Address History: 1008 Leamington Circle, Irmo, SC 29063;
123 Match Point Drive, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Shay Stephanie Abdalla,
Shay F Abdalle
Address History: 120 Match Point Drive, Chapin, SC 29036;
41260 Lake Riverside Drive, Aguanga, CA 92536;
Irmo, SC 29063;
West Columbia, SC 29171
Address History: 207 Match Point Drive, Chapin, SC 29036;
3004 Barefoot Trail, Anderson, SC 29621;
Columbia, SC 29210
Aliases (AKA): J A Timmons
Address History: 232 Match Point Drive, Chapin, SC 29036
Address History: 205 Brookview Lane, Irmo, SC 29063;
121 Match Point Drive, Chapin, SC 29036;
Tacoma, WA 98407;
University Place, WA 98466
Aliases (AKA): David Anderson
Address History: 1401 Shop Road, Columbia, SC 29292;
1805 Airport Road, Peoria, IL 61607;
Alcolu, SC 29001;
Chapin, SC 29036
Relatives & Associates: Andreanna Burlison
Christy Burlison
David Burlison
Diana Burlison
Doyle Burlison
Email Addresses: bur****@raycommedia.com,
rbu****@raycommedia.com,
rbu****@thestate.com
Address History: 226 Match Point Drive, Chapin, SC 29036;
7967 Lexington Park Drive, Colorado Springs, CO 80920;
Raleigh, NC 27613;
Gaston, SC 29053;
Palmyra, VA 22963
Aliases (AKA): Mark Ares Ares
Email Addresses: mar****@mobilemini.com
Address History: 109 Match Point Drive, Chapin, SC 29036;
37 P/O Box, Absecon, NJ 08201;
Beach Haven, NJ 08008;
Little Egg Harbor Twp, NJ 08087;
Manahawkin, NJ 08050
Aliases (AKA): Diana Sue Bardell
Email Addresses: mam****@comcast.net,
mem****@go.com,
mem****@hotmail.com,
mem****@msn.com
Address History: 124 Match Point Drive, Chapin, SC 29036;
5160 Doubs Road C, Adamstown, MD 21710;
Frederick, MD 21701;
High Point, NC 27265;
Lexington, NC 27292
Aliases (AKA): Paula Wallace Itf,
Paula Joy Wallace
Email Addresses: 1co****@iwon.com,
jpi****@triad.rr.com,
jpp****@prodigy.net,
par****@live.com,
pin****@triad.rr.com
Address History: 333 Cabin Drive, Irmo, SC 29063;
1042 Baldwin Path, Dix Hills, NY 11746;
Franklin Square, NY 11010;
Great Neck, NY 11020;
Huntington Station, NY 11746
Aliases (AKA): Philip Esposito
Relatives & Associates: Cynthia Bushelon
Alessandra Esposito
Brenda Esposito
Carl Esposito
Carolyn Esposito
Email Addresses: esp****@aol.com,
esp****@hotmail.com,
esp****@worldnet.att.net,
phi****@fmc.com
Address History: 121 Match Point Drive, Chapin, SC 29036;
509 Amherst Avenue, Columbia, SC 29205;
Irmo, SC 29063;
Taylors, SC 29687
Aliases (AKA): Deborah Anderson,
Debbie Ann Jones,
Deborah Ann Jones,
Deborah A Jones
Email Addresses: irm****@aol.com
Address History: 1209 Canterfield Road, Chapin, SC 29036;
4570 Tournament Drive, Raleigh, NC 27612;
Columbia, SC 29204;
Lexington, SC 29072
Aliases (AKA): Jr Wilmor Wray,
Wilmor Harold Wray
Email Addresses: wwr****@netzero.net
Address History: 207 Match Point Drive, Chapin, SC 29036;
1225 Brunswick Court, Arnold, MD 21012;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Hilary Emmaline Fuller,
Hilary Emmaline Timmons
Address History: 308 Poor Farm Road, Florence, SC 29506;
212 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29223
Relatives & Associates: David Burlison
Diana Burlison
Ryan Burlison
Stephen Burlison
Theresa Burlison
Email Addresses: pmi****@colacoll.edu
Address History: 214 Broad Street, Sumter, SC 29150;
37483 2nd Street, Fremont, CA 94536;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Dean Jacobs
Email Addresses: dea****@advantageeyecare.com
Address History: 120 Match Point Drive, Chapin, SC 29036;
219 Marion Street, Cheraw, SC 29520;
Marion, SC 29571
Address History: 220 Match Point Drive, Chapin, SC 29036
Phone Numbers: (803) 732-4649
Address History: 224 Match Point Drive, Chapin, SC 29036;
121 Lake Breeze Lane, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Mccutcheon Annette
Patty Holden
Andrew Patterson
Patrick Patterson
Sallie Patterson
Address History: 919 Villarosa Drive, Myrtle Beach, SC 29572;
121 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Jason Williams
John Williams
John Williams
Mary Williams
Phone Numbers: (803) 749-1548
Address History: 207 Match Point Drive, Chapin, SC 29036
Relatives & Associates: Hilary Fuller
Joseph Timmons
Phone Numbers: (803) 288-1227
Address History: 1712 Landing Road, Myrtle Beach, SC 29577;
2502 State Route 5, Utica, NY 13502;
Chapin, SC 29036;
Charleston, SC 29403;
Hilton Head Island, SC 29928
Aliases (AKA): Margot Tennant
Address History: 105 Forest View Drive, Crossville, TN 38558;
220 Match Point Drive, Chapin, SC 29036;
Knoxville, TN 37912;
Oak Ridge, TN 37830;
Spring City, TN 37381
Aliases (AKA): Mary Shaffer
Address History: 225 Lake Forest Lane, Spring City, TN 37381;
220 Match Point Drive, Chapin, SC 29036;
Greenville, SC 29615;
Piedmont, SC 29673;
Crossville, TN 38558
Aliases (AKA): James Shaffer
Email Addresses: jas****@hotmail.com,
jhm****@aol.com,
jhm****@worldnet.att.net
Address History: 130 Savannah Street, Spindale, NC 28160;
27604 Dortch Avenue, Bonita Springs, FL 34135;
Lake Placid, FL 33852;
Maitland, FL 32751;
Chapin, SC 29036
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