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: 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
Aliases (AKA): Debora Lane,
Debora M Shelley,
Deborah M Shelley,
Deborah Shelley
Email Addresses: deb****@cs.com
Address History: 192 Arbor Springs Drive, Irmo, SC 29063;
1909 Wadsworth Drive, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Scott Scott Fowler,
William Fowler
Address History: 522 Knollwood Drive, Columbia, SC 29209;
624 Newberry Drive, Chapin, SC 29036;
Clemson, SC 29631;
Florence, SC 29505
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: 1574 Bachman Chapel Road, Prosperity, SC 29127;
510 Newberry Drive, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Scott F Livingston
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: 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: 401 Newberry Drive, Chapin, SC 29036;
369 P/O Box, Chapin, SC 29036
Aliases (AKA): Betty Sims
Phone Numbers: (803) 345-5597
Address History: 389 Old Ferry Road, Chapin, SC 29036;
5458 Sheridan Road, Noblesville, IN 46062;
Westfield, IN 46074;
Columbia, SC 29210;
Little Mountain, SC 29075
Aliases (AKA): Russell Pike
Address History: 1611 South Lee Drive, Florence, SC 29501;
230 Oakley Place Ne, Bartow, FL 30413;
Jupiter, FL 33469;
Miami, FL 33166;
Bartow, GA 30413
Aliases (AKA): James Waylon Hilley
Email Addresses: jhi****@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: 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: 201 Newberry Drive, Chapin, SC 29036
Relatives & Associates: Scott Fowler
William Fowler
Phone Numbers: (803) 932-2557
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: 308 Turkey Beard Court, Chapin, SC 29036;
164 Firebridge Drive, Chapin, SC 29036;
Columbia, SC 29205;
West Columbia, SC 29170
Email Addresses: mni****@aol.com
Aliases (AKA): Ruby James
Phone Numbers: (803) 364-3833
Address History: 1508 Coolbrook Drive, West Columbia, SC 29172;
1776 Bennett Road, Grayson, GA 30017;
Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29209
Aliases (AKA): Richard Robertson
Email Addresses: ric****@advancelandandtimber.com,
ric****@windstream.net,
rro****@sc.rr.com,
rro****@southlandloghomes.com,
rro****@msn.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: 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
Address History: 18551 South Cisco Lake Road, Watersmeet, MI 49969;
2302 Clarence Avenue Apt C, Berwyn, IL 60402;
Downers Grove, IL 60516;
Hinsdale, IL 60521;
Lemont, IL 60439
Relatives & Associates: Julie Dietche
Gregory Garlock
Laurie Heinsohn
Chris Mathiesen
Elaine Mathiesen
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: 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
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