Address History: 61 Howard Lipscomb Drive, Prosperity, SC 29127;
210 Arrow Shores Road, Chapin, SC 29036;
Columbia, SC 29203;
North Myrtle Beach, SC 29582;
Charleston, WV 25304
Aliases (AKA): Paul J Smith
Address History: 316 Arrow Shores Road, Chapin, SC 29036;
5943 Harvey Way, Lakewood, CA 90713;
Long Beach, CA 90804;
Oceanside, CA 92056
Aliases (AKA): Kathi L Holme
Address History: 2726 Crooked Pine Lane, Elgin, SC 29045;
2806 15th Street, Vero Beach, FL 32960;
Tybee Island, GA 31328;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 110 Wolf Run Drive, Simpsonville, SC 29681;
233 Arrow Shores Road, Chapin, SC 29036;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Debby Atkins
Address History: 238 Arrow Shores Road, Chapin, SC 29036
Address History: 310 Arrow Shores Road, Chapin, SC 29036
Relatives & Associates: Casey Morgan
David Troficanto
Georgia Troficanto
Kristen Troficanto
Richard Troficanto
Phone Numbers: (803) 345-9090
Email Addresses: ryt****@gmail.com
Address History: 211 Stonemont Drive, Irmo, SC 29063;
242 Arrow Shores Road, Chapin, SC 29036;
Columbia, SC 29205;
West Columbia, SC 29169
Aliases (AKA): Tim Sox,
Timothy Lyn Sox,
Timothy L Sox
Address History: 310 Arrow Shores Road, Chapin, SC 29036;
19 Sandalewood Court, Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Casey Morgan
David Troficanto
Georgia Troficanto
Kristen Troficanto
Ryan Troficanto
Email Addresses: ric****@hotmail.com
Address History: 210 Arrow Shores Road, Chapin, SC 29036;
55 Fox Run Lane, Autryville, NC 28318;
Fayetteville, NC 28301;
Newark, NJ 07108;
Columbia, SC 29210
Address History: 405 Harbison Boulevard Apt 321, Columbia, SC 29212;
1085 Higbee Mill Road, Lexington, KY 40503;
Chapin, SC 29036;
Charleston, SC 29414;
Elgin, SC 29045
Relatives & Associates: Gina Andrews
Alfred Carrabotta
John Carrabotta
Vic Carrabotta
Vicki Carrabotta
Address History: 210 Arrow Shores Road, Chapin, SC 29036;
1021 Lakeview Street Apt E, Gastonia, NC 28052;
Mount Holly, NC 28120;
Columbia, SC 29210
Relatives & Associates: Phoebe Callahan
Address History: 110 Old Market Lane, Irmo, SC 29063;
242 Arrow Shores Road, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): M T Sox
Relatives & Associates: Casey Morgan
Georgia Troficanto
Kristen Troficanto
Richard Troficanto
Ryan Troficanto
Phone Numbers: (803) 345-9090
Address History: 520 Parlock Road, Irmo, SC 29063;
233 Arrow Shores Road, Chapin, SC 29036;
Columbia, SC 29209;
Simpsonville, SC 29681;
West Columbia, SC 29169
Aliases (AKA): Sharon Greene
Address History: 210 Arrow Shores Road, Chapin, SC 29036;
48 Waterman Street Apartment 1, Lockport, NY 14094;
Sanborn, NY 14132;
Blythewood, SC 29016;
Columbia, SC 29203
Aliases (AKA): Jennifer Smith
Email Addresses: jen****@yahoo.com,
jen****@crosswinds.net,
jma****@hotmail.com
Address History: 325 Arrow Shores Road, Chapin, SC 29036
Address History: 1909 Shadowood Drive, Columbia, SC 29212;
325 Arrow Shores Road, Chapin, SC 29036;
Elgin, SC 29045;
Irmo, SC 29063
Phone Numbers: (803) 781-1164
Address History: 424 John Kinard Court, Chapin, SC 29036;
201 Arrow Shores Road, Chapin, SC 29036;
Gaston, SC 29053;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Jerry Philip Harrison
Email Addresses: bea****@verizon.net,
jer****@att.net,
jer****@cplc.com,
jer****@aol.com,
jha****@sc.rr.com
Address History: 238 Arrow Shores Road, Chapin, SC 29036;
18 Berryhill Road Apt 20f, Columbia, SC 29210;
Irmo, SC 29063;
Rock Hill, SC 29732
Phone Numbers: (803) 945-9265
Address History: 1042 S State Avenue, Indianapolis, IN 46203;
1128 Dawson Street, Indianapolis, IN 46203;
Chapin, SC 29036
Aliases (AKA): Judith Gibson,
Judy L Woodward
Phone Numbers: (803) 932-4317
Address History: 1492 Po Box, Fort Benton, MT 59442;
4113 Northwind Drive, Bakersfield, CA 93313;
Garden Grove, CA 92840;
Huntington Beach, CA 92648;
Los Angeles, CA 90045
Aliases (AKA): S Nelson,
Steven James Nelson
Email Addresses: elv****@yahoo.com,
ste****@ipa.net
Address History: 5788 Stone Gate Heights Apartment 4, Jamesville, NY 13078;
16825 Sunrise Vista Drive, Clermont, FL 34714;
Okeechobee, FL 34974;
Orlando, FL 32822;
Syracuse, NY 13205
Email Addresses: oll****@gmail.com
Address History: 3204 Black Eagle Drive, Antelope, CA 95843;
8109 Watt Avenue, Antelope, CA 95843;
Folsom, CA 95630;
Garden Grove, CA 92840;
Huntington Beach, CA 92648
Aliases (AKA): Steve M Nelson,
Steve James Nelson,
Steve Kent Nelson,
Steven Nelson,
Steven P Nelson
Email Addresses: mjd****@comcast.net
Address History: 325 Fisherman Lane, Senoia, GA 30276;
600 Garson Northeast Drive Apartment 6207, Atlanta, GA 30324;
Mableton, GA 30126;
Newnan, GA 30265;
Smyrna, GA 30082
Aliases (AKA): Michael Jeff Weisman,
Michael Wiseman,
Micheal Jeff Wiseman,
Michelle Wiseman,
Michelle F Wiseman
Email Addresses: wis****@aol.com
Address History: 15 Portchester Drive, Nashua, NH 03062;
76 Lorchris Street, Leominster, MA 01453;
Greenville, NH 03048;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Donald P Long
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