Address History: 612 Newberry Drive, Chapin, SC 29036;
1420 Franklin Street, Columbia, SC 29201;
Elgin, SC 29045
Aliases (AKA): Sean P Nelson
Email Addresses: nse****@yahoo.com,
sne****@mail.com
Address History: 195 Lexington Lane, Chapin, SC 29036;
480 Andrews Road, Hampstead, NC 28443;
Wilmington, NC 28403;
Hudson Falls, NY 12839
Aliases (AKA): Dan G Valentine
Relatives & Associates: Karen Drown
Darlene Martino
Sharlene Sneeden
Christopher Valentine
Daniel Valentine
Address History: 5234 Braddock Avenue, North Charleston, SC 29405;
220 Lynch Lane, Chapin, SC 29036;
Hanahan, SC 29410
Aliases (AKA): Steve D Walker,
Steven Douglas Walker
Phone Numbers: (843) 747-3923
Email Addresses: dvw****@scana.com,
wst****@bellsouth.net
Address History: 125 Newberg Road, Chapin, SC 29036;
847 Chapin Road, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 628 Newberry Drive, Chapin, SC 29036;
13309 Fairington Oaks Drive, Mint Hill, NC 28227;
Clemson, SC 29631;
Irmo, SC 29063
Address History: 847 Chapin Road, Chapin, SC 29036;
125 Newberg Road, Chapin, SC 29036;
West Columbia, SC 29170
Phone Numbers: (803) 945-1063
Address History: 402 Water Garden Court, Irmo, SC 29063;
620 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Rikki Causey,
Rikki G White
Phone Numbers: (803) 783-1382
Address History: 136 Library Hill Lane Apartment 300, Lexington, SC 29072;
407 Michelle Linnea Drive Apartment 16, Charlotte, NC 28262;
Ballentine, SC 29002;
Chapin, SC 29036;
Charleston, SC 29403
Aliases (AKA): Cheryl Denise Harper,
Cheryl D Harper,
Cheryl Sightler
Email Addresses: che****@yahoo.com,
csi****@yahoo.com
Address History: 648 Newberry Drive, Chapin, SC 29036;
67 Po Box, Chapin, SC 29036;
Prosperity, SC 29127
Phone Numbers: (803) 364-3752
Address History: 624 Newberry Drive, Chapin, SC 29036;
807 Wolf Laurel Drive, Canton, NC 28716;
Prosperity, SC 29127;
Jackson, TN 38305
Aliases (AKA): B Heinly,
Beverley J Heinly,
Beverly Heinly,
Beverly Henley,
Beverly D Senn
Email Addresses: bhe****@fbjohnston.com,
bhe****@tampabay.rr.com,
ghe****@bellsouth.net,
hei****@midlandstech.edu
Address History: 619 Kristen Circle, Conway, SC 29526;
10641 Huntridge Road, Orlando, FL 32825;
Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Ellis Matthews
Relatives & Associates: Sylvia Grainger
Julie Maclaren
Daniel Matthews
Harry Matthews
James Matthews
Address History: 624 Newberry Drive, Chapin, SC 29036;
807 Wolf Laurel Drive, Canton, NC 28716;
Cameron, SC 29030;
Orangeburg, SC 29115;
Summerville, SC 29483
Phone Numbers: (731) 610-9816
(731) 664-4709
(803) 345-1245
(803) 397-4828
(803) 664-4709
Email Addresses: gar****@us.army.mil,
gar****@yahoo.com,
ghe****@bellsouth.net
Address History: 161 Smallwood Drive, Chapin, SC 29036;
77 Louise Road, Braintree, MA 02184;
Leicester, MA 01524;
Hoboken, NJ 07030;
Jersey City, NJ 07307
Aliases (AKA): Gina Mary Desimone,
Gina Mary Tessari
Relatives & Associates: Gevo Desimone
Michael Desimone
Migel Desimone
Charmaine Fabiano
George Fierro
Address History: 210 Newberry Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2229
Address History: 210 Newberry Drive, Chapin, SC 29036;
11908 P/O Box, Charlotte, NC 28220;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Melaine Shirer Hines,
Melanie Lynn Shirer
Address History: 264 Newberg Road, Chapin, SC 29036;
264 Newberry Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Shelby K Mann,
Shelvy K Mann,
Shelvy K Stevens
Address History: 128 Killian Point Circle, Chapin, SC 29036;
128 Killian Point Apartment C1r, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29202;
Irmo, SC 29063
Aliases (AKA): Blanton Drake,
Blanton M Drake,
Buddy M Drake,
Euna M Drake
Address History: 120 Lakewood Drive, Chapin, SC 29036;
100 Carteret Lane, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Angela G Streett
Email Addresses: hop****@aol.com,
rob****@juno.com,
rob****@bellsouth.net
Address History: 121 Newberry Drive, Chapin, SC 29036;
528 Holy Trinity Church Road, Little Mountain, SC 29075;
Pomaria, SC 29126
Phone Numbers: (803) 941-7388
Address History: 509 Newberry Drive, Chapin, SC 29036
Address History: 100 Lookout Lane, Irmo, SC 29063;
1525 Abbott Road, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29204
Email Addresses: jww****@frontiernet.net,
jww****@frontiernet.net,
jww****@msn.com,
jww****@yahoo.com
Address History: 501 Cardinal Street, Pooler, GA 31322;
323 Benton Drive, Pooler, GA 31322;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Debra Jeffcoat
Relatives & Associates: Amanda Jeffcoat
Ashley Jeffcoat
Grover Jeffcoat
Grover Jeffcoat
Michael Jeffcoat
Email Addresses: jan****@excite.com
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