Address History: 326 Sienna Drive, Chapin, SC 29036;
7809 Andover Woods Drive Apt 412, Charlotte, NC 28210;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Tim R Bowersock,
Timothy R Bowersock
Address History: 112 Wells Point Drive, Irmo, SC 29063;
1300 Po Box, Irmo, SC 29063
Address History: 110 Lanford Lane, Georgetown, SC 29440;
6156 Saint Andrews Road, Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Joan F Garrison,
Joan F Hartley,
Joan Litton
Relatives & Associates: Michael Garrison
Robert Garrison
Anna Hartley
Johnny Hartley
Christine Litton
Phone Numbers: (803) 996-6964
Address History: 341 Po Box, Ballentine, SC 29002;
109 Wells Point Drive, Irmo, SC 29063
Aliases (AKA): Tom W Talbert
Address History: 319 Palm Warbler Road, Johns Island, SC 29455;
710 Glenferry Trail Northwest, Atlanta, GA 30328;
Wilmette, IL 60091;
Winston Salem, NC 27104;
Irmo, SC 29063
Aliases (AKA): M Schachet,
Michael Schachet,
Mike D Schachet,
Michael D Schachett
Address History: 25 Rebellion Road, Charleston, SC 29407;
47 Pioneer Circle, Manchester, CT 06040;
Safety Harbor, FL 34695;
Jim Thorpe, PA 18229;
Spring City, PA 19475
Aliases (AKA): James J Tonelis
Relatives & Associates: Elizabeth Blocker
Hilary Higgins
Deborah Miller
Haley Tonelis
Jeffrey Tonelis
Address History: 100 Wells Point Drive, Irmo, SC 29063
Address History: 635 Kings Road, Orangeburg, SC 29115;
101 Rastville Road, Cordova, SC 29039;
Irmo, SC 29063
Relatives & Associates: Brittney Carson
Address History: 306 Lands End Drive, Chapin, SC 29036;
113 Sandy Lane, Cayce, SC 29033;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Tonja Levan Faile,
Tonja Pasakowich,
Tonja Levan Paskowich,
Tonja L Raines,
Tonja Rainespaskowi
Email Addresses: ton****@yahoo.com
Address History: 124 Wells Point Drive, Irmo, SC 29063;
144 Silver Lake Circle, Columbia, SC 29212;
Florence, SC 29505;
White Rock, SC 29177
Address History: 204 Wells Point Drive, Irmo, SC 29063;
240 West Street # 4, Mount Washington, KY 40047;
Walterboro, SC 29488;
West Columbia, SC 29169
Address History: 325 John Kinard Circle, Chapin, SC 29036;
206 John Kinard Circle, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Kim Truluck,
Kimberly K Truluck
Address History: 213 Wells Point Drive, Irmo, SC 29063;
1347 Remount Road, Charleston, SC 29406;
Columbia, SC 29210;
North Charleston, SC 29406
Aliases (AKA): W Grooms,
Wendy C Grooms,
W C Oaks,
Wendy C Oaks,
Wendy O Weatherford
Phone Numbers: (803) 749-7370
Address History: 2111 Johnson Marina Road, Chapin, SC 29036;
133 Cordage Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 14532 Allisonville Road Apt 229, Fishers, IN 46038;
512 Briarwood Lane, Marion, IN 46952;
Irmo, SC 29063
Aliases (AKA): Harold E Friemuth,
Harold E Frinuth
Relatives & Associates: Betty Friemuth
Phone Numbers: (765) 662-8628
Address History: 319 Palm Warbler Road, Johns Island, SC 29455;
710 Glenferry Trail, Atlanta, GA 30328;
Wilmette, IL 60091;
Winston Salem, NC 27104;
Irmo, SC 29063
Aliases (AKA): J Schachet
Phone Numbers: (312) 381-5031
(336) 723-0661
(404) 705-8217
(803) 708-8487
(843) 768-9401
Address History: 6002 22nd Avenue Drive E, Palmetto, FL 34221;
704 Kingswood Place, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33610
Aliases (AKA): S Penney,
Steve G Penney
Address History: 495 Herrick Drive, Dover, NJ 07801;
4 Highland Avenue Apt 2, Belleville, NJ 07109;
Denville, NJ 07834;
Verona, NJ 07044;
Westfield, NJ 07090
Aliases (AKA): R L Macnett,
Rob Macnett,
Robert Macnett,
Robert L Macnett
Email Addresses: rma****@yahoo.com
Address History: 1540 Sw 56th Avenue, Fort Lauderdale, FL 33317;
66 Yerba Buena Road Unit A, San Francisco, CA 94130;
Miami, FL 33166;
Miami Springs, FL 33166;
Plantation, FL 33317
Aliases (AKA): Victoriano Gonzalez
Relatives & Associates: James Achenbach
Carolina Castillo
Albert Gonzalez
Alberto Gonzalez
Claire Gonzalez
Address History: 500 Pace Lane Apartment 101, Asheville, NC 28806;
6700 Roswell Road Apartment 30a, Atlanta, GA 30328;
Cumming, GA 30040;
Clemson, SC 29631;
Irmo, SC 29063
Relatives & Associates: Alexandra Faile
Catherine Faile
Catherine Faile
Harrison Faile
Otrellise Faile
Phone Numbers: (803) 414-4447
Email Addresses: bfa****@g.clemson.edu,
bfa****@master-print.com,
bri****@gmail.com
Address History: 931 Claires Creek Lane, Davidson, NC 28036;
2065 Half Day Road, Deerfield, IL 60015;
Highland Park, IL 60035;
Libertyville, IL 60048;
Ada, MI 49301
Aliases (AKA): Trisha Oserowski,
Trisha D Ostrowski,
Trisha D Sandy
Email Addresses: tri****@claremorrisagency.com,
tri****@trishaostrowski.com
Address History: 16900 Monocacy Boulevard, Huntersville, NC 28078;
5217 Overlook Circle, Birmingham, AL 35244;
Jacksonville, FL 32225;
Saint Johns, FL 32259;
Alpharetta, GA 30005
Aliases (AKA): Damon Lindley
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