Address History: 136 Ramsford Lane, Simpsonville, SC 29681;
4775 Kitty Hawk Drive, Atlanta, GA 30342;
Arden, NC 28704;
East Flat Rock, NC 28726;
Hendersonville, NC 28792
Address History: 2321 Island Trail, Chapin, SC 29036;
14 Green Forest Court, Augusta, GA 30907;
Blythewood, SC 29016;
Columbia, SC 29223;
Lexington, SC 29072
Aliases (AKA): S Musto,
Stephanie K Musto
Address History: 141 Ezra Jumper Road, Swansea, SC 29160;
2114 Island Trail, Chapin, SC 29036;
Columbia, SC 29201;
Gaston, SC 29053;
Pelion, SC 29123
Aliases (AKA): Matthew Mack
Address History: 100 Bounty Street, Charleston, SC 29492;
2005 Woodside Avenue, Anderson, SC 29625;
Chapin, SC 29036;
Columbia, SC 29212;
Daniel Island, SC 29492
Aliases (AKA): C Reese,
Chris Evan Reese,
Chris Reese,
Christoph Reese,
Christopher Evan Reese
Address History: 512 Chimney Hill Road, Columbia, SC 29209;
2234 Island Trail, Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Brian Barbian
Relatives & Associates: Andrea Barbian
Bernice Barbian
Brenton Barbian
Corrine Barbian
Dylan Barbian
Relatives & Associates: John Horoszewski
Kat Horoszewski
Laura Horoszewski
Roman Horoszewski
Roman Horoszewski
Address History: 168 Faris Circle, Greenville, SC 29605;
2053 Island Trail, Chapin, SC 29036;
Greer, SC 29650
Aliases (AKA): Jeffery D Plexico,
Jeffrey D Plexico
Email Addresses: jay****@hotmail.com,
jef****@gmail.com
Address History: 2340 Island Trail, Chapin, SC 29036;
1300 Erickson Road, Columbus, OH 43227;
New Albany, OH 43054;
Columbia, SC 29212;
Florence, SC 29506
Aliases (AKA): Lorri Ann Evans
Email Addresses: lor****@alliedair.com,
lor****@twcable.com
Address History: 2216 Island Trail, Chapin, SC 29036
Aliases (AKA): Carroll Oliver
Address History: 2053 Island Trail, Chapin, SC 29036;
900 Firetree Road, North Palm Beach, FL 33408;
Leicester, NC 28748
Phone Numbers: (803) 345-1195
Email Addresses: jay****@prodigy.com,
jay****@lycos.com,
jay****@prodigy.com
Relatives & Associates: Gerald Plexico
Jeffrey Plexico
Jeremy Plexico
Robin Plexico
Sara Plexico
Email Addresses: ger****@email.com,
jay****@hotmail.com
Address History: 264 Gibraltar Court Unit 206, Saint Augustine, FL 32080;
170 Pantano Cay Boulevard Unit 4302, Saint Augustine, FL 32080;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Debra A Dye
Email Addresses: deb****@dye.com,
dee****@aol.com,
dee****@yahoo.com,
gar****@yahoo.com,
gdy****@icloud.com
Address History: 2355 Island Trail, Chapin, SC 29036;
176 Captain Lowman Road, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 345-5857
Address History: 119 Big Thicket Court, Lexington, SC 29072;
2130 Island Trail, Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: bks****@msn.com,
kim****@yahoo.com
Address History: 312 Sensibility Circle, Fort Mill, SC 29708;
1386 Villa Glen Lane Unit A, El Cajon, CA 92021;
Crystal River, FL 34429;
Manchester, NH 03103;
Nashua, NH 03063
Aliases (AKA): Rosemarie A Timmons
Email Addresses: rat****@novanthealth.org,
rti****@novanthealth.org,
tim****@gmail.com
Address History: 2220 Island Trail, Chapin, SC 29036;
22 Beards Creek Circle, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Newberry, SC 29108
Aliases (AKA): Dianne Sibley
Email Addresses: dia****@gmail.com,
dia****@yahoo.com,
the****@bellsouth.net
Address History: 977 Rocky Fall Lane, Irmo, SC 29063;
114 Woodland Road, Rockingham, NC 28379;
Chapin, SC 29036;
Newberry, SC 29108
Phone Numbers: (803) 781-3647
(803) 816-8011
Address History: 989 Rocky Fall Lane, Irmo, SC 29063;
1225 Decatur Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29073
Address History: 203 Holly Ridge Lane, West Columbia, SC 29169;
2328 Island Trail, Chapin, SC 29036;
Columbia, SC 29206;
Lexington, SC 29072;
Myrtle Beach, SC 29575
Aliases (AKA): Judy Smith
Address History: 542 Palmetto Pointe Lane, Edisto Island, SC 29438;
127 Silver Bluff Road, Aiken, SC 29803;
Blackville, SC 29817;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Sandy C Creech
Email Addresses: san****@palmettohealth.org
Email Addresses: fis****@bellsouth.net,
fis****@excite.com
Address History: 616 Holley Haven Drive, Aiken, SC 29803;
5224 Po Box, Aiken, SC 29804;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Arthur Angelos
Holley Angelos
Laura Angelos
Rhonda Spencewimberly
Christopher Wimber
Aliases (AKA): Michael J Daly,
Micheal J Daly,
Mike J Daly
Address History: 2130 Island Trail, Chapin, SC 29036;
2717 Woodcrest Drive Apartment B, Augusta, GA 30909;
Franklinville, NJ 08322;
Columbia, SC 29212;
Gilbert, SC 29054
Aliases (AKA): Derek Ritchie
Email Addresses: der****@pacbell.net,
rit****@gmail.com
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