Address History: 326 Killian Point, Chapin, SC 29036;
111 Oak Street, East Hartford, CT 06118;
Glastonbury, CT 06033;
Hartford, CT 06106;
Marlborough, CT 06447
Aliases (AKA): Louis Louis Ruggiero
Address History: 217 Killian Point, Chapin, SC 29036;
1290 Winchester Drive, Charleston, SC 29407;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 345-8892
Address History: 213 Killian Point, Chapin, SC 29036;
101 Goldstone Drive, Columbia, SC 29212;
Irmo, SC 29063;
Simpsonville, SC 29680;
West Columbia, SC 29169
Aliases (AKA): Kip Huggins
Email Addresses: hca****@aol.com,
hug****@bellsouth.net,
kip****@paradigm-engineering.com,
kip****@yahoo.com
Address History: 149 Killian Point, Chapin, SC 29036
Address History: 149 Haywain Drive, Chapin, SC 29036;
2531 Curtis Pike, Richmond, KY 40475;
Columbia, SC 29212;
Edisto Island, SC 29438;
Irmo, SC 29063
Aliases (AKA): James Allen Cain
Email Addresses: jam****@gte.net,
jim****@juno.com
Phone Numbers: (803) 772-0287
Email Addresses: del****@bellsouth.net
Address History: 105 Thoroughbred Run, Liberty, SC 29657;
737 Lioness Court, Stone Mountain, GA 30087;
Chapin, SC 29036;
Easley, SC 29642;
Fairfax, SC 29827
Aliases (AKA): Janelle B Nelson
Address History: 246 Killian Point, Chapin, SC 29036;
55969 Jayne Drive, Elkhart, IN 46514;
Blythewood, SC 29016;
Charleston, SC 29414;
Clemson, SC 29631
Aliases (AKA): Valerie Ewing White
Address History: 2514 Jasper Boulevard, Sullivans Island, SC 29482;
304 Creekwood Court, Chapin, SC 29036;
Columbia, SC 29205;
Edgefield, SC 29824;
Pomaria, SC 29126
Aliases (AKA): Ronald K Rader
Address History: 205 Killian Point, Chapin, SC 29036;
4015 Forest Drive Suite 202, Columbia, SC 29204;
Lugoff, SC 29078;
Pawleys Island, SC 29585
Aliases (AKA): Tommy Thomas Freeman,
Valiska C Freeman,
W Thomas Freeman
Address History: 1214 Westchase Drive, Charleston, SC 29407;
218 Killian Point, Chapin, SC 29036;
Clemson, SC 29631;
Daniel Island, SC 29492;
North Charleston, SC 29405
Email Addresses: nho****@clemson.edu
Address History: 241 Killian Point, Chapin, SC 29036
Relatives & Associates: Kelli Morris
Address History: 327 Killian Point, Chapin, SC 29036;
2741 North Nordica Avenue Apartment 2, Elmwood Park, IL 60707;
Lyons, NY 14489;
Newark, NY 14513;
Hilton Head Island, SC 29926
Aliases (AKA): Adele Marie Cameron
Address History: 1230 Center Hill Road, Swansea, SC 29160;
149 Bogater Road, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Orangeburg, SC 29116
Email Addresses: chr****@compliancecentre.net
Address History: 118 Killian Point, Chapin, SC 29036;
2151 Knox Avenue, Pittsburg, CA 94565;
Winston Salem, NC 27102;
Columbia, SC 29212;
Spartanburg, SC 29302
Aliases (AKA): Paul Lee Dawno
Relatives & Associates: Wilma Downs
Address History: 333 Killian Point, Chapin, SC 29036;
1060 Dark Hollow, Pikeville, KY 41501;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 105 Thoroughbred Run, Liberty, SC 29657;
811 Rollingwood Lane, Valrico, FL 33594;
Waynesville, NC 28785;
Bluffton, SC 29910;
Chapin, SC 29036
Aliases (AKA): John C Nelson
Address History: 304 John Kinard Circle, Chapin, SC 29036;
4 Deuce Court, Chapin, SC 29036;
Leesville, SC 29070;
Lexington, SC 29073
Address History: 420 Belle Lindler Road, Gilbert, SC 29054;
2500 E Independence Boulevard, Charlotte, NC 28205;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Email Addresses: r1r****@aol.com
Address History: 233 Killian Point, Chapin, SC 29036;
136 Killian Point Circle, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Isle Of Palms, SC 29451
Aliases (AKA): Tina L Byars
Email Addresses: aop****@aol.com
Address History: 63 Light Farm Drive, Cochranville, PA 19330;
914 South Avenue Apartment B15 B, Clifton Heights, PA 19018;
Drexel Hill, PA 19026;
Philadelphia, PA 19120;
Secane, PA 19018
Aliases (AKA): Steve N Deferrante
Relatives & Associates: Christine Deferrante
Frank Deferrante
Frank Deferrante
Kath Deferrante
Kathleen Deferrante
Email Addresses: hot****@yahoo.com,
sde****@yahoo.com
Address History: 460 Joe Morris Road, Jamestown, TN 38556;
1651 Kingham Way, Fullerton, CA 92833;
Chapin, SC 29036;
Greenville, SC 29609;
Allardt, TN 38504
Aliases (AKA): Phillip H Padgett
Email Addresses: hsh****@msn.com,
pad****@yahoo.com,
php****@altavista.com,
php****@charter.net,
php****@fuse.net
Address History: 8820 Hillside Drive, Shawnee Mission, KS 66227;
2015 Flagler Avenue, Key West, FL 33040;
Savannah, GA 31410;
Lenexa, KS 66227;
Chapin, SC 29036
Aliases (AKA): Rebecca Shane Ennis,
R Shane Halvorson,
Rebecca Halvorson
Email Addresses: reb****@excite.com,
sha****@ci.lenexa.ks.us,
sha****@gmail.com
Address History: 3003 East Fairview Road, Mcdonough, GA 30252;
3010 W Yorkshire Drive, Phoenix, AZ 85027;
Crystal River, FL 34429;
Oxford, GA 30054;
Alliance, OH 44601
Aliases (AKA): Marc A Leventhal,
Marc Aaron Leventhal
Address History: 642 Cherry Plum Court, Fuquay Varina, NC 27526;
11302 Claudine Court, Jacksonville, FL 32225;
Columbus, GA 31902;
Fort Knox, KY 40121;
Radcliff, KY 40160
Aliases (AKA): James R Lacey,
James Bryan Lacey
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