Address History: 195 Lexington Lane, Chapin, SC 29036;
480 Andrews Road, Hampstead, NC 28443;
Wilmington, NC 28403;
Hudson Falls, NY 12839
Aliases (AKA): Dan G Valentine
Relatives & Associates: Karen Drown
Darlene Martino
Sharlene Sneeden
Christopher Valentine
Daniel Valentine
Address History: 209 Newberry Drive, Chapin, SC 29036;
632 Newberry Drive, Chapin, SC 29036;
Charleston, SC 29406;
Columbia, SC 29202;
Lexington, SC 29072
Aliases (AKA): John Renee,
John Lee Renne,
Johnny L Renne
Email Addresses: ido****@aol.com
Address History: 819 Waterton Avenue, Myrtle Beach, SC 29579;
201 Dusty Lane, Hamburg, PA 19526;
Reading, PA 19605;
Chapin, SC 29036;
Longs, SC 29568
Aliases (AKA): Billy A Brendle,
Billie Ann Figura,
Billie A Figura,
Billie Witman,
William Witman
Email Addresses: bfi****@callbillieann.com,
bfi****@horizonhomessc.com,
bfi****@horizonrealtygroup.com,
bil****@yahoo.com,
bil****@hotmail.com
Address History: 402 Water Garden Court, Irmo, SC 29063;
620 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Rikki Causey,
Rikki G White
Phone Numbers: (803) 783-1382
Address History: 628 Newberry Drive, Chapin, SC 29036;
4620 Woodsong Lane, Columbia, SC 29210;
Irmo, SC 29063
Address History: 197 Newberg Road, Chapin, SC 29036;
197 Newberry Drive, Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Barbara A Jagla
Address History: 188 Sheffield Road, Elgin, SC 29045;
6696 Ridge Road, Appling, GA 30802;
Chapin, SC 29036;
Conway, SC 29528;
Edgefield, SC 29824
Email Addresses: pat****@yahoo.com,
pat****@yahoo.com,
pat****@yahoo.com
Address History: 320 South Beltline Boulevard Apartment 34b, Columbia, SC 29205;
620 Newberry Drive, Chapin, SC 29036;
Hopkins, SC 29061;
Moore, SC 29369;
Summerville, SC 29485
Aliases (AKA): John G White,
Jon White
Relatives & Associates: Phyllis Archuleta
Nicole Estridge
Melissa Shillinglaw
Donald Smith
Barbara White
Email Addresses: rse****@netscape.net
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: 628 Newberry Drive, Chapin, SC 29036;
13309 Fairington Oaks Drive, Mint Hill, NC 28227;
Clemson, SC 29631;
Irmo, SC 29063
Address History: 209 Newberry Drive, Chapin, SC 29036;
38 Po Box, Trabuco Canyon, CA 92678;
Newberry, SC 29108
Email Addresses: btr****@yahoo.com
Aliases (AKA): Mary Giles
Aliases (AKA): Scotty Scotty Hooks
Address History: 401 Newberry Drive, Chapin, SC 29036;
369 P/O Box, Chapin, SC 29036
Aliases (AKA): Betty Sims
Phone Numbers: (803) 345-5597
Address History: 227 Shoreline Drive, Columbia, SC 29212;
1563 E Algrove Street, Covina, CA 91724;
Toledo, OH 43613;
Portland, OR 97222;
Blythewood, SC 29016
Address History: 787 Smith Pond Road, Lexington, SC 29072;
2104 Rauton Street, Cayce, SC 29033;
Chapin, SC 29036;
Leesville, SC 29070;
Newberry, SC 29108
Aliases (AKA): Clifton N Parnell
Phone Numbers: (803) 718-3026
Email Addresses: cli****@cox.net
Address History: 946 Riviera Drive, Chappells, SC 29037;
604 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29607;
Newberry, SC 29108
Aliases (AKA): Eric P Dipner
Address History: 6277 Jack Thomas Drive, Fort Mill, SC 29707;
47 Tiernon Parks, Buffalo, NY 14223;
Chapin, SC 29036
Phone Numbers: (803) 345-3443
Address History: 117 Carteret Lane, Chapin, SC 29036;
521 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Chun Y Weed,
Chunyop H Weed
Phone Numbers: (803) 345-0134
Address History: 153 Lionsgate Drive, Columbia, SC 29223;
39 Nathan Mcdaniel Drive, Nebo, NC 28761;
Cayce, SC 29033;
Chapin, SC 29036;
Rock Hill, SC 29732
Aliases (AKA): Rebecca D Reeves
Email Addresses: ree****@wmconnect.com,
ree****@wmconnect.com,
ree****@wmconnect.com,
rre****@live.com,
sal****@excite.com
Address History: 254 Po Box, Dry Prong, LA 71423;
604 Newberry Drive, Chapin, SC 29036
Email Addresses: jan****@excite.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: 501 Cardinal Street, Pooler, GA 31322;
323 Benton Drive, Pooler, GA 31322;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Debra Jeffcoat
Relatives & Associates: Amanda Jeffcoat
Ashley Jeffcoat
Grover Jeffcoat
Grover Jeffcoat
Michael Jeffcoat
Address History: 12474 Lake Vista Drive, Willis, TX 77318;
4006 Armada Drive, Indianapolis, IN 46237;
Saint Peters, MO 63376;
Chapin, SC 29036;
Columbia, SC 29229
Email Addresses: dou****@excite.com
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