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: 105 Twisted Hill Road, Irmo, SC 29063;
8430 West 72nd Place, Arvada, CO 80005;
Denver, CO 80221;
Westminster, CO 80030;
Orlando, FL 32832
Aliases (AKA): Jr Sharon Burk,
Sean L Burk,
Sharon L Burk
Email Addresses: sbu****@westinghousenuclear.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: 333 Lighthouse Lane, Chapin, SC 29036;
1695 Graves Road Apartment 504, Norcross, GA 30093;
Aiken, SC 29803;
Williamsburg, VA 23185
Aliases (AKA): Cynthia A Comose
Email Addresses: cco****@aol.com
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: 321 Lighthouse Lane, Chapin, SC 29036;
8813 Marston Way, Montgomery, AL 36117;
Chapel Hill, NC 27517;
Garner, NC 27529;
Irmo, SC 29063
Relatives & Associates: Young Chu
Address History: 313 Lighthouse Lane, Chapin, SC 29036;
111 Botney Way, Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 781-2136
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: 333 Lighthouse Lane, Chapin, SC 29036;
6150 Pinoak Drive Apt 101, Burlington, KY 41005;
Edgewood, KY 41017;
Florence, KY 41042;
Ft Mitchell, KY 41017
Phone Numbers: (513) 583-9645
Address History: 321 Lighthouse Lane, Chapin, SC 29036;
17787 W Bloomfield Road, Surprise, AZ 85388;
Lebanon, ME 04027;
Madison, ME 04950;
Rochester, NH 03867
Relatives & Associates: Brenda Albertson
Ivy Albertson
Jason Albertson
Lesley Albertson
Robert Albertson
Phone Numbers: (207) 459-8067
Address History: 321 Lighthouse Lane, Chapin, SC 29036;
251 Graham Avenue, Biloxi, MS 39530;
Columbia, SC 29209
Address History: 204 Lake Shire Drive, Lexington, SC 29073;
350 Amicks Ferry Road, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29201
Aliases (AKA): Abigail Thames
Phone Numbers: (803) 361-2261
Address History: 8961 Abingdon Place, Montgomery, AL 36117;
2509 Halcyon Downs Loop, Montgomery, AL 36117;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 21414 Church Avenue, Rogers, MN 55374;
11904 191 1/2 Avenue Nw, Elk River, MN 55330;
Saint Michael, MN 55376;
Chapin, SC 29036
Aliases (AKA): Keith William Gigette,
Keith William Lynch-Gigette,
Keith W Lynchgigette
Email Addresses: bub****@yahoo.com,
geu****@gmail.com,
lyn****@gmail.com,
tay****@yahoo.com
Address History: 102 Cape Fear Drive, Whiteville, NC 28472;
1027 Ash Street, Crossett, AR 71635;
El Dorado, AR 71730;
Hamburg, AR 71646;
Pine Bluff, AR 71603
Aliases (AKA): Tracey T Rice
Email Addresses: jus****@core.com,
jus****@earthlink.com,
kim****@mac.com
Address History: 2325 Oak Park Drive, Richmond, IN 47374;
313 3rd Avenue, Melbourne Beach, FL 32951;
Palm Bay, FL 32907;
Bloomington, IN 47401;
Indianapolis, IN 46254
Aliases (AKA): Julie M Lincicome
Relatives & Associates: Melissa Allen
Fred Lincicome
Pauline Lincicome
Benjamin Sizemore
Betty Sizemore
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: 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: 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: 26 Hillcrest Road, Enfield, CT 06082;
304 Brainard Road #3, Enfield, CT 06082;
Chapin, SC 29036;
Lexington, SC 29073
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: 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: 733 S Easy Street, Sebastian, FL 32958;
1072 N Olive Avenue, Rialto, CA 92376;
Indialantic, FL 32903;
Melbourne, FL 32904;
Melbourne Beach, FL 32951
Aliases (AKA): Melissa B Allen Wilder,
Melissa Beth Allen-Wilder,
Melissa B Allen-Wilder,
Melissa Beth Allenwilder,
Melissa Beth Lincicome
Email Addresses: bja****@hotmail.com,
cwe****@hotmail.com,
mam****@yahoo.com,
mel****@wright.edu,
mel****@att.net
Address History: 430 Sunaire Terrace, Cincinnati, OH 45238;
1114 Jefferson Avenue Apartment 13, Bismarck, ND 58504;
Dayton, OH 45431;
Milford, OH 45150;
Chapin, SC 29036
Aliases (AKA): Michael Comose
Email Addresses: mco****@yahoo.com
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
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