Address History: 355 Po Box, White Rock, SC 29177;
8717 River Homes Lane Apt 307, Bonita Springs, FL 34135;
Vernon Hills, IL 60061;
Chapin, SC 29036
Aliases (AKA): Linda G Barber,
Linda Miller
Address History: 674 Laurel Road A, Lexington, SC 29073;
1236 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29172
Aliases (AKA): Effy Alece Francis
Relatives & Associates: Charles Francis
Address History: 32 Clay Court, Chapin, SC 29036;
200 Corinthian Drive, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Isle Of Palms, SC 29451
Aliases (AKA): Nicole G Kokolis
Email Addresses: cie****@yahoo.com,
nic****@yahoo.com,
nko****@hotmail.com
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
Phone Numbers: (803) 407-1720
(803) 448-5737
(843) 886-0591
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: 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: 1802 Harrington Street, Newberry, SC 29108;
420 Valencia Avenue Apt 2, Coral Gables, FL 33134;
Evanston, IL 60201;
Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Heather Goldman
Allison Jakubecy
Robert Lentz
Alan Montgomery
Arthur Montgomery
Address History: 1080 Haymar Road, Chapin, SC 29036;
1236 Mount Vernon Church Road # R, Chapin, SC 29036;
Lexington, SC 29073
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: 2735 Wheat Street, Columbia, SC 29205;
1012 Mount Vernon Church Road, Chapin, SC 29036
Aliases (AKA): Janette Lynn Mcneely,
Lyn Mcneely
Email Addresses: lmc****@aol.com
Address History: 320 Westwood Avenue, Columbia, SC 29203;
1123 Mount Vernon Church Road, Chapin, SC 29036
Phone Numbers: (803) 252-5952
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: 505 Haltiwanger Road, Chapin, SC 29036;
504 Haltiwanger Road, Chapin, SC 29036;
Lexington, SC 29073;
Little Mountain, SC 29075;
Prosperity, SC 29127
Aliases (AKA): James D Sealey
Email Addresses: jse****@hotmail.com
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: 808 Island Point Lane, Chapin, SC 29036;
18484 Rr 3 #, Havana, FL 32333;
Tallahassee, FL 32303;
Columbia, SC 29210;
Murfreesboro, TN 37130
Aliases (AKA): Candace C Rorie,
Candance C Rorie,
C Ward,
Candace R Ward,
Candy Ward
Email Addresses: can****@gmail.com
Address History: 1020 Mount Vernon Church Road, Chapin, SC 29036
Phone Numbers: (803) 781-9761
Email Addresses: cep****@aol.com
Address History: 871 Koon Road, Irmo, SC 29063;
1008 Mount Vernon Church Road, Chapin, SC 29036;
Winnsboro, SC 29180
Aliases (AKA): Alex C Edenfield
Address History: 128 Bakersland Road, Chapin, SC 29036;
22 North Oak Terrace, Arden, NC 28704;
Cayce, SC 29033;
Charleston, SC 29406;
Columbia, SC 29210
Address History: 465 Kingshead Court, Irmo, SC 29063;
1236 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29210
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: 1128 Mount Vernon Church Road, Chapin, SC 29036;
312 Royal Tower Drive, Irmo, SC 29063;
Leesville, SC 29070;
Saluda, SC 29138;
White Rock, SC 29177
Aliases (AKA): Julia Taylor
Address History: 1115 Mount Vernon Church Road, Chapin, SC 29036;
207 Blue Cedar Road, Irmo, SC 29063
Aliases (AKA): Ii Larry Gunter
Relatives & Associates: Cheryl Gresham
Lanny Gunter
Nellie Gunter
Nicole Gunter
Rebecca Gunter
Address History: 1167 Libby Ariail Circle, Chapin, SC 29036;
1220 Wildflower Road, Blythewood, SC 29016;
Prosperity, SC 29127;
Norfolk, VA 23503
Address History: 59 Agaliha Lane, Brevard, NC 28712;
1318 W Dolphin Drive, Oak Island, NC 28465;
Chapin, SC 29036;
White Rock, SC 29177
Email Addresses: hwu****@usc.edu
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