Address History: 116 Stucks Point Drive, Chapin, SC 29036;
217 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): D M Curtis,
Donald Curtis
Email Addresses: dcu****@aol.com,
dcu****@hotmail.com
Address History: 135 Stucks Point Drive, Chapin, SC 29036;
325 Cannon Road, Chapin, SC 29036;
Holly Hill, SC 29059;
Little Mountain, SC 29075;
Wellford, SC 29385
Email Addresses: aco****@hotmail.com,
alb****@ameritech.net
Address History: 612 Newberry Drive, Chapin, SC 29036;
1420 Franklin Street, Columbia, SC 29201;
Elgin, SC 29045
Aliases (AKA): Sean P Nelson
Email Addresses: nse****@yahoo.com,
sne****@mail.com
Address History: 509 Newberry Drive, Chapin, SC 29036
Email Addresses: kat****@yahoo.com
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: 624 Newberry Drive, Chapin, SC 29036
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: 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: 177 Caedmons Creek Drive, Irmo, SC 29063;
624 Newberry Drive, Chapin, SC 29036;
Charleston, SC 29403;
Columbia, SC 29210;
Gaston, SC 29053
Aliases (AKA): Lisa Mccartha
Email Addresses: dyl****@yahoo.com,
kbo****@yahoo.com,
ley****@yahoo.com,
lis****@sc.rr.com,
lis****@msn.com
Aliases (AKA): Scotty Scotty Hooks
Address History: 628 Newberry Drive, Chapin, SC 29036;
13309 Fairington Oaks Drive, Mint Hill, NC 28227;
Clemson, SC 29631;
Irmo, SC 29063
Address History: 559 Peninsula Drive, Gilbert, SC 29054;
227 Caro Lane, Chapin, SC 29036;
Cordova, SC 29039;
Leesville, SC 29070;
Orangeburg, SC 29118
Address History: 118 Red Fox Trail, Chapin, SC 29036;
405 East 3rd Street, Long Beach, CA 90802;
Santa Ana, CA 92704;
Trabuco Canyon, CA 92679;
Ventura, CA 93006
Aliases (AKA): Barbara Madden
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: 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: 368 Newberg Road, Chapin, SC 29036;
527 Hiller Road, Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Travis Travis Olinger
Phone Numbers: (803) 345-9702
Address History: 510 Newberry Drive, Chapin, SC 29036;
136 Mayland Court, Irmo, SC 29063;
Little Mountain, SC 29075
Address History: 113 Misty Pine Lane, Chapin, SC 29036;
227 Caro Lane, Chapin, SC 29036;
Orangeburg, SC 29115
Phone Numbers: (803) 740-6313
Address History: 345 Newberg Road, Chapin, SC 29036;
345 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29204;
Little River, SC 29566;
North Myrtle Beach, SC 29582
Relatives & Associates: Eva Lucas
Email Addresses: el2****@aol.com,
jes****@hotmail.com
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: 2 Double Crest Drive, Taylors, SC 29687;
1159 Al Seier Road, Birmingham, AL 35226;
Hoover, AL 35226;
Panama City, FL 32405;
Pensacola, FL 32514
Aliases (AKA): Johnathan Walden,
Jonathan K Walden,
Kelly Walden
Address History: 624 Newberry Drive, Chapin, SC 29036;
4801 Portsmouth Road, Ellicott City, MD 21042;
Fountain Inn, SC 29644;
Myrtle Beach, SC 29588;
Norfolk, VA 23518
Email Addresses: ama****@cs.com
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: 109 Newberry Drive, Chapin, SC 29036;
4 Fishermans Creek, Baldwinsville, NY 13027;
Columbia, SC 29229;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Earl Long
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