Aliases (AKA): Joy C Collins
Phone Numbers: (803) 781-3382
Address History: 2103 Bee Ridge Road, Columbia, SC 29292;
3717 Nobel Drive Unit 1406, San Diego, CA 92122;
Chapin, SC 29036
Relatives & Associates: Jonathan Chavious
John Corning
Kerri Corning
Patricia Corning
Roland Corning
Phone Numbers: (803) 788-8880
Email Addresses: car****@yahoo.com,
car****@aol.com,
car****@yahoo.com,
chr****@hotmail.com
Address History: 141 Shadow Moss Drive, Chapin, SC 29036;
3300 Neshaminy Boulevard Apartment 578, Bensalem, PA 19020;
Glenside, PA 19038;
Lancaster, PA 17602;
Lititz, PA 17543
Aliases (AKA): Kenneth Urbany,
Kenneth W Urbany
Email Addresses: kur****@fuse.net
Address History: 104 Match Point Drive, Chapin, SC 29036;
204 Forty Love Point, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Johnny Burke
Phone Numbers: (803) 781-8546
Address History: 202 Rucker Drive, Saint Matthews, SC 29135;
108 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29201
Phone Numbers: (803) 655-7316
Address History: 124 Match Point Drive, Chapin, SC 29036;
3300 Neshaminy Boulevard Apt 578, Bensalem, PA 19020;
Glenside, PA 19038;
North Wales, PA 19454;
Perkasie, PA 18944
Aliases (AKA): Nancy Jill Shumaker
Phone Numbers: (803) 298-5002
(803) 407-2323
Email Addresses: nur****@tds.net
Address History: 133 Sassafras Trail, Lexington, SC 29072;
6501 Gateridge Drive, Raleigh, NC 27613;
Reidsville, NC 27320;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Sr Wilmor Wray
Address History: 173 Haywain Drive, Chapin, SC 29036;
651 Audrey Lane # A, Hammond, LA 70401;
Ponchatoula, LA 70454;
Columbia, SC 29210
Address History: 120 Columbia Avenue # A, Chapin, SC 29036;
204 Forty Love Point, Chapin, SC 29036;
Charleston, SC 29401;
Kingstree, SC 29556;
Mount Pleasant, SC 29464
Email Addresses: rea****@wilderrealty.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: 212 Match Point Drive, Chapin, SC 29036
Address History: 919 Villarosa Drive, Myrtle Beach, SC 29572;
121 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 108 Match Point Drive, Chapin, SC 29036;
26121 Town Walk Drive, Hamden, CT 06518;
Augusta, GA 30907;
Columbia, SC 29212;
Goose Creek, SC 29445
Relatives & Associates: Billie Grigsby
Phone Numbers: (803) 661-8449
Address History: 116 Match Point Drive # 110, Chapin, SC 29036
Phone Numbers: (803) 749-2503
Phone Numbers: (803) 407-8308
Address History: 120 Match Point Drive, Chapin, SC 29036;
2228 Island Trail, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 3900 Bentley Drive #926, Columbia, SC 29210;
2600 Cedar View Court, Clearwater, FL 33761;
Matthews, NC 28104;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Joseph C Pride
Relatives & Associates: Sandra Fishburne
Christopher Hrubiec
Ed Hrubiec
Edward Hrubiec
Jennifer Hrubiec
Email Addresses: jpr****@worldnet.att.net
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: 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: 11021 West Central Park Street, Wichita, KS 67205;
36 N Stratford Road, Eastborough, KS 67206;
Great Bend, KS 67530;
Hutchinson, KS 67501;
Louisburg, KS 66053
Aliases (AKA): Amy Beth Keller,
Amy B Keller,
Amy B Wray,
Amy Wray
Email Addresses: amy****@aol.com,
amy****@yahoo.com,
rya****@yahoo.com
Address History: 1410 Hiawatha Street, Minot, ND 58701;
9280 Nightingale Drive, Los Angeles, CA 90069;
Fort Lauderdale, FL 33301;
Key Biscayne, FL 33149;
Greensboro, NC 27408
Address History: 3594 Kettering Road, Saginaw, MI 48603;
11314 Middleground Road, Savannah, GA 31419;
Bay City, MI 48706;
Kawkawlin, MI 48631;
Lansing, MI 48910
Aliases (AKA): Cynthia Helen Engel,
Cynthia Helen Gawrych
Email Addresses: cga****@juno.com
Address History: 145 Crossroads Boulevard, Oak Ridge, TN 37830;
3510 Unocal Place Suite 302, Santa Rosa, CA 95403;
Greensboro, NC 27409;
Carey, OH 43316;
Chapin, SC 29036
Aliases (AKA): Jay L Adams
Email Addresses: ada****@yahoo.com,
ada****@yahoo.com,
jad****@yahoo.com,
jay****@xactware.com
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
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