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
Email Addresses: t.r****@matrixsolutions.com,
tom****@s-matrix-corp.com,
tri****@msn.com
Address History: 4395 Casa Grande Circle Apt 345, Cypress, CA 90630;
4515 N Bellflower Boulevard Apt 4, Long Beach, CA 90808;
Beaverton, OR 97007;
Portland, OR 97229;
Chapin, SC 29036
Phone Numbers: (803) 781-5228
Email Addresses: bec****@bellsouth.net,
kim****@gmail.com,
ran****@bellsouth.net,
rna****@csulb.edu
Address History: 10 Morning Breeze Court, Chapin, SC 29036;
3004 Duncan Street, Columbia, SC 29205;
Irmo, SC 29063;
Orangeburg, SC 29116;
Ridgeland, SC 29936
Aliases (AKA): Ronald Q Sherman
Email Addresses: ron****@hotmail.com,
ron****@aol.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
Relatives & Associates: Mary Gordon
Sara Ricciuto
Theresa Ricciuto
Thomas Ricciuto
Thomas Ricciuto
Phone Numbers: (770) 517-5448
(770) 517-8293
(770) 796-1946
(803) 407-2490
(803) 407-2603
Address History: 17 Morning Breeze Court, Chapin, SC 29036;
449 Brookshire Drive, Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): James Roy Phillipsjr
Relatives & Associates: Candice Phillips
Jonathan Phillips
Pam Phillips
Stephen Phillips
Emily Shrum
Phone Numbers: (803) 731-4254
Address History: 1325 Clearwing Lane, West Columbia, SC 29169;
190 Reunion Boulevard, Madison, MS 39110;
Chapin, SC 29036
Aliases (AKA): Sarah Hooks
Address History: 6 Morning Breeze Court, Chapin, SC 29036;
207 Avery Lane, Columbia, SC 29212;
Gilbert, SC 29054;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Jeanette Mangels
Email Addresses: jea****@webtv.net,
mai****@aol.com
Address History: 211 Ventnor Avenue, Chapin, SC 29036;
23212 Bentley Place, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33063;
Columbia, SC 29212
Relatives & Associates: Anita Clawson
Austin Clawson
Austin Clawson
Brenda Clawson
Catherine Clawson
Email Addresses: scl****@usa.net
Address History: 9 Champion Court, Chapin, SC 29036;
2003 Lake Marshall Drive, Gibsonia, PA 15044;
Pittsburgh, PA 15237;
Columbia, SC 29201;
Hilton Head Island, SC 29928
Aliases (AKA): Janet Sivy Knott,
Janet S Knott,
Janet Miller,
Janet Sivy Miller
Email Addresses: jan****@yahoo.com
Address History: 525 Water Garden Court, Irmo, SC 29063;
926 Naples Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205;
West Columbia, SC 29169
Aliases (AKA): Jeffrey Allyn Cises,
Jeff A Jones,
Jeffery A Jones,
Jeffey A Jones
Address History: 121 Appletree Lane, West Columbia, SC 29170;
164 E Maynard Avenue, Columbus, OH 43202;
North Olmsted, OH 44070;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Sarah T Eibling,
Sarah T Scott
Email Addresses: sar****@yahoo.com
Address History: 14 Morning Breeze Court, Chapin, SC 29036;
412 Riding Ridge Road, Annapolis, MD 21403;
Charlotte, NC 28206;
Fort Bragg, NC 28307;
Wilmington, NC 28409
Address History: 276 Danby Court, Columbia, SC 29212;
5603 Lakewood Boulevard, Lakewood, CA 90712;
Long Beach, CA 90815;
Beaverton, OR 97007;
Chapin, SC 29036
Aliases (AKA): Bob W Bauer,
R Bauer,
Rob W Bauer,
Robert W Baur,
Robert W Baver
Email Addresses: jb_****@yahoo.com,
kim****@gmail.com,
ran****@bellsouth.net
Address History: 6 Morning Breeze Court, Chapin, SC 29036;
207 Avery Lane, Columbia, SC 29212;
Lexington, SC 29073
Phone Numbers: (803) 781-4579
Address History: 525 Water Garden Court, Irmo, SC 29063;
17 Morning Breeze Court, Chapin, SC 29036;
Columbia, SC 29201;
North Charleston, SC 29406
Phone Numbers: (803) 661-6533
Address History: 8 Morning Breeze Court, Chapin, SC 29036;
4834 Herndon Circle, Colorado Springs, CO 80920;
Royal Palm Beach, FL 33411;
Fort Stewart, GA 31315;
Sykesville, MD 21784
Aliases (AKA): Kathleen Bounds
Address History: 12 Morning Breeze Court, Chapin, SC 29036;
7 Morning Breeze Court, Chapin, SC 29036;
Columbia, SC 29212;
West Columbia, SC 29169;
Elizabethton, TN 37643
Aliases (AKA): Robert Mckendree Pike,
Robert Rike
Email Addresses: rob****@chartertn.net
Address History: 10 Morning Breeze Court, Chapin, SC 29036;
1480 Swamp Fox Lane, Charleston, SC 29412;
Columbia, SC 29205;
Isle Of Palms, SC 29451;
Orangeburg, SC 29118
Aliases (AKA): Angela B Hydrick,
Angela Shermer,
Angie B Shermer
Address History: 25 Townes Creek Court, Greenville, SC 29609;
7 Morning Breeze Court, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063;
Johnson City, TN 37604
Email Addresses: sha****@yahoo.com
Address History: 9 Morning Breeze Court, Chapin, SC 29036;
4070 Catalpha Avenue, Palm Beach Gardens, FL 33410;
Columbia, SC 29221;
Irmo, SC 29063
Address History: 2996 Sawmill Road, Hickory Grove, SC 29717;
1750 Belleair Forest Drive Apartment C15, Clearwater, FL 33756;
Largo, FL 33770;
Canton, GA 30114;
Flowery Branch, GA 30542
Address History: 11 Oak Bluff Court, Columbia, SC 29223;
174 Hastings Street, Pittsburgh, PA 15206;
Chapin, SC 29036;
Florence, SC 29505;
Hilton Head Island, SC 29928
Aliases (AKA): J B Nieri,
Jack B Nieri,
John B Nieri
Email Addresses: jac****@aol.com
Address History: 2275 Stream Vista Place Apartment 107, Waldorf, MD 20601;
1203 Mccleary Terrace Apartment 110, Bel Air, MD 21014;
Odenton, MD 21113;
Pasadena, MD 21122;
Chapin, SC 29036
Aliases (AKA): David M Bounds
Email Addresses: bou****@sbcglobal.net,
bou****@yahoo.com,
bou****@aol.com,
bou****@hotmail.com,
bou****@sbcglobal.net
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