Address History: 1735 Trentwood Drive, Fort Mill, SC 29715;
1215 Edward Circle, Spring Lake, NC 28390;
Chapin, SC 29036;
Columbia, SC 29223;
Myrtle Beach, SC 29575
Aliases (AKA): Robert J Torres,
Robert Torres,
Roberto Torres
Email Addresses: rjo****@aol.com
Address History: 2 Clay Court, Chapin, SC 29036;
51 Groover Circle, Cayce, SC 29033;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29073
Address History: 32 Clay Court, Chapin, SC 29036;
200 Corinthian Drive, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Isle Of Palms, SC 29451
Aliases (AKA): Nicole G Kokolis
Email Addresses: cie****@yahoo.com,
nic****@yahoo.com,
nko****@hotmail.com
Address History: 15 Clay Court, Chapin, SC 29036;
353 S Us Highway 1 Apt B408, Jupiter, FL 33477;
Palm City, FL 34990;
Aiea, HI 96701;
Columbia, MO 65201
Aliases (AKA): Ginger Lynn Hughes,
Ginger L Smith
Address History: 61 Lafayette Street, Goose Creek, SC 29445;
16 Clay Court, Chapin, SC 29036;
Charleston, SC 29406;
Fort Lawn, SC 29714;
Great Falls, SC 29055
Aliases (AKA): Jonathan Garris
Address History: 812 Hampton Street, Columbia, SC 29201;
4313 Flint Hill Drive Apt 104, Owings Mills, MD 21117;
Kalamazoo, MI 49009;
Novi, MI 48375;
Plymouth, MI 48170
Relatives & Associates: Tiffany Kauffman
Adam Majewski
Gregory Majewski
Gregory Majewski
Jane Majewski
Phone Numbers: (269) 375-0574
Address History: 8 Clay Court, Chapin, SC 29036;
103 P/O Box, Daytona Beach, FL 32115;
Fort Lauderdale, FL 33305;
Port Orange, FL 32129;
Albany, NY 12206
Aliases (AKA): Reid Radtke
Email Addresses: rra****@westinghousenuclear.com,
rrr****@yahoo.com,
rrr****@juno.com
Address History: 31 Clay Court, Chapin, SC 29036;
3574 Aristotle Avenue, Orlando, FL 32826;
Tallahassee, FL 32312;
Cumming, GA 30041;
Everett, WA 98204
Address History: 15 Clay Court, Chapin, SC 29036;
353 S Us Highway 1 Apt B408, Jupiter, FL 33477;
Palm City, FL 34990;
Columbia, MO 65201;
Holts Summit, MO 65043
Address History: 318 Barger Circle, Irmo, SC 29063;
24 Clay Court, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Relatives & Associates: Cathy Blankenship
Charolette Blankenship
Gregory Blankenship
James Blankenship
James Blankenship
Email Addresses: gbm****@aol.com
Address History: 333 Cabin Drive, Irmo, SC 29063;
1042 Baldwin Path, Dix Hills, NY 11746;
Franklin Square, NY 11010;
Great Neck, NY 11020;
Huntington Station, NY 11746
Aliases (AKA): Philip Esposito
Relatives & Associates: Cynthia Bushelon
Alessandra Esposito
Brenda Esposito
Carl Esposito
Carolyn Esposito
Email Addresses: esp****@aol.com,
esp****@hotmail.com,
esp****@worldnet.att.net,
phi****@fmc.com
Address History: 2 Clay Court, Chapin, SC 29036;
105 Shores Edge Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Carthage, TN 37030
Aliases (AKA): Hubert M Fields,
Hubert Fields
Address History: 316 Brentland Court, Columbia, SC 29212;
47 Natures Drive, Saint Marys, GA 31558;
Chapin, SC 29036;
Conway, SC 29526;
Fort Mill, SC 29708
Address History: 2 Clay Court, Chapin, SC 29036;
230 Muirfield Drive # 7c, Columbia, SC 29212;
Irmo, SC 29063;
Carthage, TN 37030
Phone Numbers: (803) 732-1309
Address History: 294 Hilton Village Drive, Chapin, SC 29036;
85 Castle Mountain Drive, Guffey, CO 80820;
Fredericksburg, VA 22401;
Richmond, VA 23294;
Springfield, VA 22152
Aliases (AKA): Kyra J Paukert,
Kyra J Sulkowski
Email Addresses: kyr****@hotmail.com,
kyr****@yahoo.com
Address History: 23 Clay Court, Chapin, SC 29036;
100 Cypress Ridge Circle, Columbia, SC 29229;
Elgin, SC 29045
Address History: 134 Clearview Drive, Columbia, SC 29212;
11495 S Par Avenue Apt 102, Bixby, OK 74008;
Chapin, SC 29036
Address History: 1115 Mount Vernon Church Road, Chapin, SC 29036;
32 Clay Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Isle Of Palms, SC 29451
Phone Numbers: (803) 407-1720
(803) 448-5737
(843) 886-0591
Address History: 907 Lake Club Drive, Rock Hill, SC 29732;
8155 Po Box, San Luis, AZ 85349;
Columbus, GA 31906;
Chapin, SC 29036;
West Columbia, SC 29169
Relatives & Associates: Kimberly Andrews
Claudia Barrientos
Jose Barrientos
Marifella Barrientos
Martha Barrientos
Address History: 12003 Grassy Knoll Circle, Lovettsville, VA 20180;
4850 General Road Apartment 604, Mobile, AL 36619;
Chapin, SC 29036;
Irmo, SC 29063;
Ashburn, VA 20147
Aliases (AKA): Susie B Kelly,
Suzanne B Kelly,
Suzanne B Oneill
Email Addresses: ste****@cwusa.com
Address History: 1212 Mcclelen Way, Decatur, GA 30033;
9921 E Mount Pleasant Drive, Tucson, AZ 85749;
Atlanta, GA 30317;
Silver Spring, MD 20910;
Chapin, SC 29036
Aliases (AKA): Michele T Braun,
Michele Rodgers
Address History: 39301 Rodeffer Road, Lovettsville, VA 20180;
4850 General Road Apartment 604, Mobile, AL 36619;
Annandale, MN 55302;
Buffalo, NY 14215;
Chapin, SC 29036
Aliases (AKA): Steven J Kelly
Phone Numbers: (540) 476-4468
(540) 822-4834
Email Addresses: cat****@fiestanet.com,
ste****@cwusa.com
Address History: 8532 Mystic Trail, Kalamazoo, MI 49009;
6755 Orchard Meadow Drive, Portage, MI 49024;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29073
Address History: 1056 Gardenshire Lane, Deland, FL 32724;
950549 P/O Box, Lake Mary, FL 32795;
Orlando, FL 32809;
Oviedo, FL 32765;
Winter Springs, FL 32708
Aliases (AKA): Hulan Buycom Woods,
Hulen Ellis Woods,
Jr Hulan Woods,
Sr Hulan Woods,
Jr Hulan Woodsjr
Email Addresses: hul****@msn.com,
miw****@hotmail.com
Address History: 12634 Jamestown Crossing Lane, Humble, TX 77346;
9527 La Jolla Farms Road, La Jolla, CA 92037;
Chapin, SC 29036;
Lexington, SC 29072
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