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: 317 Lighthouse Lane, Chapin, SC 29036;
712 Conifer Circle, Jacksonville, NC 28540;
Columbia, SC 29207;
Sumter, SC 29154
Email Addresses: sms****@gmail.com
Address History: 395 Bear Creek Road, Chapin, SC 29036;
115 Peach Peddler Path, Dover, DE 19901;
Orlando, FL 32822;
Albany, GA 31705;
Leesburg, GA 31763
Aliases (AKA): David Edwards
Relatives & Associates: Bennie Edwards
Jacqueline Edwards
Meagan Edwards
Tiffany Edwards
Laura Kemnitz
Email Addresses: dav****@generxpharmacy.com,
ded****@statewidegroup.com,
djc****@aol.com,
jma****@aol.com
Address History: 324 Lighthouse Lane, Chapin, SC 29036;
111 Knox Abbott Drive Unit 3108, Cayce, SC 29033;
Columbia, SC 29203;
Rock Hill, SC 29730;
West Columbia, SC 29169
Address History: 313 Lighthouse Lane, Chapin, SC 29036;
111 Botney Way, Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 781-2136
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: 300 Lighthouse Lane, Chapin, SC 29036;
1850 185th Street, Lansing, IL 60438;
Ada, MI 49301;
Grand Rapids, MI 49506;
Wyoming, MI 49519
Aliases (AKA): Julie Lynn Clousing,
Julie Hengeveld
Relatives & Associates: Sheryl Ammeraal
Carolynjoy Clousing
James Clousing
Ronald Clousing
Dennis Hengeveld
Email Addresses: fre****@yahoo.com,
kev****@hotmail.com,
rug****@hotmail.com
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: 328 Lighthouse Lane, Chapin, SC 29036;
3 Killean Parks, Albany, NY 12205;
Clifton Park, NY 12065;
Oneonta, NY 13820;
Schenectady, NY 12304
Aliases (AKA): Amber C Hubert
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: 333 Lighthouse Lane, Chapin, SC 29036
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: 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
Relatives & Associates: Donald Bowen
Gary Bowen
James Bowen
James Bowen
Janet Bowen
Phone Numbers: (781) 331-1111
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: 12456 Carlson Court, Mercersburg, PA 17236;
9 E A Street, Brunswick, MD 21716;
Frederick, MD 21704;
Jefferson, MD 21755;
Hershey, PA 17033
Aliases (AKA): Robert Bacon
Email Addresses: cha****@peoplepc.com,
rpb****@hotmail.com
Address History: 4301 Calvert Circle, Frederick, MD 21703;
1652 Wheyfield Drive, Frederick, MD 21701;
Hagerstown, MD 21740;
Chapin, SC 29036
Email Addresses: cry****@yahoo.com
Address History: 12907 Rockridge Road, Chester, VA 23831;
150 Spring Place Way, Annapolis, MD 21401;
Crofton, MD 21114;
Rockville, MD 20851;
Chapin, SC 29036
Phone Numbers: (804) 768-0630
Email Addresses: jos****@wellsfargo.com,
lng****@aol.com
Address History: 6 Woodcrest Drive, Londonderry, NH 03053;
572 Park Place Drive, Brighton, CO 80601;
Haverhill, MA 01832;
Chapin, SC 29036
Aliases (AKA): Pearl Bassie
Relatives & Associates: William Bassie
Address History: 6 Woodcrest Drive, Londonderry, NH 03053;
572 Park Place Drive, Brighton, CO 80601;
Salem, NH 03079;
Chapin, SC 29036
Email Addresses: jba****@sau.net,
jba****@sau27.net,
jef****@yahoo.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: 430 Sunaire Terrace, Cincinnati, OH 45238;
6150 Pinoak Drive Apartment 101, Burlington, KY 41005;
Edgewood, KY 41017;
Florence, KY 41042;
Ft Mitchell, KY 41017
Aliases (AKA): Jennifer Comose
Email Addresses: joc****@zoomtown.com,
tco****@hotmail.com
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: 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: 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: 1099 Washington Street Unit C, Weymouth, MA 02189;
11743 Birch Street, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
East Weymouth, MA 02189;
Pembroke, MA 02359
Aliases (AKA): Judith A Bowen
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