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: 847 Chapin Road, Chapin, SC 29036;
125 Newberg Road, Chapin, SC 29036;
West Columbia, SC 29170
Phone Numbers: (803) 945-1063
Address History: 126 Leslie Loch Lane, Columbia, SC 29212;
424 Dinkins Creek Road, Murphy, NC 28906;
Chapin, SC 29036;
Hopkins, SC 29061;
Irmo, SC 29063
Address History: 5234 Braddock Avenue, North Charleston, SC 29405;
220 Lynch Lane, Chapin, SC 29036;
Hanahan, SC 29410
Aliases (AKA): Steve D Walker,
Steven Douglas Walker
Phone Numbers: (843) 747-3923
Email Addresses: dvw****@scana.com,
wst****@bellsouth.net
Address History: 522 Knollwood Drive, Columbia, SC 29209;
624 Newberry Drive, Chapin, SC 29036;
Clemson, SC 29631;
Florence, SC 29505
Address History: 513 Newberry Drive, Chapin, SC 29036;
315 Po Box, Ballentine, SC 29002;
Columbia, SC 29203;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Johnnie B Tliiery
Phone Numbers: (803) 345-1581
Email Addresses: joh****@hotmail.com
Address History: 125 Newberg Road, Chapin, SC 29036;
847 Chapin Road, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 105 Twin Creek Court, Columbia, SC 29212;
1470 E Atlanta Road, Stockbridge, GA 30281;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Wallace W Broome
Address History: 648 Newberry Drive, Chapin, SC 29036;
1601 E Highland Avenue, Phoenix, AZ 85016;
Greencastle, IN 46135;
Brockton, MA 02303;
Myrtle Beach, SC 29577
Address History: 1143 Chadford Road, Irmo, SC 29063;
217 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): D M Curtis,
Donald Curtis
Email Addresses: dcu****@aol.com,
dcu****@hotmail.com
Address History: 401 Newberry Drive # 369, Chapin, SC 29036
Email Addresses: cha****@aol.com,
cha****@compuserve.com
Address History: 1572 Dreher Island Road, Chapin, SC 29036;
257 Riverside Avenue, Westport, CT 06880;
Mulberry, FL 33860;
Sarasota, FL 34231;
Princeton, ME 04668
Aliases (AKA): Karen Wade
Address History: 372 Brown Street, Prosperity, SC 29127;
2116 Paris Road Apartment A, Chalmette, LA 70043;
Chapin, SC 29036;
Columbia, SC 29203;
Irmo, SC 29063
Aliases (AKA): Ricky Roberts
Email Addresses: ric****@robertsconstruction.com,
rsj****@aol.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: 1103 Old Jollystreet Road, Prosperity, SC 29127;
401 Newberry Drive, Chapin, SC 29036
Email Addresses: don****@comcast.com,
don****@msn.com,
don****@yahoo.com
Address History: 510 Newberry Drive, Chapin, SC 29036;
136 Mayland Court, Irmo, SC 29063;
Little Mountain, SC 29075
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: 1164 Parrish Road, Leesville, SC 29070;
320 Newburyport Avenue, Altamonte Springs, FL 32701;
Hialeah, FL 33015;
Hollywood, FL 33026;
Saint Augustine, FL 32084
Aliases (AKA): Tiffaney P Owens,
Tiffaney P Stout,
Tiffany P Stout
Email Addresses: tif****@gmail.com,
tif****@ameritech.net
Address History: 144 Dutch Oaks Drive, Irmo, SC 29063;
109 Apache Road, Advance, NC 27006;
Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072
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: 234 Caro Lane, Chapin, SC 29036;
608 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): K S Upton
Email Addresses: kel****@aol.com
Email Addresses: jan****@excite.com
Address History: 951 Allgood Road, Stone Mountain, GA 30083;
6594 Meadow Green Circle, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Warren, OH 44485;
Chapin, SC 29036
Aliases (AKA): Arthur Daniel Mostella
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
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