Address History: 116 Rollingwood Drive, Lexington, SC 29072;
1105 Pine Street, Cayce, SC 29033;
Gilbert, SC 29054;
West Columbia, SC 29170
Aliases (AKA): Charles M Colley,
Charlse Colley,
Charlse M Colley,
Charles M Kerr,
Charlse M Kerr
Address History: 327 Keegan Rock Court, Lexington, SC 29073;
1817 Middle Street, Cayce, SC 29033;
Gilbert, SC 29054;
Colonial Heights, VA 23834
Aliases (AKA): Katrisha Washington
Phone Numbers: (803) 957-5288
Address History: 110 Southwood Drive, Lexington, SC 29073;
1929 Morninglo Lane, Columbia, SC 29223;
Gaston, SC 29053;
Gilbert, SC 29054
Aliases (AKA): Donna Lowman,
Donna M Miles,
Donna M Vinsen,
Donna M Vinson
Address History: 443 Dorney Road, Lexington, SC 29073;
15224 George Boulevard, Clearwater, FL 33760;
Gilbert, SC 29054;
Virginia Beach, VA 23454
Email Addresses: mat****@erols.com
Address History: 125 Huntington Circle, Lexington, SC 29072;
1332 Hayes Crossing Road, Gilbert, SC 29054;
Irmo, SC 29063;
York, SC 29745
Aliases (AKA): Meredith R Moseley
Address History: 118 Water Street, Summerville, SC 29483;
2303 Denny Avenue, Pascagoula, MS 39567;
Wilmington, NC 28412;
Bensalem, PA 19020;
Boiling Springs, SC 29316
Aliases (AKA): Dan Cole,
Danny Cole
Address History: 558 Triangle Road, Gilbert, SC 29054;
215 Veronica Street, Holbrook, NY 11741;
Columbia, SC 29228;
Lexington, SC 29071;
West Columbia, SC 29170
Aliases (AKA): Jospeh Stuppiello,
Joseph M Stuppillo,
Joseph Stupplello
Relatives & Associates: Sara Ampe
Diane Freeman
Melissa Haenschen
Ann Stuppiello
Jennifer Stuppiello
Address History: 9768 Seed Street, Ladson, SC 29456;
909 Bentwood Lane, Daytona Beach, FL 32127;
Deland, FL 32724;
Port Orange, FL 32127;
Charleston, SC 29412
Aliases (AKA): Jennifer Lynn Lounsbury,
Jennifer Owen
Relatives & Associates: Joseph Lounsbury
Katherine Lounsbury
Mary Lounsbury
Michael Lounsbury
Brian Owen
Phone Numbers: (803) 237-5691
Email Addresses: imt****@aol.com,
imt****@aol.com,
imt****@verizon.net,
jen****@hotmail.com
Address History: 2126 Lometa Road, York, SC 29745;
7105 Marcel Lane Apt 525, Charlotte, NC 28226;
Clover, SC 29710;
Gilbert, SC 29054;
Lexington, SC 29072
Aliases (AKA): Pete Stuppiello
Relatives & Associates: Sara Ampe
Diane Freeman
Melissa Haenschen
Ann Stuppiello
Jennifer Stuppiello
Email Addresses: big****@hotmail.com
Aliases (AKA): Micheal Lowman
Phone Numbers: (803) 359-6465
(803) 808-7271
(803) 996-4737
Address History: 520 Triangle Road, Gilbert, SC 29054
Aliases (AKA): Steve Hyatt
Relatives & Associates: Donna Hyatt
Address History: 558 Triangle Road, Gilbert, SC 29054;
2361 Augusta Highway, Lexington, SC 29072;
West Columbia, SC 29170;
Richmond, VA 23234
Aliases (AKA): Dian Stuppiello,
Diane S Stuppiello
Phone Numbers: (803) 359-4647
(803) 951-1600
Email Addresses: dia****@antoninas.com,
giu****@antoninas.com
Address History: 554 Triangle Road, Gilbert, SC 29054;
1106 Garden Street, Cayce, SC 29033;
Lexington, SC 29073
Email Addresses: gri****@gateway.net,
gri****@aol.com,
gri****@earthlink.net,
gri****@gateway.net,
