Address History: 103 Beacon Hill Road, Duncan, SC 29334;
55 Bridgewater Drive, Avon, CT 06001;
Clinton Township, MI 48038;
Yellow Springs, OH 45387;
Gibsonia, PA 15044
Aliases (AKA): Particia S Fici,
Patricia Fici
Email Addresses: jam****@juno.com,
pat****@cs.com,
pfi****@aol.com,
pfi****@att.net,
pfi****@blackplanet.com
Address History: 1019 Woodlawn Avenue, Columbia, SC 29209;
10086 Ginger Ridge, Dubuque, IA 52001;
Barnett, MO 65011;
Kirksville, MO 63501;
Gibsonia, PA 15044
Aliases (AKA): Kelly Pickel
Relatives & Associates: Alfred Fici
James Fici
Jared Fici
Julia Fici
Melanie Fici
Email Addresses: kel****@yahoo.com
Address History: 105 Tanner Court, Chapin, SC 29036;
2 7th Drive, Chapin, SC 29036;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Diane S Christian,
Dianne S Christian,
Sylvia D Christian,
Sylvia Dianna Christian
Relatives & Associates: Jill Bentley
Christopher Christian
John Christian
Mishelle Christian
Willi Christian
Aliases (AKA): George W Harvey
Address History: 1216 Saint Peters Church Road, Chapin, SC 29036;
2546 Mercury Drive, Lemon Grove, CA 91945;
San Diego, CA 92170;
Pensacola, FL 32506;
Coffeyville, KS 67337
Address History: 224 Hill Haven Road, Chapin, SC 29036;
1433 P/O Box, Haines, AK 99827;
Clearwater, FL 33764;
Safety Harbor, FL 34695;
Charlotte, NC 28215
Aliases (AKA): Guy P Rogers
Email Addresses: gro****@ecmdi.com
Address History: 129 Shawn Bay Road, Irmo, SC 29063;
305 Hill Haven Road, Chapin, SC 29036;
Columbia, SC 29212;
Gilbert, SC 29054
Phone Numbers: (803) 781-7497
Address History: 3313 Cloudberry Place, Melbourne, FL 32940;
324 Brooks Place, Bellevue, NE 68005;
Offutt A F B, NE 68113;
Offutt Afb, NE 68113;
Grove City, PA 16127
Aliases (AKA): Katie J Broussard,
Katie J Oneil
Email Addresses: ckb****@blackplanet.com,
ckb****@hotmail.com,
ckb****@yahoo.com
Aliases (AKA): Jared Fici
Relatives & Associates: Alfred Fici
James Fici
Julia Fici
Melanie Fici
Michael Fici
Address History: 325 Hill Haven Road, Chapin, SC 29036;
221 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Rock Hill, SC 29733
Aliases (AKA): Bethany A Monts
Email Addresses: mam****@hotmail.com
Address History: 403 Whitewater Drive, Irmo, SC 29063;
216 Hill Haven Road, Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: rho****@cintas.com
Address History: 210 Jake Meetze Road, Chapin, SC 29036;
4719 South Cottage Grove Avenue, Chicago, IL 60615;
Harrah, OK 73045;
Columbia, SC 29204;
Hanahan, SC 29410
Aliases (AKA): Mckenzie Monts
Email Addresses: can****@gmail.com,
chu****@hotmail.com,
con****@yahoo.com,
deb****@msn.com,
mck****@oreillyauto.com
Address History: 241 Shipyard Court, Chapin, SC 29036;
342 Frick Court, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Christina A Meetze
Address History: 232 Hill Haven Road, Chapin, SC 29036;
216 Calhoun Street Unit C, Clemson, SC 29631;
Columbia, SC 29223;
Irmo, SC 29063;
Taylors, SC 29687
Aliases (AKA): Sheri H Neely
Email Addresses: nee****@sc.rr.com
Address History: 201 Hill Haven Road, Chapin, SC 29036;
500 Harbison Boulevard Apt 1904, Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 345-9612
Address History: 102 Brent Ford Circle, Columbia, SC 29212;
201 Hill Haven Road, Chapin, SC 29036;
Lexington, SC 29073
Email Addresses: dru****@yahoo.com
Address History: 431 Firebridge Drive, Chapin, SC 29036;
216 Hill Haven Road, Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29505;
Irmo, SC 29063
Relatives & Associates: Jill Bentley
Christopher Christian
Diane Christian
John Christian
Willi Christian
Address History: 581 Parlock Road, Irmo, SC 29063;
216 Hill Haven Road, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Relatives & Associates: Vera Bradley
Candace Fore
Chris Rhoden
Ingeborg Rhoden
Janice Rhoden
Address History: 305 Hill Haven Road, Chapin, SC 29036;
140 Amicks Ferry Road #4 A, Chapin, SC 29036
Aliases (AKA): Charlean Harvey
Relatives & Associates: Tonya Crump
Bill Harvey
Shannon Harvey
William Harvey
Address History: 625 Riverwalk Way, Irmo, SC 29063;
267 Columbia Avenue, Chapin, SC 29036;
Columbia, SC 29203;
Chattanooga, TN 37415
Aliases (AKA): C Brent Everett
Relatives & Associates: Stephanie Evereth
Beth Everett
Doris Everett
Jack Everett
Phillip Everett
Email Addresses: bev****@gci.net,
bev****@mailcity.com
Relatives & Associates: Jean Neeley
Wesley Neeley
Aubrey Neely
James Neely
Ruston Neely
Phone Numbers: (803) 345-0099
(803) 448-8013
Address History: 25 Magnolia Ridge Lane, Elgin, SC 29045;
1029 Harmony Lane, Clermont, FL 34711;
Yulee, FL 32097;
Wake Forest, NC 27587;
Camden, SC 29020
Aliases (AKA): W C Harvey
Relatives & Associates: Tonya Crump
Bill Harvey
Charlean Harvey
Shannon Harvey
Amanda Roach
Email Addresses: wha****@yahoo.com
Address History: 521 Allen Avenue, Bonham, TX 75418;
190 Po Box, Ballentine, SC 29002;
Chapin, SC 29036
Aliases (AKA): N Kirby James,
Nell James
Relatives & Associates: Henry James
Address History: 1106 Mississippi Avenue, Chattanooga, TN 37405;
710 Bair Island Road Apt 301, Redwood City, CA 94063;
Ringgold, GA 30736;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Carloyn Brent Everett,
Carloyn Sue Everett,
Carolyn Sue Everett,
Sue Topkins Everett
Phone Numbers: (423) 498-1530
Address History: 21168 Mount Pleasant Road, Elkton, VA 22827;
321 Maryland Avenue Ne, Washington, DC 20002;
Wareham, MA 02571;
Chapin, SC 29036;
Castleton, VA 22716
Relatives & Associates: James Dellinger
James Dellinger
James Dellinger
Lucille Dellinger
Lucille Dellinger
Phone Numbers: (540) 829-8797
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