Address History: 215 Village Walks, Columbia, SC 29209;
224 Hill Haven Road, Chapin, SC 29036;
Charleston, SC 29412;
Mount Pleasant, SC 29464
Email Addresses: gin****@yahoo.com
Address History: 201 Hill Haven Road, Chapin, SC 29036;
500 Harbison Boulevard Apt 1904, Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 345-9612
Aliases (AKA): George W Harvey
Address History: 340 Dutchman Shores Circle, Chapin, SC 29036;
1627 Atlantic Avenue, Fernandina Beach, FL 32034;
Elloree, SC 29047;
Irmo, SC 29063;
Ridgeville, SC 29472
Aliases (AKA): Timothy Stephenson
Relatives & Associates: Sandy Englert
Cathryn Howard
Jocelyn Peaterson
Horace Stephenson
Lois Stephenson
Aliases (AKA): Ingeborg Rhoden
Phone Numbers: (803) 772-8310
Address History: 233 Hill Haven Road, Chapin, SC 29036;
809 Village Lane, Columbia, SC 29212;
Edisto Island, SC 29438;
Inman, SC 29349
Address History: 521 Dana Pond Trail, Prosperity, SC 29127;
8889 West Olympic Boulevard Suite 200, Beverly Hills, CA 90211;
Washington, DC 20002;
Emmaus, PA 18049;
Chapin, SC 29036
Aliases (AKA): T J Dellinger,
Theresa Dellinger
Relatives & Associates: James Dellinger
James Dellinger
James Dellinger
Lindsey Dellinger
Lucille Dellinger
Email Addresses: del****@bellsouth.net,
tde****@pleasurecraft.com,
tel****@aol.com
Address History: 232 Hill Haven Road, Chapin, SC 29036;
563 Bradley Road 5 N, Banks, AR 71631;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): James Neely
Address History: 322 Hill Haven Road, Chapin, SC 29036
Phone Numbers: (803) 932-7702
Email Addresses: csc****@att.net,
csc****@comcast.com,
csc****@comcast.net,
csc****@mchsi.com,
csc****@worldnet.att.net
Address History: 581 Parlock Road, Irmo, SC 29063;
216 Hill Haven Road, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Address History: 103 Beacon Hill Road, Duncan, SC 29334;
55 Bridgewater Drive, Avon, CT 06001;
Clinton Township, MI 48038;
Yellow Springs, OH 45387;
Gibsonia, PA 15044
Aliases (AKA): Particia S Fici,
Patricia Fici
Email Addresses: jam****@juno.com,
pat****@cs.com,
pfi****@aol.com,
pfi****@att.net,
pfi****@blackplanet.com
Address History: 325 S Lake Drive Apt 5, Lexington, SC 29072;
305 Hill Haven Road, Chapin, SC 29036;
Columbia, SC 29223;
Elgin, SC 29045;
Gaston, SC 29053
Aliases (AKA): Tonya L Harvey
Phone Numbers: (803) 422-3181
Address History: 2131 Cunningham Road, Columbia, SC 29210;
7404 Northwest 22nd Street Apartment 149, Bethany, OK 73008;
Blythewood, SC 29016;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): W C Dent,
Walter Dent,
Walter C Dentoniii
Relatives & Associates: Elizabeth Dent
Address History: 25 Magnolia Ridge Lane, Elgin, SC 29045;
1029 Harmony Lane, Clermont, FL 34711;
Yulee, FL 32097;
Wake Forest, NC 27587;
Camden, SC 29020
Aliases (AKA): W C Harvey
Relatives & Associates: Tonya Crump
Bill Harvey
Charlean Harvey
Shannon Harvey
Amanda Roach
Email Addresses: wha****@yahoo.com
Address History: 325 Hill Haven Road, Chapin, SC 29036;
12 Guilford Green Court, Columbia, SC 29212;
Irmo, SC 29063
Address History: 403 Whitewater Drive, Irmo, SC 29063;
216 Hill Haven Road, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Vera Bradley
Candace Fore
Pete Peter
Chris Rhoden
Ingeborg Rhoden
Email Addresses: rho****@cintas.com
Address History: 7839 Broad River Road, Irmo, SC 29063;
216 Hill Haven Road, Chapin, SC 29036;
Columbia, SC 29212;
Gaston, SC 29053;
Ridgeville, SC 29472
Phone Numbers: (843) 851-7814
Address History: 500 Harbison Boulevard Apartment 1903, Columbia, SC 29212;
201 Hill Haven Road, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: cha****@aol.com,
cha****@tivejo.com,
ric****@yahoo.com
Address History: 309 Hill Haven Road, Chapin, SC 29036;
6726 Courtney Creek Drive Apt 2107, Charlotte, NC 28217;
Raleigh, NC 27604;
Columbia, SC 29212;
Summerville, SC 29485
Aliases (AKA): Matt S Jerdan,
Matthew Jerdan
Email Addresses: mat****@gmail.com,
mat****@yahoo.com
Address History: 305 Hill Haven Road, Chapin, SC 29036;
140 Amicks Ferry Road #4 A, Chapin, SC 29036
Aliases (AKA): Charlean Harvey
Relatives & Associates: Tonya Crump
Bill Harvey
Shannon Harvey
William Harvey
Address History: 552 Crystal Lake Drive, Chapin, SC 29036;
4603 North University Drive, Fort Lauderdale, FL 33351;
Lake Worth, FL 33461;
Owensboro, KY 42301;
Carlisle, SC 29031
Aliases (AKA): Ron L Young,
Ron Young,
Ronnie Lee Young
Email Addresses: ron****@yahoo.com,
ryo****@msa-corp.com
Address History: 104 Woodrow Street, Neeses, SC 29107;
35 Sycamore Road, Bamberg, SC 29003;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Autumn Craig
Email Addresses: ash****@comcast.net,
ash****@yahoo.com,
cra****@bamberg1.org
Aliases (AKA): Jared Fici
Relatives & Associates: Alfred Fici
James Fici
Julia Fici
Melanie Fici
Michael Fici
Address History: 121 Muddy Hollow Road, Holbrook, PA 15341;
125 Muddy Hollow Road, Holbrook, PA 15341;
Chapin, SC 29036
Aliases (AKA): Linda Pettit
Address History: 1619 Cheyenne Street, Portland, TX 78374;
2546 Mercury Drive, Lemon Grove, CA 91945;
San Diego, CA 92170;
Coffeyville, KS 67337;
Chapin, SC 29036
Aliases (AKA): Heather Allen
Email Addresses: hea****@yahoo.com,
hea****@hotmail.com,
hea****@uswest.net,
hea****@webtv.net,
hea****@yahoo.com
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