Address History: 1008 Leamington Circle, Irmo, SC 29063;
123 Match Point Drive, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Shay Stephanie Abdalla,
Shay F Abdalle
Address History: 226 Match Point Drive, Chapin, SC 29036;
30 Cedar Field Court, Columbia, SC 29212;
Lexington, SC 29072;
La Crosse, VA 23950
Address History: 120 Match Point Drive, Chapin, SC 29036;
628 Catamaran Court, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063
Phone Numbers: (803) 749-6168
Address History: 232 Match Point Drive, Chapin, SC 29036;
4 Boone Avenue, Goose Creek, SC 29445;
Bristow, VA 20136;
Chesapeake, VA 23321;
Suffolk, VA 23435
Aliases (AKA): Kelley R Emery
Address History: 217 Wynn Way Apt B, Columbia, SC 29210;
220 Match Point Drive, Chapin, SC 29036;
West Columbia, SC 29169
Phone Numbers: (803) 608-2032
Address History: 226 Match Point Drive, Chapin, SC 29036;
7967 Lexington Park Drive, Colorado Springs, CO 80920;
Raleigh, NC 27613;
Gaston, SC 29053;
Palmyra, VA 22963
Aliases (AKA): Mark Ares Ares
Email Addresses: mar****@mobilemini.com
Address History: 201 Match Point Drive, Chapin, SC 29036;
25 Arborvine Court, Columbia, SC 29212;
Florence, SC 29506
Aliases (AKA): Jonathan P Chavious
Relatives & Associates: Paul Chaulousdbachavco
Nancy Chavious
William Chavious
Paulo Chaviousdbachavc
Christen Corning
Email Addresses: jch****@sc.rr.com,
jon****@gmail.com
Address History: 232 Match Point Drive, Chapin, SC 29036
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: 124 Match Point Drive, Chapin, SC 29036;
3300 Neshaminy Boulevard Apt 578, Bensalem, PA 19020;
Glenside, PA 19038;
North Wales, PA 19454;
Perkasie, PA 18944
Aliases (AKA): Nancy Jill Shumaker
Email Addresses: nur****@tds.net
Phone Numbers: (803) 781-9569
Address History: 346 Whiteford Way, Lexington, SC 29072;
204 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29204;
Hilton Head Island, SC 29926;
West Columbia, SC 29169
Aliases (AKA): Maxcy H Nowell
Email Addresses: mac****@charter.net
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: 220 Match Point Drive, Chapin, SC 29036;
2901 Earlewood Drive, Columbia, SC 29201;
Irmo, SC 29063
Address History: 173 Haywain Drive, Chapin, SC 29036;
651 Audrey Lane # A, Hammond, LA 70401;
Ponchatoula, LA 70454;
Columbia, SC 29210
Phone Numbers: (803) 407-8308
Address History: 202 Rucker Drive, Saint Matthews, SC 29135;
108 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29201
Phone Numbers: (803) 655-7316
Address History: 208 Match Point Drive, Chapin, SC 29036;
109 Racket Road, Chapin, SC 29036;
Columbia, SC 29201
Relatives & Associates: Lekeisha Alcorn
Scott Alcorn
Katherine Chancey
Susan Dodson
Christian Miller
Address History: 201 Match Point Drive, Chapin, SC 29036;
1040 Fieldstone Road, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29212;
Daniel Island, SC 29492
Relatives & Associates: Emma Dashiell
Kristin Dashiell
Pamela Dashiell
William Dashiell
William Dashiell
Email Addresses: ric****@hotmail.com
Address History: 108 Match Point Drive, Chapin, SC 29036;
404 Bloedel Reserve Way Apt 105, Augusta, GA 30907;
Evans, GA 30809
Address History: 3900 Bentley Drive #926, Columbia, SC 29210;
2600 Cedar View Court, Clearwater, FL 33761;
Matthews, NC 28104;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Joseph C Pride
Relatives & Associates: Sandra Fishburne
Christopher Hrubiec
Ed Hrubiec
Edward Hrubiec
Jennifer Hrubiec
Email Addresses: jpr****@worldnet.att.net
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: 1204 John Exum Parkway Apartment 1, Johnson City, TN 37604;
200 Elm Creek Court, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Brenda Kay Banks
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
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