Address History: 75 Mariners Lane, Prosperity, SC 29127;
3250 Taffrail Lane, Oxnard, CA 93035;
Crescent Springs, KY 41017;
Chapin, SC 29036;
Greenville, SC 29617
Address History: 1519 Mohican Court, Lugoff, SC 29078;
107 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29209;
Eastover, SC 29044;
Elgin, SC 29045
Aliases (AKA): Henry Mock
Address History: 305 Cape Jasmine Way, Lexington, SC 29073;
847 Gulick Avenue # 3, Fort Stewart, GA 31314;
Hinesville, GA 31313;
Chapin, SC 29036
Relatives & Associates: Shantelle Bennett
Patricia Bunnell
Caroline Shealy
Frances Shealy
Richard Shealy
Phone Numbers: (803) 945-7732
Address History: 2634 Coldstone Lane, Holiday, FL 34691;
3332 Coconut Grove Road, Land O Lakes, FL 34639;
Tarpon Springs, FL 34689;
Akron, OH 44313;
Hudson, OH 44236
Aliases (AKA): Ty Swaggerty Swaggerty
Address History: 144 Pointe Overlook Drive, Chapin, SC 29036;
107 Livingston Drive, Charlotte, NC 28211;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 95 Amberwood Circle, Irmo, SC 29063;
232 Joe Free Road, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Carole W Carey,
Carole Matthew Kirkland,
Jr W Kirkland
Email Addresses: mat****@excite.com
Address History: 221 Cannon Road, Chapin, SC 29036;
115 Long Point Drive, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 1604 Beaver Dam Road, Columbia, SC 29212;
1033 Lake Point Lane, Birmingham, AL 35244;
Lawrenceville, GA 30044;
Snellville, GA 30078;
Chapin, SC 29036
Email Addresses: jba****@charter.net
Address History: 146 Bearington Drive, Newberry, SC 29108;
205 Caro Lane, Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053;
Irmo, SC 29063
Email Addresses: jc-****@mindspring.com
Address History: 111 Long Point Drive, Chapin, SC 29036;
104 Long Point Drive, Chapin, SC 29036;
Orangeburg, SC 29115
Address History: 137 Lester Frick Road, Chapin, SC 29036;
107 Long Point Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 535 R B Baker Drive, Chapin, SC 29036;
103 E Jones Street Apt 6, Savannah, GA 31401;
Irmo, SC 29063;
Pawleys Island, SC 29585
Aliases (AKA): Sarah L Marter,
Sarah L Patino
Address History: 144 Pointe Overlook Drive, Chapin, SC 29036;
320 N Sierra Bonita Avenue Apt 3, Los Angeles, CA 90036;
Springfield, MA 01108;
Charleston, SC 29412;
Columbia, SC 29212
Aliases (AKA): William Jordan,
William Ky Jordan Junior
Relatives & Associates: Patricia Bridgeford
Tracy Duckworth
Belinda Jordan
Charlotte Jordan
Fred Jordan
Email Addresses: bil****@darkness-to-light.com,
poo****@yahoo.com
Relatives & Associates: Catherine Austin
Address History: 112 Long Point Drive, Chapin, SC 29036;
474 Milltown Road, Brewster, NY 10509;
Holmes, NY 12531
Address History: 626 Lake Street Apt 52, Huntington Beach, CA 92648;
212 Chicago Avenue Apt 2, Huntington Beach, CA 92648;
Santa Clarita, CA 91390;
Chapin, SC 29036
Aliases (AKA): Josh Lee Doyle
Email Addresses: rdo****@sbcglobal.net,
vol****@aol.com
Address History: 20602 Upper Fort Hampton Road, Elkmont, AL 35620;
27730 Holland Gin Road, Elkmont, AL 35620;
Toney, AL 35773;
Cumming, GA 30040;
Marion, NC 28752
Aliases (AKA): David L Cowart
Relatives & Associates: Sherry Cowart
Email Addresses: dco****@twcny.rr.com
Address History: 567 Fore Drive, Bradenton, FL 34208;
5940 Pelican Bay Plaza S Apt 1005, Gulfport, FL 33707;
Charlotte, NC 28277;
Eastport, NY 11941;
Chapin, SC 29036
Relatives & Associates: James Agruso
Phone Numbers: (941) 896-6081
Address History: 6758 Little River Lane, Loveland, OH 45140;
3405 Clifton Avenue Apt 2, Cincinnati, OH 45220;
Chapin, SC 29036
Relatives & Associates: Victoria Baylis
Kimberly Hall
Marguerite Heinz
Andrew Lawrence
Patric Lawrence
Address History: 4 Spring Valley Road, Natick, MA 01760;
5133 Homestead Boulevard, Westborough, MA 01581;
Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Mary O Hollingsworth
Email Addresses: mar****@aol.com
Address History: 713 Palmetto Street, West Palm Beach, FL 33405;
720 Ardmore Road, West Palm Beach, FL 33401;
Bloomington, IN 47403;
Borden, IN 47106;
New Albany, IN 47150
Aliases (AKA): Kathleen P Bonalsky
Relatives & Associates: Glenn Bonalsky
Christinia Degroat
Cynthia Degroat
Edward Degroat
Edward Degroat
Phone Numbers: (918) 967-4801
Address History: 1930 Daley Circle, Concord, NC 28025;
48 Monroe Street Apt 3, Hartford, CT 06114;
Chapin, SC 29036;
Columbia, SC 29203;
Leesville, SC 29070
Aliases (AKA): Charlina Anderson,
Charlina Burns
Email Addresses: cha****@hotmail.com
Address History: 7008 Erie Road Apartment 205, Derby, NY 14047;
3169 Holcomb Bridge Road Suite 206, Norcross, GA 30071;
Angola, NY 14006;
Irving, NY 14081;
Silver Creek, NY 14136
Email Addresses: ang****@hotmail.com,
can****@yahoo.com,
cku****@worldnet.att.net
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