Address History: 806 Indian Fork Road, Chapin, SC 29036;
2770 Coachman Lakes Drive, Jacksonville, FL 32246;
Yulee, FL 32041;
Columbia, SC 29201;
Fort Mill, SC 29715
Aliases (AKA): James Houston Burns,
Jimmie D Burns
Address History: 539 Eagles Rest Drive, Chapin, SC 29036;
135 Emerson Place, Camden, AR 71701;
Jacksonville, FL 32256;
Florence, SC 29505;
Arlington, TX 76014
Aliases (AKA): Michele Denise Devriendt,
Michele Denise Oneill,
Michele D Oneill
Email Addresses: ash****@comcast.net,
mde****@aerotek.com,
mic****@att.net,
mic****@selectcomfort.com
Address History: 129 Bowyer Lane, Chapin, SC 29036;
590 Eagles Rest Drive, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Danielle B Condrey,
Danielle B Slutzky
Address History: 140 Dutchman Shores Circle, Chapin, SC 29036;
3935 Mesa Drive Apt 208, Oceanside, CA 92056;
Milton, FL 32570;
Acworth, GA 30101;
Annapolis, MD 21412
Aliases (AKA): Eugene C Funderbuck,
Eugene Lindsay Funderburk,
Eugene Funderburk
Email Addresses: fun****@yahoo.com
Address History: 430 Pine Meadow Drive, Chapin, SC 29036;
598 Eagles Rest Drive, Chapin, SC 29036;
Irmo, SC 29063;
Ladson, SC 29456;
North Charleston, SC 29418
Aliases (AKA): Tatum Norwood
Email Addresses: off****@homesc.com,
r_s****@hotmail.com,
tat****@usd470.com,
tat****@yahoo.com,
tat****@gmail.com
Address History: 466 Pittsdowne Road, Columbia, SC 29210;
4215 Bill Curlee Road, Polkton, NC 28135;
Chapin, SC 29036
Aliases (AKA): William Funderburk
Relatives & Associates: Donna Collins
Barbara Funderbark
Eugene Funderburk
Jean Funderburk
Jennifer Owens
Phone Numbers: (803) 467-4526
(803) 798-5315
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: 531 Eagles Rest Drive, Chapin, SC 29036;
29 Mayfair Court, Brick, NJ 08723;
Binghamton, NY 13901;
Endicott, NY 13760;
Vestal, NY 13850
Address History: 526 Eagles Rest Drive, Chapin, SC 29036;
10524 Demilo Place Apartment 105, Orlando, FL 32836;
Perry, FL 32347;
Steinhatchee, FL 32359;
Tallahassee, FL 32303
Email Addresses: gdo****@gmail.com
Address History: 577 Eagles Rest Drive, Chapin, SC 29036;
16755 Diamondleaf Oak Lane Unit 301, Woodbridge, VA 22191
Aliases (AKA): Stacey Webb
Address History: 540 Eagles Rest Drive, Chapin, SC 29036;
924 Westover Circle, Lansing, MI 48917;
Knoxville, TN 37921;
Fairfax, VA 22032;
Herndon, VA 20172
Address History: 547 Eagles Rest Drive, Chapin, SC 29036
Address History: 21 Surrey Court, Columbia, SC 29212;
100 Golf Links Road Apt 603, Sierra Vista, AZ 85635;
Las Vegas, NV 89123;
Washington, PA 15301;
Chapin, SC 29036
Aliases (AKA): Jeffrey Franklin Urso
Address History: 586 Eagles Rest Drive, Chapin, SC 29036;
152 Back Acres Road, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Joseph W Chapman
Address History: 534 Eagles Rest Drive, Chapin, SC 29036;
103 Dunn Drive, Fort Rucker, AL 36362;
Little Rock, AR 72223;
Columbus, IN 47203;
Raeford, NC 28376
Relatives & Associates: Stacy Blankenship
Maureen Burke
Brandon Kreitzer
Thomas Kreitzer
Cathy Kreltzer
Address History: 590 Eagles Rest Drive, Chapin, SC 29036;
409 Farmington Circle, Roseville, CA 95678;
Plainfield, IL 60544;
Lawrence, KS 66049;
Pinehurst, NC 28374
Email Addresses: pau****@gmail.com,
pau****@gmail.com
Address History: 590 Eagles Rest Drive, Chapin, SC 29036
Phone Numbers: (803) 661-9931
Address History: 507 Eagles Rest Drive, Chapin, SC 29036;
305 East Lasalle Avenue Apartment 103c, South Bend, IN 46617;
Ashburn, VA 20147;
Clifton, VA 20124
Aliases (AKA): Lance Lovejoy
Address History: 3995 Heather View Lane, Winston Salem, NC 27127;
113 Oglesby Avenue, Birmingham, AL 35209;
Montgomery, AL 36109;
Fort Collins, CO 80525;
Port Orange, FL 32128
Aliases (AKA): Robert G Bartholomew
Relatives & Associates: Brandon Bartholomew
Kathryn Bartholomew
Pamala Bartholomew
Raechel Bartholomew
Robert Bartholomew
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: 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
Email Addresses: con****@hotmail.com,
con****@att.net,
con****@hotmail.com,
sco****@yahoo.com
Address History: 4260 Garcia Boulevard, Murfreesboro, TN 37128;
590 Eagles Rest Drive, Chapin, SC 29036;
Lexington, SC 29073;
North Charleston, SC 29418;
Beech Bluff, TN 38313
Aliases (AKA): Allan Wainscott,
Allen R Wainscott
Address History: 383 Po Box, Morgan Hill, CA 95038;
941 Ricardo Drive, Aromas, CA 95004;
Cupertino, CA 95014;
Gilroy, CA 95020;
Hollister, CA 95023
Aliases (AKA): Robert Perez Junior,
Robby L Perez,
Robert Avila Perez Junior
Relatives & Associates: Maria Paez-Perez
Alexandria Perez
Anastacia Perez
Badro Perez
Berenice Perez
Email Addresses: cal****@alltell.net,
fox****@hotmail.com,
gar****@yahoo.com,
hei****@designbuero-mesch.de,
mr_****@yahoo.com
Address History: 8232 West Crocus Drive, Peoria, AZ 85381;
13291 N 79th Drive, Peoria, AZ 85381;
Phoenix, AZ 85022;
Prescott Valley, AZ 86314;
Whitefish, MT 59937
Aliases (AKA): Deanna R Bailey
Email Addresses: myg****@q.com
Address History: 32712 Bethlehem Church Road, Norwood, NC 28128;
115 Cleveland Avenue, Albemarle, NC 28001;
Kannapolis, NC 28083;
Chapin, SC 29036
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