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: 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: 412 Newberry Drive, Chapin, SC 29036;
180 Horseshoe Drive, Salisbury, NC 28146;
Columbia, SC 29210;
Graniteville, SC 29829;
Irmo, SC 29063
Address History: 460 Sid Bickley Road, Chapin, SC 29036;
521 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): W S Porter
Address History: 516 Pitney Road, Columbia, SC 29212;
620 Newberry Drive, Chapin, SC 29036;
Hopkins, SC 29061;
Prosperity, SC 29127
Aliases (AKA): Stephen White
Phone Numbers: (803) 447-2035
Address History: 740241 P/O Box, Atlanta, GA 30374;
206 Lynn Northwest Drive, Rome, GA 30165;
Bensalem, PA 19020;
Bristol, PA 19007;
Exton, PA 19341
Aliases (AKA): James H Kennedy
Address History: 632 Newberry Drive # 1, Chapin, SC 29036;
444 Po Box, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 345-9026
Address History: 1115 Pond Branch Road, Gilbert, SC 29054;
513 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Marc M Sightler
Email Addresses: cts****@aol.com
Address History: 321 Newberg Road, Chapin, SC 29036;
4741 Atlantic Boulevard, Jacksonville, FL 32207;
Ponte Vedra Beach, FL 32082;
Wilmington, NC 28403;
Dillon, SC 29536
Aliases (AKA): Rick P Fulmer,
William G Fulmer,
William Grissett Fulmer
Email Addresses: wrf****@yahoo.com
Address History: 740 Clearview Drive, Charleston, SC 29412;
2182 Harvard Yard Mail Center, Cambridge, MA 02138;
Chapin, SC 29036;
Folly Beach, SC 29439;
Hilton Head Island, SC 29928
Aliases (AKA): Joseph K Esquire
Email Addresses: jqu****@gmail.com,
qua****@altavista.com,
qua****@bellsouth.net,
qua****@comcast.net,
qua****@cs.com
Address History: 120 Wild Meadows Drive, Gaston, SC 29053;
1815 Benjamin Street, Arabi, LA 70032;
Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Rob M Coffey,
Robroy Coffey,
Roy M Coffey
Address History: 403 Jackman Street A, Benton, AR 72015;
1308 Medinah Boulevard, Bryant, AR 72022;
Mabelvale, AR 72103;
Broomfield, CO 80021;
Chapin, SC 29036
Aliases (AKA): Joshua Rodgers
Email Addresses: jos****@gci.net,
roc****@adelphia.net,
roc****@aol.com,
roc****@adelphia.net
Address History: 67 Po Box, Chapin, SC 29036;
11771 Island Avenue, Matlacha, FL 33993
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: 305 Saint Thomas Church Road, Chapin, SC 29036;
525 Roselle Lane, Birmingham, AL 35210;
Oakwood, GA 30566;
Beaufort, SC 29907;
Irmo, SC 29063
Aliases (AKA): Sandra Elaine Kennedy
Email Addresses: ken****@bellsouth.net,
ken****@gmail.com
Aliases (AKA): Scotty Scotty Hooks
Address History: 521 Newberry Drive, Chapin, SC 29036;
35 Rhine Road Apartment A, Fort Bragg, NC 28307;
Irmo, SC 29063;
North Augusta, SC 29841
Aliases (AKA): Cahrles I Gandy,
Charles Gandy
Email Addresses: fox****@yahoo.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
Email Addresses: reg****@bellsouth.net
Address History: 4940 Victoria Avenue, North Charleston, SC 29405;
209 Newberry Drive, Chapin, SC 29036;
Hanahan, SC 29410
Phone Numbers: (843) 744-3169
Address History: 1102 Sc Highway 202, Little Mountain, SC 29075;
620 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29201;
Hopkins, SC 29061;
Prosperity, SC 29127
Phone Numbers: (803) 345-8886
Address History: 2616 Echo Lane East, East Jordan, MI 49727;
18551 South Cisco Lake Road, Watersmeet, MI 49969;
Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054
Aliases (AKA): Gregory Garlock
Phone Numbers: (231) 544-2184
Email Addresses: gar****@aol.com,
gre****@aol.com
Address History: 46 Montvale Court, Fort Thomas, KY 41075;
3776 Lake Park Drive Unit 1, Covington, KY 41017;
Union, KY 41091;
Cincinnati, OH 45217;
Chapin, SC 29036
Address History: 500 E 9th Street, Quanah, TX 79252;
521 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
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