Address History: 125 Newberg Road, Chapin, SC 29036;
847 Chapin Road, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 1611 South Lee Drive, Florence, SC 29501;
230 Oakley Place Ne, Bartow, FL 30413;
Jupiter, FL 33469;
Miami, FL 33166;
Bartow, GA 30413
Aliases (AKA): James Waylon Hilley
Email Addresses: jhi****@aol.com
Address History: 3649 Moonglow Drive, Johns Island, SC 29455;
7489 State Route 30, Dittmer, MO 63023;
Cayce, SC 29033;
Chapin, SC 29036;
Charleston, SC 29403
Address History: 1508 Coolbrook Drive, West Columbia, SC 29172;
1776 Bennett Road, Grayson, GA 30017;
Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29209
Aliases (AKA): Richard Robertson
Email Addresses: ric****@advancelandandtimber.com,
ric****@windstream.net,
rro****@sc.rr.com,
rro****@southlandloghomes.com,
rro****@msn.com
Email Addresses: reg****@bellsouth.net
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
Aliases (AKA): Mary Giles
Address History: 105 Beaufort Shores Court, Prosperity, SC 29127;
891 F Street, Meadville, PA 16335;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209
Relatives & Associates: Elizabeth Henry
Angela Lambert
Chris Lambeth
Christopher Lambeth
Jamison Lambeth
Email Addresses: sc.****@comcast.net
Address History: 401 Newberry Drive, Chapin, SC 29036;
369 P/O Box, Chapin, SC 29036
Aliases (AKA): Betty Sims
Phone Numbers: (803) 345-5597
Aliases (AKA): Debora Lane,
Debora M Shelley,
Deborah M Shelley,
Deborah Shelley
Email Addresses: deb****@cs.com
Address History: 804 Po Box, White Rock, SC 29177;
325 Cannon Road, Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Address History: 215 Newberg Road, Chapin, SC 29036;
2429 Little Creek Road, Hendersonville, NC 28792;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): L D Martin,
Larry Martin
Email Addresses: lma****@bellsouth.net
Address History: 177 Caedmons Creek Drive, Irmo, SC 29063;
624 Newberry Drive, Chapin, SC 29036;
Charleston, SC 29403;
Columbia, SC 29210;
Gaston, SC 29053
Aliases (AKA): Lisa Mccartha
Email Addresses: dyl****@yahoo.com,
kbo****@yahoo.com,
ley****@yahoo.com,
lis****@sc.rr.com,
lis****@msn.com
Address History: 521 Newberry Drive, Chapin, SC 29036;
35 Rhine Road Apartment A, Fort Bragg, NC 28307;
Florence, SC 29505;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Rebecca F Gandy
Address History: 1928 Shadowood Drive, Columbia, SC 29212;
6733 The Plaza, Charlotte, NC 28215;
Salisbury, NC 28146;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Richard Hawks
Email Addresses: rha****@yahoo.com
Address History: 1164 Parrish Road, Leesville, SC 29070;
320 Newburyport Avenue, Altamonte Springs, FL 32701;
Hialeah, FL 33015;
Hollywood, FL 33026;
Saint Augustine, FL 32084
Aliases (AKA): Tiffaney P Owens,
Tiffaney P Stout,
Tiffany P Stout
Email Addresses: tif****@gmail.com,
tif****@ameritech.net
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: 1120 Blackberry Road, Gadsden, SC 29052;
10 Kevin Lane, Delevan, NY 14042;
Chapin, SC 29036;
Kershaw, SC 29067;
West Columbia, SC 29172
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
Phone Numbers: (803) 255-0062
Address History: 345 Newberg Road, Chapin, SC 29036;
345 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29204;
Little River, SC 29566;
North Myrtle Beach, SC 29582
Relatives & Associates: Eva Lucas
Email Addresses: el2****@aol.com,
jes****@hotmail.com
Address History: 372 Brown Street, Prosperity, SC 29127;
2116 Paris Road Apartment A, Chalmette, LA 70043;
Chapin, SC 29036;
Columbia, SC 29203;
Irmo, SC 29063
Aliases (AKA): Ricky Roberts
Email Addresses: ric****@robertsconstruction.com,
rsj****@aol.com
Address History: 84 West Circle Drive, Lexington, SC 29072;
1776 Bennett Road, Grayson, GA 30017;
Chapin, SC 29036;
Columbia, SC 29209;
Gaston, SC 29053
Address History: 15 White Clover Court, Irmo, SC 29063;
315 Po Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29203;
Lexington, SC 29072
Aliases (AKA): Johnnie B Tliiery
Phone Numbers: (803) 345-1581
Email Addresses: joh****@hotmail.com
Address History: 20746 Highland Hall Drive, Montgomery Village, MD 20886;
13 Wade Court, Gaithersburg, MD 20878;
Germantown, MD 20876;
Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Christine Feldmann
Alicia Kammerer
Michael Tucker
Rachelmarie Tucker
Steven Tucker
Email Addresses: slr****@comcast.net,
stu****@aol.com
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