Address History: 75 Innovation Drive Apartment 7316, Greenville, SC 29607;
28 Westgate Drive, Mount Holly Springs, PA 17065;
Chapin, SC 29036;
Columbia, SC 29212;
Simpsonville, SC 29680
Phone Numbers: (864) 757-1576
Address History: 228 Lexington Lane, Chapin, SC 29036;
1536 San Rafael Way, Saint Augustine, FL 32080;
Louisville, KY 40299;
Murray, KY 42071
Aliases (AKA): Amy Elizabeth Hagan,
Amy E Hagar
Email Addresses: cpo****@sc.rr.com
Address History: 1393 Pleasant Street, East Weymouth, MA 02189;
38 Wood Avenue, East Weymouth, MA 02189;
North Pembroke, MA 02358;
Pembroke, MA 02359;
South Carver, MA 02366
Phone Numbers: (781) 331-1111
Address History: 328 Lighthouse Lane, Chapin, SC 29036;
1345 S Michigan Avenue, Clearwater, FL 33756;
Albany, NY 12205;
Schenectady, NY 12302;
Wausau, WI 54401
Aliases (AKA): Tom J Hubert
Address History: 301 Lighthouse Lane, Chapin, SC 29036;
350 Amicks Ferry Road, Chapin, SC 29036;
Greenville, SC 29607;
Newberry, SC 29108;
Prosperity, SC 29127
Address History: 300 Lighthouse Lane, Chapin, SC 29036;
9340 Clear Meadow Drive Southeast Apartment 6, Ada, MI 49301;
Grand Haven, MI 49417;
Grand Rapids, MI 49506;
Wyoming, MI 49519
Relatives & Associates: Sheryl Ammeraal
Julie Clousing
Carolyn Hendeveld
Janelle Hengereld
Dennis Hengeveld
Email Addresses: kev****@hotmail.com
Address History: 321 Lighthouse Lane, Chapin, SC 29036;
251 Graham Avenue, Biloxi, MS 39530;
Columbia, SC 29209
Address History: 116 Fairway Ridge Drive, Chapin, SC 29036;
350 Amicks Ferry Road, Chapin, SC 29036;
Greenville, SC 29607;
Newberry, SC 29108;
Prosperity, SC 29127
Relatives & Associates: Ladona Shaver
Marley Shaver
Thomas Shaver
Phone Numbers: (803) 298-5084
(803) 945-9071
Email Addresses: alv****@sefl.com,
sha****@lexmed.com
Address History: 321 Lighthouse Lane, Chapin, SC 29036;
155 Horsetail Hill Road, Madison, ME 04950;
Rochester, NH 03867
Relatives & Associates: Brenda Albertson
Ivy Albertson
Jason Albertson
Jonathan Albertson
Lesley Albertson
Address History: 112 Parapet Trail, Chapin, SC 29036;
4693 Franwood Drive, Delray Beach, FL 33445;
Roswell, GA 30075;
Aiken, SC 29803
Aliases (AKA): Andrew Comose
Address History: 316 Lighthouse Lane, Chapin, SC 29036;
150 Spring Place Way, Annapolis, MD 21401;
Columbia, SC 29212;
Chester, VA 23831;
Chesterfield, VA 23838
Relatives & Associates: Alvin Shaver
Marley Shaver
Thomas Shaver
Thomas Shaver
Phone Numbers: (803) 298-5084
(803) 945-9071
Address History: 12456 Carlson Court, Mercersburg, PA 17236;
11544 Arlhuna Way, Dade City, FL 33525;
Homestead, FL 33035;
Tampa, FL 33611;
Frederick, MD 21704
Email Addresses: cha****@peoplepc.com
Address History: 1901 Se 14th Street, Mineral Wells, TX 76067;
21 Thayer Pond Drive Unit 2, North Oxford, MA 01537;
Madison, ME 04950;
Rochester, NH 03867;
Chapin, SC 29036
Aliases (AKA): Steven Auld
Phone Numbers: (940) 325-5597
Email Addresses: mai****@hotmail.com,
ste****@hotmail.com,
ste****@aol.com,
ste****@gmail.com
Address History: 26 Hillcrest Road, Enfield, CT 06082;
304 Brainard Road #3, Enfield, CT 06082;
Chapin, SC 29036;
Lexington, SC 29073
Address History: 4373 Legacy Court, Delray Beach, FL 33445;
3000 Kenneth Street, Santa Clara, CA 95054;
Brighton, CO 80601;
Denver, CO 80246;
Boynton Beach, FL 33426
Aliases (AKA): Dog Andrew Ball,
Donald Ball,
Donald R Ball,
Jr Donald Ball
Email Addresses: bal****@electropac.com,
dou****@altavista.com,
dou****@earthlink.com,
dou****@fuse.net,
dou****@hotmail.com
Address History: 134 Sharpe Street Unit 3, West Greenwich, RI 02817;
313 3rd Avenue, Melbourne Beach, FL 32951;
Palm Bay, FL 32907;
Indianapolis, IN 46254;
Mays, IN 46155
Aliases (AKA): Heather Allen Wilder,
Heather Nicole Allen-Wilder,
Heather Nicole Lincicome,
Heather N Lincicome,
H Wilder
Email Addresses: ala****@yahoo.com,
hea****@wright.edu,
hew****@aol.com,
hew****@sumicro.com,
im_****@yahoo.com
Address History: 12 Fairway Drive, Monticello, MN 55362;
11904 191 1 2 Northwest Avenue, Elk River, MN 55330;
Rogers, MN 55374;
Saint Michael, MN 55376;
Chapin, SC 29036
Aliases (AKA): Gigette M Lynch
Address History: 298 Elm Street, Windsor Locks, CT 06096;
50 Enfield Street # 2, Enfield, CT 06082;
Chapin, SC 29036
Email Addresses: bre****@7metasearch.com,
liz****@sbcglobal.net
Address History: 60 Kossuth Street, Wallington, NJ 07057;
30 Center Street, Clifton, NJ 07011;
East Rutherford, NJ 07073;
Moonachie, NJ 07074;
Passaic, NJ 07055
Aliases (AKA): Gary Feiner
Email Addresses: gfe****@aol.com
Address History: 430 Sunaire Terrace, Cincinnati, OH 45238;
33079 P/O Box, Cincinnati, OH 45233;
Chapin, SC 29036
Aliases (AKA): Thomas Comose
Email Addresses: joc****@zoomtown.com,
tco****@hotmail.com
Address History: 1768 Hightree Southwest Drive, Byron Center, MI 49315;
4141 Eastridge Circle, Pompano Beach, FL 33064;
Battle Creek, MI 49015;
Holland, MI 49424;
Kalamazoo, MI 49019
Aliases (AKA): Taren Lee Durham,
Taren L Durham,
Taren L Pearson
Address History: 111 Windsor Street, Enfield, CT 06082;
26 Hillcrest Road, Enfield, CT 06082;
Chapin, SC 29036;
Lexington, SC 29073
Phone Numbers: (860) 749-9768
Address History: 8813 Marston Way, Montgomery, AL 36117;
8961 Abingdon Place, Montgomery, AL 36117;
El Centro, CA 92243;
Imperial, CA 92251;
Beaver Dam, KY 42320
Aliases (AKA): Young Ran Chu,
Young Suk Kang,
Young Ran Park
Email Addresses: bla****@yahoo.com
Address History: 6 Woodcrest Drive, Londonderry, NH 03053;
67 Oliver Street, Haverhill, MA 01832;
Chapin, SC 29036
Relatives & Associates: Pearl Bassie
Email Addresses: wba****@gmail.com,
wba****@gmail.com
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