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: 195 Lexington Lane, Chapin, SC 29036;
5401 Tree Mountain Parkway, Stone Mountain, GA 30083;
Carolina Beach, NC 28428;
Hampstead, NC 28443;
Holly Ridge, NC 28445
Aliases (AKA): Karen Kathleen Drown,
Karen K Lisle,
Karen S Short,
Karen K Stjohn,
Karen Valentine
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: 648 Newberry Drive, Chapin, SC 29036;
67 Po Box, Chapin, SC 29036;
Prosperity, SC 29127
Phone Numbers: (803) 364-3752
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: 211 Lancewood Road, Columbia, SC 29210;
101 Newberry Drive, Chapin, SC 29036;
Irmo, SC 29063;
Pageland, SC 29728
Aliases (AKA): Sheila Don Don-Mcmillan,
Sheila Don Donmcmillan,
S A Mcmillan,
Sheila Mcmillan Mcmillan,
Shelia D Mcmillan
Email Addresses: att****@sc.rr.com,
gad****@gmail.com,
jan****@yahoo.com,
jdm****@yahoo.com,
mmc****@hotmail.com
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: 628 Newberry Drive, Chapin, SC 29036;
13309 Fairington Oaks Drive, Mint Hill, NC 28227;
Clemson, SC 29631;
Irmo, SC 29063
Address History: 112 Bailey Slice Road, Chapin, SC 29036;
120 Bailey Slice Road, Chapin, SC 29036;
Leesville, SC 29070
Aliases (AKA): George Sightler,
George M Sightler,
Scott M Sightler
Email Addresses: geo****@usa.net
Address History: 624 Newberry Drive, Chapin, SC 29036;
807 Wolf Laurel Drive, Canton, NC 28716;
Prosperity, SC 29127;
Jackson, TN 38305
Aliases (AKA): B Heinly,
Beverley J Heinly,
Beverly Heinly,
Beverly Henley,
Beverly D Senn
Email Addresses: bhe****@fbjohnston.com,
bhe****@tampabay.rr.com,
ghe****@bellsouth.net,
hei****@midlandstech.edu
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: 404 Newberry Drive, Chapin, SC 29036;
1945 Cottonwood Drive, Aiken, SC 29803;
Camden, SC 29020;
Columbia, SC 29229
Aliases (AKA): Myra K Finley,
Myra K Finleymills,
Myra K Mills,
Myra Waters
Email Addresses: mwa****@lex5.k12.sc.us
Address History: 115 Newberg Court, Chapin, SC 29036;
254 Newberg Road, Chapin, SC 29036;
Leesville, SC 29070
Aliases (AKA): Helen T Riser
Address History: 153 Lionsgate Drive, Columbia, SC 29223;
39 Nathan Mcdaniel Drive, Nebo, NC 28761;
Cayce, SC 29033;
Chapin, SC 29036;
Rock Hill, SC 29732
Aliases (AKA): Rebecca D Reeves
Email Addresses: ree****@wmconnect.com,
ree****@wmconnect.com,
ree****@wmconnect.com,
rre****@live.com,
sal****@excite.com
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: 2 Double Crest Drive, Taylors, SC 29687;
1159 Al Seier Road, Birmingham, AL 35226;
Hoover, AL 35226;
Panama City, FL 32405;
Pensacola, FL 32514
Aliases (AKA): Johnathan Walden,
Jonathan K Walden,
Kelly Walden
Aliases (AKA): Debora Lane,
Debora M Shelley,
Deborah M Shelley,
Deborah Shelley
Email Addresses: deb****@cs.com
Address History: 510 Newberry Drive, Chapin, SC 29036;
136 Mayland Court, Irmo, SC 29063;
Little Mountain, SC 29075
Address History: 1080 Point View Road, Chapin, SC 29036;
539 Brandy Lane, Franklin, NC 28734;
Columbia, SC 29201;
Irmo, SC 29063;
Newberry, SC 29108
Relatives & Associates: Kevin Bruner
Claudia Jackson
Kathryn Mcandrews
Connie Miller
George Sandifer
Address History: 516 Pitney Road, Columbia, SC 29212;
620 Newberry Drive, Chapin, SC 29036;
Hopkins, SC 29061;
Prosperity, SC 29127
Aliases (AKA): Stephen White
Phone Numbers: (803) 447-2035
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: 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: 630 Albion Church Road, Mount Airy, NC 27030;
270 Hiatt Road, Mount Airy, NC 27030;
Chapin, SC 29036;
Cana, VA 24317
Relatives & Associates: Michelle Abbott
Geraldine Collins
Nichole Gage
Maria Johnson
Virginia Johnson
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
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