Address History: 819 Waterton Avenue, Myrtle Beach, SC 29579;
201 Dusty Lane, Hamburg, PA 19526;
Reading, PA 19605;
Chapin, SC 29036;
Longs, SC 29568
Aliases (AKA): Billy A Brendle,
Billie Ann Figura,
Billie A Figura,
Billie Witman,
William Witman
Email Addresses: bfi****@callbillieann.com,
bfi****@horizonhomessc.com,
bfi****@horizonrealtygroup.com,
bil****@yahoo.com,
bil****@hotmail.com
Address History: 1120 Blackberry Road, Gadsden, SC 29052;
10 Kevin Lane, Delevan, NY 14042;
Chapin, SC 29036;
Kershaw, SC 29067;
West Columbia, SC 29172
Address History: 117 Carteret Lane, Chapin, SC 29036;
521 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29203
Phone Numbers: (803) 345-0134
Email Addresses: wee****@yahoo.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: 228 Fox Run Drive, Hopkins, SC 29061;
620 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29209
Phone Numbers: (803) 227-9434
Address History: 100 Bronlow Drive, Irmo, SC 29063;
9449 E 36th Place, Indianapolis, IN 46235;
Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Scott Scott Upton,
Scott Michael Upton
Address History: 505 Augusta Road Apartment A, Edgefield, SC 29824;
1845 Mcdade Road, Augusta, GA 30906;
Barnwell, SC 29812;
Camden, SC 29020;
Chapin, SC 29036
Aliases (AKA): Greg G Glover
Email Addresses: ggl****@epix.net,
gre****@comcast.net,
sar****@lycos.com,
sar****@yahoo.com
Address History: 67 Po Box, Chapin, SC 29036;
11771 Island Avenue, Matlacha, FL 33993
Address History: 210 Newberry Drive, Chapin, SC 29036;
11908 P/O Box, Charlotte, NC 28220;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Melaine Shirer Hines,
Melanie Lynn Shirer
Address History: 308 Turkey Beard Court, Chapin, SC 29036;
164 Firebridge Drive, Chapin, SC 29036;
Columbia, SC 29205;
West Columbia, SC 29170
Aliases (AKA): Dawn Nirella
Email Addresses: dni****@juno.com,
dni****@yahoo.com
Address History: 1928 Shadowood Drive, Columbia, SC 29212;
6733 The Plaza, Charlotte, NC 28215;
Salisbury, NC 28146;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Richard Hawks
Email Addresses: rha****@yahoo.com
Address History: 15 White Clover Court, Irmo, SC 29063;
315 Po Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29203;
Lexington, SC 29072
Aliases (AKA): Johnnie B Tliiery
Phone Numbers: (803) 345-1581
Email Addresses: joh****@hotmail.com
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: 619 Kristen Circle, Conway, SC 29526;
10641 Huntridge Road, Orlando, FL 32825;
Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Ellis Matthews
Relatives & Associates: Sylvia Grainger
Julie Maclaren
Daniel Matthews
Harry Matthews
James Matthews
Address History: 1808 Shull Avenue, Gilbert, SC 29054;
510 Newberry Drive, Chapin, SC 29036;
Lexington, SC 29072;
Little Mountain, SC 29075;
Swansea, SC 29160
Phone Numbers: (803) 892-3281
Aliases (AKA): R Huff Shirley
Address History: 604 Newberry Drive, Chapin, SC 29036
Phone Numbers: (803) 397-8821
Address History: 632 Newberry Drive # 1, Chapin, SC 29036;
444 Po Box, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 345-9026
Address History: 513 Newberry Drive, Chapin, SC 29036;
45 Thurston Street, Bridgeport, CT 06605;
Fairfield, CT 06824;
Charlotte, NC 28262;
Charleston, SC 29403
Email Addresses: mar****@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: 604 Newberry Drive, Chapin, SC 29036;
896 Saluda River Road, Silverstreet, SC 29145;
West Columbia, SC 29169
Phone Numbers: (803) 945-1801
Address History: 1631 Batchelor Street, West Columbia, SC 29169;
102 Longleaf Drive, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Douglas Reeves
Phone Numbers: (803) 796-4967
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: 12474 Lake Vista Drive, Willis, TX 77318;
4006 Armada Drive, Indianapolis, IN 46298;
Saint Peters, MO 63376;
Chapin, SC 29036
Email Addresses: clo****@msn.com
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