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: 220 Match Point Drive, Chapin, SC 29036
Phone Numbers: (931) 484-7550
Phone Numbers: (803) 732-4649
Address History: 297 Heather Glen Drive, Spartanburg, SC 29316;
300 Long Shoals Road Apt 4r, Arden, NC 28704;
Boiling Springs, SC 29316;
Chapin, SC 29036;
Greenville, SC 29615
Aliases (AKA): James L Armour
Address History: 167 Jamestowne Court, Lexington, SC 29072;
222 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29205
Address History: 120 Match Point Drive, Chapin, SC 29036;
219 Marion Street, Cheraw, SC 29520;
Marion, SC 29571
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
Phone Numbers: (803) 419-0137
Address History: 201 Match Point Drive, Chapin, SC 29036
Relatives & Associates: Richard Dashiell
Address History: 104 Match Point Drive, Chapin, SC 29036
Phone Numbers: (803) 781-8546
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: 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
Address History: 101 Saluda Pointe Drive Unit 1113, Lexington, SC 29072;
12 Brookline Lane, Boiling Springs, SC 29316;
Chapin, SC 29036;
Inman, SC 29349;
Mount Pleasant, SC 29466
Phone Numbers: (864) 578-4656
Email Addresses: tin****@yahoo.com
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: 116 Match Point Drive, Chapin, SC 29036
Phone Numbers: (803) 749-2503
Email Addresses: bra****@gmail.com,
coc****@gmail.com,
lad****@sc.rr.com
Address History: 338 Bear Creek Road, Little Mountain, SC 29075;
232 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
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: 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
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: 3131 Greensboro Highway, Watkinsville, GA 30677;
416 College Circle, Athens, GA 30605;
Winterville, GA 30683;
Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Elizabeth W Harr
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: 24 Brushy Ridge Court, Pittsburgh, PA 15239;
106 Alta Street Apartment D2, Marietta, OH 45750;
Reno, OH 45773;
Derry, PA 15627;
Chapin, SC 29036
Aliases (AKA): Emily Joelle Greene
Email Addresses: egr****@gmail.com
Address History: 3480 Wolf Pack Drive, Orefield, PA 18069;
705 Princeton Avenue, Palmerton, PA 18071;
Slatington, PA 18080;
Chapin, SC 29036
Address History: 5207 Shoal Creek Road, Suffolk, VA 23435;
1822 Northwest 7th Place, Gainesville, FL 32603;
Emerald Isle, NC 28594;
Swansboro, NC 28584;
Ballentine, SC 29002
Aliases (AKA): Scott Weitzel
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