Address History: 242 Lever Pass Road, Chapin, SC 29036;
1152 Lower Ferry Road, Ewing, NJ 08618;
Linden, NJ 07036;
Roselle, NJ 07203;
Trenton, NJ 08618
Aliases (AKA): Lakeisha D Shell,
La D Wall,
Lak D Wall,
Lakeisha D Wall
Email Addresses: iti****@gmail.com
Address History: 5318 Colonial Drive, Columbia, SC 29203;
6560 P/O Box, Lake Worth, FL 33466;
Chapin, SC 29036;
Due West, SC 29639;
Fort Mill, SC 29708
Relatives & Associates: Sesily Edmond
Linda Mccallister
Adrianne Simmons
Bobbie Simmons
Cynthia Simmons
Email Addresses: djs****@hotmail.com,
djs****@yahoo.com
Address History: 214 Lever Pass Road, Chapin, SC 29036;
123 Hope Creek Drive, Richmond Hill, GA 31324;
Honolulu, HI 96818;
Phoenix, MD 21131;
Fayetteville, NC 28314
Aliases (AKA): Shauna Dorn,
Shauna M Jungclaus
Address History: 431 E Boundary Street, Chapin, SC 29036;
6560 Po Box, Lake Worth, FL 33466;
Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29170
Relatives & Associates: Linda Mccallister
Aaron Simmons
Adrianne Simmons
Alex Simmons
Andrew Simmons
Address History: 543 Bald Cypress Road, Lexington, SC 29073;
232 E 6th Avenue, York, PA 17404;
Chapin, SC 29036;
Columbia, SC 29229;
Hartsville, SC 29550
Aliases (AKA): Kristen Rubenstein
Address History: 16 Ida Lane, Salley, SC 29137;
217 Lever Pass Road, Chapin, SC 29036;
Goose Creek, SC 29445
Address History: 304 Wharfsdale Road, Irmo, SC 29063;
245 Lever Pass Road, Chapin, SC 29036;
Columbia, SC 29203
Relatives & Associates: Lauren Blanchard
Albert Mccallister
Chad Mccallister
Chase Mccallister
Della Mccallister
Address History: 154 Foxglove Circle, Irmo, SC 29063;
6560 Po Box, Lake Worth, FL 33466;
Chapin, SC 29036;
Due West, SC 29639
Relatives & Associates: Sesily Edmond
Linda Mccallister
Adrianne Simmons
Cynthia Simmons
Dan Simmons
Address History: 503 Varsity Court, Chapin, SC 29036;
407 Stone Mill Southeast Drive Southeast, Cartersville, GA 30121;
Charleston, SC 29414;
Columbia, SC 29210;
Fort Mill, SC 29715
Aliases (AKA): Virginia Luanne Holloway
Address History: 1903 Vincent Street, Newberry, SC 29108;
225 Lever Pass Road, Chapin, SC 29036;
Norfolk, VA 23513
Aliases (AKA): Angela B Wofford,
Angie B Wofford
Address History: 359 Cabrill Drive, Charleston, SC 29414;
4310 Snipe Creek Lane Apt A, Raleigh, NC 27613;
Chapin, SC 29036;
Ravenel, SC 29470
Aliases (AKA): Darlene C Fragale
Email Addresses: cam****@bellsouth.net,
cam****@comcast.net,
cam****@comcast.net,
dar****@address.com,
dar****@charlestoncounty.org
Address History: 241 Lever Pass Road, Chapin, SC 29036;
30721 Greens East Drive, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Colorado Springs, CO 80923;
Boise, ID 83702
Relatives & Associates: Claudia Lombardi
Diane Lombardi
Paul Lombardi
Salvatore Lombardi
Paula Lombardimaurry
Email Addresses: cra****@hotmail.com
Address History: 229 Lever Pass Road, Chapin, SC 29036;
117 Andrea Circle Apartment 1, Easley, SC 29642;
North Augusta, SC 29841
Email Addresses: bst****@yahoo.co.uk,
lea****@aol.com
Address History: 229 Lever Pass Road, Chapin, SC 29036;
795 Greenwood Drive, North Augusta, SC 29841
Phone Numbers: (803) 279-3800
Address History: 914 Partridge Place, Zionsville, IN 46077;
1101 N Fee Lane # D, Bloomington, IN 47406;
Chapin, SC 29036
Relatives & Associates: Christie Gummere
David Gummere
Douglas Gummere
Kimberlee Gummere
Robert Gummere
Address History: 30721 Greens East Drive, Laguna Niguel, CA 92677;
26701 Quail Creek Apartment 6, Aliso Viejo, CA 92656;
Encino, CA 91316;
Foothill Ranch, CA 92610;
Lake Forest, CA 92630
Aliases (AKA): Paul J Lombardi
Relatives & Associates: Claudia Lombardi
Craig Lombardi
Diane Lombardi
Elizabeth Lombardi
Salvatore Lombardi
Email Addresses: cra****@hotmail.com
Address History: 6326 Southbroom Drive, Evans, GA 30809;
201 Dawsons Creek Road, Blythewood, SC 29016;
Chapin, SC 29036;
Newberry, SC 29108;
White Rock, SC 29177
Aliases (AKA): Christoph M Doyle
Email Addresses: cmd****@gmail.com
Address History: 2604 Clifford Place North B, Wilson, NC 27896;
717 Heron Drive, Delray Beach, FL 33444;
Raleigh, NC 27613;
Sapphire, NC 28774;
Chapin, SC 29036
Aliases (AKA): James M Fragale
Email Addresses: cam****@bellsouth.net,
jfr****@aol.com,
jfr****@bbandt.com,
jfr****@blackplanet.com,
jfr****@charter.net
Address History: 5337 Wheaton Drive, Fort Collins, CO 80525;
116 Alamo Drive, Durango, CO 81301;
Windsor, CO 80550;
Chapin, SC 29036
Email Addresses: csk****@comcast.net,
eki****@yahoo.com,
eli****@gmail.com,
ero****@yahoo.com
Address History: 1108 Devon Avenue, Park Ridge, IL 60068;
4711 Bradford Street Ne, Grand Rapids, MI 49525;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 1152 Lower Ferry Road, Trenton, NJ 08618;
402 S Gilbert Street, Castle Rock, CO 80104;
Carrboro, NC 27510;
Ewing, NJ 08618;
Linden, NJ 07036
Aliases (AKA): Kenneth Wall
Email Addresses: iti****@gmail.com,
ken****@bellsouth.net,
ken****@aol.com,
ken****@comcast.net,
ken****@msn.com
Address History: 507 Pine Trail Drive, Chesterton, IN 46304;
3024 Covered Bridge Way, Joliet, IL 60435;
Munster, IN 46321;
Portage, IN 46368;
Schererville, IN 46375
Aliases (AKA): Christie Cooper,
Christine M Cooper,
Christine M Gilbert
Address History: 145 Curds Way, Red Lion, PA 17356;
1156 Meadow Oaks Drive Nw, Acworth, GA 30102;
Bel Air, MD 21015;
Moorestown, NJ 08057;
Windsor, PA 17366
Aliases (AKA): James E Rubenstein
Relatives & Associates: Diana Haught
Margaret Mathis
Ann Rubenstein
Billie Rubenstein
Brett Rubenstein
Email Addresses: jer****@attbi.com
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