Address History: 4936 Franconia Drive, Summerville, SC 29485;
12300 4th Street Apt 39, Norwalk, CA 90650;
Santa Fe Springs, CA 90670;
Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 345-5002
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: 366 Explorer Drive, Chapin, SC 29036
Address History: 309 Explorer Drive, Chapin, SC 29036;
3010 Jane Street Apt 201, Pittsburgh, PA 15203;
Irmo, SC 29063
Relatives & Associates: Niki Whittle
Address History: 313 Emerald Oaks Way, Irmo, SC 29063;
550 P/O Box, Belleview, FL 34421;
Cocoa, FL 32926;
Ocala, FL 34482;
Riverview, FL 33579
Aliases (AKA): Kathryn A Schafer
Relatives & Associates: Lynn Beauchamp
Heidi Elliott
Johnny Headrick
Erica Mcclure
Lisa Pantaleoschaefer
Email Addresses: kat****@netzero.net
Address History: 40 Glade Drive, Winnsboro, SC 29180;
1057 Pine Grove Road, Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Helen Edwards
Address History: 926 Buckman Court, Columbia, SC 29229;
37 Kendall Road, Kendall Park, NJ 08824;
Chapin, SC 29036
Phone Numbers: (732) 803-2277
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: 313 Explorer Drive, Chapin, SC 29036;
536 Holley Lake Road, Aiken, SC 29803;
Ballentine, SC 29002;
Columbia, SC 29210;
Greenville, SC 29617
Aliases (AKA): Mary P Gordon,
Mary Ricciuto,
Mary P Smith
Address History: 128 Deer Tract Drive, Little Mountain, SC 29075;
370 Explorer Drive, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Justin Gable
Clayton Halstead
Connie Halstead
Kenneth Halstead
Kenneth Halstead
Address History: 206 Spoonbill Court, Chapin, SC 29036;
158 Pearl Street Apartment 4, Portland, ME 04101;
Columbia, SC 29212;
Gilbert, SC 29054;
Lexington, SC 29072
Relatives & Associates: Kimberly Carder
Renee Hasting
Cindy Hastings
Michael Hastings
Zeta Lamberson
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
Address History: 125 Leila Road, Gaston, SC 29053;
433 Cooper Street Unit 1, Accord, NY 12404;
Hudson, NY ;
Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Sean Davis
Aliases (AKA): Joanne Coker
Email Addresses: joa****@optonline.net
Address History: 317 Explorer Drive, Chapin, SC 29036;
5647 P/O Box, Vail, CO 81658;
Columbia, SC 29212;
West Columbia, SC 29169;
Radford, VA 24141
Relatives & Associates: Benjamin Alexander
Brooks Goldsmith
J Goldsmith
Donovan Harrison
Donovan Harrison
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: 309 Explorer Drive, Chapin, SC 29036;
709 Valhalla Drive # 29223, Columbia, SC 29229
Aliases (AKA): R M Howes
Relatives & Associates: Harrison Howes
Phone Numbers: (803) 788-2208
Email Addresses: ros****@yahoo.com
Address History: 3026 Dunhill Drive, Cocoa, FL 32926;
5236 Southeast 109th Street, Belleview, FL 34420;
Riverview, FL 33579;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Jenifer L Schafer,
Jennifer L Schafer
Email Addresses: jen****@uswest.net
Address History: 31 Sage Road, Woodbury, CT 06798;
365 Mather Street Apartment 34, Hamden, CT 06514;
Newtown, CT 06470;
Redding, CT 06896;
New York, NY 10009
Address History: 9879 W Palmeras Drive, Sun City, AZ 85373;
8633 W Grovers Avenue, Peoria, AZ 85382;
Barnwell, SC 29812;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): Lyndia M Peery
Phone Numbers: (623) 933-3560
Phone Numbers: (860) 633-4819
Address History: 955 Boston Neck Road, Suffield, CT 06078;
23 Johnny Cake Lane, Glastonbury, CT 06033;
Somers, CT 06071;
Chapin, SC 29036
Address History: 7305 Young Avenue Northeast, Rockford, MI 49341;
8200 Glengarry Green, Buena Park, CA 90621;
Fontana, CA 92336;
Fullerton, CA 92832;
Highland, CA 92346
Email Addresses: dav****@aol.com,
dav****@aol.com,
dav****@compuserve.com,
sam****@hotmail.com
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