Address History: 102 Merowey Court, Chapin, SC 29036;
900 Gracern Road Apt 121, Columbia, SC 29210;
Gaston, SC 29053;
Swansea, SC 29160;
West Columbia, SC 29169
Email Addresses: ruf****@hotmail.com,
ruf****@hotmail.com
Address History: 2104 Po Box, Irmo, SC 29063;
495 Po Box, Arlington, GA 39813;
Wahiawa, HI 96786;
Fayetteville, NC 28304;
Calcium, NY 13616
Address History: 119 Old Hall Road, Irmo, SC 29063;
130 Merowey Court, Chapin, SC 29036;
Charleston, SC 29414;
Edisto Island, SC 29438;
Greenville, SC 29698
Email Addresses: cas****@ameritrade.com,
cas****@excite.com,
cas****@gmail.com,
cas****@hotmail.com,
cas****@yahoo.com
Address History: 128 Merowey Court, Chapin, SC 29036;
102 Cross Creek Court, Central, SC 29630;
Newberry, SC 29108;
Silverstreet, SC 29145
Email Addresses: mag****@netscape.net
Address History: 112 Kingship Drive, Chapin, SC 29036;
111 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Saint Matthews, SC 29135
Address History: 129 River Oaks Road, Little Mountain, SC 29075;
1916 Lee Avenue, Conway, AR 72034;
Gravette, AR 72736;
Vilonia, AR 72173;
Athens, GA 30605
Aliases (AKA): Laura E Gaz,
Laura E Jones
Email Addresses: jab****@msn.com,
lau****@live.com,
lau****@sbcglobal.net
Address History: 106 Merowey Court, Chapin, SC 29036;
310 S Pensacola Avenue, Atmore, AL 36502;
Birmingham, AL 35205;
Center Point, AL 35215;
Tuscumbia, AL 35674
Aliases (AKA): Gerald David Tidwell
Relatives & Associates: James Tidwell
Phone Numbers: (803) 345-6179
Email Addresses: jer****@aol.com
Address History: 121 Eagle Pointe Drive, Chapin, SC 29036;
513 Main Street, Cromwell, CT 06416;
Hartford, CT 06114;
Rocky Hill, CT 06067;
Wethersfield, CT 06109
Aliases (AKA): John M Dimauro,
Giovanni M Dinauro
Relatives & Associates: Anthony Dimauir
Anthony Dimauro
Concetta Dimauro
Daniel Dimauro
Darlene Dimauro
Email Addresses: con****@gmail.com,
dim****@gmail.com
Address History: 110 Merowey Court, Chapin, SC 29036;
607 Rosedale Drive, Aynor, SC 29511;
Florence, SC 29505;
Taylors, SC 29687
Address History: 164 Eagle Pointe Drive, Chapin, SC 29036;
4972 Harrison Street, Fort Campbell, KY 42223;
Columbia, SC 29206;
Johnson City, TN 37604
Relatives & Associates: Jessica Miller
Kelly Strickland
Daniel Workman
Harriett Workman
Thomas Workman
Address History: 671 R B Baker Drive, Chapin, SC 29036;
125 Merowey Court, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Stanley Studentsrevi Sheeley
Relatives & Associates: Stephanie Franklin
Johnette Kinard
Robert Sheeley
Robert Sheeley
Sandra Sheeley
Email Addresses: ssh****@hotmail.com,
sta****@aol.com
Address History: 34 Woodcross Drive Apartment 416, Columbia, SC 29212;
932 County Road 42, Helena, OH 43435;
Chapin, SC 29036;
Lexington, SC 29072;
Newberry, SC 29108
Address History: 127 Merowey Court, Chapin, SC 29036;
607 Doctor Bowers Road, Little Mountain, SC 29075;
Ridge Spring, SC 29129
Aliases (AKA): Jesse S Speight
Address History: 108 Merowey Court, Chapin, SC 29036
Address History: 113 Tylers Trail, Lexington, SC 29073;
1100 South Powerline Road, Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063;
Anderson, SC 29621
Aliases (AKA): Karen Benfield
Address History: 3481 Santee River Road, Saint Stephen, SC 29479;
4377 Kay Street Sw, Shallotte, NC 28470;
Chapin, SC 29036
Address History: 1228 Page Derrick Road, Irmo, SC 29063;
120 Merowey Court, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29073
Address History: 735 North Highland Avenue #2, Pittsburgh, PA 15206;
881 Balfour Road, Montgomery, AL 36117;
Tuba City, AZ 86045;
Lagrange, GA 30240;
Thomasville, GA 31792
Aliases (AKA): Brenda Domingo
Email Addresses: bea****@yahoo.com,
bre****@comcast.net,
bre****@comcast.net,
bre****@yahoo.com,
bre****@hotmail.com
Address History: 96 Livingston Avenue, Jamestown, NY 14701;
5 Royal Crest Drive Apt 3, North Andover, MA 01845;
Vineyard Haven, MA 02568;
Hamburg, NJ 07419;
Lakewood, NY 14750
Aliases (AKA): Karen M Schoppe
Relatives & Associates: Elizabeth Campbell
Etta Watchey
Eugene Watchey
Eugene Watchey
Hannah Watchey
Email Addresses: kar****@yahoo.com,
kwa****@hotmail.com,
kwa****@hotmail.com
Address History: 362 Kemmer Road, Crossville, TN 38555;
9 Highland Boulevard Apt A, New Castle, DE 19720;
Wilmington, DE 19802;
Chapin, SC 29036;
Cleveland, SC 29635
Address History: 110 12th Avenue West, Polson, MT 59860;
35 Johns Lane, Columbus, MT 59019;
Philipsburg, MT 59858;
Chapin, SC 29036;
Anacortes, WA 98221
Phone Numbers: (406) 883-3935
Address History: 1630 Mapledale Road, Wickliffe, OH 44092;
42 Glidden Avenue Apartment 9, Jamestown, NY 14701;
Lakewood, NY 14750;
Cuyahoga Falls, OH 44221;
Kent, OH 44240
Email Addresses: hwa****@yankebionics.com
Address History: 15 Sheldon Terrace, New Haven, CT 06511;
101 Avenue Z, Birmingham, AL 35214;
Hamden, CT 06514;
Conyers, GA 30094;
Covington, GA 30016
Aliases (AKA): Richard Scott Howell
Email Addresses: gai****@yahoo.com
Address History: 2020 Minqua Trail, Tobyhanna, PA 18466;
91 Lukahiu Place # U -116, Ewa Beach, HI 96706;
Honolulu, HI 96818;
Wahiawa, HI 96786;
Grand Forks, ND 58201
Aliases (AKA): Timothy Patrick Timmons
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