Address History: 2527 Rutherford Way, Charleston, SC 29414;
101 Dogwood Court # 1, Cayce, SC 29033;
Chapin, SC 29036;
Daniel Island, SC 29492;
Irmo, SC 29063
Email Addresses: cha****@scbtonline.com
Address History: 640 Kumatage Lane, Chapin, SC 29036;
120 Tapp Point, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jobie Rivera
Phone Numbers: (803) 781-5580
Address History: 608 Kumatage Lane, Chapin, SC 29036;
5182 Deerfield Avenue, Spring Hill, FL 34608;
Berwyn, IL 60402;
Cicero, IL 60804;
Crestwood, IL 60418
Phone Numbers: (352) 684-9826
Address History: 749 Po Box, White Rock, SC 29177;
101 Buoy Lane, Chapin, SC 29036
Relatives & Associates: James Bauer
Christie Delpriore
Elizabeth Houck
Laura Neel
Caroline Richardson
Address History: 624 Kumatage Lane, Chapin, SC 29036
Relatives & Associates: Lynn Richardson
Phone Numbers: (803) 661-8709
Address History: 161 Harbour Point, Six Mile, SC 29682;
3605 Cumberland Creek Road Apartment 205, Raleigh, NC 27613;
Chapin, SC 29036;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Carole J Fruscello,
Carole J Wansley
Relatives & Associates: Meggan Correll
Aubree Fruscello
John Fruscello
Joshua Fruscello
Kara Fruscello
Email Addresses: cjf****@gmail.com
Address History: 110 Cedar Crest Lane, Irmo, SC 29063;
809 Boatswain Loop, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29210;
Gatlinburg, TN 37738
Address History: 628 Kumatage Lane, Chapin, SC 29036;
356 Savannah Avenue Apt 1, Statesboro, GA 30458;
Irmo, SC 29063;
Lexington, SC 29073
Address History: 171 Cabin Cove Road, Chapin, SC 29036;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29205;
White Rock, SC 29177
Aliases (AKA): Caroline Glenn,
Caroline P Richardson
Relatives & Associates: Kathy Ezzell
Caroline Glenn
Kenneth Richardson
Lynn Richardson
Matt Richardson
Address History: 1060 Indian Fork Road, Chapin, SC 29036;
1053 Eau Claire Drive, Chapin, SC 29036;
Columbia, SC 29210;
White Rock, SC 29177
Aliases (AKA): Matt O Richardson
Relatives & Associates: Christie Delpriore
Caroline Richardson
Kenneth Richardson
Lynn Richardson
Address History: 17506 W Van Buren Street # 46, Goodyear, AZ 85338;
17506 West Van Buren Street, Goodyear, AZ 85338;
Dunnellon, FL 34433;
Homestead, FL 33030;
Lake Mary, FL 32746
Aliases (AKA): Wilson Poppell
Email Addresses: wpo****@aol.com
Address History: 1328 Freshly Mill Road, Irmo, SC 29063;
300 Steamboat Road, Great Neck, NY 11024;
Chapin, SC 29036;
Lexington, SC 29072;
Frisco, TX 75034
Aliases (AKA): Charles Mcandrews
Email Addresses: sur****@aol.com
Email Addresses: lam****@comcast.net,
tj3****@gmail.com
Address History: 529 Fairwind Drive, Chapin, SC 29036;
8 Bay Ridge Court, Durham, NC 27713;
Clemson, SC 29632;
Columbia, SC 29206
Aliases (AKA): Farrah L Sullivan,
Farrah Lea Sullivan
Address History: 604 Kumatage Lane, Chapin, SC 29036;
500 Harbison Boulevard # 604, Blanch, NC 27212;
New York, NY 10013;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Roy Allen Allen
Email Addresses: hbo****@gte.net
Address History: 514 Brooksong Court, Irmo, SC 29063;
3621 Macarthur Drive, Orlando, FL 32806;
Salisbury, NC 28146;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Martha Tate Rivera
Email Addresses: wmr****@aol.com
Address History: 639 Kumatage Lane, Chapin, SC 29036;
140 Forty Love Point # 40, Chapin, SC 29036;
Columbia, SC 29212
Address History: 514 Brooksong Court, Irmo, SC 29063;
121 Haven Circle, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29073
Relatives & Associates: Michelle Berrios
Bobbi June
Charles Rivera
Eugene Rivera
Jobie Rivera
Email Addresses: ebd****@gmail.com,
eri****@hotmail.com,
mri****@excite.com
Address History: 501 Capitol Place, Columbia, SC 29205;
632 Kumatage Lane, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 251-3400
Address History: 8532 Farmington Cove, Germantown, TN 38139;
613 Hillpoint Way # Wa, Brandon, FL 33510;
Byhalia, MS 38611;
Chapin, SC 29036;
Knoxville, TN 37921
Aliases (AKA): Rebecca Lynn Collins,
Rebecca Lynn Ward
Email Addresses: bec****@aol.com,
jee****@att.net,
jee****@earthlink.net,
lc4****@mail.smu.edu,
rlc****@mail.smu.edu
Phone Numbers: (508) 756-8565
Address History: 3609 Hopper Street, Raleigh, NC 27616;
2052 Secret Garden Lane Unit 306, Fleming Island, FL 32003;
Jacksonville, FL 32208;
Orange Park, FL 32065;
Cary, NC 27519
Aliases (AKA): Cheryl Ann Dowdell,
Cheryl Ann Weigle
Email Addresses: cdo****@danielrealty.com,
che****@msn.com
Address History: 5001 Greenbriar Trail, Mount Dora, FL 32757;
10580 N Stargazer Drive, Tucson, AZ 85737;
Penn Valley, CA 95946;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33410
Aliases (AKA): Robert E. Johnson
Relatives & Associates: Katherine Demarco
Rosa Espinoza
Katherine James
Bobby Johnson
Catherine Johnson
Email Addresses: rob****@msn.com
Address History: 4451 Shimpock Road, Concord, NC 28027;
206 Cliffside Drive, Kannapolis, NC 28081;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): J L Mesimer
Email Addresses: jlm****@ctc.net
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