Address History: 157 Wellmore Drive, Lexington, SC 29072;
135 Birdsong Trail, Chapin, SC 29036;
Prosperity, SC 29127;
West Columbia, SC 29171
Address History: 118 Birdsong Trail, Chapin, SC 29036
Address History: 145 Birdsong Trail, Chapin, SC 29036;
104 Birdsong Trail, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 749-0112
Address History: 3559 Steamer Trace Road, Conway, SC 29527;
38 Graham Southwest Avenue, Calabash, NC 28467;
Chapin, SC 29036;
Little River, SC 29566;
Myrtle Beach, SC 29579
Aliases (AKA): Diane Vascovich
Address History: 21 Persimmon Wood Court, Irmo, SC 29063;
837 Harbor Oak Lane, Clearwater, FL 33756;
Seminole, FL 33776;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Holly Elizabeth Borota,
Holly E Borota,
Holly E Lathrop,
Holly E Stafford
Address History: 207 Timbercreek Court, Columbia, SC 29212;
12441 Huntington Drive #483, Laurinburg, NC 28352;
Chapin, SC 29036
Aliases (AKA): Raymond S Peurifoy
Email Addresses: ray****@excite.com
Relatives & Associates: Christa Mcneillie
Debora Mcneillie
Irene Mcneillie
Megan Mcneillie
Melissa Mcneillie
Email Addresses: bra****@aol.com,
eye****@hotmail.com
Address History: 151 Birdsong Trail, Chapin, SC 29036;
1006 Brookhaven Drive, Aiken, SC 29803;
Clemson, SC 29631;
Columbia, SC 29205
Aliases (AKA): Paul Sumner Sumner
Email Addresses: asu****@aol.com
Address History: 121 Forest Bickley Road, Chapin, SC 29036;
130 Birdsong Trail, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063
Address History: 4496 Firethorne Drive, Murrells Inlet, SC 29576;
1024 Portland Avenue Se, Atlanta, GA 30316;
Augusta, GA 30909;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): Robert Sarvis
Email Addresses: rob****@att.net,
rsa****@sc.rr.com
Address History: 104 Birdsong Trail, Chapin, SC 29036;
419 Pittsdowne Road, Columbia, SC 29210;
Mount Pleasant, SC 29464
Aliases (AKA): Katherine G Dillon
Address History: 151 Birdsong Trail, Chapin, SC 29036;
3918 Marcom Street Apt A, Raleigh, NC 27606;
Columbia, SC 29210;
Lexington, SC 29072;
Taylors, SC 29687
Phone Numbers: (803) 781-4071
Address History: 146 Birdsong Trail, Chapin, SC 29036;
301 Bennington Circle, Columbia, SC 29229;
Irmo, SC 29063;
Sumter, SC 29154
Aliases (AKA): Michael L Mcneillie
Relatives & Associates: Brandy Mcneillie
Christa Mcneillie
Debora Mcneillie
Irene Mcneillie
Megan Mcneillie
Email Addresses: mmc****@bellatlantic.net
Address History: 154 Birdsong Trail, Chapin, SC 29036;
1018 Brookwood Drive, Augusta, GA 30909;
Columbia, SC 29210;
Summerville, SC 29485
Aliases (AKA): Gerald Joseph Hostetler
Relatives & Associates: Jan Hostetler
Phone Numbers: (803) 407-2792
Address History: 1931 Mount Pilgrim Church Road, Prosperity, SC 29127;
156 Birdsong Trail, Chapin, SC 29036;
Ladson, SC 29456;
Little Mountain, SC 29075
Aliases (AKA): Steven C Willis
Address History: 101 Birdsong Trail, Chapin, SC 29036;
520 Thornewood Court, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Phillip Jo Connor,
Phillip J Oconner
Address History: 156 Bow String Road, Elgin, SC 29045;
119 Birdsong Trail, Chapin, SC 29036;
Columbia, SC 29223;
Greenville, SC 29607;
Irmo, SC 29063
Aliases (AKA): Susan Easler
Email Addresses: ant****@aol.com,
eas****@rcgov.us
Address History: 146 Birdsong Trail, Chapin, SC 29036;
1458 W Argyle Street Apt 3n, Chicago, IL 60640
Relatives & Associates: Nicholas Barrett
Brandy Mcneillie
Debora Mcneillie
Megan Mcneillie
Melissa Mcneillie
Phone Numbers: (803) 732-3491
Address History: 140 Birdsong Trail A, Chapin, SC 29036;
11165 Rotherick Drive, Alpharetta, GA 30022;
Eudora, KS 66025;
Sumter, SC 29151
Email Addresses: tif****@epix.net,
tif****@go.com,
tif****@sbcglobal.net
Address History: 157 Wellmore Drive, Lexington, SC 29072;
135 Birdsong Trail, Chapin, SC 29036;
Charleston, SC 29403;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Charles A Leath
Email Addresses: cal****@bellsouth.net,
mar****@hotmail.com
Address History: 1782 Lea Haven Way, Athens, GA 30606;
442 P/O Box, Cross City, FL 32628;
Ellenwood, GA 30294;
Hartwell, GA 30643;
Watkinsville, GA 30677
Relatives & Associates: Caleb Rundorff
Jean Rundorff
Lindsay Rundorff
Teresa Rundorff
William Rundorff
Email Addresses: jru****@flash.net
Address History: 6722 Burns Street, Forest Hills, NY 11375;
7542 113th Street Apartment 1, Forest Hills, NY 11375;
Glendale, NY 11385;
Jamaica, NY 11435;
Ridgewood, NY 11385
Relatives & Associates: Evelyn Eckstein
Frieda Eckstein
Julius Eckstein
Roger Eckstein
Ronald Eckstein
Address History: 397 Peck Lane, Orange, CT 06477;
245 Old Foxon Road, East Haven, CT 06513;
Hamden, CT 06518;
New Haven, CT 06513;
North Haven, CT 06473
Aliases (AKA): Jay M Delfranco,
Joy Marie Delfranco-Rea,
Joy Marie Denysenko,
Joy Marie Nash,
Joy M Rea
Relatives & Associates: Catherine Crowley
Donna Delfranco
John Delfranco
John Delfranco
Lee Delfranco
Email Addresses: fir****@aol.com,
jal****@yahoo.com,
jde****@yahoo.com,
joy****@att.net,
joy****@worldnet.att.net
Address History: 4543 E Villa Rita Drive, Phoenix, AZ 85032;
5711 E Charter Oak Road, Scottsdale, AZ 85254;
Burbank, CA 91501;
Oxford, MS 38655;
Chapin, SC 29036
Address History: 2424 Trace Creek Drive, Waxhaw, NC 28173;
316 Wellington Drive, Matthews, NC 28104;
Monroe, NC 28110;
Chapin, SC 29036;
Columbia, SC 29212
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