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: 24 Clay Court, Chapin, SC 29036
Address History: 5 Lavington Court, Columbia, SC 29209;
10 West Wessex Way, Blythewood, SC 29016;
Cayce, SC 29033;
Chapin, SC 29036;
Lancaster, SC 29720
Aliases (AKA): Christopher Hance
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: 31 Clay Court, Chapin, SC 29036;
3574 Aristotle Avenue, Orlando, FL 32826;
Tallahassee, FL 32312;
Cumming, GA 30041;
Everett, WA 98204
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: 9027 Us Highway 76, Prosperity, SC 29127;
2 Clay Court, Chapin, SC 29036;
Irmo, SC 29063
Address History: 214 Curvewood Road, Columbia, SC 29229;
23 Clay Court, Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): Donald Creel
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: 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: 138 Bogater Road, Chapin, SC 29036;
9921 E Mount Pleasant Drive, Tucson, AZ 85749;
Atlanta, GA 30317;
Decatur, GA 30033;
Marietta, GA 30060
Aliases (AKA): Michele T Braun,
Michele C Rodgers,
Michele Rodgers,
Michelle Rodgers
Address History: 294 Hilton Village Drive, Chapin, SC 29036;
4 Clay Court, Chapin, SC 29036;
Alexandria, VA 22302;
Centreville, VA 20121;
Fredericksburg, VA 22405
Address History: 32 Clay Court, Chapin, SC 29036;
637 Clover View Road, Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29503;
Irmo, SC 29063
Aliases (AKA): Chris A Kokolis,
Chris Kokolis,
Chris A Kukolis
Email Addresses: chr****@yahoo.com,
cko****@yahoo.com
Address History: 3330 Colonial Drive, Aiken, SC 29801;
2 Clay Court, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Aubert Fields
Bert Fields
Kristin Fields
Sarah Fields
Sarah Fields
Phone Numbers: (803) 732-1309
Address History: 1200 R Stoudemayer Road, Little Mountain, SC 29075;
12 Clay Court, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072
Address History: 31 Clay Court, Chapin, SC 29036
Address History: 31 Clay Court, Chapin, SC 29036;
712 Regent Circle N, Brandon, FL 33511;
Tallahassee, FL 32312;
Cumming, GA 30041;
Hampton, GA 30228
Aliases (AKA): Grace M Bravo,
Grace Marie Bravo,
Grace M Child
Email Addresses: gra****@hotmail.com
Address History: 808 Island Point Lane, Chapin, SC 29036;
18484 Rr 3 #, Havana, FL 32333;
Tallahassee, FL 32303;
Columbia, SC 29210;
Murfreesboro, TN 37130
Aliases (AKA): Candace C Rorie,
Candance C Rorie,
C Ward,
Candace R Ward,
Candy Ward
Email Addresses: can****@gmail.com
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
Phone Numbers: (803) 407-1495
(803) 798-4567
Relatives & Associates: Cathy Blankenship
Gregory Blankenship
Gregory Blankenship
Phone Numbers: (803) 732-6958
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: 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: 1450 Washington Street Apartment 605, Hoboken, NJ 07030;
2777 Southwest Archer Road Apartment Cc140, Gainesville, FL 32608;
Troy, NY 12180;
Chapin, SC 29036;
Charleston, WV 25314
Aliases (AKA): Michele Cash
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