Address History: 512 Eagles Rest Drive, Chapin, SC 29036;
1157 Neshaminy Avenue, Feasterville Trevose, PA 19053;
Langhorne, PA 19047;
Wilkes Barre, PA 18703
Address History: 506 Eagles Rest Drive, Chapin, SC 29036;
1210 Blue Ridge Avenue # 719, Belton, SC 29627;
Gilbert, SC 29054;
West Columbia, SC 29169
Address History: 586 Eagles Rest Drive, Chapin, SC 29036;
21 National Guard Road Apt 234, Columbia, SC 29201;
Simpsonville, SC 29680
Address History: 55 Revelstone Way, Chapin, SC 29036;
594 Eagles Rest Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Teresa C Harmon,
Teresa Cher Roper,
Teresa C Roper
Address History: 547 Eagles Rest Drive, Chapin, SC 29036;
527 Drayton Circle, Anderson, SC 29621;
Arlington, TN 38002;
Cordova, TN 38016;
Germantown, TN 38138
Aliases (AKA): Margaret Ballard
Address History: 545 Eagles Rest Drive, Chapin, SC 29036;
8531 Nw 12th Street, Plantation, FL 33322;
Chevy Chase, MD 20815;
Lexington, SC 29072
Address History: 127 Williamstown Way, Columbia, SC 29212;
350 Chelmsford Drive, Brentwood, CA 94513;
Chapin, SC 29036;
Irmo, SC 29063;
Pomaria, SC 29126
Aliases (AKA): Connie Graham,
Donnie Vernon Graham
Email Addresses: dgr****@logicsouth.com
Address History: 106 Orleans Court, Moncks Corner, SC 29461;
217 Carolina Forest Boulevard Apt 2-204, Jacksonville, NC 28546;
Chapin, SC 29036;
Summerville, SC 29486
Address History: 551 Eagles Rest Drive, Chapin, SC 29036;
16364 Tyson Road South, Albemarle, NC 28001;
Fort Mill, SC 29708
Email Addresses: glo****@yahoo.com
Address History: 558 Eagles Rest Drive, Chapin, SC 29036;
3101 Equinox Road, Dover, PA 17315;
York, PA 17403;
Watertown, WI 53094
Aliases (AKA): Joshua Robert Geimecke
Email Addresses: gei****@classicinteriors.com,
jge****@edge-gts.com,
jrg****@aol.com,
jrg****@verizon.net,
jrg****@comcast.net
Address History: 574 Eagles Rest Drive, Chapin, SC 29036;
111 Paces Brook Avenue, Columbia, SC 29212;
Greenville, SC 29615
Phone Numbers: (803) 407-0118
Address History: 466 Pittsdowne Road, Columbia, SC 29210;
6722 Pencade Lane, Charlotte, NC 28215;
Kannapolis, NC 28083;
Chapin, SC 29036
Relatives & Associates: Donna Collins
Barbara Funderbark
William Funderburk
Jennifer Owens
Caryn Powell
Address History: 126 National Drive, Pinehurst, NC 28374;
409 Farmington Circle, Roseville, CA 95678;
Oswego, IL 60543;
Plainfield, IL 60586;
Lawrence, KS 66049
Aliases (AKA): Diana J Fleming,
Dianna Jane Fleming
Relatives & Associates: Sandra Chapman
Marcela Desoto
Angela Fleming
Anthony Fleming
Barbara Fleming
Address History: 25155 Lovegrass Drive Apt 103, Lutz, FL 33559;
3270 Bighorn Circle, Corona, CA 92881;
Wauchula, FL 33873;
Zephyrhills, FL 33541;
Hampstead, MD 21074
Aliases (AKA): Michelle Kirkland Colon
Email Addresses: mki****@gmail.com
Address History: 3 Fawn Lane, Martinsville, NJ 08836;
11 Plymouth Court, Basking Ridge, NJ 07920;
Leesport, PA 19533;
Reading, PA 19606;
Chapin, SC 29036
Aliases (AKA): Lisa Kehoe,
Lisa M Kehoe
Address History: 145 Stonetown Road, Ringwood, NJ 07456;
22 Stanaback Road, Franklin, NJ 07416;
Maywood, NJ 07607;
Oak Ridge, NJ 07438;
Paramus, NJ 07652
Aliases (AKA): Casey M Conti,
Casey Conti
Email Addresses: cas****@yahoo.com,
cgo****@conraddirect.com,
con****@toysrus.com,
con****@yahoo.com,
wgo****@yahoo.com
Address History: 955 Boston Neck Road, Suffield, CT 06078;
23 Johnny Cake Lane, Glastonbury, CT 06033;
Somers, CT 06071;
Chapin, SC 29036
Address History: 845 Red Oak Creek Drive, Red Oak, TX 75154;
1531 Liguria Avenue, Coral Gables, FL 33146;
Homestead, FL 33035;
Miami, FL 33186;
Panama City, FL 32404
Aliases (AKA): Christopher Shayne Lawrence,
Christopher Lawrence
Email Addresses: chr****@scana.com
Address History: 103 Suntan Court, Winchester, TN 37398;
590 Eagles Rest Drive, Chapin, SC 29036;
Lexington, SC 29073;
Beech Bluff, TN 38313;
Christiana, TN 37037
Aliases (AKA): Catherine Wainscott
Relatives & Associates: Allen Wainscott
Address History: 4215 North 163rd Avenue, Omaha, NE 68116;
636 E 1st Street, Fremont, NE 68025;
Gretna, NE 68028;
Chapin, SC 29036
Aliases (AKA): Michaela M Brunmeier
Email Addresses: mbr****@acmnet.net,
mbr****@rediffmail.com,
pap****@hotmail.com
Address History: 570 Periwinkle Avenue, Langhorne, PA 19047;
123 Donnell Avenue, Havelock, NC 28532;
Trenton, NJ 08648;
Bronx, NY 10456;
Feasterville Trevose, PA 19053
Aliases (AKA): Todd H Mason
Relatives & Associates: Christina Harrison
Jacqueline Mason
Lee Mason
Patrick Mason
Patrick Mason
Email Addresses: mas****@gmail.com,
mas****@yahoo.com,
tic****@aol.com,
tod****@telerx.com
Address History: 148 Viola Way, Paramus, NJ 07652;
159 Village Circle W # Ci, Paramus, NJ 07652;
Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Lynda J Conti
Email Addresses: lin****@excite.com
Address History: 1011 Bridgeport Way, Leland, NC 28451;
482 Allenton Road, Lumberton, NC 28358;
Wilmington, NC 28403;
Las Cruces, NM 88012;
Chapin, SC 29036
Email Addresses: are****@srsicorp.com
Address History: 159 Village Circle West, Paramus, NJ 07653;
162 Romaine Avenue, Maywood, NJ 07607;
Oak Ridge, NJ 07438;
Ridgewood, NJ 07450;
Chapin, SC 29036
Aliases (AKA): Stephen Conti
Relatives & Associates: Clifford Conti
Linda Conti
Michael Conti
Jaime Entwistle
Casey Gobla
Email Addresses: con****@hotmail.com,
con****@att.net,
con****@hotmail.com,
sco****@yahoo.com
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