Address History: 312 Golfview Crest Drive, Fort Mill, SC 29708;
2408 Beacon Forest Drive, Charlotte, NC 28270;
Kannapolis, NC 28081;
Statesville, NC 28625;
Chapin, SC 29036
Aliases (AKA): Charles M Wilkes,
Todd T Wilkes,
Todd Wilkes
Email Addresses: fre****@aol.com,
fre****@worldnet.att.net,
fre****@aol.com,
fre****@worldnet.att.net
Address History: 1032 Night Harbor Circle # 9, Chapin, SC 29036;
120 Smiths Ford Road, Chapin, SC 29036;
Columbia, SC 29201;
North Myrtle Beach, SC 29582;
Seneca, SC 29672
Address History: 5025 Weatherstone Road, Charleston, SC 29414;
6438 Perryville Road, Chittenango, NY 13037;
Oneida, NY 13421;
Chapin, SC 29036;
Dalzell, SC 29040
Address History: 1025 Night Harbor Circle, Chapin, SC 29036;
3303 Flat River Drive, Durham, NC 27703;
Spartanburg, SC 29301
Address History: 1032 Night Harbor Circle, Chapin, SC 29036;
120 Smiths Ford Road, Chapin, SC 29036;
North Myrtle Beach, SC 29582
Phone Numbers: (803) 932-2102
Email Addresses: nun****@earthlink.net
Address History: 1028 Night Harbor Circle, Chapin, SC 29036;
7 Morning Breeze Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Mount Pleasant, SC 29464
Email Addresses: bet****@aol.com,
bet****@collegeclub.com,
bet****@mailcity.com,
cra****@cmcsg.com,
cra****@gmail.com
Address History: 415 Creek Side Lane, Lexington, SC 29072;
320 Highway 31 South, Greenwood, IN 46142;
Chapin, SC 29036
Aliases (AKA): Lonzo Rountree
Relatives & Associates: Janice Rountree
Email Addresses: kit****@gateway.net
Address History: 912 Fairline Court, Chapin, SC 29036;
408 32nd Street, West Des Moines, IA 50265;
Columbia, SC 29212;
Irmo, SC 29063;
Jackson, TN 38305
Phone Numbers: (803) 407-6203
Address History: 5809 Chase Commons Court Apartment 306, Burke, VA 22015;
1011 Night Harbor Circle, Chapin, SC 29036;
Columbia, SC 29206;
Fairfax, VA 22030;
Stanardsville, VA 22973
Aliases (AKA): Nancy N Sopher
Email Addresses: nso****@yahoo.com
Address History: 3500 Cummings Cove Parkways, Hendersonville, NC 28739;
108 Jenny Lind Drive, Hendersonville, NC 28791;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 1167 Date Palm Drive, Palmdale, CA 93551;
2649 S 10th Avenue, Arcadia, CA 91006;
Santa Ana, CA 92705;
Charlotte, NC 28278;
Gastonia, NC 28056
Aliases (AKA): Jedi L Jones,
Jodi L Jones,
Jodi Lynn Murrieta
Address History: 31845 Marblehead Street, Farmington, MI 48336;
31845 Marblehead Road, Farmington, MI 48336;
Livonia, MI 48154;
Novi, MI 48375;
Wixom, MI 48393
Aliases (AKA): Thomas Getts,
Tom J Getts
Email Addresses: tge****@ezclaw.com,
tge****@robolase.com
Address History: 2997 Newfound Harbor Drive, Merritt Island, FL 32952;
172 Woodland Avenue, Cocoa Beach, FL 32931;
Indian Harbour Beach, FL 32937;
Melbourne Beach, FL 32951;
Orlando, FL 32828
Aliases (AKA): Jesse David Salvatore
Email Addresses: jes****@gmail.com,
jsa****@symetrics.com
Address History: 5200 Birch Lane, Kitty Hawk, NC 27949;
874 Driver Road, Marriottsville, MD 21104;
Parkville, MD 21234;
Pikesville, MD 21208;
Rosedale, MD 21237
Aliases (AKA): Nicholas Athanasios Antonis
Relatives & Associates: Maria Antonas
Mary Antonas
Nicholas Antonas
Nickolas Antonas
Thomas Antoniou
Address History: 2321 Bentley Court, Castro Valley, CA 94552;
4292 Keller Avenue, Oakland, CA 94666;
Roseville, CA 95678;
Stockton, CA 95209;
Chapin, SC 29036
Email Addresses: jdb****@aol.com,
joh****@tampabay.rr.com
Address History: 72 Breeze Avenue, Ronkonkoma, NY 11779;
2106 Drive Drive, Seaford, NY 11783;
Chapin, SC 29036
Relatives & Associates: Melissa Delano
Christine Runkel
Bryan Zambito
Christian Zambito
Donna Zambito
Address History: 633 Cornfield Way Unit 302, Dallas, PA 18612;
1207 Ne 12th Avenue, Fort Lauderdale, FL 33304;
Bridgton, ME 04009;
Dresden, ME 04342;
Falmouth, ME 04105
Aliases (AKA): Diane L Pisarcik
Phone Numbers: (207) 861-4108
Address History: 570 Farmview Road, Stanardsville, VA 22973;
1114 Karlaney Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29206;
Burke, VA 22015
Aliases (AKA): Bruce Sopher
Email Addresses: bru****@mermecgroup.com,
bru****@columbiasc.ncr.com,
sop****@ensco.com
Address History: 54 Dresser Road, Scarborough, ME 04074;
1367 Artesia East Drive Unit 301, Naples, FL 34113;
Freeport, ME 04032;
Portland, ME 04103;
Chapin, SC 29036
Aliases (AKA): John Dunning
Email Addresses: jdu****@maine.rr.com
Address History: 20500 Highbank Lane, Charles City, VA 23030;
8607 Clifton Way, Beverly Hills, CA 90211;
Los Angeles, CA 90036;
Brooklyn, NY 11211;
Irvington, NY 10533
Address History: 369 Kirkwood Circle, Bolingbrook, IL 60490;
1602 Dean Forest Road Lot B47, Savannah, GA 31408;
Hamburg, IA 51640;
Keokuk, IA 52632;
Percival, IA 51648
Relatives & Associates: Jodi Grundman
Andrew Kimpston
Bill Kimpston
Caellaigh Kimpston
James Kimpston
Email Addresses: dcc****@aol.com,
dcc****@att.net,
dcc****@comcast.com,
dcc****@comcast.net,
dcc****@peoplepc.com
Address History: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Lisa B Bullock,
Lisa D Thrailkill
Email Addresses: lth****@live.com
Address History: 3502 Old Linwood Road, Lexington, NC 27292;
21501 Nautique Boulevard Apt 204, Cornelius, NC 28031;
Chapin, SC 29036
Phone Numbers: (336) 237-0939
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