Address History: 134 E Circle Drive, 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 Marie Mauldin,
Tina B Mauldin,
Tina Price,
Tina B Price
Address History: 1600 Marina Road Unit 430a, Irmo, SC 29063;
362 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072;
Summerville, SC 29483
Aliases (AKA): Maggie M Knight,
Margaret M Knight,
M Redmond,
Margaret R Windham
Address History: 207 Rushing Wind Drive, Irmo, SC 29063;
8 Beauiles Lane, Redding, CT 06896;
Roslyn Heights, NY 11577;
Chapin, SC 29036
Email Addresses: abo****@hotmail.com
Address History: 384 Explorer Drive, Chapin, SC 29036;
24 Bluehaw Court, Bluffton, SC 29910;
Ladson, SC 29456;
Summerville, SC 29483;
Mesquite, TX 75150
Aliases (AKA): Heather Sederbaum,
Heather A Solomon,
Heather A Thomas
Address History: 388 Explorer Drive, Chapin, SC 29036;
1515 Benton Boulevard Apt 1238, Port Wentworth, GA 31407;
Savannah, GA 31407;
Sumter, SC 29154
Address History: 313 Explorer Drive, Chapin, SC 29036;
900 Sid Sites Road, Chapin, SC 29036;
Wellford, SC 29385
Aliases (AKA): Marcus Edmonds
Address History: 133 James Eargle Lane, Irmo, SC 29063;
370 Explorer Drive, Chapin, SC 29036;
White Rock, SC 29177
Email Addresses: jus****@yahoo.com,
oso****@yahoo.com
Address History: 2517 Sc Highway 34, Pomaria, SC 29126;
363 Explorer Drive, Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Mathew G Wicker,
Matthew Grady Wicker
Address History: 314 Explorer Drive, Chapin, SC 29036;
12870 Ivory Stone Loop, Fort Myers, FL 33913;
Toledo, OH 43613;
Seneca, SC 29678;
Knoxville, TN 37931
Aliases (AKA): A Schreiner,
Angela Schreiner,
Angelia L Schreiner,
Angie L Schreiner
Address History: 321 Explorer Drive, Chapin, SC 29036;
365 Mather Street Apt 34, Hamden, CT 06514;
Newtown, CT 06470;
Redding, CT 06896;
Woodbury, CT 06798
Aliases (AKA): Lori Beth Boncher,
Lori Macisco
Address History: 113 Old Sawmill Trail, Chapin, SC 29036;
444 Northside Drive, Chapel Hill, NC 27516;
Charleston, SC 29414;
Columbia, SC 29209;
Hopkins, SC 29061
Aliases (AKA): Rachel C Dimaria
Relatives & Associates: Alexandra Connelly
Michael Connelly
Michael Connelly
Owen Connelly
Angelo Dimaria
Email Addresses: ray****@juno.com,
ray****@yahoo.com
Address History: 199 Red Cedar Road, Aiken, SC 29803;
5411 Woodstock Road, Acworth, GA 30102;
Canton, GA 30114;
Cartersville, GA 30121;
Jasper, GA 30143
Aliases (AKA): Thomas M Ricciuto,
Tom M Ricciuto,
Thomas M Riciutto
Email Addresses: t.r****@matrixsolutions.com,
tom****@s-matrix-corp.com,
tri****@msn.com
Address History: 1801 Wash Lever Road, Little Mountain, SC 29075;
352 Explorer Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 1689 R Stoudemayer Road, Little Mountain, SC 29075;
118 Surrey Circle, Aiken, SC 29801;
Chapin, SC 29036;
Saint Helena Island, SC 29920
Aliases (AKA): Willard Nash
Email Addresses: men****@aol.com
Address History: 366 Explorer Drive, Chapin, SC 29036
Aliases (AKA): Tiffani G Lyles
Phone Numbers: (803) 469-4353
Address History: 1008 Hilton Point Road, Chapin, SC 29036;
60 Agostino Drive, Wilmington, MA 01887;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Christopher Arciero
Jeffrey Arciero
Sandra Arciero
Shannon Arciero
Katie Welch
Email Addresses: dar****@gmail.com,
dar****@hotmail.com,
dar****@peoplepc.com,
dar****@bellatlantic.net,
dar****@hotmail.com
Address History: 359 Explorer Drive, Chapin, SC 29036;
426 Heathcote Road, Lindenhurst, NY 11757;
West Babylon, NY 11704
Aliases (AKA): Magdalena Sliwa
Address History: 208 Shores Edge Drive, Chapin, SC 29036;
118 Surrey Circle, Aiken, SC 29801;
Little Mountain, SC 29075;
Saint Helena Island, SC 29920
Aliases (AKA): Betty Nash
Email Addresses: wil****@aol.com
Address History: 568 Highland Park Circle, Birmingham, AL 35242;
7089 Chatum Light Run, Bradenton, FL 34212;
Cape Coral, FL 33991;
Naples, FL 34120;
Cumming, GA 30040
Aliases (AKA): Ed Pyle,
Eddie Pyle
Relatives & Associates: Jennifer Barr
Jennifer Bolin
Darrell Davis
Jennifer Dinkins
Stephanie Haring
Email Addresses: epy****@aol.com,
epy****@att.net,
epy****@mail.com,
epy****@yahoo.com
Address History: 44 Ridge Hill Road, Scituate, MA 02066;
23 Provincetown View Road, Plymouth, MA 02360;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Niki Whittle
Relatives & Associates: Alex Whittle
Email Addresses: nik****@nikiwhittle.com
Address History: 4663 Private Road 4326, Campbell, TX 75422;
17 Ferguson Lane, Fort Rucker, AL 36362;
Fort George G Meade, MD 20755;
Severna Park, MD 21146;
Chapin, SC 29036
Phone Numbers: (903) 886-2727
Address History: 3127 Greenfield Road Lot 114, Pearl, MS 39208;
4215 Palm Forest South Drive Southsouth, Delray Beach, FL 33445;
Pompano Beach, FL 33071;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Ashley Paige Ellis,
Ashley Paige Stringer,
Ashley P Stringer
Email Addresses: are****@yahoo.com
Address History: 12043 Grayson Street, Albany, GA 31705;
401 Falls Cove, Jacksonville, NC 28546;
Columbus, OH 43229;
Chapin, SC 29036;
Manassas, VA 20109
Aliases (AKA): Jessica Cooper,
Jessica Ann Lowery,
Jessica E Washington,
Jessica Ann Washington
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