Address History: 10 Teracotta Court, Irmo, SC 29063;
10148 Bunker Road, Leesburg, FL 34788;
Chapin, SC 29036;
Columbia, SC 29209
Address History: 153 Stephenson Lane, Columbia, SC 29212;
213 Cordero Trail, Loveland, OH 45140;
Chapin, SC 29036;
Clinton, SC 29325;
Lexington, SC 29072
Address History: 825 S 2nd Street Lot 8, Coshocton, OH 43812;
825 South 2nd Street, Coshocton, OH 43812;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Matthew Skelley
Email Addresses: goa****@msn.com,
mat****@comcast.net
Address History: 645 Kimball Pond Road, Aiken, SC 29803;
136 Hawks Ridge Lane, Chapin, SC 29036;
Clemson, SC 29631;
Fort Mill, SC 29707;
Lexington, SC 29072
Address History: 14 Crowson Street, Sumter, SC 29150;
120 Big Thursday Court, Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Francis White
Email Addresses: whi****@hotmail.com
Address History: 109 Kerry Gibbons Drive, Chapin, SC 29036;
7262 Stanford Avenue, La Mesa, CA 91942;
Murrieta, CA 92041;
Columbia, SC 29206
Address History: 125 Hawks Ridge Lane, Chapin, SC 29036;
5532 Colony Lane, Birmingham, AL 35226;
Hoover, AL 35226;
Orlando, FL 32828;
Farmington Hills, MI 48334
Address History: 140 Renaissance Way, Columbia, SC 29204;
113 N Hite Avenue, Louisville, KY 40206;
Aiken, SC 29803;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Timothy J Olson
Relatives & Associates: Andrea Olson
James Olson
Lyden Olson
Marshall Olson
Monica Olson
Address History: 24 Cherry Hill Lane, Hilton Head Island, SC 29926;
9255 W Harbor Isle Court, Crystal River, FL 34429;
Chapin, SC 29036;
Clemson, SC 29631;
Clinton, SC 29325
Aliases (AKA): Charles Latiff Latiff
Email Addresses: cla****@yahoo.com
Address History: 120 Hawks Ridge Lane, Chapin, SC 29036;
1415 Al Highway 143, Elmore, AL 36025;
Montgomery, AL 36111;
Prattville, AL 36067;
Columbia, SC 29212
Aliases (AKA): Cindy J Jackson,
Cindy L Radford
Relatives & Associates: Carra Jackson
Darvin Jackson
Stephanie Jackson
Donald Radford
Lindsay Radford
Address History: 22 Guilford Green Court, Columbia, SC 29212;
805 Baker Street Lot 66, Plymouth, IN 46563;
Beaver Dams, NY 14812;
Chapin, SC 29036;
Charleston, SC 29414
Address History: 2931 Clark Street, Columbia, SC 29201;
9495 Bartgis Court, Frederick, MD 21702;
Chapin, SC 29036;
Irmo, SC 29063;
Rock Hill, SC 29732
Address History: 1212 Daly Street, Columbia, SC 29205;
1744 12th Street, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Ryan Phillips
Relatives & Associates: Leslie Mckenzie
Dawn Phillips
Deborah Phillips
Edward Phillips
Edward Phillips
Email Addresses: rya****@cox.net,
rya****@yahoo.com
Address History: 400 Lash Lane, Chapin, SC 29036;
805 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29615;
Simpsonville, SC 29681
Relatives & Associates: Charlene Hogan
Address History: 112 Hawks Ridge Lane, Chapin, SC 29036;
145 Broadmoor Drive, Daphne, AL 36526;
Atlanta, GA 30319;
Cumming, GA 30041;
Peachtree City, GA 30269
Aliases (AKA): Paul Pietro,
Paul David Pietro
Address History: 113 Hawks Ridge Lane, Chapin, SC 29036;
6746 Finamore Circle, Lake Worth, FL 33467;
Greenville, NC 27858;
Wilmington, NC 28412;
West Chester, OH 45069
Aliases (AKA): Jami Lee Robinson
Relatives & Associates: Erika Martinez
Bertha Robinson
Bertica Robinson
Debra Robinson
James Robinson
Address History: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Lisa B Bullock,
Lisa D Thrailkill
Email Addresses: lth****@live.com
Address History: 488 Ellsworth Court, Ridgeway, VA 24148;
121 Hawks Ridge Lane, Chapin, SC 29036;
Martinsville, VA 24112
Email Addresses: dan****@hoffman-hoffman.com,
dep****@trane.com,
epp****@digdat.com
Address History: 14 Lamplighter Lane, Weaverville, NC 28787;
8225 60th Street Circle E Apt 412, Sarasota, FL 34243;
New Orleans, LA 70114;
Asheville, NC 28806;
Chapin, SC 29036
Aliases (AKA): Jason Davi Berninger
Relatives & Associates: Judy Alack
Gary Berninger
Geraldine Berninger
Melanie Berninger
Marjorie Scheibler
Email Addresses: jas****@yahoo.com
Address History: 651 East Woolbright Road Apartment E107, Boynton Beach, FL 33435;
1515 Rhode Island Avenue Nw, Washington, DC 20005;
Fort Lauderdale, FL 33315;
North Lauderdale, FL 33068;
Plantation, FL 33322
Aliases (AKA): Allan Robert Balocik
Email Addresses: aba****@latinmail.com,
ale****@yahoo.com,
all****@bocarenaissance.com,
all****@msn.com
Address History: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Colorado Springs, CO 80905;
Dacula, GA 30019
Aliases (AKA): Manuel Thrailkill
Email Addresses: mth****@aol.com
Address History: 14 Lamplighter Lane, Weaverville, NC 28787;
2562 Ashton Road, Sarasota, FL 34231;
Venice, FL 34285;
Burnsville, NC 28714;
Chapin, SC 29036
Relatives & Associates: Andrea Berninger
Gary Berninger
Geraldine Berninger
Jason Berninger
Walter Berninger
Email Addresses: mel****@charter.net,
tra****@charter.net
Address History: 1921 Via Florence Road, Charlottesville, VA 22911;
235 Sweetbrier Branch Lane, Saint Johns, FL 32259;
Chapin, SC 29036;
Antioch, TN 37013;
Cookeville, TN 38501
Aliases (AKA): Polly K Sine,
Polly K Sire
Email Addresses: pwe****@frontiernet.net
Address History: 204 Taylor Ridge Lane, Mars, PA 16046;
3071 Nichols Drive, Sierra Vista, AZ 85650;
Port Saint Lucie, FL 34986;
Holly Ridge, NC 28445;
Cheswick, PA 15024
Aliases (AKA): Je E Urso,
Je Carucci Urso,
Joe R Urso,
Joseph E Urso Senior
Relatives & Associates: Shannon Corbett
Grace Dunwel
Ashley Greene
Patricia Keating
Patricia Keating
Email Addresses: chn****@hotmail.com,
jud****@aol.com,
jul****@earthlink.net,
jur****@juno.com,
smc****@aol.com
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