Address History: 133 Crossbow Court, Columbia, SC 29212;
349 Firebridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Ripon, WI 54971
Aliases (AKA): Kelley K Biviano
Address History: 617 Founders Road A, Lexington, SC 29073;
3175 W International Speedway Boulevard, Daytona Beach, FL 32124;
Largo, FL 33771;
Palm Harbor, FL 34685;
Chapin, SC 29036
Relatives & Associates: Amber Stephens
David Stephens
Frederick Stephens
Jane Stephens
Joey Stephens
Phone Numbers: (803) 932-9074
Address History: 95 Amberwood Circle, Irmo, SC 29063;
232 Joe Free Road, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Carole W Carey,
Carole Matthew Kirkland,
Jr W Kirkland
Email Addresses: mat****@excite.com
Address History: 301 Bow Church Road, Irmo, SC 29063;
804 N Tibbs Road, Dalton, GA 30720;
Chapin, SC 29036;
Columbia, SC 29223;
West Columbia, SC 29169
Aliases (AKA): Robin S Hollingsworth
Email Addresses: hol****@yahoo.com
Address History: 107 Long Point Drive, Chapin, SC 29036;
30 Royal Drive, Springboro, OH 45066;
Columbia, SC 29210
Address History: 331 Smallwood Drive, Chapin, SC 29036;
614 Country Club Drive, Franklin, NC 28734;
East Elmhurst, NY 11370;
Columbia, SC 29212;
Lexington, SC 29072
Email Addresses: mdi****@aol.com
Address History: 2634 Coldstone Lane, Holiday, FL 34691;
3332 Coconut Grove Road, Land O Lakes, FL 34639;
Tarpon Springs, FL 34689;
Akron, OH 44313;
Hudson, OH 44236
Aliases (AKA): Ty Swaggerty Swaggerty
Address History: 107 Long Point Drive, Chapin, SC 29036;
2927 Regency Drive, Melbourne, FL 32935;
Columbia, SC 29204
Phone Numbers: (803) 345-0615
Address History: 105 Long Point Drive, Chapin, SC 29036;
108 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29206;
Irmo, SC 29063
Aliases (AKA): Susan P Paquette
Email Addresses: sus****@cs.com
Address History: 134 Blackhawk Trail, West Columbia, SC 29169;
110 Sterling Court, Alpharetta, GA 30004;
Chapin, SC 29036;
Charleston, SC 29412
Relatives & Associates: Charlotte Charlotte
Charles Conner
Eva Conner
Michael Conner
Leonard Hollingswo
Address History: 117 Long Point Drive, Chapin, SC 29036;
216 Po Box, Birmingham, AL 35201;
Cayce, SC 29033;
West Columbia, SC 29170
Address History: 220 Edgewood Drive, Chapin, SC 29036;
2126 Po Box, Chapel Hill, NC 27515
Relatives & Associates: Jessica Armstrrong
Charity Johnson
Connie Johnson
Constance Johnson
Jessica Johnson
Address History: 104 Long Point Drive, Chapin, SC 29036;
1048 Stone House Road, Chapin, SC 29036;
West Columbia, SC 29170;
Madison, WV 25130
Aliases (AKA): Rocky A Burn
Address History: 2 Whitsett Street, Greenville, SC 29601;
428 Galloping Ghost Road, Anderson, SC 29626;
Chapin, SC 29036;
Columbia, SC 29223;
Taylors, SC 29687
Aliases (AKA): Mark Edward Tomaszek
Relatives & Associates: Suzanne Mathis
Email Addresses: met****@htspa.com,
mto****@bellsouth.net
Address History: 7835 King Arthur Court, White Plains, MD 20695;
3527 Tullocks Hill Drive, Augusta, GA 30906;
Charlotte, NC 28273;
Chapin, SC 29036
Phone Numbers: (704) 971-7995
Address History: 2330 E 7th Street, Charlotte, NC 28204;
2126 Po Box, Chapel Hill, NC 27515;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): C L Johnson,
Constance R Johnson,
Contance L Johnson
Address History: 567 Fore Drive, Bradenton, FL 34208;
5940 Pelican Bay Plaza S Apt 1005, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Charlotte, NC 28277;
East Moriches, NY 11940
Aliases (AKA): James S Agruso,
Jim Agruso
Email Addresses: jag****@hotmail.com,
jam****@gmail.com
Address History: 6758 Little River Lane, Loveland, OH 45140;
3405 Clifton Avenue Apt 2, Cincinnati, OH 45220;
Chapin, SC 29036
Relatives & Associates: Victoria Baylis
Kimberly Hall
Marguerite Heinz
Andrew Lawrence
Patric Lawrence
Address History: 713 Palmetto Street, West Palm Beach, FL 33405;
720 Ardmore Road, West Palm Beach, FL 33401;
Bloomington, IN 47403;
Borden, IN 47106;
New Albany, IN 47150
Aliases (AKA): Kathleen P Bonalsky
Relatives & Associates: Glenn Bonalsky
Christinia Degroat
Cynthia Degroat
Edward Degroat
Edward Degroat
Phone Numbers: (918) 967-4801
Address History: 567 Fore Drive, Bradenton, FL 34208;
5940 Pelican Bay Plaza S Apt 1005, Gulfport, FL 33707;
Charlotte, NC 28277;
Eastport, NY 11941;
Chapin, SC 29036
Relatives & Associates: James Agruso
Phone Numbers: (941) 896-6081
Address History: 1930 Daley Circle, Concord, NC 28025;
48 Monroe Street Apt 3, Hartford, CT 06114;
Chapin, SC 29036;
Columbia, SC 29203;
Leesville, SC 29070
Aliases (AKA): Charlina Anderson,
Charlina Burns
Email Addresses: cha****@hotmail.com
Address History: 6758 Little River Lane, Loveland, OH 45140;
4905 Clemons Road, Batavia, OH 45103;
Cincinnati, OH 45220;
Columbus, OH 43220;
Germantown, OH 45327
Relatives & Associates: Victoria Baylis
Alvin Lawrence
Della Lawrence
Patric Lawrence
Patricia Lawrence
Phone Numbers: (513) 583-5080
(803) 749-6128
Address History: 3031 Deerhaven Drive S, Cookeville, TN 38506;
11324 Carrollwood Estates Drive, Tampa, FL 33618;
Charlotte, NC 28262;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Shawn Kelly Smith,
Shawn K Smith,
Shawn Kelly Wayne
Email Addresses: swa****@tivejo.com,
way****@charter.net
Address History: 535 E Charleston Court, Hernando, FL 34442;
276 Jubilee Road, Henderson, NV 89074;
Chapin, SC 29036
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