Address History: 1080 Mount Vernon Church Road, Chapin, SC 29036;
139 Fox Haven Drive, Aiken, SC 29803;
Columbia, SC 29212
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: 1802 Harrington Street, Newberry, SC 29108;
420 Valencia Avenue Apt 2, Coral Gables, FL 33134;
Miami, FL 33134;
Evanston, IL 60201;
Sarah, MS 38665
Aliases (AKA): Bob D Montgomery,
Robert D Montgomery
Relatives & Associates: Allison Jakubecy
Alan Montgomery
Carol Montgomery
Robert Montgomery
Kathy Neel
Address History: 1123 Mount Vernon Church Road, Chapin, SC 29036;
1123 Mt Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Sarah Long
Email Addresses: buc****@bellsouth.net
Address History: 124 Minehead Court, Irmo, SC 29063;
10 Claires Way, Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Courtney Chandler
Casey Peagler
Anya Stemenberg
Janet Sternenberg
Jason Sternenberg
Email Addresses: cst****@cfl.rr.com
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: 32 Clay Court, Chapin, SC 29036;
637 Clover View Road, Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29503;
Irmo, SC 29063
Aliases (AKA): Chris A Kokolis,
Chris Kokolis,
Chris A Kukolis
Email Addresses: chr****@yahoo.com,
cko****@yahoo.com
Address History: 1116 Mount Vernon Church Road, Chapin, SC 29036;
116 Mount Olivet Church Road, Chapin, SC 29036
Relatives & Associates: Willard Sites
Phone Numbers: (803) 781-4896
Address History: 1115 Mount Vernon Church Road, Chapin, SC 29036;
207 Blue Cedar Road, Irmo, SC 29063
Aliases (AKA): Ii Larry Gunter
Address History: 1116 Mount Vernon Church Road, Chapin, SC 29036
Relatives & Associates: Rebecca Sites
Address History: 232 Rucker Road, Chapin, SC 29036;
1236 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29201;
Goose Creek, SC 29445;
Lexington, SC 29073
Aliases (AKA): Jan M Smoak
Email Addresses: jan****@yahoo.com
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: 1080 Haymar Road, Chapin, SC 29036;
1180 Haymar Road, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073
Phone Numbers: (803) 932-4844
Address History: 1033 Ellett Road, Chapin, SC 29036;
230 Gaver Road, Havana, FL 32333;
Tallahassee, FL 32310
Relatives & Associates: Susan Reale
Address History: 1012 Mount Vernon Church Road, Chapin, SC 29036;
4 Gleason Street, Methuen, MA 01844;
Columbia, SC 29209
Aliases (AKA): Janet Mcneely
Address History: 1121 Pet Sites Road, Chapin, SC 29036;
1012 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Jr Edward Mcneely
Address History: 150 Foxglove Circle, Irmo, SC 29063;
1236 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29073
Aliases (AKA): Laura Elizabeth Knoblock,
Laura Knoblock
Email Addresses: 781****@bellsouth.net,
aan****@yahoo.com,
aur****@newhorizonsgso.com,
bpk****@earthlink.net,
dkn****@sc.rr.com
Address History: 1753 Wyngate Circle, Mount Pleasant, SC 29466;
1120 Mount Vernon Church Road, Chapin, SC 29036;
Daniel Island, SC 29492;
Duncan, SC 29334;
Greenville, SC 29611
Aliases (AKA): Stella F Harvey,
Stella F Necker
Address History: 1080 Mount Vernon Church Road, Chapin, SC 29036;
326 Auburn Road, Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Barbara Brown Brown-Bryan,
Barbara Brown Brownbryan,
Barbara Barbara Bryan,
Barbara Brown Bryan,
Barbara Bryan
Email Addresses: mim****@aol.com
Address History: 1080 Mount Vernon Church Road, Chapin, SC 29036;
259 Sandstone Road, Columbia, SC 29212;
Mauldin, SC 29662
Relatives & Associates: Barbara Bryan
Donald Bryan
George Bryan
George Bryan
Valerie Bryan
Phone Numbers: (803) 781-1300
(803) 781-5409
Address History: 401 Steeple Crest North, Irmo, SC 29063;
1012 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Casey Peagler
Anya Stemenberg
Christopher Sternenberg
Jason Sternenberg
Max Sternenberg
Phone Numbers: (803) 407-1800
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: 1106 Laurel Creek Drive, Shreveport, LA 71106;
2001 Cypress Creek Road Apartment E332, New Orleans, LA 70123;
Chapin, SC 29036
Aliases (AKA): Thaddaeus Wallace
Address History: 6336 Pinetree Trail, Panama City, FL 32404;
1372 P/O Box, Ault, CO 80610;
Grand Junction, CO 81507;
Ignacio, CO 81137;
Merritt Island, FL 32952
Aliases (AKA): William John,
William St John,
William E St,
William C Stjohn,
William Callen Stjohn
Email Addresses: est****@netscape.net,
est****@gmail.com,
est****@netscape.com,
est****@netscape.net
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
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