Address History: 147 Rosario Drive, Summerville, SC 29483;
611 Se 13th Street, Dania, FL 33004;
Chapin, SC 29036;
Columbia, SC 29209;
Lexington, SC 29072
Address History: 8642 South Bridge Drive Apartment D, Myrtle Beach, SC 29575;
15160 E Carolina Place, Aurora, CO 80012;
Centennial, CO 80015;
Denver, CO 80246;
Greeley, CO 80631
Aliases (AKA): Peter John
Email Addresses: a16****@jnxjn.com,
pjo****@brianfort.com
Address History: 157 Palm Street, Chapin, SC 29036;
6744 Southwest 45th Avenue, Gainesville, FL 32608;
Leesburg, GA 31763;
Baton Rouge, LA 70808;
Banner Elk, NC 28604
Aliases (AKA): Kim D Luoma,
Kimberly D Luoma,
Kimberly D Mccorkle
Email Addresses: luo****@gmail.com
Address History: 228 Mason Drive, Inman, SC 29349;
1815 Folsom Fair Circle, Dixon, CA 95620;
Hermosa Beach, CA 90254;
Los Angeles, CA 90017;
Anderson, SC 29625
Email Addresses: lil****@adelphia.net,
lil****@aol.com,
lil****@adelphia.net,
lil****@aol.com
Address History: 133 Palm Street, Chapin, SC 29036;
12718 Isle Royale Drive, Dewitt, MI 48820;
Holland, MI 49424;
Lansing, MI 48906;
Leslie, MI 49251
Address History: 745 Robert Smalls Parkway Suite 1, Beaufort, SC 29906;
27 Bajala Drive W, Beaufort, SC 29907;
Chapin, SC 29036;
Seabrook, SC 29940
Aliases (AKA): Lawrance M Mark
Email Addresses: l.m****@fwdesign.com,
law****@harlemfurniture.com,
law****@harperfurniture.com
Address History: 160 Paul Fulmer Road, Chapin, SC 29036;
548 P/O Box E, Chapin, SC 29036
Phone Numbers: (803) 345-1849
Email Addresses: reg****@bellsouth.net,
reg****@netzero.net
Address History: 192 Palm Street, Chapin, SC 29036;
1825 N Shore Drive, Clear Lake, IA 50428;
Omaha, NE 68118;
Mission, TX 78572
Aliases (AKA): Doris A Bonstetter
Relatives & Associates: Frank Bonnstetter
Phone Numbers: (210) 584-9105
(641) 357-4016
(803) 345-7508
(956) 584-9105
Email Addresses: dbo****@sc.rr.com,
dor****@aol.com
Address History: 172 Palm Street, Chapin, SC 29036;
180 Holly Avenue Apt 17, Carpinteria, CA 93013;
San Diego, CA 92123;
Union City, CA 94587;
Columbia, SC 29221
Aliases (AKA): Neil Marilyn Baer,
Neil J Baer
Email Addresses: nba****@comcast.net,
nei****@comcast.net
Address History: 109 Palm Street, Chapin, SC 29036
Relatives & Associates: Chan Le
Phone Numbers: (770) 603-8130
Address History: 18 Hillpine Court, Columbia, SC 29212;
11226 Beachwood Road, Ketchikan, AK 99901;
Belleville, MI 48111;
Eastpointe, MI 48021;
Redford, MI 48240
Aliases (AKA): Stephanie J Messina,
Stephenie J Messina
Relatives & Associates: Kimberly Davis
Jennifer Debeau
Annie Messina
Benjamin Messina
Zachary Messina
Address History: 238 Vincenne Road, Columbia, SC 29212;
1634 Cambria Drive Apt 4, East Lansing, MI 48823;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 125 Oxford Commons Way, Columbia, SC 29209;
6279 South Colorado Boulevard, Littleton, CO 80121;
Jacksonville, FL 32258;
Ponte Vedra, FL 32081;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Kelley Thomas Blacka,
Kelly Blacka,
Kelly Thomas Blacka
Email Addresses: car****@aol.com,
car****@bellatlantic.net,
car****@optonline.net,
kbl****@aol.com,
kbl****@aol.com
Address History: 115 Palm Street, Chapin, SC 29036;
20 Shadow Ridge Lane, Benton, KY 42025;
Paducah, KY 42003
Aliases (AKA): Shanan Mc Duffee,
Shanan Q Ford,
Shanan Q Mcduffee
Phone Numbers: (270) 703-4594
Address History: 141 Palm Street, Chapin, SC 29036;
16561 Jefferson Street, Omaha, NE 68135;
Box Elder, SD 57719;
Fairfax, VA 22031
Phone Numbers: (703) 383-7607
Address History: 502 Chippendale Lane, Spartanburg, SC 29316;
1650 Anderson Mill Road Apartment 12211, Austell, GA 30106;
Marietta, GA 30062;
Savannah, GA 31401;
Smyrna, GA 30080
Aliases (AKA): Tawana O Oneal
Address History: 309 Cockspur Road, Irmo, SC 29063;
176 Rebecca Drive Ne, Winter Haven, FL 33881;
Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 292-9316
Address History: 3609 Juneau Road Apartment B24, Columbia, SC 29210;
12300 Apache Avenue Apt 911, Savannah, GA 31419;
Chapin, SC 29036;
Coward, SC 29530;
Darlington, SC 29532
Aliases (AKA): Michael J Jordan
Email Addresses: mj.****@gmail.com,
mtj****@pruitthealth.com
Address History: 4715 Misty Vale Lane, Columbia, SC 29210;
2208 W 35th Avenue, Pine Bluff, AR 71603;
Chapin, SC 29036
Email Addresses: vat****@aol.com
Address History: 2011 Mill Run Lane, Bellbrook, OH 45305;
305 Forrer Boulevard, Dayton, OH 45419;
Chapin, SC 29036
Email Addresses: jos****@cummins.com
Address History: 1825 North Shore Drive, Clear Lake, IA 50428;
1825 N Shore Drive, Clear Lake, IA 50428;
Ogden, IA 50212;
Clay Center, KS 67432;
New London, MN 56273
Aliases (AKA): Frank M Bonnstetter,
Frank Edward Bonnstetter
Email Addresses: fbo****@aol.com
Address History: 4164 Viking Court, Stone Mountain, GA 30088;
1093 Hedge Rose Northeast Court, Atlanta, GA 30324;
Forest Park, GA 30297;
Jonesboro, GA 30236;
Morrow, GA 30260
Aliases (AKA): Chan Y Le,
Chan Y Pham
Email Addresses: joy****@cheerful.com
Address History: 12646 Chesterfield Lane, Bristol, VA 24202;
610 Corsair Drive, Warminster, PA 18974;
Chapin, SC 29036;
Columbia, SC 29212;
Blountville, TN 37617
Email Addresses: pho****@hotmail.com,
pho****@hotmail.com
Address History: 12050 Napoli Lane, Boynton Beach, FL 33437;
8925 Ramblewood Drive Apt 2502, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Monroeville, PA 15146;
Cayce, SC 29033
Email Addresses: lma****@aol.com,
lma****@pcspartners.com
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