Address History: 136 Dutchman Shores Circle, Chapin, SC 29036;
1001 Forrest Shealy Road, Chapin, SC 29036;
Columbia, SC 29205
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: 114 Ballentine Crossing Lane Unit 3206, Irmo, SC 29063;
219 Lake Hilton Drive, Chapin, SC 29036
Phone Numbers: (229) 439-8787
Address History: 2150 Leaphart Road, West Columbia, SC 29169;
216 Lake Hilton Drive, Chapin, SC 29036;
Lexington, SC 29073
Address History: 2634 Coldstone Lane, Holiday, FL 34691;
3332 Coconut Grove Road, Land O Lakes, FL 34639;
Tarpon Springs, FL 34689;
Akron, OH 44313;
Hudson, OH 44236
Aliases (AKA): Ty Swaggerty Swaggerty
Address History: 221 Lake Hilton Drive, Chapin, SC 29036;
906 Bon Air Drive, Augusta, GA 30907;
Evans, GA 30809;
Snellville, GA 30039;
Columbia, SC 29210
Address History: 210 Lake Hilton Drive, Chapin, SC 29036;
105 Leeward Lane Unit 1d, Hampstead, NC 28443;
Columbia, SC 29223;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 1055 Lofty Pine Drive, Columbia, SC 29212;
203 Lake Hilton Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 214 Lake Hilton Drive, Chapin, SC 29036;
117 Shadow Lane, Cayce, SC 29033;
Columbia, SC 29205;
Prosperity, SC 29127;
West Columbia, SC 29169
Aliases (AKA): Laura H Dodson,
Laura Dodson
Email Addresses: lau****@yahoo.com,
lau****@netscape.net
Address History: 329 Indian Creek Circle, Chapin, SC 29036;
5027 Alderbrook Place, Land O Lakes, FL 34638;
Bromley, KY 41017;
Waxhaw, NC 28173;
Cayce, SC 29033
Aliases (AKA): Stacey L Burns,
Stacey Burns,
Stacey Parker Parker,
Stacey M Parker,
Stacy P Parker
Email Addresses: bur****@gmail.com,
cas****@yahoo.com,
ndu****@tuggleduggins.com,
pbu****@gmail.com,
sta****@aol.com
Phone Numbers: (803) 932-7025
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
Relatives & Associates: Jeff Wessinger
Phone Numbers: (803) 358-0761
Address History: 222 Lake Hilton Drive, Chapin, SC 29036;
1199 Applegate Street, Waterville, OH 43566
Aliases (AKA): Susan R Phieben
Address History: 210 Lake Hilton Drive, Chapin, SC 29036;
202 E Hampton Way, Columbia, SC 29229;
Irmo, SC 29063
Relatives & Associates: Wayne Sharpe
Phone Numbers: (803) 788-4629
Address History: 10301 Whitethorn Drive, Charlotte, NC 28277;
131 Lecka Lane, Banner Elk, NC 28604;
Chapin, SC 29036;
Columbia, SC 29212
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: 120 Swiss Lane, Banner Elk, NC 28604;
1552 Skyland Drive, Banner Elk, NC 28604;
Sugar Mountain, NC 28604;
Chapin, SC 29036;
Columbia, SC 29211
Aliases (AKA): Shelby Reece
Address History: 6117 Forest Pond Drive, Charlotte, NC 28262;
7821 Chelsea Jade Lane Apt 334, Charlotte, NC 28269;
Cornelius, NC 28031;
Wilmington, NC 28403;
Chapin, SC 29036
Address History: 169 Randolph Street, Jackson, MI 49203;
1732 Needles Lane W, Largo, FL 33771;
Horton, MI 49246;
Chapin, SC 29036;
Springville, UT 84663
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