Address History: 112 Cedar Vale Drive, Lexington, SC 29073;
13 Route 81, Ada, OH 45810;
Waynesfield, OH 45896;
Chapin, SC 29036;
Charleston, SC 29406
Aliases (AKA): Jenny Garris,
Jenny M Garris
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: 3330 Colonial Drive, Aiken, SC 29801;
2 Clay Court, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 732-1309
Address History: 454 Lemonts Road, Chapin, SC 29036;
1598 Ashford Ferry Road, Blair, SC 29015;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Trey Harrell Harrell
Email Addresses: tha****@myway.com,
tre****@harrellmartin.com
Address History: 329 Brentland Court, Columbia, SC 29212;
10632 Southwest 51st Lane, Gainesville, FL 32608;
Tallahassee, FL 32308;
Chapin, SC 29036
Aliases (AKA): Brian G Nickerson
Relatives & Associates: Margaret Craig
Georgia Kelley
Donna Nickerson
Frances Nickerson
George Nickerson
Address History: 27 Clay Court, Chapin, SC 29036
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: 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: 2228 Rembert Street, Columbia, SC 29292;
307 E Normal Avenue Apt 17, Kirksville, MO 63501;
Saint Peters, MO 63376;
Chapin, SC 29036
Email Addresses: ann****@aol.com,
ann****@yahoo.com,
ann****@webtv.net,
ann****@yahoo.com
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;
712 Regent Circle N, Brandon, FL 33511;
Tallahassee, FL 32312;
Cumming, GA 30041;
Hampton, GA 30228
Aliases (AKA): Grace M Bravo,
Grace Marie Child
Email Addresses: gra****@hotmail.com
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: 16 Clay Court, Chapin, SC 29036;
242 Little Gap Lane, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Mairi Stewart
Phone Numbers: (803) 407-9692
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: 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: 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: 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: 23 Clay Court, Chapin, SC 29036;
1020 Bradford Ridge Lane, Columbia, SC 29223;
Elgin, SC 29045;
Greenville, SC 29607
Address History: 12634 Jamestown Crossing Lane, Humble, TX 77346;
9527 La Jolla Farms Road, La Jolla, CA 92037;
Chapin, SC 29036;
Lexington, SC 29072
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: 2045 Winged Foot Court, Reston, VA 20191;
4 Clay Court, Chapin, SC 29036;
Canyon Lake, TX 78133;
Corpus Christi, TX 78418
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: 1056 Gardenshire Lane, Deland, FL 32724;
4057 Crossroads Place, Casselberry, FL 32707;
Lake Mary, FL 32746;
Orlando, FL 32822;
Oviedo, FL 32765
Aliases (AKA): Donna Lee Chromy,
Donna L Day
Address History: 6055 Lusk Boulevard, San Diego, CA 92121;
11818 Landbreeze Way, San Diego, CA 92126;
Chapin, SC 29036;
Columbia, SC 29212;
Grafton, WI 53024
Aliases (AKA): Barry F Johnston
Relatives & Associates: Jacklynn Colston
Michelle Johnson
Fiona Johnston
Franklin Johnston
Katherine Johnston
Email Addresses: bar****@ezsweeps.com,
bjo****@nsprwest.com,
dre****@aol.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
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