Address History: 116 Purgatory Point, Chapin, SC 29036;
314 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29212;
Spartanburg, SC 29302
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: 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: 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: 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: 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
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: 8745 W Fullam Street, Peoria, AZ 85382;
8633 W Grovers Avenue, Peoria, AZ 85382;
South Bend, IN 46601;
Walkerton, IN 46574;
Matthews, NC 28104
Email Addresses: sha****@fritolay.com,
spo****@ciu.edu
Address History: 339 Explorer Drive, Chapin, SC 29036;
3310 Bering Street Apartment 306, Anchorage, AK 99503;
Branchville, SC 29432;
Cope, SC 29038;
Cordova, SC 29039
Aliases (AKA): Joseph S Jeffcoat
Relatives & Associates: Sheryl Cartwright
Kana Crosby
Carolyn Jeffcoat
Charles Jeffcoat
Herman Jeffcoat
Email Addresses: jos****@gmail.com
Address History: 926 Buckman Court, Columbia, SC 29229;
100 New Road, Kendall Park, NJ 08824;
Chapin, SC 29036
Address History: 2274 Ashley River Road Apartment 910, Charleston, SC 29492;
444 Northside Drive, Chapel Hill, NC 27516;
Chapin, SC 29036;
Columbia, SC 29209;
Hopkins, SC 29061
Aliases (AKA): Rachel Connelly
Relatives & Associates: Alexandra Connelly
Michael Connelly
Michael Connelly
Owen Connelly
Angelo Dimaria
Email Addresses: ray****@juno.com,
ray****@yahoo.com
Address History: 313 Explorer Drive, Chapin, SC 29036;
1750 Marietta Highway Ste 240, Canton, GA 30114;
Marietta, GA 30062;
Waleska, GA 30183;
Woodstock, GA 30189
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: 363 Explorer Drive, Chapin, SC 29036;
8200 Glengarry Green, Buena Park, CA 90621;
Fontana, CA 92336;
Fullerton, CA 92832;
Highland, CA 92346
Aliases (AKA): Mary Lemley
Email Addresses: mar****@gmail.com
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
Relatives & Associates: Mary Gordon
Sara Ricciuto
Theresa Ricciuto
Thomas Ricciuto
Thomas Ricciuto
Email Addresses: t.r****@matrixsolutions.com,
tom****@s-matrix-corp.com,
tri****@msn.com
Address History: 301 Whiteford Way, Lexington, SC 29072;
719 Brookhaven Court Apartment F, Fort Collins, CO 80525;
Chapin, SC 29036;
Columbia, SC 29206;
North, SC 29112
Relatives & Associates: Benjamin Mauldin
Bryan Mauldin
Charles Mauldin
Christopher Mauldin
Lawrence Mauldin
Email Addresses: kma****@charter.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: 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: 116 Purgatory Point, Chapin, SC 29036;
314 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 575-8566
(803) 732-2834
Phone Numbers: (860) 633-4819
Address History: 407 Oakhurst Drive, Stuart, VA 24171;
16203 S Reserve Drive, Phoenix, AZ 85045;
Alpharetta, GA 30022;
Charlotte, NC 28215;
Huntersville, NC 28078
Aliases (AKA): Erik J Wiliams,
Eric Jason Williams,
Eric P Williams,
Erik J Williams,
Erik J Willimas
Email Addresses: 480****@gmail.com,
abb****@bellsouth.net,
abb****@rr.com,
abb****@rr.com,
bby****@bellsouth.net
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: 315 Landau Run, Fort Wayne, IN 46845;
315 Landan Ranch, Fort Wayne, IN 46845;
Laurinburg, NC 28352;
Chapin, SC 29036;
Irmo, SC 29063
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
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