Address History: 112 Hope Trace Way, Irmo, SC 29063;
238 Montecito Avenue Apt 6, Monterey, CA 93940;
Brandon, FL 33510;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Nanette R James,
Nanette R T Janes,
Nanette Stewart,
Nanette R Trevino
Email Addresses: nan****@bellsouth.net
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: 144 Dutch Oaks Drive, Irmo, SC 29063;
109 Apache Road, Advance, NC 27006;
Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072
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: 510 Newberry Drive, Chapin, SC 29036;
426 Shumpert Road, Gaston, SC 29053;
Irmo, SC 29063;
West Columbia, SC 29172
Address History: 404 Newberry Drive, Chapin, SC 29036;
1945 Cottonwood Drive, Aiken, SC 29803;
Camden, SC 29020;
Columbia, SC 29229
Aliases (AKA): Myra K Finley,
Myra K Finleymills,
Myra K Mills,
Myra Waters
Email Addresses: mwa****@lex5.k12.sc.us
Address History: 115 Newberg Court, Chapin, SC 29036;
254 Newberg Road, Chapin, SC 29036;
Leesville, SC 29070
Aliases (AKA): Helen T Riser
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: 84 West Circle Drive, Lexington, SC 29072;
1776 Bennett Road, Grayson, GA 30017;
Chapin, SC 29036;
Columbia, SC 29209;
Gaston, SC 29053
Address History: 620 Newberry Drive, Chapin, SC 29036;
7909 Nightingale Drive, Columbia, SC 29209;
Hopkins, SC 29061
Aliases (AKA): Cecil White White
Email Addresses: eas****@altavista.com,
eas****@aol.com,
eas****@bigfoot.com,
eas****@netzero.net,
eas****@sbcglobal.net
Address History: 404 Newberry Drive, Chapin, SC 29036;
203 Brook Pines Drive Apt 1311, Columbia, SC 29210;
Winnsboro, SC 29180
Email Addresses: cms****@aol.com
Aliases (AKA): Venson Wilson
Phone Numbers: (803) 695-1949
Address History: 199 Whirlwind Road, Cordova, SC 29039;
616 Newberry Drive, Chapin, SC 29036;
Leesville, SC 29070;
Orangeburg, SC 29118
Address History: 136 Library Hill Lane Apartment 300, Lexington, SC 29072;
407 Michelle Linnea Drive Apartment 16, Charlotte, NC 28262;
Ballentine, SC 29002;
Chapin, SC 29036;
Charleston, SC 29403
Aliases (AKA): Cheryl Denise Harper,
Cheryl D Harper,
Cheryl Sightler
Email Addresses: che****@yahoo.com,
csi****@yahoo.com
Address History: 559 Peninsula Drive, Gilbert, SC 29054;
227 Caro Lane, Chapin, SC 29036;
Cordova, SC 29039;
Leesville, SC 29070;
Orangeburg, SC 29118
Relatives & Associates: Kelly Gerth
Kimberly Holman
Caroline Kennerly
Catherine Kennerly
Dorothy Kennerly
Address History: 620 Newberry Drive, Chapin, SC 29036;
1170 Pointclear Place Apartment 1711, Huntsville, AL 35824;
Madison, AL 35758;
Melbourne, FL 32901;
Palm Bay, FL 32908
Aliases (AKA): Steven E Tucker
Email Addresses: cma****@bellsouth.net,
stu****@aol.com
Address History: 1907 Freshly Mill Road, Irmo, SC 29063;
117 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
Pelion, SC 29123
Aliases (AKA): Christopher Lambeth
Email Addresses: cha****@bellsouth.net
Address History: 192 Arbor Springs Drive, Irmo, SC 29063;
1909 Wadsworth Drive, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Scott Scott Fowler,
William Fowler
Address History: 370 Federal Lane, Prosperity, SC 29127;
10960 North 67th Avenue, Glendale, AZ 85304;
Phoenix, AZ 85028;
White Lake, MI 48386;
Chapin, SC 29036
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: 1080 Point View Road, Chapin, SC 29036;
539 Brandy Lane, Franklin, NC 28734;
Columbia, SC 29201;
Irmo, SC 29063;
Newberry, SC 29108
Relatives & Associates: Kevin Bruner
Claudia Jackson
Kathryn Mcandrews
Connie Miller
George Sandifer
Address History: 2855 Goode Road, Goode, VA 24556;
401 Newberry Drive, Chapin, SC 29036;
Forest, VA 24551;
Lynchburg, VA 24502
Aliases (AKA): Jay Sims
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
Address History: 508 Faith Drive, Catasauqua, PA 18032;
368 Bear Creek, Jim Thorpe, PA 18229;
Langhorne, PA 19047;
Reading, PA 19605;
Chapin, SC 29036
Aliases (AKA): Chris J Figura,
Chris Figura,
Christophe J Figura
Email Addresses: chr****@live.com,
chr****@yahoo.com
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