Address History: 337 Hermitage Road, Lexington, SC 29072;
217 Arrow Shores Road, Chapin, SC 29036;
Columbia, SC 29212;
West Columbia, SC 29170
Address History: 316 Arrow Shores Road, Chapin, SC 29036;
8133 Flintwood Court, Charleston, SC 29406;
Columbia, SC 29205
Address History: 183 Fair Haven Way, Chapin, SC 29036;
20111 Bushard Street, Huntington Beach, CA 92646
Relatives & Associates: Charles Cleavenger
Address History: 38 Southwoode Circle, Chapin, SC 29036;
325 Arrow Shores Road, Chapin, SC 29036;
Columbia, SC 29212;
Goose Creek, SC 29445
Email Addresses: col****@msn.com,
col****@bellsouth.net
Address History: 238 Arrow Shores Road, Chapin, SC 29036
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: 116 Captain Lowman Road, Chapin, SC 29036;
242 Arrow Shores Road, Chapin, SC 29036;
Columbia, SC 29205;
Spartanburg, SC 29305;
West Columbia, SC 29169
Aliases (AKA): Melissa Gentry,
Missy Smith,
Melissa A Smith Gentry,
Melissa A Sox,
Melissa Ann S Sox
Email Addresses: cot****@bellsouth.com,
cot****@ix.netcom.com,
msm****@columbiasc.net
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
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: 238 Arrow Shores Road, Chapin, SC 29036;
404 Acacia Circle Apartment G, Fayetteville, NC 28314;
Mentor, OH 44060;
Mentor On The Lake, OH 44060;
Columbia, SC 29210
Aliases (AKA): Doug W Cartmell,
Douglas Cartmell
Relatives & Associates: Christine Cartmell
Cloteen Cartmell
Douglas Cartmell
Robin Cartmell
Laurie Nickerson
Email Addresses: cca****@hotmail.com,
dou****@cox.net
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: 325 Arrow Shores Road, Chapin, SC 29036;
22136 Palms Way Apartment 206, Boca Raton, FL 33433;
Palm Bay, FL 32907;
Pompano Beach, FL 33066;
Port Saint Lucie, FL 34983
Aliases (AKA): Charles Sager
Email Addresses: cha****@juno.com
Address History: 242 Arrow Shores Road, Chapin, SC 29036
Relatives & Associates: Leslie Perry
Freddy Ph
Melissa Smith
Clarence Sox
Elizabeth Sox
Address History: 325 Arrow Shores Road, Chapin, SC 29036
Phone Numbers: (803) 932-2208
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: 310 Arrow Shores Road, Chapin, SC 29036;
1206 Aruba Circle, Charleston, SC 29412;
Columbia, SC 29205
Relatives & Associates: George Johnston
Nicholas Johnston
Casey Morgan
David Troficanto
Georgia Troficanto
Phone Numbers: (803) 345-9090
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: 437 Press Lindler Road, Columbia, SC 29212;
749 South Highland Drive, Hollywood, FL 33021;
Chapin, SC 29036;
Kinards, SC 29355
Aliases (AKA): Geo P Wolf,
George Wolf
Address History: 62 Bonsai Lane, Chickamauga, GA 30707;
37 Dixie Spurs, Chickamauga, GA 30707;
Fitchburg, MA 01420;
Townsend, MA 01469;
Greenville, NH 03048
Aliases (AKA): J Gibson,
Judith Marie Gibson,
Judith Gibson,
Judith M Wedge,
Judith Marie Wedge
Email Addresses: cre****@olc-architects.com,
cre****@usagroup.com,
dnl****@aol.com,
gap****@aol.com,
hir****@nightmail.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: 1 Hillcrest Avenue, Ravenswood, WV 26164;
7198 Upper 43rd Street N, Saint Paul, MN 55128;
Chapin, SC 29036;
Johns Island, SC 29455;
Summerville, SC 29483
Aliases (AKA): Alan Alan Reynolds
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: 366 Main Street, Nashua, NH 03060;
480 Union Street, Franklin, MA 02038;
West Townsend, MA 01474;
Greenville, NH 03048;
Chapin, SC 29036
Aliases (AKA): Elaine M John,
Elaine Long,
Elaine St St John
Email Addresses: daw****@juno.com,
ela****@cs.com,
ela****@yahoo.com,
est****@aol.com,
est****@comcast.net
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: 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
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