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: 600 Sweet Thorne Road, Irmo, SC 29063;
181 Palm Street, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Annie J Messina
Relatives & Associates: Kimberly Davis
Yolanda Hernadez
Jose Hernandez
Stephenie Messina
Zachary Messina
Email Addresses: ann****@onebox.com,
ann****@onebox.com,
fro****@aol.com,
fro****@netzero.net
Address History: 133 Palm Street, Chapin, SC 29036;
12718 Isle Royale Drive, Dewitt, MI 48820;
Jackson, MI 49202;
Leslie, MI 49251;
Mason, MI 48854
Aliases (AKA): Theresa Lynn Fracker
Email Addresses: tes****@gmail.com
Address History: 137 Palm Street, Chapin, SC 29036;
139 Palm Street, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Saint Helena Island, SC 29920
Aliases (AKA): Jill Abernethy Abernethy,
Jill Abernethy Rider
Email Addresses: jil****@hotmail.com
Address History: 2025 Wash Lever Road, Little Mountain, SC 29075;
104 Palm Street, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 345-7603
Address History: 136 Palm Street, Chapin, SC 29036;
1023 Benton Street, Columbia, SC 29201;
Greenville, SC 29609;
Irmo, SC 29063
Relatives & Associates: Dick Anderson
Elizabeth Anderson
Greg Anderson
Linda Anderson
Richard Anderson
Address History: 180 Palm Street, Chapin, SC 29036;
3950 Shadowind Way, Gotha, FL 34734;
Ocean City, MD 21843;
Stevensville, MD 21666;
Upper Marlboro, MD 20774
Email Addresses: ben****@seclock.com,
ben****@msn.com
Address History: 1232 Wynnwood Court, Mount Pleasant, SC 29466;
100 Palm Street, Chapin, SC 29036;
Darlington, SC 29532;
Florence, SC 29501;
Lexington, SC 29072
Aliases (AKA): Frank L Rd
Address History: 136 Palm Street, Chapin, SC 29036;
103 Hunters Blind Drive, Columbia, SC 29212;
Dalzell, SC 29040;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: ara****@capcityins.com,
jer****@att.net
Address History: 105 Autumn Park Court, Lexington, SC 29072;
7006 Roslyn Avenue, Derwood, MD 20855;
Gaithersburg, MD 20877;
Silver Spring, MD 20902;
Arden, NC 28704
Aliases (AKA): Rodney Duckett
Email Addresses: rod****@comcast.net
Address History: 613 Battery Creek Road, Beaufort, SC 29902;
1617 Calhoun Street, Fernandina Beach, FL 32034;
Savannah, GA 31405;
Alexandria, LA 71301;
Chapin, SC 29036
Aliases (AKA): Michael Edward Smoak
Email Addresses: m.s****@yahoo.com,
mic****@hotmail.com,
mic****@myway.com
Address History: 184 Palm Street, Chapin, SC 29036;
968 Saint Lyonn Courts, Marietta, GA 30068;
New Orleans, LA 70122;
Abingdon, MD 21009;
Parkville, MD 21234
Aliases (AKA): Gayle M Chiasson
Email Addresses: gch****@comcast.net
Address History: 180 Palm Street, Chapin, SC 29036;
3950 Shadowind Way, Gotha, FL 34734;
Bowie, MD 20716;
Ocean City, MD 21842;
Stevensville, MD 21666
Aliases (AKA): Staci E Parreco
Address History: 115 Palm Street, Chapin, SC 29036;
700 Stanton Hill Road, Carthage, NC 28327;
Goldston, NC 27252;
Sanford, NC 27330;
Irmo, SC 29063
Aliases (AKA): Jacob Elmore
Email Addresses: sun****@yahoo.com
Address History: 108 Caley Court, Lexington, SC 29072;
2620 Granite Hill Road, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29201;
Hilton Head Island, SC 29925
Aliases (AKA): Michael Kirton
Email Addresses: mic****@wowway.com,
mki****@mcnair.net,
mki****@twcny.rr.com,
mki****@xo.com
Address History: 116 Palm Street, Chapin, SC 29036;
3054 Suri Trail, Bellvue, CO 80512;
Dolgeville, NY 13329;
Fort Plain, NY 13339;
Herkimer, NY 13350
Address History: 115 Palm Street, Chapin, SC 29036;
802 Sunny Lane, Murray, KY 42071;
Paducah, KY 42003;
Anderson, SC 29621;
Knoxville, TN 37920
Aliases (AKA): John Bradley Mcduffee
Email Addresses: amb****@att.net,
amb****@hotmail.com
Address History: 112 Palm Street, Chapin, SC 29036;
1518 Sam Koon Road, Chapin, SC 29036;
Middleton, WI 53562;
Mount Horeb, WI 53572
Aliases (AKA): Ruth Martin,
Ruth J Minor
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: 815 Crouch Drive, Pendleton, SC 29670;
317 10th Street, North Wilkesboro, NC 28659;
Anderson, SC 29626;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Cindy Broome
Address History: 6305 Hanover Court, Fishers, IN 46038;
8900 Jaywick Drive, Fishers, IN 46037;
Indianapolis, IN 46280;
Cincinnati, OH 45227;
Chapin, SC 29036
Aliases (AKA): Diana Marie Gregory
Phone Numbers: (317) 508-9081
Email Addresses: dia****@aol.com
Address History: 2148 Ridgecrest Drive, Maryville, TN 37803;
1261 Po Box, Sanders, AZ 86512;
Yuma, AZ 85365;
Bolton, CT 06043;
Coventry, CT 06238
Aliases (AKA): Preston Thorburn
Email Addresses: com****@godaddy.com,
epk****@yahoo.com,
nic****@gmail.com,
pjt****@live.com,
pjt****@rocketmail.com
Address History: 968 Saint Lyonn Courts, Marietta, GA 30068;
6119 Mandeville Street, New Orleans, LA 70122;
Chapin, SC 29036
Email Addresses: rit****@epix.net
Address History: 802 Beaver Lake Boulevard, Plattsmouth, NE 68048;
632 W Division Street, Ogden, IA 50212;
Clay Center, KS 67432;
New London, MN 56273;
Omaha, NE 68114
Relatives & Associates: Frank Bonnstetter
Kyle Bonnstetter
Lorane Bonnstetter
Taylor Bonnstetter
Sara Ernst
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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