Address History: 208 Massey Circle, Chapin, SC 29036;
1500 Kirk Farm Lane Apartment 102, Charlotte, NC 28213;
Bellmore, NY 11710;
North Bellmore, NY 11710;
Port Jefferson Station, NY 11776
Aliases (AKA): Brian Forte
Email Addresses: bmf****@aol.com,
bmf****@tivejo.com,
gir****@aol.com,
mf6****@aol.com,
mf6****@verizon.net
Address History: 218 Jackstay Court, Chapin, SC 29036;
656 West 10th Street, Erie, PA 16502;
Fairview, PA 16415;
Mc Kean, PA 16426;
Springboro, PA 16435
Aliases (AKA): Ronald Armour
Address History: 610 Marvin Gardens Lane, Chapin, SC 29036;
46900 Bermont Road Unit 234, Punta Gorda, FL 33982;
Columbia, SC 29210;
Canyon Lake, TX 78133
Aliases (AKA): Derice G Dehon
Email Addresses: rde****@hotmail.com,
rde****@yahoo.com
Address History: 703 Ponderosa Drive, Charleston, SC 29414;
2178 Po Box, Apo, AE 09630;
Savannah, GA 31419;
Marion, IN 46953;
Terre Haute, IN 47804
Aliases (AKA): David J Isenbarger,
David J Isesbarger
Address History: 622 Marvin Gardens Lane, Chapin, SC 29036;
1001 True Street Apartment 602, Columbia, SC 29209;
Sumter, SC 29150
Aliases (AKA): Nathanael Lukens,
Nathaniel George Lukens,
Nathaniel G Lukkens
Address History: 631 Marvin Gardens Lane, Chapin, SC 29036;
4218 Behrwald Avenue, Cleveland, OH 44109
Relatives & Associates: Helen Sautter
Kathy Sautter
Marianne Sautter
Richard Sautter
Richard Sautter
Phone Numbers: (440) 843-9129
Address History: 101 Chippenham Circle, Columbia, SC 29210;
642 Marvin Gardens Lane, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: que****@yahoo.com
Address History: 16 Doctor Bowers Road, Little Mountain, SC 29075;
626 Marvin Gardens Lane, Chapin, SC 29036
Aliases (AKA): Zachary B Stoudemayer
Phone Numbers: (803) 345-6060
Email Addresses: kfd****@fguirfh.com
Address History: 113 Olde Pine Trail, Lexington, SC 29072;
343 Bear Track Drive, Tuckasegee, NC 28783;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): David Glenn
Email Addresses: dee****@aol.com,
dlg****@mindspring.com
Address History: 630 Marvin Gardens Lane, Chapin, SC 29036;
22220 Sw 101st Court, Cutler Bay, FL 33190;
Davie, FL 33328;
Doral, FL 33178;
Fort Lauderdale, FL 33304
Aliases (AKA): Delia Beavers
Email Addresses: del****@aol.com
Address History: 703 Ponderosa Drive, Charleston, SC 29414;
602 Marvin Gardens Lane, Chapin, SC 29036
Phone Numbers: (803) 479-3224
Address History: 613 Marvin Gardens Lane, Chapin, SC 29036;
30026 Lake Creek Road, Cochranton, PA 16314;
Meadville, PA 16335;
Saint Marys, PA 15857;
Springboro, PA 16435
Aliases (AKA): Cherre L Defranco
Relatives & Associates: Gina Chalovich
Mark Chalovich
Anita Defranco
Anthony Defranco
David Defranco
Email Addresses: def****@cs.com,
def****@yahoo.com
Address History: 9 Pine Creek Court, Irmo, SC 29063;
899 Po Box, Darien, GA 31305;
Tuckasegee, NC 28783;
Waynesville, NC 28786;
Dublin, OH 43017
Aliases (AKA): C B Glenn,
