Address History: 407 Smallwood Drive, Chapin, SC 29036;
11056 Saddle Ridge Road, Moreno Valley, CA 92557;
Euclid, OH 44123;
Willoughby, OH 44094;
Columbia, SC 29212
Aliases (AKA): K Habat
Email Addresses: bha****@yahoo.com,
bha****@gmail.com,
kat****@cei.net,
kat****@yahoo.com,
kat****@hotmail.com
Aliases (AKA): Matthew Gregory
Address History: 34 Garrington Court, Chapin, SC 29036;
4925 Santa Cruz Avenue, San Diego, CA 92107;
Charleston, SC 29414;
Irmo, SC 29063;
Antioch, TN 37013
Aliases (AKA): Angela D Haartley,
Angela D Harley,
Angela D Justice
Email Addresses: flo****@yahoo.com,
gov****@yahoo.com
Address History: 25 Garrington Court, Chapin, SC 29036;
243 Joy Lane, New Britain, CT 06053;
Cary, NC 27513;
Prosperity, SC 29127
Relatives & Associates: Kristen Garrett
Michelle Landry
Christopher Tobolski
Helena Tobolski
Joann Tobolski
Phone Numbers: (803) 345-9265
Address History: 42 Doe Drive, Little Mountain, SC 29075;
1139 Arcadia Avenue Unit 4, Arcadia, CA 91007;
Hermosa Beach, CA 90254;
Fort Lauderdale, FL 33309;
Naples, FL 34113
Aliases (AKA): Michael Ray Gronseth,
Michael Ray Sterling
Relatives & Associates: Joyce Dowd
Christian Gronseth
Jeanne Gronseth
Linda Gronseth
Michael Sterling
Email Addresses: mts****@mindspring.com
Address History: 266 Shumpert Road, West Columbia, SC 29172;
5959 Providence Road Apt 18, Charlotte, NC 28226;
Chapin, SC 29036;
Lexington, SC 29072;
Little Mountain, SC 29075
Aliases (AKA): Steven R Loewethal
Address History: 202 Pine Brook Drive, Chapin, SC 29036;
741 Park Avenue Apartment 116, Orange Park, FL 32073;
Mechanicsville, MD 20659;
Dayton, OH 45432;
South Charleston, OH 45368
Aliases (AKA): Glenn Dale Severt
Email Addresses: sev****@engr.sc.edu
Address History: 34 Garrington Court, Chapin, SC 29036;
105 Jefferson Lane, East Hartford, CT 06118;
Enfield, CT 06082
Address History: 301 Turkey Beard Court, Chapin, SC 29036;
26 Garrington Court, Chapin, SC 29036;
Gilbert, SC 29054;
Irmo, SC 29063
Email Addresses: pmi****@sbcglobal.net
Address History: 116 Smallwood Drive, Chapin, SC 29036;
2854 Lake Street, Lake Station, IN 46405;
Portage, IN 46368
Aliases (AKA): Cynthia Shirey
Phone Numbers: (803) 237-1387
Address History: 229 Lookout Pointes Drive, Chapin, SC 29036;
14 Garrington Court, Chapin, SC 29036;
Prosperity, SC 29127;
Ridgeway, SC 29130;
Winnsboro, SC 29180
Address History: 679 Old Lexington Highway, Chapin, SC 29036;
4624 Livingston Road Se Apt 301, Washington, DC 20032;
Augusta, GA 30906;
District Heights, MD 20747;
Oxon Hill, MD 20745
Aliases (AKA): Carl Ann Dreher
Email Addresses: car****@netscape.net,
car****@aol.com,
car****@att.net,
car****@aol.com,
cdr****@gmail.com
Address History: 21 Garrington Court, Chapin, SC 29036;
711 Paces Run Court, Columbia, SC 29223;
Lugoff, SC 29078
Address History: 22 Garrington Court, Chapin, SC 29036;
3912 Brookcrest Drive Ne, Cleveland, TN 37323
Email Addresses: che****@address.com,
che****@aol.com,
che****@gmail.com
Address History: 1320 Libby Ariail Circle, Chapin, SC 29036;
108 Saint Andrews Road, Rincon, GA 31326;
Savannah, GA 31419
Aliases (AKA): Joseph B Rd,
J B Reeves
Address History: 322 Copper Queen Court, Lexington, SC 29073;
119 Gary Street, Gulfport, MS 39503;
Chapin, SC 29036;
Sumter, SC 29153
Phone Numbers: (803) 607-9196
Address History: 576 Dutchman Shores Circle, Chapin, SC 29036;
336 Lake Forest Circle, Anderson, SC 29625;
Lexington, SC 29072
Aliases (AKA): Stephanie Gardiner
Email Addresses: mga****@sc.rr.com
Address History: 1368 Pet Sites Road, Chapin, SC 29036;
27 Paper Chase Drive, Farmington, CT 06032;
New Britain, CT 06051;
Plantation, FL 33313;
Columbia, SC 29210
Aliases (AKA): Michelle A Azarigian
Relatives & Associates: Gloria Azaelgian
Christine Azarigian
Dawn Azarigian
Harry Azarigian
Holly Azarigian
Email Addresses: maz****@netscape.net
Address History: 619 Pine Meadow Court, Chapin, SC 29036;
34 Garrington Court, Chapin, SC 29036;
Mauldin, SC 29662
Address History: 10 Garrington Court, Chapin, SC 29036;
142 Railroad Avenue Apartment 7c, Lexington, SC 29072;
Prosperity, SC 29127;
Mooresburg, TN 37811;
Fort Worth, TX 76116
Aliases (AKA): Robert Jason Livingston
Relatives & Associates: Felicia Livingston
Pat Livingston
Robert Livingston
Robert Livingston
Thel Livingston
Email Addresses: lrr****@aol.com
Address History: 108 Saint Andrews Road, Rincon, GA 31326;
104 Hidden Way, Savannah, GA 31419;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): J B Reeves,
Joe B Reeves
Address History: 17421 Ne 165th Street, Woodinville, WA 98072;
10 Garrington Court, Chapin, SC 29036
Phone Numbers: (425) 483-3653
Address History: 46 Bluff City Road, Somerville, AL 35670;
159 South Cominto Road, Monticello, AR 71655;
Braidwood, IL 60408;
Minooka, IL 60447;
Mokena, IL 60448
Relatives & Associates: Dawn Nave
Amanda Poppleton
Brenda Poppleton
Kenneth Poppleton
Mary Poppleton
Email Addresses: man****@aol.com,
man****@aol.com,
wpo****@aol.com
Address History: 701 Sutter Gate Lane, Morrisville, NC 27560;
15 Browndale Road Apt 1, Asheville, NC 28805;
Cary, NC 27513;
Clayton, NC 27520;
Raleigh, NC 27612
Aliases (AKA): Sharon Ann Atkinson,
Sharon Atkinson,
Sharon Ann Tobolski
Email Addresses: sha****@gmail.com,
sha****@yahoo.com,
sha****@yahoo.com,
sto****@yahoo.com,
str****@hotmail.com
Address History: 3904 E Maplewood Avenue, Post Falls, ID 83854;
3352 N Lakeharbor Lane Apt 205, Boise, ID 83703;
Hauser, ID 83854;
Melba, ID 83641;
Meridian, ID 83646
Aliases (AKA): Amanda R Holley,
Amanda Kaye Holley
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