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: 209 Newberry Drive, Chapin, SC 29036;
632 Newberry Drive # 1, Chapin, SC 29036;
Charleston, SC 29406;
North Charleston, SC 29410
Aliases (AKA): Dorothy L Renne
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
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: 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: 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
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: 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: 100 Lookout Lane, Irmo, SC 29063;
1525 Abbott Road, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29204
Email Addresses: jww****@frontiernet.net,
jww****@frontiernet.net,
jww****@msn.com,
jww****@yahoo.com
Address History: 616 Newberry Drive, Chapin, SC 29036;
1815 Horseshoe Drive Apartment D, Columbia, SC 29223
Email Addresses: ano****@bellsouth.net
Address History: 521 Newberry Drive, Chapin, SC 29036;
35 Rhine Road Apartment A, Fort Bragg, NC 28307;
Florence, SC 29505;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Rebecca F Gandy
Address History: 936 Harkey Road, Lancaster, SC 29720;
521 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Carolyn Fuller
Phone Numbers: (803) 283-9588
Address History: 1116 Glenwood Court, Columbia, SC 29204;
2404 Avonlea Way, Gainesville, GA 30504;
Chapin, SC 29036;
Florence, SC 29501
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: 352 Holloway Street, Pomaria, SC 29126;
133 Newberg Road, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072;
West Columbia, SC 29170
Aliases (AKA): Jennifer E Freeman
Relatives & Associates: Ronnie Bogert
Christopher Freeman
Jeffery Freeman
Jeffery Freeman
Jerry Freeman
Address History: 39667 State Route 143, Pomeroy, OH 45769;
624 Newberry Drive, Chapin, SC 29036;
Prosperity, SC 29127
Relatives & Associates: Barbara Justice
Cassandra Justice
Christopher Justice
Glenn Justice
Sandra Justice
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: 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: 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
Phone Numbers: (803) 255-0062
Address History: 701 Parkview Drive, Phoenixville, PA 19460;
61 P/O Box, Breinigsville, PA 18031;
Colmar, PA 18915;
Horsham, PA 19044;
Huntingdon Valley, PA 19006
Aliases (AKA): John T Mack
Email Addresses: ash****@yahoo.com
Address History: 171 Lakewood Drive Road, Mocksville, NC 27028;
1620 Lock Road # 3, Batesville, AR 72501;
Cartersville, GA 30120;
Hickory, NC 28601;
Lexington, NC 27292
Aliases (AKA): Donna Jean Cushman,
Donna Carol Young
Address History: 338 Roosevelt Avenue, Reading, PA 19605;
201 Dusty Lane, Hamburg, PA 19526;
Chapin, SC 29036;
Longs, SC 29568;
Myrtle Beach, SC 29579
Aliases (AKA): Billie Ann Figura,
Billie A Figura,
Billie Witman
Email Addresses: bfi****@callbillieann.com,
bfi****@horizonhomessc.com,
bfi****@horizonrealtygroup.com,
bil****@yahoo.com,
bil****@hotmail.com
Address History: 51 Clarence Campbell Road, Trenton, TN 38382;
624 Newberry Drive, Chapin, SC 29036;
Jackson, TN 38305;
Lexington, TN 38351
Email Addresses: lor****@yahoo.com
Address History: 2015 Hollow Hook Road, Houston, TX 77080;
1150 Chapin Road, Chapin, SC 29036;
Lexington, SC 29072;
College Station, TX 77844;
Montgomery, TX 77356
Email Addresses: lau****@gmail.com
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