Address History: 133 Sassafras Trail, Lexington, SC 29072;
6501 Gateridge Drive, Raleigh, NC 27613;
Reidsville, NC 27320;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Sr Wilmor Wray
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
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: 1136 Indian Summer Point, Chapin, SC 29036;
1261 Manchester Road, Maitland, FL 32751;
Atlanta, GA 30319;
Columbia, SC 29210;
West Columbia, SC 29169
Address History: 308 Poor Farm Road, Florence, SC 29506;
212 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29223
Relatives & Associates: David Burlison
Diana Burlison
Ryan Burlison
Stephen Burlison
Theresa Burlison
Email Addresses: pmi****@colacoll.edu
Address History: 220 Match Point Drive, Chapin, SC 29036
Phone Numbers: (931) 484-7550
Address History: 226 Match Point Drive, Chapin, SC 29036;
253 Trouville Road, Copiague, NY 11726;
East Meadow, NY 11554;
North Babylon, NY 11703;
Wantagh, NY 11793
Aliases (AKA): Lucy S Cascio,
Lucetta S Cates,
Lucy S Cates
Address History: 900 Johnnie Dodds Boulevard Ste 108, Mount Pleasant, SC 29464;
201 Match Point Drive, Chapin, SC 29036;
Sparta, WI 54656
Address History: 316 Vincenne Road, Columbia, SC 29212;
629 22nd Avenue Sw, Cedar Rapids, IA 52404;
Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Glenn Anderson
Email Addresses: gan****@yahoo.com,
gle****@tuquegames.com,
gra****@yahoo.com,
rro****@yahoo.com,
rro****@address.com
Address History: 232 Match Point Drive, Chapin, SC 29036;
1133 Michigan East Avenue Apartment 15, Battle Creek, MI 49014;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Patricia Grigsby
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: 200 Elm Creek Court, Chapin, SC 29036;
120 Match Point Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Catherine B Rivers,
K B Rivers,
Kathryn Rivers
Address History: 207 Match Point Drive, Chapin, SC 29036;
3004 Barefoot Trail, Anderson, SC 29621;
Columbia, SC 29210
Aliases (AKA): J A Timmons
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: 108 Match Point Drive, Chapin, SC 29036;
404 Bloedel Reserve Way Apt 105, Augusta, GA 30907;
Evans, GA 30809
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: 1045 Ellett Road, Chapin, SC 29036;
37 Po Box, Ballentine, SC 29002;
White Rock, SC 29177
Relatives & Associates: Jan Counts
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
Phone Numbers: (803) 419-0137
Address History: 108 Match Point Drive, Chapin, SC 29036;
100 Fairforest Road Apt A2, Columbia, SC 29212;
Goose Creek, SC 29445
Aliases (AKA): Randall Price
Address History: 232 Match Point Drive, Chapin, SC 29036
Address History: 228 Match Point Drive, Chapin, SC 29036;
2200 Spring Branch Road Ne, New Salisbury, IN 47161;
Plymouth, MA 02360;
Auburn, NE 68305;
New Carlisle, OH 45344
Relatives & Associates: Nancy Hendricks
Patricia Jones
Rebekah Taylor
Nancy Underwood
Robert Williams
Address History: 104 Match Point Drive, Chapin, SC 29036
Phone Numbers: (803) 781-8546
Address History: 338 Bear Creek Road, Little Mountain, SC 29075;
232 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 7213 Alycia Avenue, Richmond, VA 23228;
8008 Ship Street Apt 222, Charlotte, NC 28269;
Chapin, SC 29036;
Lexington, SC 29072;
Colonial Heights, VA 23834
Aliases (AKA): Victoria G Culler,
Victoria Gayle Rowe
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