Address History: 520 Parlock Road, Irmo, SC 29063;
233 Arrow Shores Road, Chapin, SC 29036;
Columbia, SC 29209;
Simpsonville, SC 29681;
West Columbia, SC 29169
Aliases (AKA): Sharon Greene
Address History: 1003 Elmwood Avenue Apt 106, Columbia, SC 29201;
316 Arrow Shores Road, Chapin, SC 29036;
Summerville, SC 29485
Relatives & Associates: Catherine Danford
Jennifer Danford
Larry Danford
Larry Danford
Larry Danford
Phone Numbers: (803) 376-8855
Address History: 230 Arrow Shores Road, Chapin, SC 29036;
234 Arrow Shores Road, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): D P Hicks,
Donna P Hicks
Email Addresses: don****@earthlink.net
Address History: 315 Arrow Shores Road, Chapin, SC 29036;
2409 Dutch Fork Road, Chapin, SC 29036;
Columbia, SC 29201;
West Columbia, SC 29169;
White Rock, SC 29177
Phone Numbers: (803) 781-0779
Address History: 210 Arrow Shores Road, Chapin, SC 29036;
48 Waterman Street Apartment 1, Lockport, NY 14094;
Sanborn, NY 14132;
Blythewood, SC 29016;
Columbia, SC 29203
Aliases (AKA): Jennifer Smith
Email Addresses: jen****@yahoo.com,
jen****@crosswinds.net,
jma****@hotmail.com
Address History: 38 Southwoode Circle, Chapin, SC 29036;
325 Arrow Shores Road, Chapin, SC 29036;
Columbia, SC 29212;
Goose Creek, SC 29445
Email Addresses: col****@msn.com,
col****@bellsouth.net
Address History: 243 Arrow Shores Road, Chapin, SC 29036;
62 Bonsai Lane, Chickamauga, GA 30707;
Fitchburg, MA 01420;
Townsend, MA 01469;
Greenville, NH 03048
Aliases (AKA): Judith Marie Gibson,
Judith Gibson,
Judith Marie Wedge
Email Addresses: cre****@olc-architects.com,
cre****@usagroup.com,
dnl****@aol.com,
gap****@aol.com,
hir****@nightmail.com
Address History: 316 Arrow Shores Road, Chapin, SC 29036;
8133 Flintwood Court, Charleston, SC 29406;
Columbia, SC 29205
Address History: 706 13th Street, West Columbia, SC 29169;
124 Arrow Shores Circle, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Address History: 310 Arrow Shores Road, Chapin, SC 29036;
882 P/O Box, Chapin, SC 29036
Aliases (AKA): G M Troficanto,
Georgia Troficanto
Address History: 183 Fair Haven Way, Chapin, SC 29036;
20111 Bushard Street, Huntington Beach, CA 92646
Relatives & Associates: Charles Cleavenger
Address History: 1025 B Avenue, West Columbia, SC 29169;
242 Arrow Shores Road, Chapin, SC 29036;
Columbia, SC 29205;
Spartanburg, SC 29305
Aliases (AKA): Melissa Smith Smith
Email Addresses: cot****@bellsouth.com,
cot****@ix.netcom.com,
msm****@columbiasc.net
Address History: 1085 Point View Road, Chapin, SC 29036;
230 Arrow Shores Road, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29210
Address History: 2726 Crooked Pine Lane, Elgin, SC 29045;
2806 15th Street, Vero Beach, FL 32960;
Tybee Island, GA 31328;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 12 Old Trace Court, Columbia, SC 29209;
315 Arrow Shores Road, Chapin, SC 29036;
Isle Of Palms, SC 29451;
Daleville, VA 24083;
Roanoke, VA 24019
Aliases (AKA): David B Metts
Email Addresses: dav****@hotmail.com
Address History: 243 Arrow Shores Road, Chapin, SC 29036;
503 Woodline Road, Chapin, SC 29036;
Columbia, SC 29212;
Swansea, SC 29160
Aliases (AKA): Rachel R Ruth
Phone Numbers: (803) 361-3047
Address History: 238 Arrow Shores Road, Chapin, SC 29036;
18 Berryhill Road Apt 20f, Columbia, SC 29210;
Irmo, SC 29063;
Rock Hill, SC 29732
Phone Numbers: (803) 945-9265
Relatives & Associates: Casey Morgan
Georgia Troficanto
Kristen Troficanto
Richard Troficanto
Ryan Troficanto
Phone Numbers: (803) 345-9090
Address History: 310 Arrow Shores Road, Chapin, SC 29036
Relatives & Associates: Casey Morgan
David Troficanto
Georgia Troficanto
Kristen Troficanto
Richard Troficanto
Phone Numbers: (803) 345-9090
Email Addresses: ryt****@gmail.com
Address History: 224 West Wood Street Apartment 11c, Youngstown, OH 44502;
6221 Route 45, Bristolville, OH 44402;
Warren, OH 44484;
Chapin, SC 29036
Address History: 1492 Po Box, Fort Benton, MT 59442;
4113 Northwind Drive, Bakersfield, CA 93313;
Garden Grove, CA 92840;
Huntington Beach, CA 92648;
Los Angeles, CA 90045
Aliases (AKA): S Nelson,
Steven James Nelson
Email Addresses: elv****@yahoo.com,
ste****@ipa.net
Address History: 15 Portchester Drive, Nashua, NH 03062;
76 Lorchris Street, Leominster, MA 01453;
Greenville, NH 03048;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Donald P Long
Address History: 325 Fisherman Lane, Senoia, GA 30276;
600 Garson Northeast Drive Apartment 6207, Atlanta, GA 30324;
Mableton, GA 30126;
Newnan, GA 30265;
Smyrna, GA 30082
Aliases (AKA): Michael Jeff Weisman,
Michael Wiseman,
Micheal Jeff Wiseman,
Michelle Wiseman,
Michelle F Wiseman
Email Addresses: wis****@aol.com
Address History: 3204 Black Eagle Drive, Antelope, CA 95843;
8109 Watt Avenue, Antelope, CA 95843;
Folsom, CA 95630;
Garden Grove, CA 92840;
Huntington Beach, CA 92648
Aliases (AKA): Steve M Nelson,
Steve James Nelson,
Steve Kent Nelson,
Steven Nelson,
Steven P Nelson
Email Addresses: mjd****@comcast.net
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