo.com,
tom****@komaromi.com,
tom****@yahoo.com
Address History: 1202 Earlston Court, Southlake, TX 76092;
591 Buckboard Road, Bolingbrook, IL 60490;
Lisle, IL 60532;
Charlotte, NC 28277;
Chapin, SC 29036
Aliases (AKA): Cindy W Rolin,
Cynthia Rolin
Address History: 904 Po Box, La Plata, MD 20646;
708 Worcester Street, La Plata, MD 20646;
Lusby, MD 20657;
Mechanicsville, MD 20659;
Waldorf, MD 20603
Address History: 174 Kathryn Drive, Marietta, GA 30066;
3065 Willow Green # 8, Sarasota, FL 34235;
Acworth, GA 30102;
Kennesaw, GA 30144;
Chapin, SC 29036
Relatives & Associates: Gail Conlisk
Bryan Stephens
Chris Stephens
Christopher Stephens
Crystal Stephens
Address History: 41 Scarlet Oak Way, Dallas, GA 30132;
3354 Red Ash Circle, Oviedo, FL 32766;
Weston, FL 33327;
Chapin, SC 29036
Phone Numbers: (678) 567-2469
Address History: 1202 Earlston Court, Southlake, TX 76092;
591 Buckboard Road, Bolingbrook, IL 60490;
Lisle, IL 60532;
Charlotte, NC 28277;
Chapin, SC 29036
Address History: 723 Sun Studio Drive, Memphis, IN 47143;
12119 Pinta Place, Sellersburg, IN 47172;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
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