Address History: 436 Lookover Pointe Drive, Chapin, SC 29036;
465 Longfellow Avenue, Worthington, OH 43085
Aliases (AKA): Morman E Szabo
Address History: 305 Moss Tree Court, Cayce, SC 29033;
1008 Cattle Drive Lane, Lusby, MD 20657;
Beaufort, SC 29906;
Chapin, SC 29036
Aliases (AKA): Karla R Baxter
Email Addresses: krb****@adelphia.net,
krb****@hotmail.com,
krb****@yahoo.com
Address History: 8 Oak Bluff Court, Columbia, SC 29223;
440 Lookover Pointe Drive, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Ann F Leichtle
Relatives & Associates: Samantha Butler
Robert Leichtle
Robert Leichtle
Rueben Leichtle
Stephanie Leichtle
Email Addresses: ale****@excite.com,
ann****@email.com,
ann****@aol.com,
ann****@att.net,
ann****@hotmail.com
Address History: 915 Tidewater Lane, Panama City, FL 32404;
740 Vista Del Sol Lane, Panama City, FL 32404;
Newnan, GA 30265;
Cincinnati, OH 45249;
Chapin, SC 29036
Email Addresses: jal****@aol.com
Address History: 134 Loafers Glory Court, Chapin, SC 29036;
530 Main Road, Granville, MA 01034;
Westfield, MA 01085
Address History: 424 Lookover Pointe Drive, Chapin, SC 29036;
6005 Moss Creek Court, Midlothian, VA 23112
Relatives & Associates: James Allonier
Jordan Allonier
Shannon Allonier
Address History: 432 Lookover Pointe Drive, Chapin, SC 29036;
9724 E Villasur Court, Parker, CO 80134;
Minneapolis, MN 55432;
Saint Paul, MN 55125;
Mooresville, NC 28117
Aliases (AKA): Jr Edward Sturgeon
Email Addresses: edd****@realtyonegroup.com,
edd****@remax.com,
est****@remax.com,
jog****@earthlink.net
Address History: 764 Dutchmans Branch Court, Irmo, SC 29063;
20 Franklin Court, Dallas, GA 30132;
Kennesaw, GA 30152;
Marietta, GA 30067;
Valdosta, GA 31602
Aliases (AKA): Jeffrey Stevens
Email Addresses: cat****@msn.com,
cat****@msn.com
Address History: 200 Wellmore Drive Apartment 3201, Lexington, SC 29072;
400 Lookover Pointe Drive #50, Chapin, SC 29036;
Columbia, SC 29229;
Newberry, SC 29108
Relatives & Associates: Catherine Blease
Charles Peterson
Jere Peterson
Pamela Peterson
Todd Peterson
Phone Numbers: (803) 782-6445
Address History: 428 Lookover Pointe Drive, Chapin, SC 29036;
2413 Brady Commons Drive, Columbus, OH 43229;
Dublin, OH 43016;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 428 Lookover Pointe Drive, Chapin, SC 29036
Address History: 145 Waterstone Drive, Lexington, SC 29072;
529 Naples Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205
Address History: 403 Redington Way, Irmo, SC 29063;
100 Warren Street Apartment 402a, Watertown, MA 02472;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Guo Huang
Email Addresses: guo****@hotmail.com
Address History: 7908 Fawnwood Lane, Fort Mill, SC 29708;
4603 Cotton Creek Drive, Charlotte, NC 28226;
Chapin, SC 29036;
Clemson, SC 29631;
Greenville, SC 29615
Aliases (AKA): Marc Andre Baur,
Marianne S Baur
Address History: 136 Cove Court, Irmo, SC 29063;
528 Bear Creek Road, Chapin, SC 29036;
Greenwood, SC 29649
Aliases (AKA): Sean Hart
Email Addresses: jim****@aol.com,
jim****@comcast.com,
jim****@onebox.com
Address History: 441 Lookover Pointe Drive, Chapin, SC 29036;
102 Continental Drive, Lockport, NY 14094;
Rochester, NY 14623;
Watertown, NY 13601;
West Henrietta, NY 14586
Address History: 412 Lookover Pointe Drive, Chapin, SC 29036;
108 Oak Brook Drive, Chapin, SC 29036;
Columbia, SC 29210;
Prosperity, SC 29127;
West Columbia, SC 29169
Aliases (AKA): Virginia L Stewart,
Virginia Stratford
Email Addresses: str****@bellsouth.net,
usc****@aol.com
Address History: 440 Lookover Pointe Drive, Chapin, SC 29036;
1764 Landrum Lane, The Villages, FL 32162;
Edwardsville, IL 62025;
Hudson, OH 44236;
Charleston, SC 29492
Aliases (AKA): Tom E Hudson
Address History: 2110 Bouknight Street, Newberry, SC 29108;
12152 Adrian Street Apt 305, Garden Grove, CA 92840;
Santa Ana, CA 92706;
Tulsa, OK 74114;
Chapin, SC 29036
Aliases (AKA): Susana G Garcia
Address History: 47 Evergreen Drive, Centralia, IL 62801;
3249 Everglade Lane, Centralia, IL 62801;
New Baden, IL 62265;
O Fallon, IL 62269;
Waterloo, IL 62298
Aliases (AKA): Brittany Dawn Cox,
Brittany D Cox
Address History: 4185 North Puckett Road, Buford, GA 30519;
6648 Mcever Road, Buford, GA 30518;
Oakwood, GA 30566;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Ronald Byrd
Email Addresses: deb****@gmail.com
Address History: 2614 Fillmore Street, Hollywood, FL 33020;
1251 Se 7th Avenue Apt 106, Dania, FL 33004;
Hallandale Beach, FL 33009;
Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Melissa Easterby
Dorothy Grimshaw
Harry Grimshaw
Henry Grimshaw
Sarah Grimshaw
Email Addresses: jgr****@ameritech.net,
jgr****@comcast.net
Address History: 7210 Trevor Court, Charlotte, NC 28270;
2746 N Hampden Court, Chicago, IL 60614;
Villa Park, IL 60181;
Allentown, PA 18106;
Chapin, SC 29036
Address History: 1629 Victoria Gardens Drive, Deland, FL 32724;
681 Jamestown Boulevard Apartment 2025, Altamonte Springs, FL 32714;
Debary, FL 32713;
Lake Mary, FL 32746;
Longwood, FL 32750
Email Addresses: dic****@aol.com,
dic****@ix.netcom.com
Address History: 1420 Oberlin Terrace, Lake Mary, FL 32746;
143 P/O Box, Boca Raton, FL 33429;
Maitland, FL 32751;
Orlando, FL 32806;
Winter Park, FL 32792
Aliases (AKA): Charles Tuttle Gillen
Email Addresses: chg****@concentric.net,
chg****@worldramp.net
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