Address History: 936 Peacehaven Road, Chapin, SC 29036;
1304 Friendly Woods Road, Blythewood, SC 29016;
Lexington, SC 29073
Address History: 689 Po Box, White Rock, SC 29177;
1128 Mount Vernon Church Road, Chapin, SC 29036;
Saluda, SC 29138
Aliases (AKA): Joseph Taylor
Phone Numbers: (803) 749-3921
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: 1033 Ellett Road, Chapin, SC 29036;
1912 Mary Ellen Drive, Tallahassee, FL 32303;
Columbia, SC 29210;
Murfreesboro, TN 37130
Phone Numbers: (803) 749-9592
Address History: 1 Edyths Way, Chapin, SC 29036;
3205 Ware Road, Augusta, GA 30909;
Columbia, SC 29210;
Lexington, SC 29073;
White Rock, SC 29177
Aliases (AKA): Adelle West Stanley
Email Addresses: hcb****@gateway.net,
hcb****@prodigy.net,
hcb****@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: 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: 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: 1527 Atlantic Drive, Columbia, SC 29210;
1012 Mount Vernon Church Road, Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Grady Cato
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: 319 Saint Peters Church Road, Chapin, SC 29036;
1321 Mcleod Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
White Rock, SC 29177
Email Addresses: pau****@cs.com,
pau****@hotmail.com
Address History: 22 Desport Sites Road, Little Mountain, SC 29075;
1123 Mount Vernon Church Road, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 345-9730
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: 901 Mount Vernon Church Road, Chapin, SC 29036;
1223 Juniper Drive, Auburn, AL 36830;
Fayetteville, NC 28314;
Goldsboro, NC 27530;
Supply, NC 28462
Address History: 1008 Mount Vernon Ch Road, Chapin, SC 29036;
1008 Mount Vernon Church Road, Chapin, SC 29036;
Lexington, SC 29073;
White Rock, SC 29177;
Winnsboro, SC 29180
Aliases (AKA): David Edenfield
Relatives & Associates: Candy Cruse
Alex Edenfield
Charles Edenfield
Kayla Edenfield
Margie Edenfield
Email Addresses: ded****@bankfirst.net
Address History: 516 Grand Manor Lane, Chapin, SC 29036;
1012 Mount Vernon Church Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Jason M Sternenberg
Relatives & Associates: Casey Peagler
Anya Stemenberg
Christopher Sternenberg
Janet Sternenberg
Max Sternenberg
Email Addresses: jas****@gmail.com,
jas****@hospicecare.net
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: 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: 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: 1116 Mount Vernon Church Road, Chapin, SC 29036;
1648 Old Lexington Highway, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Janet Porth
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: 1116 Mount Vernon Church Road, Chapin, SC 29036
Relatives & Associates: Rebecca Sites
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: 1108 Mount Vernon Church Road, Chapin, SC 29036;
824 Shelter Cove Court, Columbia, SC 29212;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Chris Carpenter,
Christophe Carpenter,
Christopher H Carpenter
Relatives & Associates: Brandon Carpenter
Denise Carpenter
Ed Carpenter
Edmund Carpenter
Mary Carpenter
Email Addresses: aff****@aol.com,
cca****@aol.com
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
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