Address History: 9027 Us Highway 76, Prosperity, SC 29127;
2 Clay Court, Chapin, SC 29036;
Irmo, SC 29063
Address History: 611 Village Market Drive, Chapin, SC 29036;
3712 35th Street Nw, Washington, DC 20016;
Irmo, SC 29063;
Austin, TX 78757;
Laredo, TX 78044
Aliases (AKA): Sherman N Hinson
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: 150 Lake Vista Drive, Chapin, SC 29036;
32 Clay Court, Coldwater, MI 49036;
Columbia, SC 29211
Email Addresses: das****@gmail.com,
das****@yahoo.com
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
Phone Numbers: (803) 732-6958
Address History: 31 Clay Court, Chapin, SC 29036
Address History: 23 Clay Court, Chapin, SC 29036;
100 Cypress Ridge Circle, Columbia, SC 29229;
Elgin, SC 29045
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: 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: 3330 Colonial Drive, Aiken, SC 29801;
2 Clay Court, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 732-1309
Address History: 2 Clay Court, Chapin, SC 29036;
201 Linsbury Circle, Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29169
Address History: 3 Maytree Court, Irmo, SC 29063;
515 South Kihei Road, Kihei, HI 96753;
Charlotte, NC 28210;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Albert F Splittgerber
Email Addresses: asp****@flash.net,
asp****@flash.net
Address History: 2 Clay Court, Chapin, SC 29036;
51 Groover Circle, Cayce, SC 29033;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29073
Phone Numbers: (803) 407-1495
(803) 798-4567
Address History: 1600 Marina Road Unit 401e, Irmo, SC 29063;
2 Clay Court, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29169
Relatives & Associates: Darlene Gareis
Paula Griner
Audrey Kohn
Kimberly Nunnery
Jordan Truesdale
Phone Numbers: (803) 407-1495
(803) 798-4567
Address History: 808 Island Point Lane, Chapin, SC 29036;
3242 Mary Street Apt 5118, Miami, FL 33133;
Lewisville, NC 27023;
Columbia, SC 29212;
Fort Mill, SC 29708
Aliases (AKA): William F Rd,
Ii William Rorie,
Iii William Rorie,
William F Rorie
Relatives & Associates: Camilla Caballero
Allison Connelly
Candace Curry
Joseph Hopkins
Rosalie Hopkins
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: 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: 16 Clay Court, Chapin, SC 29036;
242 Little Gap Lane, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Douglas Stewart
Address History: 2 Clay Court, Chapin, SC 29036;
105 Shores Edge Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Kristin C Kennedy
Email Addresses: kri****@comcast.net
Address History: 2475 Prince Street, Berkeley, CA 94705;
1829 Ashby Avenue Apt D, Berkeley, CA 94703;
Davis, CA 95616;
Los Angeles, CA 90024;
Sacramento, CA 95815
Aliases (AKA): Alexander M Smith
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
Email Addresses: cat****@fiestanet.com,
ste****@cwusa.com
Address History: 1105 Essex Avenue, Voorhees, NJ 08043;
3005 Chapel Avenue W Apt 9l, Cherry Hill, NJ 08002;
Tuckerton, NJ 08087;
Philadelphia, PA 19130;
Chapin, SC 29036
Aliases (AKA): C G Kokolis,
Conconstantine N Kokolis,
Constantine N Kokolis
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: 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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