Address History: 154 Ballentine Lane, Chapin, SC 29036;
2195 N Forest Trail, Atlanta, GA 30338;
Marietta, GA 30062
Phone Numbers: (803) 932-4407
Address History: 376 Gunter Pond Road, Wagener, SC 29164;
633 Harborview Point, Chapin, SC 29036;
Little Mountain, SC 29075;
Newberry, SC 29108
Address History: 524 Harborview Point, Chapin, SC 29036
Address History: 417 Jasmine Key Lane, Chapin, SC 29036;
38 Trafford Street, Meriden, CT 06450;
Roxbury, CT 06783;
Southbury, CT 06488;
Voorhees, NJ 08043
Aliases (AKA): John Lawrence Khare
Address History: 291 Ashley Avenue, Charleston, SC 29403;
345 Oldham Avenue, Lexington, KY 40502;
Cincinnati, OH 45244;
Chapin, SC 29036;
Johns Island, SC 29455
Aliases (AKA): Alexander Jaber Ziegler
Address History: 125 Chapin Creek Court, Chapin, SC 29036;
2755 Carpenter Road, Ann Arbor, MI 48108;
Saline, MI 48176;
Ypsilanti, MI 48197;
Irmo, SC 29063
Aliases (AKA): James Minico,
Jim R Minico,
R J Minico,
Ralph J Minico
Address History: 637 Harborview Point, Chapin, SC 29036;
1063 West Glenlake Avenue Apartment 1n, Chicago, IL 60660;
Charleston, SC 29401
Aliases (AKA): Blair L Lamar
Phone Numbers: (803) 345-3140
Address History: 10 Enterprise Street, Raleigh, NC 27607;
617 Harborview Point # 0, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Dana Calderone
Helen Calderone
Henry Calderone
Jill Calderone
Nancy Calderone
Email Addresses: dor****@yahoo.com,
pop****@aol.com,
rg1****@gmail.com,
sca****@sc.rr.com
Address History: 628 Sienna Way, Summerville, SC 29486;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Darryl Lemacks,
Daryl Lemacks
Email Addresses: dar****@honeywell.com,
dar****@yahoo.com,
lem****@aol.com,
lem****@yahoo.com
Address History: 101 Sundowne Place, Columbia, SC 29209;
12006 Brewster Drive, Tampa, FL 33626;
Chapin, SC 29036;
Houston, TX 77019
Aliases (AKA): Pauline Dilworth
Email Addresses: pau****@sultanhc.com,
pau****@kiawahresort.com
Address History: 524 Harborview Point, Chapin, SC 29036;
2867 Po Box, Tybee Island, GA 31328;
Alexandria, VA 22314;
Arlington, VA 22202;
Danville, VA 24541
Aliases (AKA): Jonathan R Holaday
Phone Numbers: (803) 932-0403
Address History: 119 Cedar Crest Lane, Irmo, SC 29063;
642 Harborview Point, Chapin, SC 29036;
Columbia, SC 29210;
Georgetown, SC 29440;
Myrtle Beach, SC 29575
Aliases (AKA): Katherine M Smith
Email Addresses: kat****@hotmail.com
Address History: 201 Simpson Road Apartment 106, Kissimmee, FL 34744;
252 P/O Box, Ballentine, SC 29002;
Camden, SC 29020;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): James R Coates
Address History: 151 Scotts Drive, Boone, NC 28607;
1302 Trinity Place, Granite Falls, NC 28630;
Todd, NC 28684;
Chapin, SC 29036
Email Addresses: ant****@cbi.com
Address History: 3511 East Links Court, Palm Harbor, FL 34684;
1916 White Cedar Way, Brandon, FL 33511;
Clearwater, FL 33759;
Gainesville, FL 32605;
Madeira Beach, FL 33708
Aliases (AKA): Julie Gibbard,
Julie Lynn Owens
Address History: 1622 East Broad Street, Louisville, OH 44641;
3345 Peachtree Corners Circle Apartment C, Norcross, GA 30092;
Columbia, NC 27925;
Akron, OH 44311;
Chapin, SC 29036
Aliases (AKA): Holly J Hoffman,
Holly Paolucci
Relatives & Associates: Catherine Berkshire
Mary Boone
Heidi Celaschi
Pamela Ehoffman
Christine Hoffman
Email Addresses: hpa****@yahoo.com
Address History: 7900 Old York Road Apartment 409a, Elkins Park, PA 19027;
284 Shadowridge Court, Marco Island, FL 34145;
Palm Coast, FL 32137;
Punta Gorda, FL 33955;
Ventnor City, NJ 08406
Address History: 1671 Washington Boulevard, Huntington, WV 25701;
515 Harborview Point, Chapin, SC 29036;
Barboursville, WV 25504
Address History: 7046 North Highfield Drive, Birmingham, AL 35242;
1448 Legacy Drive, Birmingham, AL 35242;
Dadeville, AL 36853;
Saint Charles, IL 60174;
Columbia, MD 21046
Aliases (AKA): Kerrie Chamberlain
Address History: 6521 Chippendale Drive, Baton Rouge, LA 70817;
3530 West Portland Street, Phoenix, AZ 85009;
Lagrange, GA 30240;
Denham Springs, LA 70726;
Mandeville, LA 70448
Aliases (AKA): Ann M Christensen,
Ann M Czarecki,
Anne Czarnecki,
Anne M Czarnecki
Relatives & Associates: Jeffrey Christensen
Julie Christensen
Kristi Christensen
Patrick Christenson
Catherine Czarnecki
Email Addresses: nst****@bellsouth.net
Address History: 223 Bryant Road, Pensacola, FL 32507;
278 Circle Drive, Defuniak Springs, FL 32435;
Panama City, FL 32408;
Winter Garden, FL 34787;
Carmel, IN 46032
Aliases (AKA): Mitzie Lou Graff,
Mitzie L Graff,
Mitzie L Hanft,
Mitzie Lou Noreika
Address History: 1831 Killingsworth Road, Augusta, GA 30999;
9593 Nw 27th Street, Coral Springs, FL 33065;
Gainesville, FL 32608;
Pompano Beach, FL 33069;
Grand Rapids, MI 49509
Aliases (AKA): Marvin M Wheaton
Email Addresses: mar****@arctichill.com,
mar****@amchiller.com
Address History: 2934 Lee Street Northwest, Canton, OH 44720;
1060 Beaujolais Place, Galloway, OH 43119;
Lakeside Marblehead, OH 43440;
North Canton, OH 44720;
Norwalk, OH 44857
Aliases (AKA): Ronald Tvorik
Email Addresses: mac****@columbus.rr.com,
ron****@hotmail.com
Address History: 3511 East Links Court, Palm Harbor, FL 34684;
1103 Hunters Place, Oldsmar, FL 34677;
Saint Petersburg, FL 33710;
Canton, MI 48187;
Chapin, SC 29036
Email Addresses: nan****@hotmail.com
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