Address History: 221 Lake Vista Drive, Chapin, SC 29036;
513 P/O Box, Boynton Beach, FL 33425;
West Palm Beach, FL 33403;
Allentown, PA 18104
Aliases (AKA): C T Pyne,
Charles T Pyne
Email Addresses: cha****@gmail.com
Address History: 137 Cherokee Shores Drive, Lexington, SC 29072;
402 Myrtle Lane, Muscatine, IA 52761;
Ballentine, SC 29002;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Carol Hoskins,
Carol A Kuhrau,
Carol Weber
Address History: 112 Fairway Ridge Drive, Chapin, SC 29036;
303 Charter Hills Road, Banner Elk, NC 28604;
Columbia, SC 29210;
Lamar, SC 29069;
Winnsboro, SC 29180
Aliases (AKA): Lesli S Whitehead
Email Addresses: lsd****@yahoo.com
Address History: 128 Crews Drive, Columbia, SC 29210;
54 Howe Drive, Louisville, KY 40216;
Prospect, KY 40059;
Chapin, SC 29036
Aliases (AKA): Wade Weaver
Email Addresses: wwe****@smurfit.com
Address History: 215 Fairway Ridge Drive, Chapin, SC 29036;
12 Burd Avenue, Canisteo, NY 14823;
Hornell, NY 14843;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Carrie K Hepburn,
Carrie G Swanson,
Carrie K Wilkins,
Carrie G Wilkins,
Karrie G Wilkins
Email Addresses: hep****@netzero.net
Address History: 123 Fair Haven Way, Chapin, SC 29036;
3450 Breckinridge Boulevard Apartment 1712, Duluth, GA 30096;
Fairburn, GA 30213;
Lawrenceville, GA 30046;
Marietta, GA 30060
Aliases (AKA): Veronica Brisco
Email Addresses: kis****@aol.com,
kis****@comcast.net,
kis****@hotmail.com,
kis****@aol.com,
kis****@compuserve.com
Address History: 1812 Highbrook Drive, Columbia, SC 29212;
116 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Alexander Kamanis
Paul Kamaris
Margaret Shipes
Benjamin Snipes
Benjamin Snipes
Address History: 218 Fairway Ridge Drive, Chapin, SC 29036;
8802 N New World Drive, Glendale, AZ 85302;
Rochester, MI 48306;
Munroe Falls, OH 44262;
Columbia, SC 29223
Address History: 2 Hiland Court, Columbia, SC 29229;
214 Fairway Ridge Drive, Chapin, SC 29036;
Maryville, TN 37803
Aliases (AKA): Marcia J Bacon,
Marcia J Winchip
Email Addresses: mar****@cs.com,
mba****@rcfirststeps.org
Address History: 121 Upper Loop Way, Columbia, SC 29212;
222 Fairway Ridge Drive, Chapin, SC 29036;
Hilton Head Island, SC 29928;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): John V Menger
Email Addresses: jme****@bellsouth.net
Address History: 8549 Belfry Place, Port Saint Lucie, FL 34986;
425 Aviation Boulevard, Santa Rosa, CA 95403;
Coral Springs, FL 33067;
Miami, FL 33179;
Pompano Beach, FL 33067
Relatives & Associates: Bill Surniak
Catherine Surniak
Gerald Surniak
Gerald Surniak
Jeffrey Surniak
Address History: 171 Court Drive Apartment 203, Akron, OH 44333;
1508 Yellowwood Drive, Las Vegas, NV 89123;
Cincinnati, OH 45244;
Cuyahoga Falls, OH 44221;
Dayton, OH 45405
Aliases (AKA): Linda Elliott Gannon
Email Addresses: lin****@fuse.net
Address History: 313 Dirksen Drive Apartment C6, Debary, FL 32713;
1515 South Tejon Street Suite 102, Colorado Springs, CO 80905;
Astor, FL 32102;
Deland, FL 32720;
Key Largo, FL 33037
Aliases (AKA): Martin Smith Day,
Ruth E Day
Email Addresses: dxm****@myway.com,
mar****@bellsouth.net,
mrd****@gmail.com,
mrd****@aol.com,
mrd****@gmail.com
Address History: 10111 Wild Quail Drive, Port Saint Lucie, FL 34986;
1910 Ne 23rd Terrace, Jensen Beach, FL 34957;
Chapin, SC 29036
Aliases (AKA): James Kern
Relatives & Associates: Natalie Kern
Email Addresses: jam****@yahoo.com
Address History: 1910 Ripley Avenue, Redondo Beach, CA 90278;
806 Manhattan Beach Boulevard Ste 211, Manhattan Beach, CA 90266;
Torrance, CA 90503;
Chapin, SC 29036
Aliases (AKA): Jerry David Robbins,
J D Robins,
Jerry D Robins
Address History: 216 South Madison Street, Hinsdale, IL 60521;
2784 Belle Haven Drive Apartment A, Clearwater, FL 33763;
Dunedin, FL 34698;
Saint Petersburg, FL 33709;
Broadview, IL 60155
Aliases (AKA): Barbara Lyn Bartolomei,
Barbara Lyn Caccia
Relatives & Associates: Claudia Bartolomei
Dino Bartolomei
Doris Bartolomei
Maria Bartolomei
Rudolph Bartolomei
Email Addresses: bar****@cox-internet.com,
bar****@sbcglobal.net,
bba****@yahoo.com
Address History: 1380 Blackcherry Street, Daytona Beach, FL 32117;
49 Banyan Drive, Ocala, FL 34472;
Edgewood, MD 21040;
Nashville, NC 27856;
Camden, SC 29020
Aliases (AKA): Kathleen Lynn Mcevoy
Relatives & Associates: Robert Antionette
Eric Antoinette
Sarah Duncanimbert
Carol Mcevoy
Elizabeth Mcevoy
Address History: 106 Willington Way, Madison, MS 39110;
8647 Inverness Way, Tuscaloosa, AL 35405;
Saint Johns, FL 32259;
Tallahassee, FL 32312;
Wichita, KS 67212
Email Addresses: bry****@bellsouth.net,
bry****@mail.com
Address History: 14201 Halden Ridge Way, Louisville, KY 40245;
6017 Grand Reunion Drive, Hoschton, GA 30548;
Suwanee, GA 30024;
Petersburg, IL 62675;
Springfield, IL 62702
Aliases (AKA): Jersey Mettille Butts
Relatives & Associates: Linda Franklin
Phone Numbers: (217) 343-5756
Address History: 10416 Nw 148th Place, Alachua, FL 32615;
2729 Nw 39th Drive, Gainesville, FL 32606;
Beaufort, SC 29901;
Chapin, SC 29036;
Columbia, SC 29201
Address History: 39 Blueberry Lane Unit C43, Falmouth, ME 04105;
18 Ansel Lane North, North Yarmouth, ME 04097;
Windham, ME 04062;
Sunapee, NH 03782;
Chapin, SC 29036
Aliases (AKA): Leroy Graham
Address History: 503 Buckeye Circle, Munroe Falls, OH 44262;
4079 Ridge Side Drive # 1, Rochester, MI 48306;
Chapin, SC 29036;
Columbia, SC 29223
Email Addresses: bru****@latinmail.com,
bru****@yahoo.com
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