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
Address History: 149 Haywain Drive, Chapin, SC 29036;
2531 Curtis Pike, Richmond, KY 40475;
Columbia, SC 29212;
Edisto Island, SC 29438;
Irmo, SC 29063
Aliases (AKA): James Allen Cain
Email Addresses: jam****@gte.net,
jim****@juno.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: 191 Walkbridge Way, Chapin, SC 29036;
3300 Neshaminy Boulevard Apt 578, Bensalem, PA 19020;
Glenside, PA 19038;
North Wales, PA 19454;
Perkasie, PA 18944
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: 220 Match Point Drive, Chapin, SC 29036
Phone Numbers: (803) 732-4649
Address History: 500 Townes Road, Columbia, SC 29210;
1261 Manchester Road, Maitland, FL 32751;
Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Francis Rutkowski
Relatives & Associates: Frances Ibarra
Susan Martin
Caroline Rutkowski
Francis Rutkowski
Matthew Rutkowski
Email Addresses: fru****@pacbell.net
Address History: 111 Match Point Drive, Chapin, SC 29036;
13716 Bald Cypress Circle, Fort Myers, FL 33907;
Columbia, MO 65202;
Independence, MO 64055;
Jefferson City, MO 65109
Address History: 152 Woodridge Drive, Spartanburg, SC 29301;
1112 Lamplighter Road, Chapin, SC 29036;
Columbia, SC 29212;
Moore, SC 29369;
Roebuck, SC 29376
Aliases (AKA): William R Ballinger
Email Addresses: wba****@ptd.net
Aliases (AKA): Joy C Collins
Phone Numbers: (803) 781-3382
Relatives & Associates: Billie Grigsby
Phone Numbers: (803) 661-8449
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: 111 Match Point Drive, Chapin, SC 29036;
223 Willow Court Apt 99, Central, SC 29630;
Charleston, SC 29407;
Clemson, SC 29631;
Irmo, SC 29063
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: 46 Foot Point Road, Columbia, SC 29209;
3006 W Sedgefield Drive, Greensboro, NC 27407;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Laurie S Brown
Address History: 140 Amicks Ferry Road A, Chapin, SC 29036;
13716 Bald Cypress Circle, Fort Myers, FL 33907;
Florissant, MO 63031;
Independence, MO 64055;
Jefferson City, MO 65109
Phone Numbers: (239) 288-6249
(239) 454-4789
(239) 768-9895
(803) 749-9290
Address History: 232 Match Point Drive, Chapin, SC 29036;
1133 Michigan East Avenue Apartment 15, Battle Creek, MI 49014;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Patricia Grigsby
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: 109 Racket Road, Chapin, SC 29036;
112 Greenleaf Circle, Chapin, SC 29036;
Columbia, SC 29201
Relatives & Associates: Catherine Miller
Jacqueline Miller
Jordan Miller
Laura Miller
Michael Miller
Email Addresses: fro****@aol.com,
fro****@yahoo.com
Phone Numbers: (803) 749-6168
Address History: 116 Match Point Drive, Chapin, SC 29036;
405 North Wood Street Apartment C1, Brunswick, MO 65236
Aliases (AKA): Nicholas Donato
Email Addresses: nic****@aol.com,
nng****@aol.com,
sup****@gmail.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: 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
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