Address History: 408 Westridge Road, Elgin, SC 29045;
5 Granite Court, Gloucester, MA 01930;
Weymouth, MA 02188;
Chapin, SC 29036;
Charleston, SC 29407
Aliases (AKA): Alissa M Hollis,
Alissa Ramsey Hollis,
Alissa Ritchie,
Alissa Ramsey Ritchie
Email Addresses: ali****@hotmail.com,
amr****@gmail.com,
ohw****@aol.com,
scr****@gmail.com,
scr****@mail.com
Aliases (AKA): Nena C Monsignore
Relatives & Associates: Pat Monsignore
Aliases (AKA): Andrea Sabina Snead,
Andrea Sabina Snead-Hollis
Email Addresses: dao****@hotmail.com,
kta****@angelfire.com,
mar****@aol.com,
mar****@cs.com,
mar****@hotmail.com
Address History: 113 Hever Court, Irmo, SC 29063;
1500 Bryant Way Apartment E1, Bowling Green, KY 42103;
Chapin, SC 29036;
Gaston, SC 29053;
Little Mountain, SC 29075
Aliases (AKA): Neville J Wingard
Address History: 527 Old Bush River Road, Chapin, SC 29036;
19854 Po Box, Asheville, NC 28815;
Hendersonville, NC 28792;
Naples, NC 28760;
Beaufort, SC 29902
Phone Numbers: (803) 816-8010
Aliases (AKA): Cory Takach
Address History: 163 Fox Crossing Road, West Columbia, SC 29170;
10637 Ashford Oaks Drive, Tampa, FL 33625;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Ada Ramsey
Relatives & Associates: Corinne Partin
John Ramsey
Lysandra Ramsey
Alissa Ritchie
Email Addresses: wee****@gmail.com
Address History: 179 Walkbridge Way, Chapin, SC 29036;
248 Highway 76, Chapin, SC 29036;
Murrells Inlet, SC 29576;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): John Garner
Address History: 146 Palmetto Point, Chapin, SC 29036;
6821 76th Street, Middle Village, NY 11379;
Ridgewood, NY 11385
Address History: 248 Elm Creek Court, Chapin, SC 29036;
316 Firebridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072;
North Myrtle Beach, SC 29582
Email Addresses: cha****@aol.com,
nlo****@address.com,
nlo****@aol.com
Address History: 110 Bebe Way, Little Mountain, SC 29075;
116 Bradley Road, Eatonton, GA 31024;
Milledgeville, GA 31061;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Melissa G Bonner,
Melissa G Herod
Address History: 119 Palmetto Point, Chapin, SC 29036;
208 S Longstreet Street, Kingstree, SC 29556;
Little Mountain, SC 29075;
Pelion, SC 29123;
Port Royal, SC 29935
Address History: 1202 Jessamine Road, Lexington, SC 29073;
122 Palmetto Point A, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 767-1461
Email Addresses: mya****@sbcglobal.net,
mya****@twcny.rr.com,
mya****@yahoo.com,
mya****@aol.com,
mya****@yahoo.com
Address History: 118 Palmetto Point, Chapin, SC 29036;
6813 Southwest 20th Court, Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Pat Monsignore
Relatives & Associates: David Monsignore
Jane Monsignore
Josephine Monsignore
Nina Monsignore
Linda Radler
Email Addresses: pmo****@aol.com,
pmo****@yahoo.com
Address History: 611 Swansea Road, Swansea, SC 29160;
1516 Gaskins Road, Branchville, SC 29432;
Chapin, SC 29036;
Elloree, SC 29047;
Gaston, SC 29053
Aliases (AKA): Kevin W Kneece
Email Addresses: kkn****@peoplepc.com
Address History: 363 George Sumner Drive, Columbia, SC 29212;
389 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Larry T Dennis
Address History: 4207 Cricklewood Street, Lumberton, NC 28358;
305 Winding Brook Drive, Garner, NC 27529;
Chapin, SC 29036;
Columbia, SC 29210;
Orangeburg, SC 29115
Aliases (AKA): Rebecca Bullarddillard
Relatives & Associates: Rhondilyn Argrow
Address History: 112 Devalda Drive, Duck Hill, MS 38925;
313 Madison Street Apartment A, Taft, CA 93268;
Louisville, KY 40214;
Prospect, KY 40059;
West Point, KY 40177
Aliases (AKA): Cyrena A Auxier
Email Addresses: cyr****@yahoo.com,
cyr****@address.com,
cyr****@aol.com,
cyr****@hotmail.com,
cyr****@sbcglobal.net
Address History: 1110 Lake Lucy Road Lot Q, Tionesta, PA 16353;
83 Rr 1 Box, Clarion, PA 16214;
Coal Township, PA 17866;
Chapin, SC 29036
Phone Numbers: (814) 744-1151
Address History: 8711 Lynnhall Court, Prospect, KY 40059;
528 Brentwood Avenue, Louisville, KY 40215;
Chapin, SC 29036
Aliases (AKA): D Scott Auxier,
David Auxier,
Ii Scott Auxier
Address History: 127 Starting Gate Point, Georgetown, KY 40324;
6640 Akers Mill Road Se # 18b, Atlanta, GA 30339;
Louisville, KY 40206;
Shelbyville, KY 40065;
Chapin, SC 29036
Aliases (AKA): Tonya Lea Lpuffer,
Tonya Lea Puffer,
Tonya Lea Whitaker
Address History: 5035 Gray Street, North Rose, NY 14516;
201 P/O Box, North Rose, NY 14516;
Wolcott, NY 14590;
Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Barry A Petrosino
Address History: 1110 Lake Lucy Road Lot Q, Tionesta, PA 16353;
5620 Buell Drive, Fort Wayne, IN 46807;
Clarion, PA 16214;
Coal Township, PA 17866;
Sligo, PA 16255
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