Address History: 14 Melrob Court Apt 2, Annapolis, MD 21403;
7720 Garrison Road, Hyattsville, MD 20784;
New Carrollton, MD 20784;
Riverdale, MD 20737;
Salisbury, NC 28146
Aliases (AKA): Michelle Marie Adkins,
Michelle Marie Aiken,
Michelle Aiken,
Michelle Marie Bundick
Email Addresses: med****@netzero.com,
med****@netzero.net,
mic****@worldnet.att.net,
non****@iname.com,
pac****@bellsouth.net
Aliases (AKA): D M Sheeley
Email Addresses: dor****@palmettohealth.org
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: 2001 Fish Hatchery Road, West Columbia, SC 29172;
115 Merowey Court, Chapin, SC 29036
Phone Numbers: (803) 926-8685
Email Addresses: bpa****@aol.com,
ruz****@gmail.com
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: 325 Po Box, Chapin, SC 29036;
108 Merowey Court, Chapin, SC 29036
Relatives & Associates: Wessinger Harrison
Rebecca Pace
Delbert Wessinger
Diane Wessinger
Gloria Wessinger
Address History: 31 Surf Scoter Road, Hilton Head Island, SC 29928;
147 Martin Drive, Apollo, PA 15613;
Ford City, PA 16226;
Murrysville, PA 15668;
Vandergrift, PA 15690
Aliases (AKA): David John Petrarca
Relatives & Associates: Andrew Patrarca
Ashley Petrarca
Christopher Petrarca
David Petrarca
Frances Petrarca
Address History: 4 Careton Court, Chapin, SC 29036;
220 E Juneberry Street, Milliken, CO 80543;
Thornton, CO 80241;
Cornelius, NC 28031;
Cayce, SC 29033
Email Addresses: lap****@aol.com,
lap****@hotmail.com,
lap****@adelphia.com,
lap****@aol.com,
lap****@hotmail.com
Address History: 341 Hallie Olivia Drive, Inman, SC 29349;
17206 Laoana Drive, Eagle River, AK 99577;
Campobello, SC 29322;
Chapin, SC 29036;
Columbia, SC 29205
Address History: 2825 Wesley Drive, Columbia, SC 29204;
2301 North University Drive, Fort Lauderdale, FL 33322;
Chapin, SC 29036;
Myrtle Beach, SC 29577;
Pomaria, SC 29126
Aliases (AKA): Clarence Ray Sheeley
Email Addresses: mjl****@aol.com,
mjl****@blackplanet.com,
mjl****@msn.com,
mjl****@unum.com,
mle****@yahoo.com
Address History: 341 Hallie Olivia Drive, Inman, SC 29349;
2755 Motlow Creek Road #, Campobello, SC 29322;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Scott Nodine
Email Addresses: aud****@aol.com,
sco****@thepalladiangroup.com,
sco****@aciworldwide.com
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: 1080 Point View Road, Chapin, SC 29036;
315 Psc Box, Apo, AP 96262;
Irmo, SC 29063
Phone Numbers: (803) 345-3976
Address History: 3300 Cornwall Road, Columbia, SC 29204;
9096 Butternut Road, Whitmore Lake, MI 48189;
Allentown, PA 18104;
Anderson, SC 29621;
Chapin, SC 29036
Aliases (AKA): Mark Ayers
Address History: 109 Merowey Court, Chapin, SC 29036;
289 Buttonwood Lane, Cinnaminson, NJ 08077;
Riverton, NJ 08077;
Newtown Square, PA 19073;
Philadelphia, PA 19132
Aliases (AKA): Ernestine Brisco
Email Addresses: ern****@gmail.com
Address History: 1412 Waterbrook Drive, Columbia, SC 29212;
3768 Creekstone Drive, Norcross, GA 30092;
Boone, NC 28607;
Manahawkin, NJ 08050;
Chapin, SC 29036
Aliases (AKA): Iv Joe Simpson,
Joseph Simpson
Email Addresses: jsi****@charlestoncounty.org
Address History: 104 Merowey Court, Chapin, SC 29036;
931 Rollo Domino Circle, Evans, GA 30809;
Evansville, IN 47710;
Fairmont, MN 56031;
Mankato, MN 56001
Aliases (AKA): Nicole Dunkley
Address History: 121 Merowey Court, Chapin, SC 29036;
155 Hayes Street, Toccoa, GA 30577;
Columbia, SC 29212;
Inman, SC 29349;
Lexington, SC 29073
Aliases (AKA): Will C Grant,
William C Grant
Address History: 2280 Pleasant Hill Road, Sebastopol, CA 95472;
6856 Sebastopol Avenue, Sebastopol, CA 95472;
Killingworth, CT 06419;
Naples, FL 34104;
Dodge City, KS 67801
Aliases (AKA): C F French
Relatives & Associates: Cheri Conley
Kimberly Doverspike
Alison French
Clarence French
Clarence French
Email Addresses: sco****@onstott.com,
sea****@aol.com,
sea****@comcast.net,
sea****@mi.rr.com,
sea****@netzero.net
Address History: 117 Merowey Court, Chapin, SC 29036;
225 Doves Way, Lake Lure, NC 28746;
Columbia, SC 29201;
Irmo, SC 29063;
Landrum, SC 29356
Aliases (AKA): Dan J Pratt,
Daniel Pratt
Address History: 129 River Oaks Road, Little Mountain, SC 29075;
1916 Lee Avenue, Conway, AR 72034;
Gravette, AR 72736;
Omaha, AR 72662;
Vilonia, AR 72173
Aliases (AKA): Jason Johnathan Gass,
Jason Gass
Email Addresses: jas****@live.com
Address History: 18252 Delicious Street Apt 4, Adelanto, CA 92301;
11595 White Avenue Apt 37, Adelanto, CA 92301;
Bell, CA 90201;
Maywood, CA 90270;
Victorville, CA 92392
Address History: 792 Heritage Road Apartment 138, Valparaiso, IN 46385;
1404 N Lockwood Avenue, Chicago, IL 60651;
Lombard, IL 60148;
Portage, IN 46368;
Chapin, SC 29036
Email Addresses: ind****@juno.com,
jti****@sbcglobal.net
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