Address History: 231 Lakemont Drive, Chapin, SC 29036;
774 P/O Box, Linwood, NC 27299
Aliases (AKA): Sue Richardson
Email Addresses: sue****@yahoo.com
Address History: 8520 Brookforest Drive, Charleston, SC 29406;
1744 Marin Avenue, Berkeley, CA 94707;
Oceanside, CA 92056;
Richmond, CA 94804;
San Bruno, CA 94066
Aliases (AKA): Amie Marie Herchuk,
Angela M Herchuk,
Angela Marie Herchuk,
Angie M Herchuk
Address History: 97 Pugh Road, Little Mountain, SC 29075;
159 North Fieldcrest Road, Eden, NC 27288;
Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Dawn R Hutchinson,
Dawn Hutchison,
Dawn R Hutchison,
Dawn R Scott,
Dawn Scott
Email Addresses: daw****@yahoo.com,
son****@bellsouth.net
Address History: 124 Sturtevant Street, Greenville, SC 29611;
1411 Maryland Avenue, Durham, NC 27705;
Chapin, SC 29036;
Columbia, SC 29223;
Easley, SC 29640
Phone Numbers: (803) 732-7917
Address History: 1 Hobby Court, Irmo, SC 29063;
552 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Kimberly R Ballenger
Relatives & Associates: Billy Ballenger
Deborah Ballenger
Phyllis Ballenger
Terry Ballenger
Terry Ballenger
Email Addresses: kba****@ksbellc.com
Address History: 570 Lakemont Drive, Chapin, SC 29036
Phone Numbers: (803) 378-3178
Address History: 1510 Amicks Ferry Road, Chapin, SC 29036;
1516 Amicks Ferry Road, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 101 Currioman Drive, Chapin, SC 29036;
544 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Cindy W Smith
Phone Numbers: (803) 749-0831
Email Addresses: lfw****@sc.rr.com
Address History: 112 Parapet Trail, Chapin, SC 29036;
4693 Franwood Drive, Delray Beach, FL 33445;
Roswell, GA 30075
Aliases (AKA): Patricia Comose
Email Addresses: pat****@cutrock.com
Address History: 633 Webster Pointe Drive, Chapin, SC 29036;
875 Franklin Road Se Apt 1016, Marietta, GA 30067;
Bloomington, IN 47408;
Indianapolis, IN 46240;
Charlotte, NC 28213
Relatives & Associates: Wessinger Harrison
Rebecca Pace
Callie Wessinger
Delbe Wessinger
Delbert Wessinger
Address History: 116 Willow Winds Drive, Columbia, SC 29210;
512 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29172
Aliases (AKA): Greg Szymanfki,
Gregory M Szymanski
Relatives & Associates: Melissa Hamilton
Amber Stancil
Monica Szymanski
Stephen Szymanski
Stephen Szymanski
Phone Numbers: (803) 781-8849
Address History: 541 River Camp Drive, Lexington, SC 29072;
438 Lakemont Drive, Chapin, SC 29036;
Prosperity, SC 29127;
West Columbia, SC 29169
Phone Numbers: (803) 490-1407
Address History: 578 Lakemont Drive, Chapin, SC 29036;
1686 W Barbara Worth Drive Apt 15, El Centro, CA 92243;
San Diego, CA 92103
Address History: 500 Lakemont Drive # 5, Chapin, SC 29036
Address History: 116 Baltic Court, Chapin, SC 29036;
1823 Brookhaven Circle Ne, Atlanta, GA 30319;
Decatur, GA 30033;
Mount Pocono, PA 18344;
Philadelphia, PA 19144
Aliases (AKA): Peter Georg Ahn,
Peter G Rd,
Peter Georg Vonahn
Relatives & Associates: Peter Ahn
Jennifer Comose
Lisa Hubbard
Joann Vonahn
Kurt Vonahn
Email Addresses: jov****@yahoo.com,
oma****@verizon.net,
pvo****@yahoo.com,
pvo****@yahoo.com
Address History: 1003 Mulzer Boulevard # B, Montgomery, AL 36113;
2000 Po Box, Montgomery, AL 36102;
Fairfield, CA 94533;
Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: jul****@moore.sc
Address History: 179 Heimatsweg Road, Chapin, SC 29036;
520 Lakemont Drive, Chapin, SC 29036;
Charleston, SC 29401;
Columbia, SC 29201;
Lexington, SC 29072
Aliases (AKA): Angus Macaulay,
Angus Hamilton Macaulay Junior,
Angus Hamilton Maccauley
Relatives & Associates: Cameron Heaps
Alexander Macaulay
Amanda Macaulay
Katherine Macaulay
Tonya Macaulay
Email Addresses: ama****@ameritech.net,
ama****@aol.com,
ama****@carolina.rr.com,
ama****@npjp.com,
ama****@webtv.net
Address History: 342 W Oak Street, Goliad, TX 77963;
2535 Whisper Way, Tallahassee, FL 32308;
Chapin, SC 29036;
Columbia, SC 29210;
Kingwood, TX 77339
Address History: 4230 64th Avenue E, Tacoma, WA 98424;
241 Lakemont Drive, Chapin, SC 29036;
Knoxville, TN 37922;
Olympia, WA 98501
Phone Numbers: (803) 807-1546
Address History: 100 Ridgecrest Drive, Eustis, FL 32726;
571 Schwarz Street, Mobile, AL 36617;
Windsor, CA 95492;
Como, CO 80432;
Gunnison, CO 81230
Aliases (AKA): Carl Scott
Email Addresses: car****@sc.rr.com
Address History: 6024 Putnam Avenue Apartment 3l, Ridgewood, NY 11385;
5345 East Van Buren Street Unit 205, Phoenix, AZ 85008;
Atlanta, GA 30319;
Decatur, GA 30033;
Duluth, GA 30096
Aliases (AKA): Matthew Von Vonahn
Address History: 3919 Sagewood Path, Southport, NC 28461;
34 Dunham Loop, Berlin, NJ 08009;
Forked River, NJ 08731;
Saint Helens, OR 97051;
Chapin, SC 29036
Relatives & Associates: Denise Anderscavage
Dorothy Andrescavage
Joseph Andrescavage
Joseph Andrescavage
Ruby Cline
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