Address History: 108 Jefferson Place, Columbia, SC 29212;
299 Stoney Island Avenue, Calumet City, IL 60409;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Paul H Clifton
Email Addresses: jco****@aol.com,
pau****@yahoo.com,
pcl****@comcast.net
Address History: 106 Cedar View Drive, Irmo, SC 29063;
5 White Street, New York, NY 10013;
Leechburg, PA 15656;
Aiken, SC 29803;
Chapin, SC 29036
Email Addresses: gjo****@dksa.com,
jga****@dksa.com
Address History: 249 Massey Circle, Chapin, SC 29036;
1723 Castle Rock Road, Tampa, FL 33612;
Columbia, SC 29204;
Irmo, SC 29063
Aliases (AKA): Elizabeth S Dreher,
Elizabeth S Drener,
Elizabeth S Holladay
Relatives & Associates: Jeannette Buckliew
Joyce Calolica
Joseph Catolica
Kelly Catolica
Lisa Catolica
Email Addresses: eho****@hotmail.com,
eho****@sc.rr.com,
hol****@aol.com,
liz****@sc.rr.com
Address History: 114 Ballentine Crossing Lane Unit 2107, Irmo, SC 29063;
9201 E Dry Creek Road, Englewood, CO 80112;
Pueblo, CO 81005;
Wilmington, DE 19850;
Coconut Grove, FL 33133
Relatives & Associates: Donna Carter
Angela Rodriguez
Armando Rodriguez
Bibiana Rodriguez
Donald Rodriguez
Address History: 601 Tayser Court, Lexington, SC 29072;
531 P/O Box, Winthrop, ME 04364;
Garner, NC 27529;
Raleigh, NC 27617;
Chapin, SC 29036
Aliases (AKA): Jeff T Ladd,
Jeffery T Ladd,
Jeffrey T Ladd
Email Addresses: jla****@bellatlantic.net
Address History: 319 Massey Circle, Chapin, SC 29036;
249 Piney Grove Road, Columbia, SC 29210;
Irmo, SC 29063
Address History: 608 Lakemont Court, Chapin, SC 29036;
217 Massey Circle, Chapin, SC 29036;
Prosperity, SC 29127
Relatives & Associates: Gloria Azaelgian
Dawn Azarigian
Harry Azarigian
Jason Azarigian
Jesus Azarigian
Address History: 377 Massey Circle, Chapin, SC 29036;
4354 Likini Street, Honolulu, HI 96818;
Pearl Harbor, HI 96860;
Columbia, SC 29201;
Virginia Beach, VA 23452
Phone Numbers: (757) 430-1831
Address History: 220 Massey Circle, Chapin, SC 29036;
100 Fairforest Road Apt J6, Columbia, SC 29212;
Dalzell, SC 29040;
Lexington, SC 29073;
Shaw Afb, SC 29152
Address History: 213 Massey Circle, Chapin, SC 29036;
501 Pelham Drive Apartment C203, Columbia, SC 29209;
Irmo, SC 29063
Address History: 384 Massey Circle, Chapin, SC 29036;
91 Carey Avenue, Butler, NJ 07405;
Highlands, NJ 07732;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Paul Dahl
Email Addresses: bby****@aol.com,
pau****@gmail.com
Address History: 213 Massey Circle, Chapin, SC 29036;
3137 Henry Street, Lafayette, IN 47909;
Columbia, SC 29209;
Irmo, SC 29063;
Shaw Afb, SC 29152
Address History: 5425 Wickel Road, Burton, TX 77835;
5620 Collins Road Apartment 1324, Jacksonville, FL 32244;
Orange Park, FL 32073;
Chapin, SC 29036;
Alvin, TX 77511
Email Addresses: gar****@mistrasgroup.com,
gar****@yahoo.com,
gwi****@aol.com
Address History: 5506 Casa Martin Drive, Katy, TX 77449;
13635 Cynthia Lane Apt 16, Poway, CA 92064;
Spring Valley, CA 91977;
Clinton, NC 28328;
Dunn, NC 28334
Address History: 83 Estates Drive, Santa Fe, NM 87506;
52 Las Flores Drive, Chula Vista, CA 91910;
Simi Valley, CA 93065;
Espanola, NM 87533;
Chapin, SC 29036
Address History: 58961 Lower Drive, Goshen, IN 46528;
2716 S Adams Street Apt 5, Bloomington, IN 47403;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Joshua S Burkholder
Relatives & Associates: Timothy Burkhalaes
Brokert Burkholder
Hannah Burkholder
Kristen Burkholder
Mike Burkholder
Email Addresses: sbu****@aol.com
Address History: 73250 Memphis Ridge Road, Richmond, MI 48062;
68421 Beech Street, Richmond, MI 48062;
Sandusky, MI 48471;
Yale, MI 48097;
Chapin, SC 29036
Aliases (AKA): Joan M Vanhaverbeck
Relatives & Associates: Joyce Butros
Douglas Dunkelberg
Kara Dunkelberg
Cecilia Vanhaverbeck
Henry Vanhaverbeck
Address History: 5939 Lightfoot Lane, Frisco, TX 75036;
252 E 10th Avenue, Denver, CO 80203;
Haverhill, MA 01832;
Chapin, SC 29036;
Lexington, SC 29072
Address History: 21 Bannister Lane, Wingdale, NY 12594;
961 Ne 36th Avenue, Homestead, FL 33033;
Chapin, SC 29036;
Cypress, TX 77433;
Elm Grove, WI 53122
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