Address History: 202 Lake Hilton Drive, Chapin, SC 29036;
411 East Jefferson Avenue, Wheaton, IL 60187;
Carmel, IN 46032;
Noblesville, IN 46062;
Westfield, IN 46074
Aliases (AKA): Tera J Archer,
Tera J Archerhume,
Tera J Hume
Address History: 1070 Libby Ariail Circle, Chapin, SC 29036;
2784 Oliver Drive, Hayward, CA 94545;
Augusta, GA 30907;
Louisville, KY 40222;
West Grove, PA 19390
Aliases (AKA): Mary K Gohean
Address History: 1411 Wire Road, Aiken, SC 29805;
374 Beaverdam Road, Aiken, SC 29805;
Chapin, SC 29036;
Columbia, SC 29210;
Ladson, SC 29456
Phone Numbers: (803) 648-1491
Address History: 22 Reidy Court, Columbia, SC 29223;
36 Cranberry Street, Central Islip, NY 11722;
Chapin, SC 29036
Address History: 921 Texas Street, Columbia, SC 29201;
19338 Makayla Lane, Cornelius, NC 28031;
Franklin Park, NJ 08823;
Hoboken, NJ 07030;
Little Silver, NJ 07739
Aliases (AKA): Laura M Auch
Email Addresses: lau****@gmail.com
Address History: 789 Mayer Road, Little Mountain, SC 29075;
116 Lake Hilton Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 5 Sunset View Court, Columbia, SC 29229;
914 N Rotary Drive, High Point, NC 27262;
Chapin, SC 29036;
Irmo, SC 29063;
Union, SC 29379
Address History: 987 Circle H Woods Road, Prosperity, SC 29127;
203 Lake Hilton Drive, Chapin, SC 29036;
Clemson, SC 29631;
Lexington, SC 29072;
Seneca, SC 29672
Aliases (AKA): Tammy J Kutyla
Email Addresses: the****@riteaid.com
Address History: 1116 Point View Road, Chapin, SC 29036;
212 Lake Hilton Drive, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 407-0997
Address History: 537 Mount Zion Road, Saint George, SC 29477;
8515 Force Avenue, Cleveland, OH 44105;
Chapin, SC 29036;
North Charleston, SC 29418;
Summerville, SC 29483
Aliases (AKA): Alan Johns
Email Addresses: ala****@bellsouth.net,
ala****@lycosmail.com
Address History: 105 Lake Hilton Drive, Chapin, SC 29036;
1031 Burdette Street, New Orleans, LA 70118;
Charleston, SC 29412;
Columbia, SC 29209;
Mount Pleasant, SC 29464
Aliases (AKA): Linda K Webb
Address History: 337 Nichols Branch Lane, Irmo, SC 29063;
121 Amicks Ferry Road, Chapin, SC 29036;
Columbia, SC 29210;
Swansea, SC 29160;
West Columbia, SC 29169
Aliases (AKA): Candice S Rogers
Email Addresses: can****@yahoo.com,
can****@yahoo.com,
cro****@fernellhoffmanagency.com,
cro****@fernellhoffmanageny.com,
dav****@rcn.com
Address History: 343 Po Box, White Rock, SC 29177;
202 Lake Hilton Drive, Chapin, SC 29036
Phone Numbers: (803) 932-4095
Address History: 1249 Basin Rock Lane, Lexington, SC 29073;
194 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210;
Greer, SC 29651
Aliases (AKA): Lisa M Sansbury,
Lisa M Yon
Email Addresses: lis****@aol.com,
lis****@aol.com
Address History: 665 Dutchmans Creek Trail, Irmo, SC 29063;
736 Haw Branch Road, Beulaville, NC 28518;
Jacksonville, NC 28540;
Richlands, NC 28574;
Chapin, SC 29036
Relatives & Associates: Luther King
Address History: 218 Lake Hilton Drive, Chapin, SC 29036;
13631 Po Box, Mexico Beach, FL 32410;
Raleigh, NC 27613;
Lexington, SC 29073;
Glen Allen, VA 23059
Aliases (AKA): Kimberly J Gunter
Address History: 104 Shores Edge Drive, Chapin, SC 29036;
806 Dewey Avenue, Hagerstown, MD 21742;
Hendersonville, NC 28791;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Arnie Arnie Caldwell
Relatives & Associates: Alison Caldwell
Anthony Caldwell
Charlene Caldwell
Floyd Caldwell
Keith Caldwell
Email Addresses: arn****@yahoo.com
Address History: 700 Hollinshead Spring Road Apt C204, Skillman, NJ 08558;
126 Cobblestone Court, Chapin, SC 29036;
Columbia, SC 29223;
Irmo, SC 29063
Address History: 821 Meadow Ridge Lane, Birmingham, AL 35242;
18 E Chadwick Circle, Dothan, AL 36305;
Madison, AL 35758;
Chapin, SC 29036
Relatives & Associates: Brenda Florane
Melinda Lemoine
Joseph Macaluso
Matteo Macaluso
Monica Macaluso
Address History: 1736 Milford Avenue, Columbus, OH 43224;
1516 Runaway Bay Drive Apt 2b, Columbus, OH 43204;
East Liberty, OH 43319;
Marysville, OH 43040;
Chapin, SC 29036
Aliases (AKA): D K Sancho
Phone Numbers: (614) 268-0159
Address History: 207 Wey Bridge Terrace, Camillus, NY 13031;
102 North Way, Camillus, NY 13031;
Syracuse, NY 13206;
Chapin, SC 29036
Aliases (AKA): D V Luber
Phone Numbers: (315) 488-8503
Email Addresses: dlb****@aol.com,
dlb****@aol.com,
dlu****@worldnet.att.net
Address History: 14308 Mason Road, Vermilion, OH 44089;
1508 Bay Road Apartment 979, Miami Beach, FL 33139;
Avon, OH 44011;
Avon Lake, OH 44012;
Columbus, OH 43209
Aliases (AKA): Sarah Loeser
Address History: 10301 Whitethorn Drive, Charlotte, NC 28277;
131 Lecka Lane, Banner Elk, NC 28604;
Chapin, SC 29036;
Columbia, SC 29212
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