Address History: 509 Newberry Drive, Chapin, SC 29036;
417 Plantation Acres Road, Newberry, SC 29108;
Prosperity, SC 29127
Relatives & Associates: Paula Andrews
Christy Musgrove
Ramona Reynolds
Robert Reynolds
Robert Reynolds
Address History: 80 Harrell Street, Sumter, SC 29150;
8317 Decatur Avenue Se, Albuquerque, NM 87108;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Carrie C Carr
Email Addresses: car****@hotmail.com
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: 624 Newberry Drive, Chapin, SC 29036;
807 Wolf Laurel Drive, Canton, NC 28716;
Cameron, SC 29030;
Orangeburg, SC 29115;
Summerville, SC 29483
Email Addresses: gar****@us.army.mil,
gar****@yahoo.com,
ghe****@bellsouth.net
Address History: 109 Newberry Drive, Chapin, SC 29036;
1150 Chapin Road, Chapin, SC 29036;
Prosperity, SC 29127;
College Station, TX 77844;
Dallas, TX 75206
Address History: 463 Newberry Shores Drive, Prosperity, SC 29127;
463 Newberry Drive, Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Shirley Taylor
Address History: 26 Holly Point Court, Prosperity, SC 29127;
904 South Fleming Street, Sebastian, FL 32958;
Chapin, SC 29036
Aliases (AKA): Debora Gabel
Phone Numbers: (803) 364-3311
Address History: 616 Newberry Drive, Chapin, SC 29036;
1815 Horseshoe Drive Apartment D, Columbia, SC 29223
Email Addresses: ano****@bellsouth.net
Address History: 126 Leslie Loch Lane, Columbia, SC 29212;
424 Dinkins Creek Road, Murphy, NC 28906;
Chapin, SC 29036;
Hopkins, SC 29061;
Irmo, SC 29063
Phone Numbers: (803) 945-4775
Address History: 1808 Shull Avenue, Gilbert, SC 29054;
510 Newberry Drive, Chapin, SC 29036;
Lexington, SC 29072;
Little Mountain, SC 29075;
Swansea, SC 29160
Phone Numbers: (803) 892-3281
Address History: 1841 Mill Road, Little Mountain, SC 29075;
510 Newberry Drive, Chapin, SC 29036;
Gilbert, SC 29054;
Joanna, SC 29351;
Leesville, SC 29070
Aliases (AKA): Regina J Boland,
Regina H Gunter
Email Addresses: ah1****@navix.net,
rbo****@concentric.net,
rbo****@infinitylinks.com,
rbo****@yahoo.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: 308 Turkey Beard Court, Chapin, SC 29036;
164 Firebridge Drive, Chapin, SC 29036;
Columbia, SC 29205;
West Columbia, SC 29170
Email Addresses: mni****@aol.com
Address History: 624 Newberry Drive, Chapin, SC 29036;
1281 P/O Box, Irmo, SC 29063;
Newberry, SC 29108;
Prosperity, SC 29127;
Swansea, SC 29160
Aliases (AKA): Christopher Justice
Phone Numbers: (803) 364-0634
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
Address History: 199 Whirlwind Road, Cordova, SC 29039;
616 Newberry Drive, Chapin, SC 29036;
Leesville, SC 29070;
Orangeburg, SC 29118
Address History: 4030 Indigo Ridge Drive, North Charleston, SC 29420;
1119 Dreher Island Road, Chapin, SC 29036;
Charleston, SC 29406
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: 274 Wedmore Court, Suwanee, GA 30024;
1729 Wynfield Lane, Auburn, GA 30011;
Duluth, GA 30096;
Grantville, GA 30220;
Grayson, GA 30017
Aliases (AKA): Hannah Lei Jones
Email Addresses: bba****@sc.rr.com,
han****@hotmail.com,
han****@yahoo.com,
han****@gmail.com,
jsl****@yahoo.com
Address History: 89 Old Coggins Place, Asheville, NC 28805;
251 Bee Ridge Road, Asheville, NC 28803;
Canton, NC 28716;
Clyde, NC 28721;
Matthews, NC 28104
Email Addresses: the****@gmail.com
Address History: 701 Parkview Drive, Phoenixville, PA 19460;
61 P/O Box, Breinigsville, PA 18031;
Colmar, PA 18915;
Horsham, PA 19044;
Huntingdon Valley, PA 19006
Aliases (AKA): John T Mack
Email Addresses: ash****@yahoo.com
Address History: 2810 West Grand River Road, Owosso, MI 48867;
11744 Brady Road, Chesaning, MI 48616;
Corunna, MI 48817;
Flint, MI 48506;
Chapin, SC 29036
Aliases (AKA): Don Clark,
Donald Roy Clark,
Donald Clark
Email Addresses: 198****@gmail.com,
cla****@gmail.com,
dcf****@gmail.com,
ddf****@gmail.com,
ddf****@gmail.com
Address History: 2226 W Joan De Arc Avenue, Phoenix, AZ 85029;
4454 E Olney Avenue, Gilbert, AZ 85234;
Plainsboro, NJ 08536;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Susan L Schafer
Phone Numbers: (602) 799-6690
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