Address History: 513 Newberry Drive, Chapin, SC 29036;
1314 Northland Drive, Cayce, SC 29033;
Gilbert, SC 29054;
Lexington, SC 29073;
Prosperity, SC 29127
Aliases (AKA): Jennifer Owens
Email Addresses: bbp****@yahoo.com,
bbp****@yahoo.com,
bbp****@yahoo.com,
bbp****@yahoo.com,
jen****@juno.com
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: 10 Claytor Road, Hopkins, SC 29061;
620 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29209
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: 628 Newberry Drive, Chapin, SC 29036;
160 John Lindler Road, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Donna R Gantt
Email Addresses: dga****@agfirst.com,
dga****@gmail.com
Address History: 516 Pitney Road, Columbia, SC 29212;
620 Newberry Drive, Chapin, SC 29036;
Prosperity, SC 29127
Relatives & Associates: Rikki Grubbs
Nanette Janes
John White
Nora White
Nora White
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: 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: 112 Coxton Mill Lane, Lexington, SC 29073;
68335 Skyway Drive, Cathedral City, CA 92234;
San Jose, CA 95124;
Enfield, CT 06082;
Stafford Springs, CT 06076
Aliases (AKA): Maeghan A Majowitz
Relatives & Associates: Teresa Barone
Janis Majowitz
Joyce Majowitz
Theodore Majowitz
Theodore Majowitz
Address History: 50 Westpine Court, Columbia, SC 29212;
1138 Davenport Street Apt 7, Honolulu, HI 96822;
Chapin, SC 29036
Phone Numbers: (803) 781-1056
Email Addresses: ann****@angelfire.com
Address History: 628 Newberry Drive, Chapin, SC 29036;
4620 Woodsong Lane, Columbia, SC 29210;
Irmo, SC 29063
Address History: 510 Newberry Drive, Chapin, SC 29036;
136 Mayland Court, Irmo, SC 29063;
Little Mountain, SC 29075
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: 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: 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: 207 Lexington Lane, Chapin, SC 29036;
170 Cheltenham Drive, Aiken, SC 29803;
Columbia, SC 29212;
Myrtle Beach, SC 29578
Aliases (AKA): Mark Szabo
Email Addresses: kim****@juno.com,
mar****@am.jll.com
Address History: 509 Newberry Drive, Chapin, SC 29036
Address History: 509 Newberry Drive, Chapin, SC 29036
Phone Numbers: (803) 351-4070
(803) 575-8263
(803) 575-8822
(803) 941-7540
Email Addresses: kat****@yahoo.com
Address History: 121 Newberry Drive, Chapin, SC 29036;
528 Holy Trinity Church Road, Little Mountain, SC 29075;
Pomaria, SC 29126
Phone Numbers: (803) 941-7388
Address History: 1711 Chadsworth Drive, Cayce, SC 29033;
600 Newberry Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Edwin A Wooten,
Edwin A Wootten
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: 20746 Highland Hall Drive, Montgomery Village, MD 20886;
13 Wade Court, Gaithersburg, MD 20878;
Germantown, MD 20876;
Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Christine Feldmann
Alicia Kammerer
Michael Tucker
Rachelmarie Tucker
Steven Tucker
Email Addresses: slr****@comcast.net,
stu****@aol.com
Address History: 450 Jim Turner Road, West Point, GA 31833;
899 Bradbury Road, Grantville, GA 30220;
Grayson, GA 30017;
Lagrange, GA 30241;
Lawrenceville, GA 30045
Aliases (AKA): Randy Baker
Email Addresses: han****@gmail.com,
reb****@gmail.com,
tob****@gmail.com
Address History: 865 Forest Glen Drive, Valparaiso, IN 46385;
504 King Street Apartment 501, Fonda, IA 50540;
Ottumwa, IA 52501;
Channahon, IL 60410;
Joliet, IL 60431
Aliases (AKA): Elizabeth Garlock
Address History: 2855 Goode Road, Goode, VA 24556;
401 Newberry Drive, Chapin, SC 29036;
Forest, VA 24551;
Lynchburg, VA 24502
Aliases (AKA): Jay Sims
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