Address History: 295 Woodthrush Road, Chapin, SC 29036;
255 Northwood Drive, Harvest, AL 35749;
Huntsville, AL 35805;
Madison, AL 35758;
New Bern, NC 28560
Aliases (AKA): Michael L Targonski
Relatives & Associates: Andrew Targonski
Eugene Targonski
Gene Targonski
James Targonski
Janet Targonski
Email Addresses: mik****@yahoo.com
Address History: 329 Mccartha Road, Lexington, SC 29073;
6545 Nw 24th Avenue, Ocala, FL 34475;
Gibsonville, NC 27249;
Chenango Forks, NY 13746;
Chapin, SC 29036
Email Addresses: lrc****@adelphia.com,
lrc****@adelphia.net,
lrc****@aol.com
Address History: 163 Whispering Oak Lane, Chapin, SC 29036;
212 Tyvola Drive Apartment 2, Charlotte, NC 28210;
Pittsburgh, PA 15206;
Blythewood, SC 29016;
Columbia, SC 29205
Aliases (AKA): Susan I Dabney,
Susan Patton
Email Addresses: deb****@aol.com,
deb****@lycos.com,
deb****@yahoo.com
Address History: 205 Brook Court, Chapin, SC 29036
Address History: 2019 Po Box, Lexington, SC 29071;
16128 Bridgehampton Club Drive, Charlotte, NC 28277;
Avon Lake, OH 44012;
Rocky River, OH 44116;
Chapin, SC 29036
Relatives & Associates: Susan Johnson
Lisa Kleinhans
Betty Trevathan
Charles Trevathan
Charles Trevathan
Address History: 509 Saddlebrooke Lane, Lexington, SC 29072;
2383 Akers Mill Road Se Apt L17, Atlanta, GA 30339;
Kankakee, IL 60901;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: David Grimaud
Gladys Grimaud
Gregory Grimaud
Jennifer Grimaud
Joseph Grimaud
Email Addresses: kgr****@chapinfurniture.com,
kgr****@firstlightcolumbia.com,
kgr****@mediaone.net
Address History: 817 Island Point Lane, Chapin, SC 29036;
1245 Northway Drive Apt 3, Dewitt, MI 48820;
Mesquite, TX 75150
Address History: 139 Hill Trace Trail, Irmo, SC 29063;
205 Brook Court, Chapin, SC 29036;
Columbia, SC 29212
Address History: 139 Hill Trace Trail, Irmo, SC 29063;
205 Brook Court, Chapin, SC 29036;
Columbia, SC 29212
Address History: 209 Brook Court, Chapin, SC 29036;
11545 Shanty Creek Lane, Allendale, MI 49401;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Tracy Frick,
Tracy H Turner,
Tracy Turner
Email Addresses: jll****@aol.com,
tra****@aol.com
Address History: 955 Old Bush River Road, Chapin, SC 29036;
208 Brook Court, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Kristy Trevathan
Relatives & Associates: Susan Johnson
Betty Trevathan
Charles Trevathan
Charles Trevathan
Larry Trevathan
Address History: 1048 Stone House Road, Chapin, SC 29036;
4528 Bayberry Cove, Bellbrook, OH 45305;
Dayton, OH 45405;
Columbia, SC 29212;
Greenwood, SC 29646
Address History: 209 Brook Court, Chapin, SC 29036;
625 Sid Bickley Road, Chapin, SC 29036;
Dalzell, SC 29040;
Summerton, SC 29148;
Sumter, SC 29150
Aliases (AKA): Carolyn D Benenhaley,
Carolyn Diane Benenhaley,
Carolyn Benenhaley
Relatives & Associates: Tunisia Bayne
Brian Benenhaley
Brittany Benenhaley
Elizabeth Benenhaley
Ernest Benenhaley
Phone Numbers: (803) 883-5139
Email Addresses: car****@bellsouth.net
Address History: 200 Brook Court, Chapin, SC 29036;
2320 Hertford Drive, Columbia, SC 29210;
Orangeburg, SC 29115
Aliases (AKA): M L Haddox,
Mary Lou W Haddox
Email Addresses: mar****@earthlink.net
Address History: 202 Pine Brook Drive, Chapin, SC 29036;
741 Park Avenue Apartment 116, Orange Park, FL 32073;
Mechanicsville, MD 20659;
Dayton, OH 45432;
South Charleston, OH 45368
Aliases (AKA): Glenn Dale Severt
Email Addresses: sev****@engr.sc.edu
Address History: 401 Columbiana Drive, Columbia, SC 29212;
1874 Surrey Trail Apt 8, Bellbrook, OH 45305;
Springfield, OH 45502;
Chapin, SC 29036;
Lexington, SC 29073
Address History: 1410 Lynn Road, Hartsville, SC 29550;
205 Brook Court, Chapin, SC 29036;
Columbia, SC 29205;
Elgin, SC 29045;
Irmo, SC 29063
Aliases (AKA): Michael Hallman,
Mike B Hallman
Email Addresses: mic****@shawdirect.ca
Address History: 20 Andres Michaux Road, Santee, SC 29142;
934 P/O Box, Fernandina Beach, FL 32035;
Titusville, FL 32780;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Barbara Barbara Stengel
Address History: 208 Brook Court, Chapin, SC 29036;
268 Brook Court, Chapin, SC 29036;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Susan L Johnson,
Susan Trevathan
Relatives & Associates: Erikka Johnson
Robert Johnson
Robert Johnson
Susanne Johnson
Betty Trevathan
Email Addresses: blu****@yahoo.com
Address History: 800 Island Point Lane, Chapin, SC 29036;
205 Brook Court, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072;
Union, SC 29379
Phone Numbers: (803) 345-8749
Address History: 200 Circle Top Drive, Hendersonville, NC 28739;
512 Kingcrest Drive, Flat Rock, NC 28731;
Chapin, SC 29036
Phone Numbers: (828) 696-0561
Address History: 3600 W Orange Grove Road, Tucson, AZ 85741;
3812 Lake Grove Court, Brandon, FL 33511;
Milton, FL 32570;
Manchester, NH 03104;
Wilmot, NH 03287
Aliases (AKA): Joseph L Farekas,
Joseph L Sazekas
Address History: 200 Circle Top Drive, Hendersonville, NC 28739;
940 Santa Rosa Boulevard, Fort Walton Beach, FL 32548;
Flat Rock, NC 28731;
Chapin, SC 29036;
Columbia, SC 29202
Phone Numbers: (828) 696-0561
Address History: 11229 Dickie Ross Road, Charlotte, NC 28277;
231 Pierce Street Apartment 5, West Lafayette, IN 47906;
Huntersville, NC 28078;
Mooresville, NC 28117;
Chapin, SC 29036
Relatives & Associates: Lisa Kleinhans
Larry Trevathan
Address History: 2707 Cole Avenue Apartment 333, Dallas, TX 75204;
1703 State Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): James R Clonts
Relatives & Associates: Brittany Benenhaley
Elizabeth Clonts
Leticia Clonts
Michael Clonts
Michael Clonts
Email Addresses: jam****@gmail.com
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