Address History: 214 Broad Street, Sumter, SC 29150;
37483 2nd Street, Fremont, CA 94536;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Dean Jacobs
Email Addresses: dea****@advantageeyecare.com
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: 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: 220 Match Point Drive, Chapin, SC 29036
Phone Numbers: (803) 732-4649
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: 191 Walkbridge Way, Chapin, SC 29036;
3300 Neshaminy Boulevard Apt 578, Bensalem, PA 19020;
Glenside, PA 19038;
North Wales, PA 19454;
Perkasie, PA 18944
Address History: 108 Match Point Drive, Chapin, SC 29036;
1323 Hibiscus Street, Columbia, SC 29205;
Goose Creek, SC 29445
Address History: 1104 Floyd Slice Court, Chapin, SC 29036;
480 Denton Circle, Fayetteville, GA 30215;
Lawrenceville, GA 30043;
Anderson, SC 29621;
Columbia, SC 29210
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
Address History: 205 Brookview Lane, Irmo, SC 29063;
121 Match Point Drive, Chapin, SC 29036;
Tacoma, WA 98407;
University Place, WA 98466
Aliases (AKA): David Anderson
Address History: 121 Match Point Drive, Chapin, SC 29036;
7487 Templeton Road, Pensacola, FL 32506;
Columbia, SC 29212
Aliases (AKA): W M Jones
Address History: 116 Match Point Drive, Chapin, SC 29036;
405 North Wood Street Apartment C1, Brunswick, MO 65236
Aliases (AKA): Nicholas Donato
Email Addresses: nic****@aol.com,
nng****@aol.com,
sup****@gmail.com
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: 220 Match Point Drive, Chapin, SC 29036
Phone Numbers: (931) 484-7550
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: 400 Hiller Road, Chapin, SC 29036;
117 Match Point Drive, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Ivy Y Word
Address History: 104 Match Point Drive, Chapin, SC 29036;
175 Hiller Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 781-8546
Address History: 220 Match Point Drive, Chapin, SC 29036;
508 Po Box, Chapin, SC 29036;
Columbia, SC 29212;
Chattanooga, TN 37409
Relatives & Associates: Hannah Shaffer
James Shaffer
John Shaffer
Kathleen Shaffer
Kendal Shaffer
Address History: 204 Match Point Drive, Chapin, SC 29036;
220 Forty Love Point, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072;
West Columbia, SC 29172
Aliases (AKA): Kimberly S Makel,
Kimberly Nowell
Address History: 130 Savannah Street, Spindale, NC 28160;
27604 Dortch Avenue, Bonita Springs, FL 34135;
Lake Placid, FL 33852;
Maitland, FL 32751;
Chapin, SC 29036
Address History: 11021 West Central Park Street, Wichita, KS 67205;
36 N Stratford Road, Eastborough, KS 67206;
Great Bend, KS 67530;
Hutchinson, KS 67501;
Louisburg, KS 66053
Aliases (AKA): Amy Beth Keller,
Amy B Keller,
Amy B Wray,
Amy Wray
Email Addresses: amy****@aol.com,
amy****@yahoo.com,
rya****@yahoo.com
Address History: 1441 West Sylvan Drive, Rose City, MI 48654;
3955 Adela Court, Bay City, MI 48706;
Essexville, MI 48732;
Saginaw, MI 48603;
Chapin, SC 29036
Aliases (AKA): Kathryn E Adomeit,
Kathryn Eileen Engel
Email Addresses: ada****@frontier.com
Address History: 225 Lake Forest Lane, Spring City, TN 37381;
220 Match Point Drive, Chapin, SC 29036;
Greenville, SC 29615;
Piedmont, SC 29673;
Crossville, TN 38558
Aliases (AKA): James Shaffer
Email Addresses: jas****@hotmail.com,
jhm****@aol.com,
jhm****@worldnet.att.net
Address History: 752 Bungalow Drive, El Segundo, CA 90245;
542 Glenrock Avenue # 29, Agoura Hills, CA 91301;
Canoga Park, CA 91304;
Diamond Bar, CA 91765;
Los Angeles, CA 90024
Aliases (AKA): N Lee
Email Addresses: doo****@gmail.com,
nle****@yahoo.com
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