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: 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: 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: 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: 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: 2 Panorama Drive, Lexington, SC 29072;
1116 Mount Vernon Church Road, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Janet Porth
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: 1167 Libby Ariail Circle, Chapin, SC 29036;
1220 Wildflower Road, Blythewood, SC 29016;
Prosperity, SC 29127;
Norfolk, VA 23503
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: 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: 1080 Mount Vernon Church Road, Chapin, SC 29036;
326 Auburn Road, Columbia, SC 29212;
Mauldin, SC 29662
Address History: 1012 Mount Vernon Church Road, Chapin, SC 29036;
1401 Nw L07 Th Street, Oklahoma City, OK 73114;
Columbia, SC 29209
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: 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
Phone Numbers: (803) 345-3771
(864) 321-6688
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: 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: 113 Cranberry Court, Lexington, SC 29072;
1128 Mount Vernon Church Road, Chapin, SC 29036;
Charleston, SC 29407;
White Rock, SC 29177
Aliases (AKA): Andrea Taylor
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: 149 Bill Williamson Court, Lexington, SC 29073;
77 P/O Box, Blair, SC 29015;
Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): James Bise
Address History: 1115 Mount Vernon Church Road, Chapin, SC 29036;
207 Blue Cedar Road, Irmo, SC 29063
Aliases (AKA): Ii Larry Gunter
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: 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
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
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