Address History: 204 Lake Summit Drive, Chapin, SC 29036;
674 Tiffany Boulevard Apartment F, Rocky Mount, NC 27804;
Williston Park, NY 11596
Aliases (AKA): Joseph Mackin
Address History: 341 Firebridge Drive, Chapin, SC 29036;
1310 Winding Way, Anderson, IN 46011;
Fort Wayne, IN 46819;
Murrells Inlet, SC 29576
Aliases (AKA): Scott Alan Bush
Email Addresses: lov****@aol.com,
sco****@latinmail.com
Address History: 7016 Bellflower Lane, North Charleston, SC 29410;
3700 Jesse Court, Montgomery, AL 36106;
Wetumpka, AL 36093;
Augusta, GA 30907;
Brunswick, GA 31525
Aliases (AKA): Tiffanie Hale,
Tiffany D Hale
Address History: 413 Timberlake Drive, Chapin, SC 29036;
1740 Spann Avenue, Indianapolis, IN 46203;
Winnsboro, SC 29180
Aliases (AKA): Kelly Holmes
Address History: 135 Lake Summit Drive, Chapin, SC 29036;
554 Austin Avenue, Pittsburgh, PA 15243;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Lessette C Kosko,
Lisette Kosko,
Lisette C Walasik
Address History: 112 Loch Drive, Columbia, SC 29210;
412 Upton Road, Montgomery, AL 36108;
Chapin, SC 29036;
Clemson, SC 29631;
Prosperity, SC 29127
Aliases (AKA): Rebecca Prince Howell,
Rebecca P Howell
Email Addresses: how****@attbi.com,
how****@aol.com
Address History: 130 Lake Summit Drive, Chapin, SC 29036;
5005 W 101st Avenue, Crown Point, IN 46307;
Griffith, IN 46319;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: mar****@cs.com,
mho****@gmail.com
Address History: 800 Fontanna Avenue, West Columbia, SC 29169;
103 Lake Summit Drive, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29073
Email Addresses: pac****@aol.com
Address History: 123 Lake Summit Drive, Chapin, SC 29036;
123 Village Drive, Blandon, PA 19510;
Newtown, PA 18940;
Reading, PA 19605
Email Addresses: eka****@pacbell.net
Address History: 135 Lake Summit Drive, Chapin, SC 29036;
3481 Treeline Drive, Murrysville, PA 15668;
Pittsburgh, PA 15216;
Trafford, PA 15085;
Columbia, SC 29212
Email Addresses: sha****@flowonix.com,
sko****@yahoo.com,
spk****@aol.com
Address History: 1600 Marina Road Unit 405b, Irmo, SC 29063;
2009 Hidden Valley Lane, Silver Spring, MD 20904;
Blandon, PA 19510;
Duquesne, PA 15110;
Reading, PA 19605
Aliases (AKA): Tom J Karch
Address History: 103 Lake Summit Drive, Chapin, SC 29036;
155 Anderson Highway, Clemson, SC 29631;
Columbia, SC 29212;
Prosperity, SC 29127
Address History: 115 Lake Summit Drive, Chapin, SC 29036
Relatives & Associates: William Ballard
William Ballard
Holly Keverline
Kenneth Keverline
Kenneth Keverline
Phone Numbers: (803) 932-4850
Address History: 204 Lake Summit Drive, Chapin, SC 29036;
3247 Grove Road, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Rocky Mount, NC 27804;
Williston Park, NY 11596
Aliases (AKA): Lucille F Mackin
Address History: 157 Hickory Forest Drive, Columbia, SC 29209;
26 Able Street, Bluffton, SC 29910;
Chapin, SC 29036;
Lexington, SC 29072;
Manning, SC 29102
Email Addresses: aid****@yahoo.com,
bal****@gmail.com,
jed****@yahoo.com,
liz****@37.com,
myb****@yahoo.com
Address History: 123 Lake Summit Drive, Chapin, SC 29036;
2122 Climbing Rose Lane, Matthews, NC 28104;
Columbus, OH 43221
Aliases (AKA): Don C Kent,
Donald Kent
Email Addresses: fis****@aol.com,
fis****@comcast.net,
fis****@aol.com,
fis****@comcast.net,
fis****@juno.com
Address History: 148 Maplevalley Road, Advance, NC 27006;
13 Kellie Court Apartment F, Bluffton, SC 29910;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Beverly Nelson
Address History: 14806 Trinity Fall Way, Bradenton, FL 34212;
15518 Trinity Fall Way, Bradenton, FL 34212;
Lakewood Ranch, FL 34202;
Honey Brook, PA 19344;
Media, PA 19063
Aliases (AKA): Jean M Kosko,
Jean Marie Riggio
Email Addresses: gre****@voicenet.com,
jea****@yahoo.com,
jea****@aol.com
Address History: 284 Burnett Road N, Cocoa, FL 32927;
5230 Curtis Boulevard, Cocoa, FL 32927;
Vero Beach, FL 32967;
Bow, NH 03304;
Concord, NH 03302
Aliases (AKA): D P Eaton,
Donald Eaton
Email Addresses: bee****@yahoo.com,
bee****@uswest.net,
bee****@yahoo.com
Address History: 1105 Aileen Road, Brielle, NJ 08730;
706 Lareine Avenue Unit 310, Bradley Beach, NJ 07720;
Red Bank, NJ 07701;
Philadelphia, PA 19147;
Chapin, SC 29036
Email Addresses: mba****@cs.com
Address History: 84 Tunxis Village, Farmington, CT 06032;
875 New Britain Avenue, Farmington, CT 06032;
Beaufort, SC 29906;
Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Amanda Keverline
Holly Keverline
Kenneth Keverline
Kenneth Keverline
Norma Keverline
Email Addresses: tke****@cs.com
Address History: 92 Ridgeway Street Apartment 2, Sylva, NC 28779;
11669 Valerio Street # 2, North Hollywood, CA 91605;
Charlotte, NC 28269;
Concord, NC 28027;
Cleveland, OH 44135
Aliases (AKA): Heather Guyse
Email Addresses: hgu****@yahoo.com,
kud****@msn.com,
kud****@msn.com
Address History: 1105 Aileen Road, Brielle, NJ 08730;
201 Colonial Drive, Brick, NJ 08724;
Lakewood, NJ 08701;
Spring Lake, NJ 07762;
Chapin, SC 29036
Aliases (AKA): Marilyn J Baatz,
Marilyn Baatz
Email Addresses: baa****@home.com,
mba****@aol.com,
mba****@att.net
Address History: 944 Henley Place, Charlotte, NC 28299;
4201 Waterford Valley Circle Apt 525, Charlotte, NC 28269;
Concord, NC 28027;
Sylva, NC 28779;
Brook Park, OH 44142
Relatives & Associates: Allan Coates
Bradley Coates
Brian Coates
James Coates
James Coates
Email Addresses: hac****@hotmail.com,
ilo****@netzero.net
Address History: 84 Tunxis Village, Farmington, CT 06032;
875 New Britain Avenue, Farmington, CT 06032;
Manchester, CT 06042;
Forest Hills, NY 11375;
Chapin, SC 29036
Aliases (AKA): Anand Stanley
Relatives & Associates: Tiffany Keverline
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