Address History: 326 Killian Point, Chapin, SC 29036;
111 Oak Street, East Hartford, CT 06118;
Glastonbury, CT 06033;
Hartford, CT 06106;
Marlborough, CT 06447
Aliases (AKA): Louis Louis Ruggiero
Address History: 1230 Center Hill Road, Swansea, SC 29160;
149 Bogater Road, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Orangeburg, SC 29116
Email Addresses: chr****@compliancecentre.net
Address History: 201 Killian Point, Chapin, SC 29036;
3813 Flagler Avenue, Key West, FL 33040;
Savannah, GA 31419;
Lenexa, KS 66219
Phone Numbers: (913) 322-9316
Address History: 214 Killian Point, Chapin, SC 29036
Phone Numbers: (803) 345-3785
Address History: 302 Killian Point, Chapin, SC 29036
Phone Numbers: (803) 345-3342
Address History: 327 Killian Point, Chapin, SC 29036;
2741 North Nordica Avenue Apartment 2, Elmwood Park, IL 60707;
Lyons, NY 14489;
Newark, NY 14513;
Hilton Head Island, SC 29926
Aliases (AKA): Adele Marie Cameron
Email Addresses: lor****@aol.com,
lor****@attbi.com,
lor****@hotmail.com,
lor****@aol.com
Address History: 1531 Drexel Road Lot 156, West Palm Beach, FL 33417;
6035 Twilight Drive, Zephyrhills, FL 33540;
Autryville, NC 28318;
Fleetwood, NC 28626;
Greensboro, NC 27455
Email Addresses: ken****@hotmail.com,
ken****@juno.com,
ktw****@yahoo.com,
ste****@hotmail.com
Address History: 246 Killian Point, Chapin, SC 29036;
55969 Jayne Drive, Elkhart, IN 46514;
Blythewood, SC 29016;
Columbia, SC 29210;
Florence, SC 29505
Address History: 1100 Forrest Shealy Road, Chapin, SC 29036;
133 Killian Point # Ci, Chapin, SC 29036
Aliases (AKA): Harry W Hutto
Phone Numbers: (803) 345-3603
Address History: 4833 Landrum Drive, Columbia, SC 29206;
291 Killian Point, Chapin, SC 29036;
Edisto Island, SC 29438
Aliases (AKA): Cynthia M Thompson
Address History: 3048 Spring Hill Parkways Se Apt F, Smyrna, GA 30080;
178 Killian Point # 1, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 174 Killian Point, Chapin, SC 29036;
174 Killian Point Circle, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Ronald Dabney
Phone Numbers: (803) 345-5589
Address History: 1844 Indian Hill Road, Vestavia, AL 35216;
11822 Cupworth Court, Huntersville, NC 28078;
Chapin, SC 29036;
Lexington, SC 29072
Address History: 3533 Deerfield Drive, Columbia, SC 29204;
7 Maple Ridge Court, Blythewood, SC 29016;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): Sarah A Cain,
Sarah A Shelley,
Sarah A Shelly,
Sarah A Steffens
Email Addresses: ssh****@cfl.rr.com,
ssh****@att.net,
ssh****@att.net
Address History: 421 Shamrock Court, Chapin, SC 29036;
318 P/O Box, Ballentine, SC 29002;
Charleston, SC 29412;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Vic A Englert,
Victor Englert,
Victor A Sue
Email Addresses: cie****@bellsouth.net,
ven****@beazer.com,
ven****@bellsouth.net
Phone Numbers: (803) 345-0903
Address History: 28 Tanager Trail, Sumter, SC 29150;
111 Killian Point, Chapin, SC 29036;
Columbia, SC 29210
Address History: 402 Whitewater Drive, Irmo, SC 29063;
266 Killian Point, Chapin, SC 29036;
Lexington, SC 29072
Email Addresses: buc****@yahoo.com,
buc****@aol.com,
buc****@webtv.net,
buc****@aol.com
Address History: 149 Killian Point, Chapin, SC 29036;
113 Park Ridge Way, Lexington, SC 29072;
Cookeville, TN 38501;
Morristown, TN 37814;
Mount Carmel, TN 37645
Aliases (AKA): Chris W Pendleton,
Christoph W Pendleton,
Christophe W Pendleton,
Christopher W Pendleton
Relatives & Associates: Crystal Burton
Connie Pendleton
Laura Pendleton
Richard Pendleton
Robert Pendleton
Email Addresses: cwp****@yahoo.com
Address History: 217 S 77th Street, Broken Arrow, OK 74014;
13777 Feather Sound Circle E # Ci, Clearwater, FL 33762;
Saint Petersburg, FL 33710;
Winter Haven, FL 33880;
Savannah, GA 31419
Aliases (AKA): Theodore C Farrington,
Theodore Charles Farrington,
Theodore C Ferrington
Relatives & Associates: Dannielle Farrington
Dustin Farrington
Dylan Farrington
Michael Farrington
Ronald Farrington
Address History: 4830 Randolph Road # 2204, Charlotte, NC 28211;
4123 Kuykendall Road Apt 220, Charlotte, NC 28270;
Chapin, SC 29036
Relatives & Associates: James Poole
Phone Numbers: (803) 345-7471
Address History: 8820 Hillside Drive, Shawnee Mission, KS 66227;
2015 Flagler Avenue, Key West, FL 33040;
Lenexa, KS 66227;
Olathe, KS 66061;
Shawnee, KS 66218
Aliases (AKA): Marc Halvorson
Relatives & Associates: Rebecca Ennis
E Halverson
Christopher Halvorson
Judith Halvorson
Ruth Jeffrey
Email Addresses: mar****@msn.com
Address History: 5786 Catoctin Vista Drive, Mount Airy, MD 21771;
7760 East Peakview Avenue Apartment 440, Englewood, CO 80111;
Cockeysville, MD 21030;
Gaithersburg, MD 20878;
Germantown, MD 20876
Aliases (AKA): David Warren Kerr
Email Addresses: afa****@aol.com,
afa****@erols.com,
afa****@prodigy.net,
dav****@tivejo.com
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