Address History: 54 Forest Trail Court, Columbia, SC 29212;
227 Edgewood Drive, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Joshua Jm Whitehead
Relatives & Associates: Katherine Giaritelli
Nicole Livingston
Teacey Padget
Gloria Whitehead
Jared Whitehead
Address History: 246 Stoneridge Drive Suite 400, Columbia, SC 29210;
165 Clearlake Drive, Ponte Vedra Beach, FL 32082;
Hickory, NC 28602;
Chapin, SC 29036
Email Addresses: ghe****@pirelliweb.com
Address History: 126 Bay Front Drive, Chapin, SC 29036;
1668 20th Avenue N Apt C, Saint Petersburg, FL 33713;
Columbia, SC 29212
Address History: 260 Edgewood Drive, Chapin, SC 29036;
2120 Manor Drive Apt 111, Lexington, KY 40502;
Denville, NJ 07834;
Bryn Mawr, PA 19010;
Villanova, PA 19085
Address History: 200 Edgewood Drive, Chapin, SC 29036;
7711 Northpointe Boulevard, Pensacola, FL 32514;
Boone, NC 28607;
Faith, NC 28041;
Lenoir, NC 28645
Aliases (AKA): Steven Christophe Scholl
Address History: 3 Ivy Gate Court, Irmo, SC 29063;
7 Southview Road, Randolph, NJ 07869;
Columbus, OH 43204;
Galloway, OH 43119;
Chapin, SC 29036
Address History: 216 S 4th Street, Mound City, IL 62963;
7045 N Vancouver Avenue Apt 1, Portland, OR 97217;
Chapin, SC 29036;
Fayetteville, TN 37334;
Murfreesboro, TN 37128
Email Addresses: but****@aol.com,
ree****@worldnet.att.net,
rex****@fpunet.com
Address History: 212 Edgewood Drive, Chapin, SC 29036;
2990 Dogwood Street, Marianna, FL 32446;
Prairieville, LA 70769;
Hendersonville, NC 28792;
Awendaw, SC 29429
Aliases (AKA): Geo Dale Matthews,
George Dale Matthews Junior
Relatives & Associates: Linda Braden
Patricia Chassereau
Alison Kennedy
Bradley Matthews
Carolyn Matthews
Email Addresses: mat****@rocketmail.com
Address History: 143 Leeward Road, Columbia, SC 29212;
567 Hiatt Road, Mount Airy, NC 27030;
Pilot Mountain, NC 27041;
Chapin, SC 29036;
North Myrtle Beach, SC 29582
Aliases (AKA): Mike Michael Burge
Address History: 376 Edgewater Drive, Prosperity, SC 29127;
212 Edgewood Drive, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29172
Relatives & Associates: Allen Leaphart
Carolyn Leaphart
Cheryl Leaphart
Gregory Leaphart
Samuel Leaphart
Email Addresses: hle****@yahoo.com,
hle****@yahoo.com,
hle****@gmail.com
Address History: 212 Edgewood Drive, Chapin, SC 29036;
729 Beltline Boulevard, Columbia, SC 29205;
Elgin, SC 29045;
Johns Island, SC 29455
Relatives & Associates: George George
Bonnie Younginer
Christian Younginer
Marc Younginer
Nicholas Younginer
Address History: 120 Edgewood Drive, Chapin, SC 29036;
34 Beacon Hill Road, Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Address History: 248 Edgewood Drive, Chapin, SC 29036;
2400 Ashland Road Apartment D3, Columbia, SC 29210
Relatives & Associates: Mark Jeanot
Address History: 1622 Congress Road, Eastover, SC 29044;
1070 Orton Street, Port Charlotte, FL 33952;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Eric Lawrence Friedrich
Relatives & Associates: Brandie Friedrich
China Friedrich
Eric Friedrich
Heather Friedrich
Joseph Friedrich
Email Addresses: eri****@comcast.net
Address History: 6047 Wood Thrush Court, Warrenton, VA 20188;
2699 Heron Hills Drive, Walled Lake, MI 48390;
Asheville, NC 28806;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Shelli Ann Newman
Email Addresses: com****@thevortex.com
Address History: 137 Shanleys Loop, Ferrum, VA 24088;
3007 Savoy Lane, Bowie, MD 20715;
College Park, MD 20741;
Durham, NC 27712;
Greenville, NC 27834
Aliases (AKA): Cathy Radfr Zernhelt,
Cathy Radfrod Zernhelt
Address History: 433 Tigitsi Circle, Loudon, TN 37774;
7212 Bonnie Drive, Village Of Lakewood, IL 60014;
Gilbertsville, PA 19525;
Chapin, SC 29036
Aliases (AKA): Debbie J Mayberry
Address History: 4621 Pine Hollow Road, Wilmington, NC 28412;
206 Lisa Lane Apt A, Saint Marys, GA 31558;
Oak Island, NC 28465;
Chapin, SC 29036;
Charleston, SC 29406
Aliases (AKA): Keith Hanz
Email Addresses: dpo****@aol.com,
ket****@excite.com,
ket****@hotmail.com,
ket****@excite.com,
kha****@sc.rr.com
Address History: 6501 Nw 150th Street, Oklahoma City, OK 73142;
17016 Valley Crest, Bray, OK 73012;
Cherokee, OK 73728;
Edmond, OK 73013;
Enid, OK 73703
Aliases (AKA): Lisa M Irelez,
Lisa Lisa Irelez,
Lisa Mirelev,
L Mirelez,
Lisa Elizabeth Mirelez
Email Addresses: bil****@bellsouth.net,
bil****@verizon.net,
lan****@cvhealthclinic.com,
lmi****@concentric.net,
lps****@cox.net
Address History: 108 Broad Street, Winter Haven, FL 33881;
7 Wellington Court Drive, Danbury, CT 06811;
Tallahassee, FL 32312;
Winter Garden, FL 34787;
Lenexa, KS 66215
Aliases (AKA): Mark Corcoran
Relatives & Associates: Barbara Corcoran
Charles Corcoran
Matthew Corcoran
Melanie Corcoran
Tricia Corcoran
Email Addresses: chr****@hotmail.com,
cor****@att.net,
cor****@sc.rr.com,
cor****@worldnet.att.net,
cor****@aol.com
Address History: 5515 Nw 26th Terrace, Gainesville, FL 32653;
244 Edgewood Drive, Chapin, SC 29036;
Loudon, TN 37774;
San Antonio, TX 78215;
White River Junction, VT 05001
Phone Numbers: (865) 458-7929
Address History: 239 Jennifer Dawn Lane, West Jefferson, NC 28694;
301 Sienna Drive, Danbury, CT 06810;
Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Cary, NC 27519
Address History: 108 Broad Street, Winter Haven, FL 33881;
7 Wellington Court Drive, Danbury, CT 06811;
Tallahassee, FL 32312;
Lenexa, KS 66215;
Shawnee Mission, KS 66215
Aliases (AKA): Barbara M Corcoran
Relatives & Associates: Charles Corcoran
Mark Corcoran
Matthew Corcoran
Melanie Corcoran
Tricia Corcoran
Phone Numbers: (203) 942-2213
(803) 361-4857
(803) 945-7344
(850) 893-8999
(850) 894-2360
Email Addresses: pri****@att.net
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