Address History: 359 Explorer Drive, Chapin, SC 29036;
39 Perkins Street Apartment 220, Lowell, MA 01854;
Medford, MA 02155;
Methuen, MA 01844;
Wilmington, MA 01887
Address History: 960 Charter Court, Mount Pleasant, SC 29464;
648 Brown Pelican Drive, Daytona Beach, FL 32119;
Chapin, SC 29036;
West Columbia, SC 29170
Address History: 425 Crims Creek Way, Irmo, SC 29063;
18 Henry Street, Hornell, NY 14843;
Chapin, SC 29036;
Columbia, SC 29210;
Shaw Afb, SC 29152
Aliases (AKA): Michael John Terpstra,
Michael Terpstra
Email Addresses: mic****@swbell.net
Address History: 116 Purgatory Point, Chapin, SC 29036;
314 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29212;
Spartanburg, SC 29302
Address History: 384 Explorer Drive, Chapin, SC 29036;
554 Psc 76 Box, Apo, AE 09720;
Tucson, AZ 85749;
Enid, OK 73701;
Bluffton, SC 29910
Relatives & Associates: Christine Green
Heather Kocsis
Brenda Sederbaum
Gary Sederbaum
Gary Sederbaum
Address History: 536 Holley Lake Road, Aiken, SC 29803;
5411 Woodstock Road, Acworth, GA 30102;
Canton, GA 30114;
Cartersville, GA 30121;
Jasper, GA 30143
Aliases (AKA): Thomas M Ricciuto
Email Addresses: t.r****@matrixsolutions.com,
tom****@s-matrix-corp.com,
tri****@msn.com
Relatives & Associates: Ashley Davis
Phone Numbers: (803) 781-3389
Address History: 313 Explorer Drive, Chapin, SC 29036;
11962 East Archer Place Apartment J11, Aurora, CO 80012;
Castle Rock, CO 80104;
Conifer, CO 80433;
Denver, CO 80229
Aliases (AKA): Caine S Crawford
Email Addresses: cai****@fiveringsfinancial.com,
cai****@aol.com,
cai****@yahoo.com
Address History: 720 Bluebell Lane, Beaufort, SC 29906;
353 Hagaru Street, Oceanside, CA 92058;
Berkeley Lake, GA 30096;
Jacksonville, NC 28546;
Tarawa Terrace, NC 28543
Aliases (AKA): Jessica L Washington,
Jessica Ann Washington
Email Addresses: jki****@bellsouth.net
Address History: 321 Explorer Drive, Chapin, SC 29036;
1001 Bent Tree Lane Apt D, Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Ivaylo Penev
Address History: 309 Explorer Drive, Chapin, SC 29036;
535 Eagles Rest Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 112 Lassitter Court, Lexington, SC 29072;
888 North Alameda Street Apartment 238, Los Angeles, CA 90012;
Fort Collins, CO 80521;
Bradenton, FL 34206;
Cayce, SC 29033
Aliases (AKA): Tina Marie Brunson,
Tina Price,
Tina B Price
Phone Numbers: (803) 345-5002
Address History: 318 Explorer Drive, Chapin, SC 29036;
262 Eastgate Drive # 226, Aiken, SC 29803;
Richland, WA 99352
Phone Numbers: (803) 648-2824
Address History: 349 Explorer Drive, Chapin, SC 29036;
202 12th Street, Bessemer, PA 16112;
New Castle, PA 16102
Aliases (AKA): Terry A Shreckengost
Relatives & Associates: Loretta Colaluca
Michelle Colaluca
Romeo Colaluca
Romeo Colaluca
David Shreckengost
Phone Numbers: (412) 654-7105
Address History: 367 Explorer Drive, Chapin, SC 29036;
102 Chloe Lane, Aiken, SC 29803;
Columbia, SC 29212;
Elgin, SC 29045
Address History: 345 Explorer Drive, Chapin, SC 29036;
417 Lakeview Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33068
Aliases (AKA): M J Ellis,
Michael J Ellis
Email Addresses: mel****@aol.com
Address History: 375 Explorer Drive, Chapin, SC 29036;
5481 N Paramount Boulevard Apt 110, Long Beach, CA 90805;
Los Angeles, CA 90045;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Josephine Hillvinson
Bernadine Olive
Dominica Olive
Edward Olive
Edward Olive
Address History: 456 Amicks Ferry Road, Chapin, SC 29036;
4201 Heathmoor Court, Lexington, KY 40514;
Columbia, SC 29205;
Greenwood, SC 29649;
Irmo, SC 29063
Email Addresses: hou****@blackplanet.com,
hou****@hotmail.com,
hou****@yahoo.com,
hou****@blackplanet.com,
hou****@bright.net
Address History: 119 Holley Ridge Road, Aiken, SC 29803;
2052 Kukui Place # A, Honolulu, HI 96818;
Las Vegas, NV 89115;
Chapin, SC 29036;
Vienna, VA 22182
Aliases (AKA): Flor M Lowery
Address History: 4886 County Road 219, Anderson, TX 77830;
374 Explorer Drive, Chapin, SC 29036;
Alcoa, TN 37701;
Beaumont, TX 77706;
Bedias, TX 77831
Aliases (AKA): Wade Wilson,
Wade L Wilson
Email Addresses: enc****@rochester.rr.com,
enc****@wild.net,
hei****@hotmail.com,
pen****@gmail.com,
wad****@hotmail.com
Address History: 7529 15th Avenue North, Saint Petersburg, FL 33710;
2444 W Britt David Road, Columbus, GA 31909;
Lexington, KY 40514;
Chapin, SC 29036;
Greenwood, SC 29649
Email Addresses: bwe****@hotmail.com,
bwe****@msn.com,
bwe****@netzero.com,
bwe****@yahoo.com,
bwe****@yahoo.com
Address History: 315 Landau Run, Fort Wayne, IN 46845;
207 S West Street, Auburn, IN 46706;
Laurinburg, NC 28352;
Stow, OH 44224;
Chapin, SC 29036
Phone Numbers: (860) 633-4819
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