Address History: 100 Pelham Road Apt 221g, Greenville, SC 29615;
501 E 102nd Avenue Apt B307, Denver, CO 80229;
Loveland, CO 80537;
Thornton, CO 80229;
Homestead, FL 33032
Aliases (AKA): Jenna Moskow
Relatives & Associates: Brittany Moskow
Email Addresses: jmo****@gmail.com,
mar****@gmail.com,
sjg****@fuse.net,
vib****@yahoo.com
Relatives & Associates: Marjorie Brownlee
Evangeline Deremero
Ursula Richards
Donna Trujillo
Edmund Trujillo
Address History: 205 Maple Ridge Road, Blythewood, SC 29016;
4055 Ansley Court, Concord, NC 28027;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Paulette Httpwwwjourn Barrs
Email Addresses: pba****@yahoo.com
Address History: 225 Sunningdale Court, Lexington, SC 29072;
204 Dawn Island Trail, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Ashley Ashley Gilfillan
Address History: 208 Dawn Island Trail, Chapin, SC 29036;
28505 Chianti Terrace, Bonita Springs, FL 34135;
Grand Blanc, MI 48439
Aliases (AKA): B J Patterson
Aliases (AKA): Tonya V Coble,
Tonya V Huggins
Email Addresses: tco****@lexrich5.org,
tco****@worldnet.att.net
Address History: 138 Glade Spring Drive, Lexington, SC 29072;
946 P/O Box, Winter Park, CO 80482;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Donald Millus,
Donald J Millus
Email Addresses: dmi****@tivejo.com
Address History: 245 Dawn Island Trail, Chapin, SC 29036;
8274 124th Circle, Largo, FL 33773;
Sarasota, FL 34243;
Worcester, MA 01603
Email Addresses: kfr****@concentric.net
Address History: 220 Dawn Island Trail, Chapin, SC 29036;
1218 Paces Run Court, Columbia, SC 29223;
Irmo, SC 29063
Address History: 1576 Spence Road, Lexington, SC 29072;
3348 Lukes Pond Road, Branchburg, NJ 08876;
Edison, NJ 08817;
Somerset, NJ 08873;
Dayton, OH 45459
Aliases (AKA): Donna Finkernagel
Relatives & Associates: Alice Finkernagel
Allison Finkernagel
Hannah Finkernagel
Kyle Finkernagel
Luke Finkernagel
Email Addresses: dfi****@yahoo.com,
don****@earthlink.net
Address History: 204 Dawn Island Trail, Chapin, SC 29036
Address History: 114 Sundowne Place, Columbia, SC 29209;
413 S Eden Drive, Cayce, SC 29033;
Chapin, SC 29036;
Conway, SC 29526;
Lexington, SC 29073
Address History: 301 Holly Key Lane, Chapin, SC 29036;
9620 Stable Point Circle, Wake Forest, NC 27587;
Hyde Park, NY 12538;
Poughkeepsie, NY 12603
Address History: 237 Dawn Island Trail, Chapin, SC 29036;
720 Se 23rd Lane, Homestead, FL 33033;
Sarasota, FL 34232;
Belton, SC 29627;
Greenville, SC 29616
Aliases (AKA): Julia Marie Joseph,
Julia M Towe,
Julie Towe
Relatives & Associates: Kelcie Constance
Neil Constance
Richard Constance
Sheila Constance
Mark Joseph
Email Addresses: jul****@cfl.rr.com,
jul****@gateway.net,
jul****@hotmail.com,
jul****@nc.rr.com,
jul****@yahoo.com
Address History: 233 Dawn Island Trail, Chapin, SC 29036;
223 Dawn Island Trail, Chapin, SC 29036;
Columbia, SC 29212
Address History: 512 Water Oak Trail, Chapin, SC 29036;
190 Lake Street, Shrewsbury, MA 01545;
Sunderland, MA 01375;
Taunton, MA 02780;
Columbus, OH 43085
Aliases (AKA): Alice Spearman,
Alice Jean Spearman
Email Addresses: ali****@dell.com,
asp****@mail.com,
hav****@carolina.rr.com,
hav****@mail2world.com,
hav****@mailworld.com
Address History: 166 Millwood Lane, North Augusta, SC 29860;
180 Northeast 52nd Court, Ocala, FL 34470;
Bluffton, SC 29909;
Chapin, SC 29036;
Clemson, SC 29633
Aliases (AKA): Debra Perdue
Email Addresses: dpe****@rediffmail.com
Address History: 695 Mount Bethel Road, Sunset, SC 29685;
150 E Citrus Springs Boulevard, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Homosassa, FL 34448;
Wildwood, FL 34785
Aliases (AKA): Brian P Clevenger,
Bryan P Clevenger
Relatives & Associates: Crystal Cheek
Brian Clevenger
Kimberly Clevenger
Ruth Clevenger
Shannon Clevenger
Address History: 348 90th Street Apartment 5, Brooklyn, NY 11209;
10057 Spanish Oak Court, Cupertino, CA 95014;
Apopka, FL 32712;
Melbourne, FL 32935;
Satellite Beach, FL 32937
Aliases (AKA): Jr Edmond Trujillo
Relatives & Associates: Marjorie Brownlee
Evangeline Deremero
Ursula Richards
Donna Trujillo
Edmund Trujillo
Email Addresses: etr****@earthlink.net
Address History: 20 Fairmont Street, Elmsford, NY 10523;
3 01st Street # 71, Elmsford, NY 10523;
Chapin, SC 29036
Aliases (AKA): Frank Suda
Address History: 1014 Abbotts Ford Court, High Point, NC 27265;
1012 Abbotts Ford Court, High Point, NC 27265;
Chapin, SC 29036
Email Addresses: hal****@sbcglobal.net,
lou****@aol.com
Address History: 1605 Scalp Avenue, Johnstown, PA 15904;
44 Pier Point, New Bern, NC 28562;
Chapin, SC 29036
Aliases (AKA): Jim Dewar Olds,
Jim Dewar Oldsleasinginc,
Jim Dewar Volkswagon
Address History: 18821 Dembridge Drive, Davidson, NC 28036;
23 Coventry Circle, Mahopac, NY 10541;
West Harrison, NY 10604;
White Plains, NY 10601;
Chapin, SC 29036
Aliases (AKA): Lynn P Keating,
Lynn Della Rocco
Email Addresses: krh****@aol.com,
lke****@insightbb.com,
rhk****@aol.com,
rhk****@concentric.net,
rhk****@juno.com
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