Address History: 2114 Island Trail, Chapin, SC 29036;
6709 Stana Drive, Louisville, KY 40258;
Charlotte, NC 28273;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): David Nicolai Nicolai
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: 304 Turkey Beard Court, Chapin, SC 29036;
2091 Amicks Ferry Road, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Andrea Barbian
Bernice Barbian
Brenton Barbian
Brian Barbian
Corrine Barbian
Address History: 1735 Founders Parkways, Alpharetta, GA 30009;
477 Cherokee Hill, Canton, GA 30115;
Marion, IA 52302;
Spirit Lake, IA 51360;
Newburgh, IN 47630
Aliases (AKA): Scott Thomas
Aliases (AKA): Becky L Sturkie
Email Addresses: rst****@worldnet.att.net
Address History: 205 Spring Lake Road, Columbia, SC 29206;
2356 Island Trail, Chapin, SC 29036;
Simpsonville, SC 29681
Address History: 227 Legends Club Drive, Mount Pleasant, SC 29466;
811 N Grant Street, Bloomington, IN 47408;
Fort Wayne, IN 46802;
Indianapolis, IN 46228;
Zionsville, IN 46077
Aliases (AKA): Laura R Miles,
Laura Stockdell Riley
Phone Numbers: (803) 781-5648
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: 207 Springwood Drive, Aiken, SC 29803;
128 Edgewood Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): B Keith Stewart,
Billy K Stwart
Email Addresses: dut****@skylinc.net,
mik****@gmail.com,
tin****@atlanticbb.net,
tkb****@msn.com,
usc****@gmail.com
Address History: 801 Queen Street Apartment B, Columbia, SC 29205;
5 Santiago Court, Saint Augustine, FL 32086;
Chapin, SC 29036
Phone Numbers: (803) 661-0237
Address History: 2112 Island Trail, Chapin, SC 29036;
429 Firebridge Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Rob A Sweet
Email Addresses: joh****@yahoo.com,
rsw****@jswest.com,
rsw****@aol.com
Address History: 763 Pope Street Apartment D3, Newberry, SC 29108;
2129 Island Trail, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Erick M Mccoig
Email Addresses: emc****@msn.com,
emc****@yahoo.com,
fin****@excite.com
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: 5 Crystal View Court, Irmo, SC 29063;
1111 Hemingway Lane, Roswell, GA 30075;
Honolulu, HI 96825;
Asheville, NC 28803;
Charlotte, NC 28212
Aliases (AKA): Cindy S Corley,
Cynthia Corley
Email Addresses: cyn****@pepsico.com,
cyn****@att.net
Address History: 2328 Island Trail, Chapin, SC 29036;
3396 Medina Drive, Jonesboro, GA 30236;
Detroit, MI 48235;
Columbia, SC 29210;
Johnson City, TN 37615
Aliases (AKA): Linda A Steele
Address History: 2160 Island Trail, Chapin, SC 29036
Relatives & Associates: Thelma Derrick
Phone Numbers: (803) 781-5824
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
Address History: 815 Shore View Drive, Columbia, SC 29212;
9731 Southwest 14th Place, Fort Lauderdale, FL 33324;
Palm Bay, FL 32909;
Port Saint Lucie, FL 34984;
Blythewood, SC 29016
Aliases (AKA): Donald Quinn
Email Addresses: don****@yahoo.com,
jqu****@aol.com
Address History: 2400 Ashland Road Apartment C8, Columbia, SC 29210;
1001 Crystal Way, Chapin, SC 29036;
Goose Creek, SC 29445;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Rosalind Martonen,
Rosalind Leigh Moore
Email Addresses: dha****@myway.com,
mar****@sc.rr.com,
mar****@yahoo.com,
rma****@excite.com,
ros****@gmail.com
Address History: 2347 Island Trail, Chapin, SC 29036;
104 Devonport Drive, Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Sherri W Thasher,
Sheri D Thrasher,
Sherri D Thrasher
Email Addresses: tut****@aol.com
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