Address History: 828 Silverpoint Road, Chapin, SC 29036;
216 Alice Drive, Chapin, SC 29036;
Irmo, SC 29063;
Sumter, SC 29150
Aliases (AKA): Christophe A Odom
Address History: 247 Alice Drive, Chapin, SC 29036;
1375 Commonwealth Avenue, Allston, MA 02134;
Holyoke, MA 01040;
Jamaica Plain, MA 02130;
South Deerfield, MA 01373
Aliases (AKA): Steven B Fagtanac,
Steven B Furie
Relatives & Associates: Jennifer Buckland
Emerita Fagtanac
Juan Fagtanac
Lovelle Fagtanac
Jeanette Jacobs
Email Addresses: sfu****@gmail.com
Address History: 1063 Amick Drive, Irmo, SC 29063;
524 Lafayette Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Gregory Leviner
Email Addresses: geg****@msn.com,
gle****@juno.com
Address History: 105 Augusta Plantation Drive Unit V, Myrtle Beach, SC 29579;
230 Alice Drive, Chapin, SC 29036;
Johns Island, SC 29455
Email Addresses: bic****@ameritrade.com,
bic****@comcast.net,
bic****@yahoo.com,
bic****@ameritrade.com,
bic****@yahoo.com
Address History: 217 Bailey Woods Trail, Chapin, SC 29036;
6684 Witherington Court, Norcross, GA 30093;
Columbia, SC 29212;
Irmo, SC 29063;
Mount Pleasant, SC 29464
Address History: 18 Aerie Court, Columbia, SC 29212;
206 1st Avenue, Belle Vernon, PA 15012;
Fayette City, PA 15438;
Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Aimee Brougher
Stephanie Brougher
Timothy Brougher
Maria Frioni
Saundra Lantz
Email Addresses: bro****@alltel.net
Address History: 224 Alice Drive, Chapin, SC 29036;
18640 P/O Box, Saint Louis, MO 63118;
Cordova, TN 38016;
Germantown, TN 38138;
Johnson City, TN 37601
Aliases (AKA): Deborah J Aimar,
Dj J Aimar,
D J Bernardini,
Deborah J Bernardini,
Deborah J Siegman
Email Addresses: dja****@3re.com
Phone Numbers: (803) 429-0508
Address History: 300 Caughman Farm Lane Apt 422, Lexington, SC 29072;
413 Walnut Street # 5205, Green Cove Springs, FL 32043;
Zephyrhills, FL 33540;
Charlotte, NC 28270;
Chapin, SC 29036
Aliases (AKA): Catherine M Vos
Address History: 248 Alice Drive, Chapin, SC 29036;
29 Crooked Island Circle, Murrells Inlet, SC 29576;
Prosperity, SC 29127;
Santee, SC 29142
Address History: 224 Alice Drive, Chapin, SC 29036;
1418 Po Box, Sarasota, FL 34230;
Belmont, MI 49306;
Mount Pleasant, MI 48858;
Irmo, SC 29063
Aliases (AKA): Pamela Kay Groenleer,
Pamela K Jennings
Relatives & Associates: Kimberly Andrews
Bert Groenleer
David Groenleer
Judith Groenleer
Sandra Groenleer
Address History: 102 Rolling Creek Circle, Irmo, SC 29063;
101 Brandywine Lane, Anderson, SC 29625;
Chapin, SC 29036;
Columbia, SC 29229;
Elgin, SC 29045
Email Addresses: sus****@sc.rr.com
Relatives & Associates: Judy Carter
Phone Numbers: (803) 782-9621
Address History: 718 West Rollingwood Road, Aiken, SC 29801;
1890 P/O Box, Aiken, SC 29802;
Chapin, SC 29036;
Clearwater, SC 29822;
Columbia, SC 29223
Address History: 216 Alice Drive, Chapin, SC 29036
Phone Numbers: (803) 429-1784
Address History: 4091 East Amy Lane, Johns Island, SC 29455;
230 Alice Drive, Chapin, SC 29036;
Charleston, SC 29412;
West Columbia, SC 29172
Aliases (AKA): Rhonda Derrick
Email Addresses: rde****@wmconnect.com
Address History: 628 2nd Avenue S, Nashville, TN 37210;
800 County Road 24, Scottsboro, AL 35769;
Scottsdale, AZ 85254;
Atlanta, GA 30319;
Marietta, GA 30062
Aliases (AKA): Dale M Campbell,
Dale Campbell
Relatives & Associates: Dale Campbell
Janice Campbell
Jean Campbell
Juanita Campbell
Lakeysha Campbell
Email Addresses: cap****@yahoo.com,
dal****@hotmail.com,
dal****@yahoo.com,
dal****@yahoo.com,
tlc****@msn.com
Address History: 3139 Pine Orchard Lane Apt 101, Ellicott City, MD 21042;
291 Cape Cod Circle Apt A, Lake Worth, FL 33467;
Columbia, MD 21044;
Windsor Mill, MD 21244;
Greensboro, NC 27420
Address History: 8935 Mornington Drive, Jacksonville, FL 32257;
747 Jasmine Street, Atlantic Beach, FL 32233;
Waynesville, MO 65583;
Cameron, NC 28326;
Charlotte, NC 28202
Aliases (AKA): Jack W Marshall,
Jack Christopher Marshall
Email Addresses: aeb****@yahoo.com
Address History: 303 Holmes Street, Halifax, MA 02338;
232 Surplus Street, Duxbury, MA 02332;
Kingston, MA 02364;
Marshfield, MA 02050;
Plymouth, MA 02360
Relatives & Associates: Charles Andquist
Peter Lidquist
Anne Lindquist
Charles Lindquist
Justine Lindquist
Email Addresses: awi****@aol.com,
pet****@comcast.net
Address History: 293 Stonemast Loop, Pataskala, OH 43062;
1986 Stafford Drive, Baton Rouge, LA 70810;
Charlotte, NC 28209;
Columbus, OH 43212;
Chapin, SC 29036
Address History: 955 Mcclain Road, Columbus, OH 43212;
1210 Ashland Avenue, Columbus, OH 43212;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Malcolm O Crotty
Email Addresses: mal****@hotmail.com,
mal****@twcny.rr.com,
mal****@yahoo.com,
mal****@homedepot.com
Address History: 283 Crescent Street, East Bridgewater, MA 02333;
748 Bluff Street Apartment 303, Carol Stream, IL 60188;
Wheaton, IL 60189;
Braintree, MA 02184;
Easton, MA 02334
Aliases (AKA): Gary J Boncorddo
Relatives & Associates: Ruth Anderson
Alan Boncorddo
Anthony Boncorddo
Brittany Boncorddo
David Boncorddo
Address History: 113 South Willow Street, Leonard, TX 75452;
170 Sir Matthew Road, Athens, GA 30607;
Glenwood, IA 51534;
Troy, NC 27371;
Anderson, SC 29622
Aliases (AKA): Kent L Carter,
Kent James Carter
Email Addresses: irm****@alltel.net,
irm****@mchsi.com
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