Address History: 114 Jasmine Bay Lane, Chapin, SC 29036;
36 W Norwalk Road, Darien, CT 06820;
Ridgefield, CT 06877;
Stamford, CT 06906;
Irmo, SC 29063
Aliases (AKA): Donald J Etrone,
Donald J Petrone
Email Addresses: don****@gmail.com,
don****@waldensecurity.com,
don****@erols.com,
moo****@wofford.edu
Relatives & Associates: Ben Cleary
Address History: 201 Mariannas Court, Lexington, SC 29072;
11 Bamboo Grove Court, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29206;
Irmo, SC 29063
Phone Numbers: (803) 749-5647
Address History: 111 Belfair Road, Irmo, SC 29063;
9003 Brixworth Place Ne, Atlanta, GA 30319;
Chapin, SC 29036;
Columbia, SC 29210;
Elgin, SC 29045
Aliases (AKA): Calli S Hunter,
Lalli S Hunter
Email Addresses: tal****@yahoo.com
Address History: 119 Marissa Lane, Lexington, SC 29072;
311 Spring Valley Road, Springfield, PA 19064;
Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29170
Address History: 2 Bamboo Grove Court, Chapin, SC 29036;
900 Lexington Avenue Apt C, Charlotte, NC 28203
Relatives & Associates: Allen Livingston
Dora Livingston
Judy Livingston
Timothy Livingston
Whitney Livingston
Phone Numbers: (803) 732-3171
Address History: 101 Maple Brook Court, Simpsonville, SC 29681;
3773 P/O Box, Chula Vista, CA 91909;
Irvine, CA 92623;
Pleasanton, CA 94588;
San Diego, CA 92126
Aliases (AKA): Randy B Cunningham
Relatives & Associates: Ann Cunningham
Arthur Cunningham
Charles Cunningham
Karla Cunningham
Lucille Cunningham
Address History: 129 Oakpointe Drive, Lexington, SC 29072;
3131 N Druid Hills Road, Decatur, GA 30033;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 14 Bamboo Grove Court, Chapin, SC 29036;
1035 Karlaney Avenue, Cayce, SC 29033;
Columbia, SC 29206;
Easley, SC 29642;
Greenville, SC 29615
Aliases (AKA): Lindsey Eads
Email Addresses: rus****@dstm.com
Address History: 334 Pepperbush Court, Chapin, SC 29036;
6 Bamboo Grove Court, Chapin, SC 29036;
Columbia, SC 29223;
Greenville, SC 29615;
Sullivans Island, SC 29482
Aliases (AKA): J R Walpole
Phone Numbers: (864) 288-8851
Address History: 60 W 66th Street Apt 6f, New York, NY 10023;
10 Bamboo Grove Court, Chapin, SC 29036
Relatives & Associates: Eric Lev
Baylor Manley
Braydon Manley
Jenni Manley
Keith Manley
Phone Numbers: (803) 240-1654
Email Addresses: bpm****@gmail.com,
bry****@gmail.com,
jez****@yahoo.com
Relatives & Associates: Allen Livingston
Dan Livingston
Dora Livingston
Eula Livingston
Judy Livingston
Phone Numbers: (803) 732-3171
Address History: 335 Windy Pine Drive, Clover, SC 29710;
635 Elizabeth Street, San Marcos, CA 92069;
Fayetteville, GA 30215;
Chapin, SC 29036;
Columbia, SC 29224
Aliases (AKA): Darbie Bufford
Email Addresses: dar****@vsbd.net,
lil****@aol.com
Address History: 108 Hearthwood Circle, Irmo, SC 29063;
3001 E Commercial Boulevard, Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062;
Chapin, SC 29036
Aliases (AKA): Alan Thomas Martin,
Jr Alan Martin
Address History: 13 Bamboo Grove Court, Chapin, SC 29036;
201 Mcdonald Drive, Barnwell, SC 29812;
Columbia, SC 29209;
Irmo, SC 29063
Email Addresses: chi****@yahoo.com,
jch****@iso.com
Address History: 4 Bamboo Grove Court, Chapin, SC 29036;
100 Walkbridge Way, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Ashley Carrigg
Relatives & Associates: Shelly Bezanson
Phone Numbers: (803) 509-1007
Address History: 10601 Tasker Road, Bellevue, MI 49021;
608 Chilson Avenue, Lansing, MI 48906;
Owosso, MI 48867;
Chapin, SC 29036;
Charleston, SC 29403
Email Addresses: eri****@aol.com
Address History: 320 Greengarden Drive, Chapin, SC 29036;
5 Cottingham Way, Pooler, GA 31322;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Barry E Johnson
Email Addresses: bjo****@myway.com
Address History: 445 Oxenbridge Way, Chapin, SC 29036;
458 Reedsville Road, Clyo, GA 31303;
Henderson, KY 42420;
Newberry, SC 29108;
Orangeburg, SC 29115
Aliases (AKA): Deborah J Kittrell,
Debbie Yandle,
Deborah J Yandle
Address History: 16 Bamboo Grove Court, Chapin, SC 29036;
26132 S Downata Road, Downey, ID 83234;
Sherrills Ford, NC 28673;
Columbia, SC 29212;
Greenville, SC 29611
Aliases (AKA): Angelyn Joy Aiken,
Angelyn Joy Williams
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
ang****@yahoo.com
Address History: 2813 Po Box, Amherst, MA 01004;
1262 Thorncliff Way, Lawrenceville, GA 30044;
Coralville, IA 52241;
Iowa City, IA 52245;
Toddville, IA 52341
Relatives & Associates: Ellen Moschella
Eric Moschella
Kenneth Moschella
Michael Moschella
Valentino Moschella
Address History: 1088 E Sagehill Drive, Salt Lake City, UT 84124;
2134 Carol View Drive, Cardiff By The Sea, CA 92007;
Marina Del Rey, CA 90292;
Murrieta, CA 92562;
Santa Monica, CA 90401
Aliases (AKA): Keith Charles Manley Junior
Email Addresses: 1re****@verizon.net,
bpm****@gmail.com,
kcm****@ix.netcom.com,
kei****@verizon.net,
man****@alltell.net
Address History: 309 Berwickshire Drive, Richmond, VA 23229;
4 Bamboo Grove Court, Chapin, SC 29036;
Henrico, VA 23229
Aliases (AKA): Ben C Cleary
Relatives & Associates: Ben Cleary
Address History: 5 Cottingham Way, Pooler, GA 31322;
1312 Drayton Street, Savannah, GA 31401;
Chapin, SC 29036;
Austin, TX 78727;
Fort Worth, TX 76102
Aliases (AKA): Thomas R Melton
Address History: 632 Wareham Street, Middleboro, MA 02346;
2 5th Avenue # F, Lakeville, MA 02347;
Taunton, MA 02780;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Sheila Andrade,
Sheila M Biasiucci
Relatives & Associates: Laurel Alvilhiera
Amy Andrade
Anthony Andrade
Estefany Andrade
Kelly Andrade
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