Address History: 340 Folk Street, Pomaria, SC 29126;
4045 Barnett Shoals Road, Athens, GA 30605;
Council Bluffs, IA 51501;
Anderson, SC 29621;
Chapin, SC 29036
Aliases (AKA): Alvin L Whitaker
Phone Numbers: (803) 276-9013
Email Addresses: al-****@msn.com,
alw****@msn.com
Address History: 360 Summerset Drive, Chapin, SC 29036;
200 John Lindler Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 123 Merowey Court, Chapin, SC 29036;
6402 Efland Cedar Grove Road, Cedar Grove, NC 27231;
Efland, NC 27243;
Hillsborough, NC 27278;
Mebane, NC 27302
Aliases (AKA): Darla Nichole Tarlton,
Darla Nichole Taylor
Address History: 106 Merowey Court, Chapin, SC 29036;
107 Merowey Court, Chapin, SC 29036;
Charleston, SC 29412;
Cheraw, SC 29520;
Chester, SC 29706
Aliases (AKA): Saundra Renee Haynes
Email Addresses: sau****@yahoo.com,
sha****@fuse.net,
sha****@fuse.net
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
Aliases (AKA): Alan Hall
Relatives & Associates: Ann Hall
Brian Hall
Brian Hall
Bruce Hall
Hazel Hall
Phone Numbers: (803) 345-6670
Address History: 554 Pointe Of Oaks Road, Summerville, SC 29485;
263 Main Street, Ansonia, CT 06401;
Waterbury, CT 06710;
Middletown, DE 19709;
Melbourne, FL 32901
Aliases (AKA): Margaret E Haynes
Email Addresses: peg****@hotmail.com
Address History: 46 Riesling Court, Lugoff, SC 29078;
967 Harney Way, Sunnyvale, CA 94087;
Hialeah, FL 33016;
Hollywood, FL 33024;
Miami, FL 33157
Aliases (AKA): Mary Anne Dominguez,
Mary A Dominguez Mata,
Mary Anne Dominguez-Mata,
Mary A Dominguore,
Maria Ann Dominquez
Email Addresses: mar****@yahoo.com,
mar****@hotmail.com,
mee****@hotmail.com,
mee****@hotmail.com,
mee****@yahoo.com
Address History: 124 Merowey Court, Chapin, SC 29036
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: 129 Breedlove Road, Chapin, SC 29036;
114 Candar Court, Chapin, SC 29036;
Hilton Head Island, SC 29926
Aliases (AKA): Dottie V Dunbar
Address History: 121 Vineyard Court, West Columbia, SC 29170;
102 Merowey Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Christy Outlaw
Address History: 116 Sturton Drive, Lexington, SC 29072;
135 Merowey Court, Chapin, SC 29036;
Columbia, SC 29223;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): Lynn C Campbell
Address History: 344 Scarborough Lane, Lexington, SC 29072;
4565 Arrowhead Street, Baton Rouge, LA 70808;
Chapin, SC 29036;
Gilbert, SC 29054;
Little Mountain, SC 29075
Aliases (AKA): Mary Jane Betbeze,
Mary J Britt
Address History: 123 Gibson Road Apartment 107, Lexington, SC 29072;
2101 Monroe Avenue Apartment 5, Salem, OH 44460;
Chapin, SC 29036
Email Addresses: gra****@raex.com,
mar****@sc.rr.com,
mbe****@charter.net
Address History: 557 Vintage Pine Drive, Blythewood, SC 29016;
8985 Edgehill Road, Mentor, OH 44060;
Piketon, OH 45661;
Chapin, SC 29036;
Spring City, TN 37381
Aliases (AKA): Dan A Bettasso
Relatives & Associates: Anthony Bettasso
Katharine Bettasso
Katharine Bettasso
Melody Bettasso
Maria Overbaugh
Email Addresses: dbe****@gmail.com
Address History: 112 Kingship Drive, Chapin, SC 29036;
2720 Tobias Road, Alcolu, SC 29001;
Columbia, SC 29210;
Irmo, SC 29063;
Memphis, TN 38115
Aliases (AKA): Ken Tobias Tobias
Address History: 1400 Hopedale Court, Virginia Beach, VA 23456;
441 Willow Court Se, Conyers, GA 30094;
Morrow, GA 30260;
Smyrna, GA 30080;
Herrin, IL 62948
Aliases (AKA): Laura G Howell,
Laura Gladden Howell
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: 19 Valerie Circle, Monroeville, PA 15146;
10314 Venitia Real Avenue Apartment 105, Tampa, FL 33647;
Cranberry Twp, PA 16066;
Harrison City, PA 15636;
Oakmont, PA 15139
Email Addresses: jwm****@yahoo.com,
mma****@hotmail.com,
mma****@westinghousenuclear.com,
m_m****@hotmail.com,
ver****@hotmail.com
Address History: 3511 Pines Road, Paducah, KY 42001;
103 Hayden Drive Apt D, Eddyville, KY 42038;
Hernando, MS 38632;
Reynoldsburg, OH 43068;
Chapin, SC 29036
Aliases (AKA): Thomas B Standford,
Tommy B Stanfor,
Thomas Boyd Stanford,
Tommy Stanford
Email Addresses: cmc****@aol.com,
crd****@yahoo.com,
pea****@yahoo.com,
sta****@yahoo.com,
stn****@bellsouth.net
Address History: 230 Kapiolani Street Apartment 305, Hilo, HI 96720;
515 S Shady Lane, Benton, AR 72015;
Chapin, SC 29036;
Jackson, SC 29831;
Rembert, SC 29128
Aliases (AKA): Anthony Robert Carroll
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