Catherine Bowers Glenn,
F Cathy Glenn
Address History: 622 Marvin Gardens Lane, Chapin, SC 29036;
223 Regency Drive, Columbia, SC 29212;
Dalzell, SC 29040;
Sumter, SC 29150;
Barboursville, VA 22923
Aliases (AKA): Irene Lukens
Email Addresses: ilu****@amexbaltimore.com
Address History: 630 Marvin Gardens Lane, Chapin, SC 29036;
420 Nw 87th Lane Apt 103, Fort Lauderdale, FL 33324;
Hialeah, FL 33013;
Hollywood, FL 33029;
Miami, FL 33178
Aliases (AKA): Krista Rebecca Beavers,
Krista Rebecca Beavers-Bustinza,
Krista R Bustanza,
Krista Beavers Bustinza,
Krista Rebecca Moquin-Bustinza
Email Addresses: bet****@gmail.com,
dbe****@att.com,
dbe****@bellsouth.net,
fug****@sbcglobal.net,
kri****@gmail.com
Address History: 626 Marvin Gardens Lane, Chapin, SC 29036;
1613 Longbow Drive, Kannapolis, NC 28081;
Batesburg, SC 29006;
Little Mountain, SC 29075
Phone Numbers: (803) 345-6060
Address History: 173 Shealy Drive, Prosperity, SC 29127;
618 Marvin Gardens Lane, Chapin, SC 29036;
Little Mountain, SC 29075;
Pomaria, SC 29126
Relatives & Associates: Agnes Macisco
Jerry Macisco
Kaitlyn Macisco
Michelle Macisco
Paul Macisco
Phone Numbers: (203) 929-7229
(803) 575-8868
Address History: 128 Harvest Moon Drive, Leesville, SC 29070;
2914 Bowmen Lane, Cleveland, OH 44134;
North Royalton, OH 44133;
Rocky River, OH 44116;
Chapin, SC 29036
Aliases (AKA): Karen Ponchak,
Karen B Sautter
Address History: 6 Ellen Heath Drive, Matawan, NJ 07747;
302 Tiger Lilly Court, Jackson, NJ 08527;
Keyport, NJ 07735;
Morganville, NJ 07751;
Old Bridge, NJ 08857
Relatives & Associates: Ivette Aguayo
Cassandra Tramutola
Frederick Tramutola
Jared Tramutola
Kenneth Tramutola
Email Addresses: rtr****@bellsouth.net,
rtr****@bellsouth.net
Address History: 1224 Griswold Street Southeast, Grand Rapids, MI 49507;
829 Lagoon Street Unit 1, Fort Myers Beach, FL 33931;
Comstock Park, MI 49321;
Gaylord, MI 49735;
Grandville, MI 49418
Relatives & Associates: Christine Soderquist
Judith Soderquist
Leroy Soderquist
Steven Soderquist
Teresa Soderquist
Email Addresses: dag****@att.net,
da_****@yahoo.com
Address History: 51 Stendahl Drive, Shelton, CT 06484;
4 Fairmont Place, Shelton, CT 06484;
Lawrence, MA 01840;
Chapin, SC 29036
Email Addresses: cis****@netzero.net,
jma****@att.net,
m50****@yahoo.com
Address History: 251 Andrew Lane, Canton, NC 28716;
8205 Stonebrook Court, Cumming, GA 30040;
Stone Mountain, GA 30083;
Chapin, SC 29036
Email Addresses: pau****@wmconnect.com
Address History: 51 Stendahl Drive, Shelton, CT 06484;
4 Fairmont Place Apartment 3, Shelton, CT 06484;
Chapin, SC 29036
Relatives & Associates: Agnes Macisco
Agnes Macisco
Kaitlyn Macisco
Michelle Macisco
Paul Macisco
Email Addresses: cis****@netzero.net,
cis****@yahoo.com,
cis****@yahoo.com,
jci****@comcast.net,
jci****@netscape.net
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