Address History: 2512 Po Box, Leesville, SC 29070;
3742 Lenox Court, Carlsbad, CA 92010;
Chapin, SC 29036
Address History: 91 Norwood Drive Unit 14, Destin, FL 32550;
100 Norwood Drive Apartment 14, Destin, FL 32550;
Miramar Beach, FL 32550;
Chapin, SC 29036;
Charleston, SC 29414
Aliases (AKA): Derek Noffsinger
Relatives & Associates: Colleen Aeschliman
Randy Dnoffsinger
Candace Fleck
Lisa Gray
Katheryn Koffsinger
Address History: 768 Spinnaker Beachhouse Ville, Johns Island, SC 29455;
14 Arlington Court, Bowling Green, OH 43402;
Chapin, SC 29036
Address History: 128 Crystal Cove Court, Chapin, SC 29036;
531 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Tammy B Bryson,
Tammy L Gray
Address History: 1005 Overlook Court, Chapin, SC 29036;
1051 Bakersfield Road, Columbia, SC 29210;
Lexington, SC 29073
Address History: 1616 Willow Creek Lane, Columbia, SC 29212;
1005 Overlook Court, Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): David Sherer,
David N Sherrer
Email Addresses: dsh****@rochester.rr.com
Address History: 1 Squires Meadow Court, Simpsonville, SC 29681;
91 Norwood Drive Unit 16, Destin, FL 32550;
Chapin, SC 29036;
Charleston, SC 29414;
Mount Pleasant, SC 29464
Aliases (AKA): Lisa Suzanne Gray,
Lisa G Gray,
Lisa A Noffsinger
Relatives & Associates: Colleen Aeschliman
Natasha Armentrout
Randy Dnoffsinger
Carolyn Goodnough
Eddie Goodnough
Email Addresses: dal****@yahoo.com,
lis****@gmail.com
Address History: 1018 Overlook Court, Chapin, SC 29036
Address History: 926 Overlook Court, Chapin, SC 29036;
960 East Paces Ferry Northeast Road Northeast Apartment 576, Atlanta, GA 30326;
Charleston, SC 29407;
Arlington, VA 22206
Aliases (AKA): Kevin P Donlan
Email Addresses: kdo****@deloitte.com,
kdo****@yahoo.com,
kev****@gmail.com
Address History: 305 Abercorn Way, Simpsonville, SC 29681;
302 Osprey Lake Drive, Chapin, SC 29036;
Summerville, SC 29483
Email Addresses: dal****@yahoo.com,
jl6****@yahoo.com,
pge****@yahoo.com
Phone Numbers: (803) 345-1776
(803) 397-1427
Email Addresses: jdd****@gmail.com,
joa****@yahoo.com
Address History: 111 Paces Brook Avenue Apt 11132, Columbia, SC 29212;
307 Congressional Lane, Rockville, MD 20852;
Chapin, SC 29036
Phone Numbers: (803) 278-0869
Address History: 161 E Drake Road, Gilbert, SC 29054;
4544 Ramona Boulevard, Jacksonville, FL 32205;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Relatives & Associates: Eleanor Curran
Email Addresses: pwe****@yahoo.com
Address History: 6934 Angora Street, Chino, CA 91710;
13371 Francesca Court, Chino, CA 91710;
Indio, CA 92203;
La Puente, CA 91744;
Ontario, CA 91764
Aliases (AKA): Jorge Rids,
Jorge Eliecer Rios Junior,
Jorge S Rios Senior
Email Addresses: cri****@hotmail.com,
rio****@gmail.com,
rio****@yahoo.com,
rit****@gmail.com,
rzw****@mac.com
Address History: 224 East 83rd Street, New York, NY 10028;
100 York Street Apartment 12n, New Haven, CT 06511;
Stamford, CT 06901;
Detroit, MI 48226;
Somerville, NJ 08876
Aliases (AKA): Atanasova Vasilev Popov
Email Addresses: ata****@embarcadero.com,
ata****@idera.com,
ata****@yahoo.com
Address History: 1418 Eaton Avenue, San Carlos, CA 94070;
4750 Tassajara Road Apt 5222, Dublin, CA 94568;
Redwood City, CA 94063;
San Jose, CA 95120;
Chapin, SC 29036
Relatives & Associates: Carla Sharpley
Christopher Sharpley
Robert Sharpley
Robert Sharpley
Address History: 8622 Forest Park Street, Chino, CA 91708;
6934 Angora Street, Chino, CA 91710;
Indio, CA 92203;
La Puente, CA 91744;
Ontario, CA 91764
Aliases (AKA): Jorge Hernando Rios,
Jorge E Rios Junior,
Jorge S Rios Senior
Relatives & Associates: Claudia Ariza
Fabiola Gomez
Ann Rios
Camila Rios
Christine Rios
Phone Numbers: (626) 330-0903
(626) 330-8214
(626) 512-6963
(626) 675-7876
(626) 723-4310
Email Addresses: cri****@hotmail.com,
rio****@gmail.com,
rio****@yahoo.com,
rit****@gmail.com,
rzw****@mac.com
Address History: 13371 Francesca Court, Chino, CA 91710;
6934 Angora Street, Chino, CA 91710;
Indio, CA 92203;
La Puente, CA 91744;
Northridge, CA 91325
Aliases (AKA): Hilda Rids
Phone Numbers: (626) 330-8214
(626) 675-7876
(626) 723-4310
(760) 296-1977
Email Addresses: cri****@hotmail.com,
ner****@gmail.com,
pil****@hotmail.com,
rio****@gmail.com,
rut****@hotmail.com
Address History: 5629 Northeast 52nd Place, High Springs, FL 32643;
266 Southwest Brighton Court, Fort White, FL 32038;
Jacksonville, FL 32220;
Middleburg, FL 32068;
Frankfort, MI 49635
Aliases (AKA): Paula Denise Graham,
Paula Heck,
Paula D Heck,
Pauls Denise Heck
Email Addresses: dea****@yahoo.com,
p4h****@aol.com,
p4h****@juno.com,
pdh****@windstream.net,
phe****@yahoo.com
Address History: 3742 Lenox Court, Carlsbad, CA 92010;
3003 Brandon Circle, Carlsbad, CA 92010;
Chapin, SC 29036;
Leesville, SC 29070
Relatives & Associates: Albert Mccravy
Alice Mccravy
Doris Mccravy
Phone Numbers: (760) 453-7029
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