Address History: 699 Village Market Drive, Chapin, SC 29036;
21436 Woodchuck Lane, Boca Raton, FL 33428;
Canton, GA 30114;
Duluth, GA 30096;
Shreveport, LA 71119
Aliases (AKA): John Garden,
John N Gardener
Email Addresses: 8jg****@ubtanet.com,
car****@ecoutlook.com,
cha****@aol.com,
hab****@hotmail.com,
jga****@ubtanet.com
Address History: 301 Edgewood Court, Chapin, SC 29036;
221 Village Creek Court, Ballwin, MO 63021;
Saint Louis, MO 63141;
Clemson, SC 29631;
Columbia, SC 29223
Email Addresses: har****@yahoo.com
Phone Numbers: (803) 345-2505
Address History: 1014 Putnam Drive, Chapin, SC 29036;
347 Redbird Drive, Lake Lure, NC 28746;
Columbia, SC 29201
Email Addresses: cha****@aol.com
Address History: 116 Magnolia Key Drive, Chapin, SC 29036;
220 Lynch Lane, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Simpsonville, SC 29681
Aliases (AKA): Joe Clarence Borden,
Joseph Clarence Borden
Email Addresses: den****@yahoo.com,
ioe****@carolinaofficeeq.com,
joe****@carolinaofficeeq.com,
joe****@mindspring.com,
jwb****@netscape.com
Address History: 8 West Ashford Court, Irmo, SC 29063;
2401 Highfield Road, Waterford, MI 48329;
Chapin, SC 29036;
Columbia, SC 29204;
North Myrtle Beach, SC 29582
Aliases (AKA): Michael J Lanni
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: 339 Bellingham Drive, Beech Island, SC 29842;
1080 Claussen Road, Augusta, GA 30907;
Byron, IL 55920;
Orion, IL 61273;
Rock Island, IL 61201
Aliases (AKA): Teresa I Carlson,
Teresa I Vogt
Email Addresses: ter****@hotmail.com,
tiv****@yahoo.com
Address History: 541 Lakeshore Drive, Chapin, SC 29036;
304 Strawberry Lane, Anderson, SC 29625;
Charleston, SC 29407;
Columbia, SC 29212;
Spartanburg, SC 29306
Aliases (AKA): Kimberly Bristow
Relatives & Associates: Christopher Bristow
Christopher Bristow
Jane Bristow
Thomas Bristow
Elzy Poole
Address History: 29 Mapleline Court, Chapin, SC 29036;
2314 W 39th Avenue Apt 904, Kansas City, KS 66103;
Columbia, SC 29210;
Irmo, SC 29063;
San Antonio, TX 78232
Address History: 121 Magnolia Key Drive, Chapin, SC 29036
Address History: 2267 Harvestwood Lane, Chapin, SC 29036;
214 Mcqueen Circle, Saint Marys, GA 31558;
Columbia, SC 29212;
Irmo, SC 29063
Email Addresses: iha****@att.net,
iha****@hotmail.com
Address History: 104 Magnolia Key Drive, Chapin, SC 29036;
502 Grey Oaks Trail, Duncan, SC 29334;
Manning, SC 29102
Address History: 116 Magnolia Key Drive, Chapin, SC 29036
Relatives & Associates: Sharon Boyce
Address History: 9 Stonington Heights, Briarcliff Manor, NY 10510;
3353 Robbin Lane, Merrick, NY 11566;
Pleasantville, NY 10570;
Scarsdale, NY 10583;
Cincinnati, OH 45208
Aliases (AKA): Jill F Zeitlin
Email Addresses: jil****@yahoo.com
Address History: 12361 Creekwood Lane, Carmel, IN 46032;
19830 Montview Drive, Aurora, CO 80011;
Bloomington, IN 47401;
Greenfield, IN 46140;
Indianapolis, IN 46229
Aliases (AKA): Patrick Rider,
Patrick Jeremy Rider
Email Addresses: pat****@ff.com,
pat****@sbcglobal.net
Address History: 9051 Quail Feather Way, Elk Grove, CA 95624;
8600 Banff Vista Drive, Elk Grove, CA 95624;
Sacramento, CA 95831;
Markleton, PA 15551;
Chapin, SC 29036
Relatives & Associates: James Mullendore
Mallorie Mullendore
Mason Mullendore
Mona Mullendore
Shirley Mullendore
Email Addresses: mdm****@yahoo.com,
mic****@adesa.com,
mic****@gmail.com,
mmu****@cfl.rr.com
Address History: 4111 N Wedgewood Drive, Appleton, WI 54913;
12622 Crystal Pointe Drive, Indianapolis, IN 46236;
Groton, MA 01450;
Canton, MI 48188;
Merrimack, NH 03054
Address History: 1226 183rd Street, Homewood, IL 60430;
8945 Willow Terrace Drive Apt 1909, Orland Hills, IL 60487;
Orland Park, IL 60462;
Groton, MA 01450;
Central, SC 29630
Address History: 20 Wall Terrace, Saint Petersburg, FL 33708;
19 Cinderwood Cove, Maumelle, AR 72113;
Los Angeles, CA 90023;
Madeira Beach, FL 33708;
Pensacola, FL 32504
Aliases (AKA): Donald Whiting
Relatives & Associates: Michelle Engwall
Christie Herman
Lindsey Herndon
Christine Metzke
Chad Whiting
Address History: 3048 Pale Moon Place, Mcdonough, GA 30253;
529 Harper Avenue, Auburn, AL 36830;
Alpharetta, GA 30022;
Atlanta, GA 30319;
Macon, GA 31206
Aliases (AKA): Morgan Parris
Phone Numbers: (770) 288-2699
Email Addresses: par****@gmail.com
Address History: 445 Eucalyptus Drive, El Segundo, CA 90245;
8 Fenway Road, Cape Elizabeth, ME 04107;
Minneapolis, MN 55411;
Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: lee****@twcable.com,
lee****@gmail.com,
lee****@adelphia.net
Address History: 509 Gotzian Street, Saint Paul, MN 55106;
301 Spring Valley Drive, Minneapolis, MN 55420;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Kaitlan K Berg
Email Addresses: ber****@gmail.com
Address History: 141 Brant Drive, Marietta, OH 45750;
280 Masonic Park Lane, Marietta, OH 45750;
Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Phone Numbers: (740) 373-6154
Email Addresses: jay****@yahoo.com,
jay****@yahoo.com
Address History: 3931 Langdrum Drive, Wesley Chapel, FL 33543;
14535 Bruce B Downs Boulevard Apt 1012, Tampa, FL 33613;
Newark, NJ 07103;
Levittown, PA 19057;
Chapin, SC 29036
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