Address History: 131 White Rock Acres Road, Chapin, SC 29036;
199 Cross Creek Trail, Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Candy Candy Cruse
Address History: 1064 Mount Vernon Church Road, Chapin, SC 29036;
528 Po Box, White Rock, SC 29177
Address History: 420 Valencia Avenue Apt 2, Coral Gables, FL 33134;
1316 Maple Avenue Apt F1, Evanston, IL 60209;
Asheville, NC 28805;
Chapin, SC 29036;
Charleston, SC 29403
Aliases (AKA): Heather Montgomery Goldman,
Heather W Montgomery
Relatives & Associates: Barthold Goldman
Allison Jakubecy
Alan Montgomery
Carol Montgomery
Robert Montgomery
Email Addresses: gol****@earthlink.net
Address History: 208 High Bluff Lane, Irmo, SC 29063;
64 Hood Road, Lagrange, GA 30241;
Kannapolis, NC 28083;
Salisbury, NC 28147;
Owasso, OK 74055
Relatives & Associates: Katie Harwood
Charlotte Knoblock
Darrell Knoblock
Jason Knoblock
Laura Knoblock
Email Addresses: ash****@hotmail.com,
bpk****@aol.com,
bpk****@att.net,
bpk****@earthlink.net,
bpk****@prodigy.com
Address History: 1020 Mount Vernon Church Road, Chapin, SC 29036
Phone Numbers: (803) 781-9761
Email Addresses: cep****@aol.com
Address History: 1033 Ellett Road, Chapin, SC 29036;
18484 Rr 3 Box, Havana, FL 32333;
Tallahassee, FL 32303;
Columbia, SC 29210;
Murfreesboro, TN 37130
Address History: 2400 Ashland Road Apartment I4, Columbia, SC 29292;
163 S Apple Street, Fruita, CO 81521;
Grand Junction, CO 81503;
Chapin, SC 29036;
White Rock, SC 29177
Email Addresses: hel****@gmail.com
Address History: 1115 Mount Vernon Church Road, Chapin, SC 29036;
4 Botsford Hill Road, Newtown, CT 06470;
Sandy Hook, CT 06482;
Sprakers, NY 12166;
Edmond, OK 73013
Aliases (AKA): Cheryl C Gresham,
Cheryl Gunter
Email Addresses: che****@huckabyandassociates.com,
emm****@yahoo.com,
kgu****@yahoo.com,
lgb****@aol.com,
lgf****@aol.com
Address History: 1016 Mount Vernon Church Road, Chapin, SC 29036;
301 Windy Road, Gilbert, SC 29054;
White Rock, SC 29177
Address History: 465 Kingshead Court, Irmo, SC 29063;
1236 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 1115 Mount Vernon Church Road, Chapin, SC 29036;
32 Clay Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Isle Of Palms, SC 29451
Address History: 1010 Ne 12th Street, Fort Lauderdale, FL 33304;
1801 Sw 11th Court Apt 3, Fort Lauderdale, FL 33312;
Orange Park, FL 32073;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Danielle Bonaparte
Martha Brightrivera
Luis Ivera
Jose Rivera
William Rivera
Email Addresses: aan****@yahoo.com,
bor****@yahoo.com,
nyb****@yahoo.com
Address History: 415 Butler Street, Saint Matthews, SC 29135;
1120 Mount Vernon Church Road, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29172;
White Rock, SC 29177
Aliases (AKA): Stephen Sealey
Email Addresses: sse****@hotmail.com
Address History: 415 Butler Street, Saint Matthews, SC 29135;
165 Brooknight Lane, Chapin, SC 29036;
Eutawville, SC 29048;
Goose Creek, SC 29445;
Prosperity, SC 29127
Aliases (AKA): Stephen L Sealy
Address History: 1020 Mount Vernon Church Road, Chapin, SC 29036;
3766 Pearson Road, Blair, SC 29015;
Columbia, SC 29201;
Lexington, SC 29073;
White Rock, SC 29177
Relatives & Associates: Barbara Coootlett
Dustin Goodlett
Joseph Goodlett
Margarie Goodlett
Margie Goodlett
Email Addresses: dwg****@earthlink.net
Address History: 14 Will Henry Court Apt B, Columbia, SC 29210;
848 Po Box, Blythewood, SC 29016;
Chapin, SC 29036;
Irmo, SC 29063;
Spartanburg, SC 29307
Aliases (AKA): Lisa M Cetin,
Lisa M Rivera,
Lisa Marie Valentine,
Lisa M Valentine
Relatives & Associates: Issachar Modert
Amalio Rivera
Adam Valentine
Arnold Valentine
Carolyn Valentine
Address History: 1236 Mount Vernon Church Road, Chapin, SC 29036;
19 Landmark Drive Apt 35h, Columbia, SC 29210
Relatives & Associates: Issachar Modert
Arnold Valentine
Carolyn Valentine
Phone Numbers: (803) 781-7559
Address History: 804 Po Box, White Rock, SC 29177;
325 Cannon Road, Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Address History: 128 Bakersland Road, Chapin, SC 29036;
1236 Mount Vernon Church Road, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 749-0743
Address History: 1527 Atlantic Drive, Columbia, SC 29210;
1012 Mount Vernon Church Road, Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Grady Cato
Address History: 2610 N River Road, Waterford, WI 53185;
420 Valencia Avenue Apt 2, Coral Gables, FL 33134;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Bart J Goldman
Address History: 634 Pony Club Circle, Cary, NC 27519;
207 Baberton Drive, Apex, NC 27502;
Morrisville, NC 27560;
Pineville, NC 28134;
Blythewood, SC 29016
Aliases (AKA): Issachar V Modert,
Lydia V Modert
Relatives & Associates: Lisa Cetinvalentine
Kathleen Feldt
Benjamin Modert
Burton Modert
Evelyn Modert
Email Addresses: flo****@yahoo.com,
ldm****@yahoo.com
Address History: 1956 Connestee Trail, Brevard, NC 28712;
2279 Medina Avenue, Simi Valley, CA 93063;
Oak Island, NC 28465;
Ballentine, SC 29002;
Chapin, SC 29036
Aliases (AKA): Phil Wunder
Address History: 699 John Tyler Circle Apartment 201, Harrisonburg, VA 22801;
108 E Tuckey Lane, Phoenix, AZ 85012;
Chapin, SC 29036;
Charleston, SC 29407;
Richmond, VA 23223
Aliases (AKA): Jay Jermaine Taylor,
Jay Taylor,
Jeffrey Taylor
Email Addresses: jay****@sbcglobal.net,
jqt****@yahoo.com,
jra****@tmo.blackberry.net
Address History: 11413 State Highway 172, Ignacio, CO 81137;
149 Tequesta Harbor Drive, Merritt Island, FL 32952;
Chapin, SC 29036
Aliases (AKA): William C St,
William Callen Stjohn
Phone Numbers: (970) 244-8826
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