gri****@msn.com
Address History: 502 Triangle Road, Gilbert, SC 29054;
18 Berryhill Road Apt 10a, Columbia, SC 29210;
Lexington, SC 29073;
Orangeburg, SC 29115;
West Columbia, SC 29170
Aliases (AKA): Michael E Moore
Email Addresses: cha****@bellsouth.net,
mik****@alltel.net
Address History: 125 Blackthorn Drive, Gilbert, SC 29054;
4214 Devonshire Lane, Orlando, FL 32812;
Tampa, FL 33614;
Cayce, SC 29033;
Gaston, SC 29053
Aliases (AKA): Misty Devore
Email Addresses: mis****@aol.com
Address History: 168 Po Box, Brocton, NY 14716;
5527 E Main Road, Brocton, NY 14716;
Buffalo, NY 14206;
Dunkirk, NY 14048;
Gilbert, SC 29054
Aliases (AKA): Bruce A Amico,
Bruce Ad Damico,
Bruce Meadowbrook,
Bruce Meadowbrook Pkwy
Address History: 155 Baker Drive Apartment 112, Shelbyville, KY 40065;
2063 P/O Box, West Helena, AR 72390;
Melbourne, FL 32935;
Eminence, KY 40019;
Frankfort, KY 40601
Aliases (AKA): Paula Fay Baker,
Paula Haun,
Paula F Sullivan
Email Addresses: dad****@aol.com,
dad****@centurytel.net,
dad****@mindspring.com,
pau****@earthlink.net,
pau****@lexmed.com
Address History: 6632 Wateroak Drive, Willow Spring, NC 27592;
7501 Barn Stone Drive, Charlotte, NC 28227;
Edenton, NC 27932;
Holly Springs, NC 27540;
Pineville, NC 28134
Aliases (AKA): J Winslow,
Jon A Winslow,
Jonathan Alan Winslow
Address History: 241 Allison Road, Guyton, GA 31312;
2063 P/O Box, West Helena, AR 72390;
Rincon, GA 31326;
Coralville, IA 52241;
Fairfield, IA 52556
Aliases (AKA): Jeff C Haun,
Jeffery Haun
Email Addresses: bun****@aol.com,
bun****@go.com,
jch****@aol.com
Address History: 6600 Ne 113th Street, Edmond, OK 73013;
1704 Po Box, Cortaro, AZ 85652;
Marana, AZ 85653;
Tucson, AZ 85749;
Amherst, NY 14226
Aliases (AKA): Joseph M Stuppeillo,
Joseph M Stuppiell,
Joe Stuppiello,
Joseph Mario Stuppiello,
Joseph Stuppillo
Relatives & Associates: Sara Ampe
Diane Freeman
Ann Stuppiello
Jennifer Stuppiello
Joseph Stuppiello
Email Addresses: joe****@gmail.com,
joe****@yahoo.com
Address History: 183 Broko Lane, Smithfield, KY 40068;
412 Elm Street, Eminence, KY 40019;
Gilbert, SC 29054;
Leesville, SC 29070
Aliases (AKA): Theresa C Haun
Relatives & Associates: Paula Baker
Barbara Haun
Jeff Haun
Jeffery Haun
Robert Haun
Phone Numbers: (803) 778-0630
Address History: 6 Montrose Street, Flat Rock, NC 28731;
63 Hoke Avenue, Flat Rock, NC 28731;
Gilbert, SC 29054;
Leesville, SC 29070;
Lexington, SC 29072
Aliases (AKA): P Connell,
Paul Randolph Connell
Email Addresses: pau****@ameritech.net
Address History: 6 Montrose Street, Flat Rock, NC 28731;
102 Rr 4 #, Flat Rock, NC 28731;
Sanford, NC 27330;
Gilbert, SC 29054;
Leesville, SC 29070
Aliases (AKA): M Connell
Address History: 4622 Deleon Street Apt B207, Fort Myers, FL 33907;
1343 Jambalana Lane, Fort Myers, FL 33901;
Jacksonville, FL 32256;
Orlando, FL 32839;
Billerica, MA 01821
Aliases (AKA): Doug Freeman,
Douglas Freeman
Email Addresses: mar****@ameritrade.com,
mar****@bankofamerica.com,
mar****@comcast.net
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