Address History: 100 Candar Court, Chapin, SC 29036;
140 Stoney Point Lane, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
North Augusta, SC 29841
Address History: 185 Palm Street, Chapin, SC 29036;
1 Covered Bridge Road, Evans, GA 30809;
Aiken, SC 29803
Address History: 114 Candar Court, Chapin, SC 29036;
1435 Old Lexington Highway, Chapin, SC 29036;
Gloucester, VA 23061;
Stony Creek, VA 23882;
Williamsburg, VA 23185
Aliases (AKA): Joseph R Dick Ambrose
Phone Numbers: (803) 532-1969
Address History: 301 Harbor Heights Drive Apt 16d, Lexington, SC 29072;
110 Candar Court, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Jessica Dent
Email Addresses: jde****@thecrate.com,
jni****@gmail.com,
kma****@hotmail.com,
mcn****@aol.com,
ren****@hotmail.com
Address History: 102 Candar Court, Chapin, SC 29036;
421 North 9th Street, Montrose, CO 81401;
Ouray, CO 81427;
Aurora, IL 60506;
Mishawaka, IN 46545
Address History: 114 Candar Court, Chapin, SC 29036;
1435 Old Lexington Highway, Chapin, SC 29036;
Stony Creek, VA 23882;
Williamsburg, VA 23185;
Yorktown, VA 23692
Aliases (AKA): Sandra Ambrose,
Sandy J Ambrose
Relatives & Associates: Joseph Ambrose
Joseph Ambrose
Cynthia Comose
Phone Numbers: (757) 229-0225
(757) 872-9842
(803) 575-8448
Address History: 428 Forest Shores Road, Prosperity, SC 29127;
10 Columbine Lane, Beacon Falls, CT 06403;
Norwalk, CT 06850;
Seymour, CT 06483;
Manchester, PA 17345
Aliases (AKA): Jr S Tomczyk,
Linda Tomczyk
Relatives & Associates: Candy Marra
Address History: 112 Candar Court, Chapin, SC 29036;
5930 Riverside Drive, Redding, CA 96001;
Zephyrhills, FL 33540;
Columbia, SC 29209;
Laurens, SC 29360
Aliases (AKA): Carolyn Smith,
Carolyn K Smith,
Carolyn K Walls
Email Addresses: car****@compuzone.net
Address History: 380 Night Harbor Drive, Chapin, SC 29036;
67 Hamilton Street, Allendale, NJ 07401;
Bergenfield, NJ 07621;
Emerson, NJ 07630;
Columbia, SC 29212
Aliases (AKA): Carol A Thomas
Relatives & Associates: Geoffrey Bradbury
Anna Moseley
Christopher Thomas
Kimberly Thomas
Robert Thomas
Email Addresses: anj****@excite.com
Address History: 300 Stoney Pointe Circle, Chapin, SC 29036;
221 Dickinson Northeast Street, Palm Bay, FL 32907;
Ellabell, GA 31308;
Boston, MA 02210;
Needham, MA 02492
Aliases (AKA): Steven Follmann,
Steven James Follmann
Relatives & Associates: Christopher Follmann
Gloria Follmann
Jessica Follmann
Susan Follmann
Wilbert Follmann
Email Addresses: sfo****@yahoo.com
Address History: 1615 Pineland Avenue, Florence, SC 29501;
408 Charlotte Road, Rutherfordton, NC 28139;
Buffalo, NY 14215;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Katherine Arrowood Jones,
Katherine Jones,
Kathryn Y Jones,
Katie Jones,
Kathryn Y Siemen
Email Addresses: ktr****@yahoo.com
Address History: 102 Candar Court, Chapin, SC 29036;
54152 Ash Road, Osceola, IN 46561;
Valparaiso, IN 46383;
Virginia Beach, VA 23452
Phone Numbers: (219) 548-8809
Address History: 140 Stoney Point Lane, Chapin, SC 29036;
100 Candar Court, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Pinson Owens
Email Addresses: pin****@cox.net
Address History: 206 Johns Creek Road, Chapin, SC 29036;
1 Covered Bridge Road, Evans, GA 30809;
Oak Ridge, NJ 07438;
Aiken, SC 29803
Aliases (AKA): Christopher R Marra
Email Addresses: chr****@gmail.com
Address History: 620 Harborview Point, Chapin, SC 29036;
100 Candar Court, Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Stephanie Bates
Address History: 110 Candar Court, Chapin, SC 29036;
705 E Magnolia Street, Apopka, FL 32703;
Fuquay Varina, NC 27526;
Raleigh, NC 27616;
Columbia, SC 29210
Aliases (AKA): Shannon Marie Roy
Relatives & Associates: Shelia Roy
Email Addresses: kit****@aol.com,
kit****@comcast.net
Address History: 159 Wingspan Way, Chapin, SC 29036;
12818 Harvest Time Court, Charlotte, NC 28278;
Pineville, NC 28134;
Albany, NY 12204;
Lagrangeville, NY 12540
Aliases (AKA): Kimphuc Kim Nguyen
Address History: 118 Piney Top Drive, Millers Creek, NC 28651;
197 Walden Point Drive Apt A, Wilkesboro, NC 28697;
Chapin, SC 29036
Address History: 536 Plaza Seville Court Apt 67, Treasure Island, FL 33706;
20 Gatehouse Road # H, Stamford, CT 06902;
Chapin, SC 29036
Aliases (AKA): Armande J Coppola,
Armonde J Coppola
Address History: 1115 West Main Street, Pleasant Lake, IN 46779;
5205 West Thunderbird Road Apartment 2159, Glendale, AZ 85306;
La Mesa, CA 91941;
San Diego, CA 92124;
Angola, IN 46703
Email Addresses: mho****@hotmail.com,
mic****@comfortservices.com,
mik****@gmail.com,
nmh****@msn.com
Address History: 13239 Blaisdell Drive, Dewitt, MI 48820;
5919 Colchester Place, Charlotte, NC 28210;
Waxhaw, NC 28173;
Chapin, SC 29036;
Simpsonville, SC 29681
Aliases (AKA): Barlowe Lee Muller
Email Addresses: bar****@comcast.net
Address History: 34 Ridge Pointe Lane, Fredericksburg, VA 22405;
440 Roberts Avenue #287, Pensacola, FL 32511;
New Bern, NC 28562;
Chapin, SC 29036;
Florence, SC 29506
Aliases (AKA): Nicholas Andersen
Email Addresses: cdr****@yahoo.com
Address History: 13239 Blaisdell Drive, Dewitt, MI 48820;
5919 Colchester Place, Charlotte, NC 28210;
Waxhaw, NC 28173;
Chapin, SC 29036;
Fort Mill, SC 29715
Phone Numbers: (517) 668-6410
(803) 345-9655
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