Address History: 308 Running Fox Road, Columbia, SC 29223;
158 Cambridge Lane, Alabaster, AL 35007;
Birmingham, AL 35242;
Vestavia, AL 35216;
Chapin, SC 29036
Address History: 229 Bent Oak Drive, Chapin, SC 29036;
113 Bolero Plaza, Union City, CA 94587;
Fort Lauderdale, FL 33331;
Weston, FL 33331;
Bowling Green, KY 42101
Aliases (AKA): Brett Susan Weaver
Address History: 405 The Parkway Suite 300, Greer, SC 29650;
51492 Laurel Oak Lane, Chesterfield, MI 48047;
Clinton Township, MI 48035;
Harrison Township, MI 48045;
New Baltimore, MI 48047
Aliases (AKA): Kerry T Csernyant
Relatives & Associates: Keith Csernyant
Kevin Csernyant
Melissa Csernyant
Sharon Csernyant
Theodore Csernyant
Email Addresses: kcs****@bellsouth.net,
kcs****@comcast.net,
kcs****@peoplepc.com,
kcs****@aol.com,
kcs****@comcast.net
Address History: 193 Lakeport Drive, Chapin, SC 29036;
3600 N Lakeshore Drive, Clemmons, NC 27012;
Greensboro, NC 27410;
Columbia, SC 29229;
Irmo, SC 29063
Relatives & Associates: Carrie Gulledge
Daniel Gulledge
James Gulledge
James Gulledge
Linda Gulledge
Address History: 269 Foxport Drive, Chapin, SC 29036;
202 Monterey Parkways, Atlanta, GA 30350;
Duluth, GA 30096;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Anne Michelle Abee,
Anne M Beasley,
Anne Michelle Pavey
Email Addresses: ann****@msn.com,
apa****@hotmail.com
Address History: 237 Bent Oak Drive, Chapin, SC 29036;
65 Po Box, Ballentine, SC 29002;
Columbia, SC 29250;
Edisto Island, SC 29438;
Irmo, SC 29063
Address History: 205 Bent Oak Drive, Chapin, SC 29036;
1150 Shire Street, Nokomis, FL 34275;
Suwanee, GA 30024;
Gastonia, NC 28056;
Columbia, SC 29212
Aliases (AKA): Sally L Gripkey,
Sarah Gripkey,
Sarah Leigh Gripkey,
Sarah L King
Address History: 244 Bent Oak Drive, Chapin, SC 29036;
10 Rivers Court, Beaufort, SC 29907;
Columbia, SC 29212;
Seabrook, SC 29940
Address History: 318 Bent Oak Drive, Chapin, SC 29036;
22744 Granite Dome Place, Canyon Lake, CA 92587;
Corona, CA 92879;
Little Mountain, SC 29075
Aliases (AKA): Wendy L Hoxie
Email Addresses: wnd****@yahoo.com
Address History: 324 Bent Oak Drive, Chapin, SC 29036
Phone Numbers: (803) 345-7483
Address History: 317 Bent Oak Drive, Chapin, SC 29036;
6229 North Kedvale Avenue, Chicago, IL 60646;
Lansing, MI 48912;
Okemos, MI 48864;
Blythewood, SC 29016
Aliases (AKA): Janice Horvath
Address History: 256 Bent Oak Drive, Chapin, SC 29036;
5115 Camilla Drive, Charlotte, NC 28226;
Huntersville, NC 28078;
Mooresville, NC 28117;
Charleston, SC 29412
Aliases (AKA): Mendy Edwards
Email Addresses: men****@aol.com,
men****@hotmail.com
Address History: 333 Lighthouse Lane, Chapin, SC 29036;
1695 Graves Road Apartment 504, Norcross, GA 30093;
Aiken, SC 29803;
Williamsburg, VA 23185
Aliases (AKA): Cynthia A Comose
Email Addresses: cco****@aol.com
Address History: 748 Moonsail Circle, Chapin, SC 29036;
167 Po Box, Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Harry Cooper
Email Addresses: hco****@sc.rr.com
Address History: 20 Southwoode Circle, Chapin, SC 29036;
4812 South Xenia Street, Denver, CO 80237;
Hidden Valley, PA 15502;
Fort Hood, TX 76544;
Harker Heights, TX 76548
Aliases (AKA): Gene A Weaver
Address History: 1024 Walden Creek Way, Greenville, SC 29698;
336 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: dfs****@earthlink.net,
dfs****@aol.com,
lil****@yahoo.com,
ric****@gmail.com
Address History: 304 Bent Oak Drive, Chapin, SC 29036;
211 Yacht Club Way, Redondo Beach, CA 90277;
Columbia, SC 29206
Address History: 1009 Omega Farms Lane, Williamston, SC 29697;
833 Bishops Branch Road, Central, SC 29630;
Chapin, SC 29036;
Eutawville, SC 29048;
Fountain Inn, SC 29644
Aliases (AKA): Kevin Clark
Address History: 465 Regency Park Drive, Columbia, SC 29210;
12316 30th Street E, Parrish, FL 34219;
Chapin, SC 29036;
Lexington, SC 29073;
Prosperity, SC 29127
Aliases (AKA): Alex W Summers,
Alex C Summers,
Alexander C Summers
Email Addresses: x1r****@aol.com
Address History: 365 Bent Oak Drive, Chapin, SC 29036;
422 Southeast 22nd Drive, Homestead, FL 33033;
Key Largo, FL 33037;
Miami, FL 33176;
Corpus Christi, TX 78412
Aliases (AKA): Michael David Ghee
Address History: 12 Timber Lane, Hilton Head Island, SC 29926;
714 Sampson Avenue, Willow Grove, PA 19090;
Chapin, SC 29036;
Greer, SC 29650;
Williamsburg, VA 23188
Aliases (AKA): Lynn Franklin
Relatives & Associates: Sharon Clinton
Lynn Donell
Christopher Donnell
Mary Dudzinski
Krystal Follansbee
Address History: 44 Dry Springs Court, Cameron, NC 28326;
1308 Adams Farm Parkways Apt D, Greensboro, NC 27407;
High Point, NC 27265;
Laurinburg, NC 28352;
Chapin, SC 29036
Address History: 20579 Creekside Drive, Smithfield, VA 23430;
241 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Charlottesville, VA 22911
Aliases (AKA): Michael J Fanguy
Relatives & Associates: Heather Bryant
Annabelle Fanguy
Brian Fanguy
Christopher Fanguy
Junius Fanguy
Email Addresses: mic****@scana.com
Address History: 10411 7th Court Northwest, Fort Lauderdale, FL 33324;
444 Lakeview Drive Apartment 4, Fort Lauderdale, FL 33326;
Miami, FL 33156;
North Lauderdale, FL 33068;
Plantation, FL 33322
Aliases (AKA): Paul Schabner
Relatives & Associates: Carol Anderson
Brandon Schabner
Carolyn Schabner
Richard Schabner
Sondria Schabner
Email Addresses: pds****@juno.com,
the****@aol.com
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