Address History: 120 Copper Ridge Road, Columbia, SC 29212;
1733 Courtland Avenue, Cincinnati, OH 45212;
Midland, OH 45148;
Chapin, SC 29036
Aliases (AKA): Paul Werk
Address History: 2274 Ashley River Road Apartment 910, Charleston, SC 29492;
444 Northside Drive, Chapel Hill, NC 27516;
Chapin, SC 29036;
Columbia, SC 29209;
Hopkins, SC 29061
Aliases (AKA): Rachel Connelly
Relatives & Associates: Alexandra Connelly
Michael Connelly
Michael Connelly
Owen Connelly
Angelo Dimaria
Email Addresses: ray****@juno.com,
ray****@yahoo.com
Address History: 135 Golden Pond Drive, Lexington, SC 29073;
729 Oakland Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29223;
West Columbia, SC 29170
Aliases (AKA): Frank C Hinetiane,
Frank Hinshaw
Email Addresses: bhi****@lucent.com
Address History: 22 Pinfeather Drive, Murrells Inlet, SC 29576;
107 Old Sawmill Trail, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Myrtle Beach, SC 29588
Relatives & Associates: Ashley Dunham
Phyllis Dunham
Stephen Dunham
Christopher Hightower
Joseph Hightower
Aliases (AKA): Corey Boswell
Address History: 209 Mcleod Road, Chapin, SC 29036;
310 Aqua Court, Royal Oak, MI 48073;
Columbia, SC 29212;
Irmo, SC 29063;
Myrtle Beach, SC 29572
Aliases (AKA): Karen Jeffrey
Email Addresses: kar****@al.com,
kar****@aol.com,
que****@yahoo.com
Address History: 106 Belfair Road, Irmo, SC 29063;
312 E 104th Street Apt 2w, New York, NY 10029;
Chapin, SC 29036
Phone Numbers: (803) 448-4853
Address History: 5894 Longwood Drive Unit 201, Murrells Inlet, SC 29576;
741 Hawks Ridge Road, Daytona Beach, FL 32127;
Flagler Beach, FL 32136;
Gainesville, FL 32608;
Port Orange, FL 32127
Aliases (AKA): Phyllis A Dunham
Address History: 162 City Lake Road, Pickens, SC 29671;
6969 Ancestra Drive, Fountain, CO 80817;
Leesville, LA 71459;
Fort Bragg, NC 28307;
Campobello, SC 29322
Email Addresses: bil****@hotmail.com,
wrj****@hotmail.com
Address History: 114 Old Sawmill Trail, Chapin, SC 29036;
564 Mp Court # 20907, Apo, AE 09169;
Fountain, CO 80817;
U S A F Academy, CO 80840;
Campobello, SC 29322
Aliases (AKA): Ray R Jewell
Email Addresses: bil****@hotmail.com,
bil****@hotmail.com,
cou****@yahoo.com,
dan****@juno.com,
jew****@aol.com
Address History: 149 Stone Column Way, Columbia, SC 29212;
450 Ocean Drive # 1206, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Carol E Steiner
Address History: 111 Strawberry Court, Chapin, SC 29036;
348 Forest Avenue, Massapequa, NY 11758;
Wantagh, NY 11793
Address History: 860 Hammocks Way, Edisto Island, SC 29438;
1130 Old Road, Chapin, SC 29036;
Charleston, SC 29403;
Columbia, SC 29204;
Folly Beach, SC 29439
Address History: 209 Mcleod Road, Chapin, SC 29036;
310 Aqua Court, Royal Oak, MI 48073;
Myrtle Beach, SC 29572
Phone Numbers: (803) 378-7445
(803) 732-0948
Address History: 150 Creekwood Road, Chapin, SC 29036;
675 Pasatiempo Point Apartment 107, Lake Mary, FL 32746;
Athens, GA 30601;
Atlanta, GA 30339;
Canton, GA 30115
Aliases (AKA): Nancy S Burriss
Relatives & Associates: Nancy Alle
Elizabeth Barnett
Elizabeth Burriss
Francis Burriss
Louisa Burriss
Address History: 181 Lakeport Drive, Chapin, SC 29036;
5124 Bakman Avenue Apartment 3, North Hollywood, CA 91601;
Aurora, CO 80011;
Charleston, SC 29407;
Columbia, SC 29212
Aliases (AKA): Shelley K Nutt,
Shelley Kay Nutt,
Shelley Kaye Stroman
Address History: 1533 Jefferson Avenue, Brunswick, OH 44212;
720 Cathy Avenue, Metairie, LA 70003;
Southaven, MS 38671;
Raleigh, NC 27612;
Youngsville, NC 27596
Aliases (AKA): Bret Matthew Byrd,
Brett M Byrd
Address History: 85 Catalpa Lane South, Pinehurst, NC 28374;
5 Skimmer Lane, Bayville, NJ 08721;
Forked River, NJ 08731;
Lanoka Harbor, NJ 08734;
Little Egg Harbor Twp, NJ 08087
Address History: 4201 Ottawa Street, Metairie, LA 70001;
3425 Edenborn Avenue, Metairie, LA 70002;
New Orleans, LA 70124;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: David Amotta
Alejandra Lacassie
Enrique Lamotta
Lorena Lamotta
Maria Lamotta
Address History: 22 Foxwell Drive, Scarborough, ME 04074;
11692 Darlington Avenue # E, Los Angeles, CA 90049;
Washington, DC 20036;
Watertown, MA 02472;
Biddeford, ME 04005
Email Addresses: fre****@aol.com,
sar****@netscape.net
Address History: 5 Skimmer Lane, Bayville, NJ 08721;
1615 Beverly Road, Forked River, NJ 08731;
Manchester, NJ 08759;
Havertown, PA 19083;
Chapin, SC 29036
Relatives & Associates: Charles Abbate
Charles Abbate
Kareananne Abbate
Nicholas Abbate
Rodney Arters
Email Addresses: kar****@hotmail.com
Address History: 200 Circle Top Drive, Hendersonville, NC 28739;
512 Kingcrest Drive, Flat Rock, NC 28731;
Chapin, SC 29036
Phone Numbers: (828) 696-0561
Address History: 56 N Starr Avenue # 2231, Pittsburgh, PA 15202;
2305 Centre Avenue, Pittsburgh, PA 15219;
Verona, PA 15147;
Chapin, SC 29036
Address History: 1589 Williams Road, Abington, PA 19001;
30420 Gidran Terrace, Mount Dora, FL 32757;
Dekalb, IL 60115;
Forked River, NJ 08731;
Pine Beach, NJ 08741
Aliases (AKA): Charlie D Abbate
Relatives & Associates: Anastasia Abbate
Catherine Abbate
Charles Abbate
Cheryl Abbate
Dominic Abbate
Email Addresses: cab****@gmail.com,
cha****@yahoo.com
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