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
Phone Numbers: (803) 419-0137
Phone Numbers: (803) 749-6168
Aliases (AKA): Robin Justine Revels
Address History: 228 Match Point Drive, Chapin, SC 29036;
2200 Spring Branch Road Ne, New Salisbury, IN 47161;
Plymouth, MA 02360;
Auburn, NE 68305;
Springfield, OH 45502
Aliases (AKA): Nancy Mae Underwood
Relatives & Associates: Nancy Hendricks
Patricia Jones
Andrew Underwood
Charles Underwood
Charles Underwood
Phone Numbers: (803) 407-7173
Email Addresses: bob****@sc.rr.com
Phone Numbers: (803) 781-9569
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: 220 Match Point Drive, Chapin, SC 29036;
2901 Earlewood Drive, Columbia, SC 29201;
Irmo, SC 29063
Address History: 212 Match Point Drive, Chapin, SC 29036
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: 224 Match Point Drive, Chapin, SC 29036;
121 Lake Breeze Lane, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063
Relatives & Associates: Warren Curry
Patty Holden
Andrew Patterson
Stephen Patterson
Zachery Patterson
Phone Numbers: (803) 732-1290
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: 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: 173 Haywain Drive, Chapin, SC 29036;
651 Audrey Lane # A, Hammond, LA 70401;
Ponchatoula, LA 70454;
Columbia, SC 29210
Address History: 232 Match Point Drive, Chapin, SC 29036
Address History: 214 Broad Street, Sumter, SC 29150;
37483 2nd Street, Fremont, CA 94536;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Dean Jacobs
Relatives & Associates: Charlotte Adams
Jennifer Jacobs
Joshua Jacobs
Traci Jacobs
Wanda Procopio
Email Addresses: dea****@advantageeyecare.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: 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: 226 Match Point Drive, Chapin, SC 29036;
253 Trouville Road, Copiague, NY 11726;
East Meadow, NY 11554;
North Babylon, NY 11703;
Wantagh, NY 11793
Aliases (AKA): Lucy S Cascio,
Lucetta S Cates,
Lucy S Cates
Address History: 112 Match Point Drive, Chapin, SC 29036;
124 E Passage, Columbia, SC 29212;
Irmo, SC 29063;
Simpsonville, SC 29681;
West Columbia, SC 29169
Relatives & Associates: Ashley Jennings
James Jennings
James Jennings
Janice Jennings
Janice Jennings
Phone Numbers: (803) 732-3553
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: 105 Forest View Drive, Crossville, TN 38558;
5234 Wexford Lane, Norcross, GA 30071;
Chapin, SC 29036;
Columbia, SC 29212;
Chattanooga, TN 37409
Email Addresses: mts****@earthlink.net,
sha****@gmail.com,
sha****@gmail.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: 2707 Meadow Drive West, Chesapeake, VA 23321;
232 Match Point Drive, Chapin, SC 29036;
Charleston, SC 29407;
Goose Creek, SC 29445;
Bristow, VA 20136
Aliases (AKA): Alton F Cutchen,
Alton F Mc
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