Address History: 155 Bay Pointe Drive, Chapin, SC 29036;
2700 E Panorama Drive Apt 40, Signal Hill, CA 90755;
Charlotte, NC 28214;
Lake Lure, NC 28746;
Exton, PA 19341
Address History: 132 Pennsylvania Court, Chapin, SC 29036;
325 Smith Street, Brooklyn, NY 11231;
Columbus, OH 43229;
Johnstown, OH 43031;
Lewis Center, OH 43035
Aliases (AKA): Anthony A Minico
Email Addresses: min****@yahoo.com,
twa****@aol.com
Email Addresses: jan****@sc.rr.com
Address History: 145 Bay Pointe Drive, Chapin, SC 29036;
1301 Emerson Northwest Street, Washington, DC 20011;
Belleview, FL 34420;
Bowie, MD 20716;
Charleston, SC 29403
Aliases (AKA): Marcia Ann Smoak
Email Addresses: lks****@aol.com
Address History: 512 Cambridge Avenue East, Greenwood, SC 29646;
116 Bay Pointe Drive, Chapin, SC 29036
Aliases (AKA): Robert Stoner
Email Addresses: sto****@ais-gwd.com
Address History: 145 Bay Pointe Drive, Chapin, SC 29036;
1246 Old Liberty Road, Asheboro, NC 27203;
Greensboro, NC 27406;
Linwood, NC 27299;
Columbia, SC 29209
Address History: 161 Bay Pointe Drive, Chapin, SC 29036;
1018 Mills River Way, Horse Shoe, NC 28742;
Lake Lure, NC 28746;
Columbia, SC 29229
Aliases (AKA): Benjamin D Mccoy
Email Addresses: ben****@yahoo.com
Address History: 108 Bay Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 285-1358
(803) 622-8594
Address History: 108 Bay Pointe Drive, Chapin, SC 29036;
2330 N Cahuenga Boulevard Apt 304, Los Angeles, CA 90068;
Boone, NC 28607;
Columbia, SC 29212
Aliases (AKA): Jonathan B Pierce
Relatives & Associates: Jane Pierce
Jonathan Pierce
Phone Numbers: (803) 732-3482
Email Addresses: jon****@hotmail.com
Address History: 760 Rogers Avenue Apartment 4l, Brooklyn, NY 11226;
3006 Tilden Avenue Apartment 5, Brooklyn, NY 11226;
Glenside, PA 19038;
North Wales, PA 19454;
Philadelphia, PA 19116
Aliases (AKA): Mamie L Shuler
Address History: 202 Rolling Creek Circle, Irmo, SC 29063;
1 Po Box, Ballentine, SC 29002;
Chapin, SC 29036;
West Columbia, SC 29169
Address History: 223 South Drive, Fairhope, AL 36532;
165 Clubhouse Circle, Fairhope, AL 36532;
Gulf Breeze, FL 32563;
Gainesville, GA 30506;
Lutherville Timonium, MD 21093
Aliases (AKA): Virginia M Knapp
Address History: 20 Lassiter Drive #1, Sunbury, NC 27979;
546 Bethany Church Road, Belvidere, NC 27919;
Chapin, SC 29036;
Gaston, SC 29053;
Leesville, SC 29070
Aliases (AKA): Rickey Wayne Lassiter,
Anthony Wayne Laster
Email Addresses: ant****@ameritrade.com,
ant****@yahoo.com,
ant****@yahoo.com,
ava****@earthlink.net,
awl****@gmail.com
Address History: 2903 Dellwood Circle, Lynchburg, VA 24503;
165 Clubhouse Circle, Fairhope, AL 36532;
Gainesville, GA 30506;
Mcconnelsville, OH 43756;
Newport, OR 97365
Relatives & Associates: Sarah Guschke
Eugene Knapp
Madeline Knapp
Robert Knapp
Robert Knapp
Address History: 2020 Cliffside Drive, Fort Worth, TX 76134;
1005 W Manchester Avenue, Los Angeles, CA 90044;
Haynesville, LA 71038;
Dayton, OH 45406;
Chapin, SC 29036
Aliases (AKA): Sylvia Barton,
S Clark,
Sylvia Yvonne Clark,
Sylvia Yvonne Guyton,
Sylvia Yvonne Kirk
Email Addresses: dra****@aattbi.com,
dra****@attb1.com,
run****@gmail.com,
sgu****@gmail.com,
ski****@icloud.com
Address History: 3098 Dozier Road, Appling, GA 30802;
2985 Dozier Road, Appling, GA 30802;
Evans, GA 30809;
Milledgeville, GA 31061;
Savannah, GA 31406
Aliases (AKA): Emily Ann Lemmon,
Emily Ann Mcclure
Email Addresses: ele****@netscape.net,
ems****@gmail.com,
esu****@yahoo.com,
sto****@gmail.com,
sto****@gmail.com
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