Address History: 7 Morning Breeze Court, Chapin, SC 29036;
112 Londonberry Drive, Anderson, SC 29621;
Columbia, SC 29212
Phone Numbers: (803) 407-6483
Address History: 11 Oak Bluff Court, Columbia, SC 29223;
174 Hastings Street, Pittsburgh, PA 15206;
Chapin, SC 29036;
Florence, SC 29505;
Hilton Head Island, SC 29928
Aliases (AKA): J B Nieri,
Jack B Nieri,
John B Nieri
Email Addresses: jac****@aol.com
Address History: 7 Cape Lookout Court, Irmo, SC 29063;
1794 Valencia Drive, Rockford, IL 61108;
Chapin, SC 29036
Address History: 274 Harbison Boulevard, Columbia, SC 29292;
112 Londonberry Drive, Anderson, SC 29621;
Chapin, SC 29036;
Irmo, SC 29063;
Myrtle Beach, SC 29577
Aliases (AKA): Michael D Hooks
Email Addresses: m.h****@olivegarden.com,
mho****@gables.com,
mho****@olivegarden.com
Address History: 13 Morning Breeze Court, Chapin, SC 29036;
206 Saint Andrews Road, Columbia, SC 29210
Email Addresses: ibe****@aol.com,
sar****@msn.com
Address History: 25 Townes Creek Court, Greenville, SC 29609;
7 Morning Breeze Court, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063;
Johnson City, TN 37604
Email Addresses: sha****@yahoo.com
Address History: 525 Water Garden Court, Irmo, SC 29063;
17 Morning Breeze Court, Chapin, SC 29036;
Columbia, SC 29201;
North Charleston, SC 29406
Phone Numbers: (803) 661-6533
Address History: 6 Morning Breeze Court, Chapin, SC 29036;
207 Avery Lane, Columbia, SC 29212;
Lexington, SC 29073
Phone Numbers: (803) 781-4579
Address History: 6 Morning Breeze Court, Chapin, SC 29036;
1415 Beaver Dam Road, Columbia, SC 29212;
Rock Hill, SC 29732
Address History: 536 Holley Lake Road, Aiken, SC 29803;
5411 Woodstock Road, Acworth, GA 30102;
Canton, GA 30114;
Cartersville, GA 30121;
Jasper, GA 30143
Aliases (AKA): Thomas M Ricciuto
Email Addresses: t.r****@matrixsolutions.com,
tom****@s-matrix-corp.com,
tri****@msn.com
Address History: 10 Morning Breeze Court, Chapin, SC 29036;
3004 Duncan Street, Columbia, SC 29205;
Irmo, SC 29063;
Orangeburg, SC 29116;
Ridgeland, SC 29936
Aliases (AKA): Ronald Q Sherman
Email Addresses: ron****@hotmail.com,
ron****@aol.com
Address History: 1034 Ivy Green Circle, Irmo, SC 29063;
4070 Catalpha Avenue, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Durham, NC 27712;
Chapin, SC 29036
Aliases (AKA): Margaret Elizabeth Knott
Address History: 14 Morning Breeze Court, Chapin, SC 29036;
412 Riding Ridge Road, Annapolis, MD 21403;
Charlotte, NC 28206;
Fort Bragg, NC 28307;
Wilmington, NC 28409
Address History: 1 Morning Breeze Court, Chapin, SC 29036;
234 Mariners Row, Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29071;
Mount Pleasant, SC 29466
Phone Numbers: (803) 781-2958
Email Addresses: nku****@sc.rr.com
Address History: 17 Morning Breeze Court, Chapin, SC 29036;
449 Brookshire Drive, Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): James Roy Phillipsjr
Relatives & Associates: Candice Phillips
Jonathan Phillips
Pam Phillips
Stephen Phillips
Emily Shrum
Phone Numbers: (803) 731-4254
Address History: 6 Morning Breeze Court, Chapin, SC 29036;
1415 Beaver Dam Road, Columbia, SC 29212;
Rock Hill, SC 29732
Relatives & Associates: Brenton Mackie
Collin Mackie
Dorothy Mackie
W Mackie
William Mackie
Phone Numbers: (803) 781-4579
Address History: 49 Rustyred Court, Chapin, SC 29036;
17 Morning Breeze Court, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Kathleen M Jones,
Kathy Jones
Relatives & Associates: Jeffrey Cises
Darren Jones
Kathleen Jones
Richard Jones
Jennifer Orr
Address History: 7 Morning Breeze Court, Chapin, SC 29036
Relatives & Associates: Sarah Doran
Douglas Hooks
Michael Hooks
Michael Hooks
Phone Numbers: (803) 407-6483
Address History: 1300 Pickens Street #202, Columbia, SC 29201;
4834 Herndon Circle, Colorado Springs, CO 80920;
Sykesville, MD 21784;
Portsmouth, RI 02871;
Chapin, SC 29036
Email Addresses: mbo****@ceocissc.org,
mbo****@cissc.org
Address History: 17 Morning Breeze Court, Chapin, SC 29036;
449 Brookshire Drive, Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Candice Phillips
James Phillips
Jonathan Phillips
Stephen Phillips
Emily Shrum
Phone Numbers: (803) 731-4254
Address History: 8 Morning Breeze Court, Chapin, SC 29036;
4834 Herndon Circle, Colorado Springs, CO 80920;
Royal Palm Beach, FL 33411;
Fort Stewart, GA 31315;
Sykesville, MD 21784
Aliases (AKA): Kathleen Bounds
Address History: 56 Stoney Pointe Drive, Chapin, SC 29036;
6 Morning Breeze Court, Chapin, SC 29036;
Columbia, SC 29212;
Gilbert, SC 29054;
Irmo, SC 29063
Relatives & Associates: Laura Krautler
Rosemarie Krautler
James Mangels
Jeanette Mangels
June Mangels
Address History: 2275 Stream Vista Place Apartment 107, Waldorf, MD 20601;
1203 Mccleary Terrace Apartment 110, Bel Air, MD 21014;
Odenton, MD 21113;
Pasadena, MD 21122;
Chapin, SC 29036
Aliases (AKA): David M Bounds
Email Addresses: bou****@sbcglobal.net,
bou****@yahoo.com,
bou****@aol.com,
bou****@hotmail.com,
bou****@sbcglobal.net
Address History: 139 Cavanaugh Drive, Madison, MS 39110;
761 Rice Road Apartment 619, Ridgeland, MS 39157;
Archdale, NC 27263;
Charlotte, NC 28270;
Chocowinity, NC 27817
Aliases (AKA): Laura J Carey,
Laura Carey,
Laura Jo Carey
Email Addresses: lau****@belk.com,
lca****@carolina.rr.com
Address History: 6101 Winding Creek Lane, North Olmsted, OH 44070;
282 P/O Box, Sierra Vista, AZ 85636;
Odenton, MD 21113;
Cleveland, OH 44135;
Chapin, SC 29036
Aliases (AKA): Theresa M Scott
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