Address History: 111 Dutch Point Road, Chapin, SC 29036;
206 Shoreline Drive E, Sunset Beach, NC 28468;
Ballentine, SC 29002;
Columbia, SC 29204
Aliases (AKA): Richard J Pascal
Address History: 22905 Beaverhead Drive, Diamond Bar, CA 91765;
9828 W Barstow Avenue, Fresno, CA 93723;
South Pasadena, CA 91030;
Valley Village, CA 91607;
Junction City, KS 66441
Aliases (AKA): Alexis Ann Lane
Email Addresses: cal****@yahoo.com
Address History: 121 Dutch Point Road, Chapin, SC 29036;
125 Sea Trace Lane, Newport, NC 28570;
Saint Helena Island, SC 29920
Address History: 137 Dutch Point Road, Chapin, SC 29036;
32 Sacedon Way, Hot Springs Village, AR 71909;
Ballentine, SC 29002;
Columbia, SC 29229;
Irmo, SC 29063
Relatives & Associates: Ellen Nuno
Address History: 107 Averill Lane, Irmo, SC 29063;
105 Dutch Point Road, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Phone Numbers: (803) 276-4777
Address History: 507 Jadetree Court, West Columbia, SC 29169;
4601 Plumbrook Drive, Toledo, OH 43623;
Chapin, SC 29036
Phone Numbers: (803) 791-3667
Address History: 125 Dutch Point Road, Chapin, SC 29036;
116 South Riverside Drive Apartment 102, Pompano Beach, FL 33062;
Wildwood, NJ 08260;
Lexington, SC 29073
Aliases (AKA): Leslie A Hendrick,
Leslie A Hendricks,
Leslie Hendrix,
Leslie A Sendrix
Email Addresses: hen****@sc.edu,
les****@gmail.com
Address History: 1607 East North Street Apartment A, Greenville, SC 29607;
6305 Chastain Drive Ne, Atlanta, GA 30342;
Tinley Park, IL 60487;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Kristen Meletio
Email Addresses: kme****@netzero.net
Phone Numbers: (803) 345-9849
Address History: 6607 Dallas Circle, Columbia, SC 29206;
5260 S Landings Drive Apt 509, Fort Myers, FL 33919;
Brevard, NC 28712;
Chapin, SC 29036;
Charleston, SC 29401
Address History: 210 Two Loch Place, Charleston, SC 29414;
2001 Bellevue Way Apartment 109, Tallahassee, FL 32304;
Tampa, FL 33618;
Charlotte, NC 28210;
Chapin, SC 29036
Aliases (AKA): Roman J Garner,
Roman Jeremiah Garner
Phone Numbers: (803) 772-9279
Email Addresses: car****@earthlink.net,
car****@fuse.net
Address History: 836 Seton Road, Columbia, SC 29212;
111 Dutch Point Road, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Drucilla Bryant
Leigh Crowe
Carole Timmerman
Edward Timmerman
Henry Timmerman
Address History: 520 Windpoint Court, Chapin, SC 29036;
7 Amityville Street, Islip Terrace, NY 11752;
Columbia, SC 29210;
Lexington, SC 29073;
Murrells Inlet, SC 29576
Address History: 40 Alden Glen Drive, Webster, NY 14580;
1975 N Grant Street Unit 427, Denver, CO 80203;
Arden, NC 28704;
Asheville, NC 28803;
Raleigh, NC 27609
Aliases (AKA): Gregory S Martocci,
Gregory S Martucci
Email Addresses: gma****@hotmail.com
Address History: 16 Salisbury Drive Apartment 7410, Asheville, NC 28803;
123 Fork Creek Road, Saluda, NC 28773;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Elizabeth Libbey
Address History: 14 Sahlin Circle, Franklin, MA 02038;
12436 Dutchtown Villa Drive, Geismar, LA 70734;
Buzzards Bay, MA 02532;
Dedham, MA 02026;
East Falmouth, MA 02536
Aliases (AKA): Matthew D Ngiacomozzi
Relatives & Associates: Janet Drake
Peter Giacomoggi
Colleen Giacomozzi
Linda Giacomozzi
Tyler Giacomozzi
Email Addresses: lgl****@netscape.net
Address History: 167 Davis Road, Fayetteville, GA 30215;
16600 Gulf Boulevard Apt 337, North Redington Beach, FL 33708;
Saint Petersburg, FL 33738;
Chapin, SC 29036;
Simpsonville, SC 29681
Aliases (AKA): Patricia M Bentley,
Patricia Meletio Bentley,
Pat M Brannon,
Pat Meletio Brannon
Address History: 423 Lighthouse Landing Street, Satellite Beach, FL 32937;
115 Dutch Point Road, Chapin, SC 29036;
Saint Helena Island, SC 29920
Aliases (AKA): David C Rd
Address History: 45997 Academy Drive, Plymouth, MI 48170;
47690 E Anchor Court, Plymouth, MI 48170;
West Branch, MI 48661;
Westland, MI 48186;
Chapin, SC 29036
Aliases (AKA): Louis M Ventura
Relatives & Associates: Ann Hutchinson
Anita Jimenez
Carmela Ventura
Nicholas Ventura
Sandra Ventura
Email Addresses: lou****@yahoo.com
Address History: 807 Oakwood Avenue, Dunn, NC 28334;
3011 P/O Box, Clinton, NC 28329;
Erwin, NC 28339;
Mooresville, NC 28117;
Columbus, OH 43230
Aliases (AKA): Tiffany Brackman,
Tiffany Mc Connell
Email Addresses: emb****@concentric.net,
emb****@excite.com,
emb****@verizon.net,
tif****@jcindustries.com
Address History: 715 Tom Morris Lane Southwest, Concord, NC 28027;
1721 Valley Ridge Place, Chanhassen, MN 55317;
Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29506
Aliases (AKA): Shannon L Cunningham
Email Addresses: sas****@yahoo.com
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