Aliases (AKA): R Huff Shirley
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: 513 Newberry Drive, Chapin, SC 29036;
315 P/O Box, Ballentine, SC 29002;
Columbia, SC 29212;
Hopkins, SC 29061;
Irmo, SC 29063
Aliases (AKA): Bob R Sightler
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: 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: 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: 648 Newberry Drive, Chapin, SC 29036;
11771 Island Avenue, Cape Coral, FL 33993;
West Columbia, SC 29170;
Woodbridge, VA 22192
Aliases (AKA): Conrad L Cashion
Address History: 509 Newberry Drive, Chapin, SC 29036
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: 520 Lakeshore Drive, Chapin, SC 29036;
312 E Main Street, Evans City, PA 16033;
Gibsonia, PA 15044;
Pittsburgh, PA 15212;
Columbia, SC 29209
Aliases (AKA): Michael Bruce Grabowski
Relatives & Associates: Patty Ann
Brenda Grabowski
Christopher Grabowski
Christopher Grabowski
Imogene Grabowski
Email Addresses: mic****@bigfoot.com
Address History: 624 Newberry Drive, Chapin, SC 29036
Phone Numbers: (803) 945-4775
Address History: 209 Newberry Drive, Chapin, SC 29036;
38 Po Box, Trabuco Canyon, CA 92678;
Newberry, SC 29108
Email Addresses: btr****@yahoo.com
Address History: 401 Newberry Drive, Chapin, SC 29036;
505 Glen Oaks Drive Apartment 2d, Muskegon, MI 49442;
Spring Lake, MI 49456;
Columbia, SC 29210
Aliases (AKA): Kristie G Sims
Address History: 209 Newberry Drive, Chapin, SC 29036;
632 Newberry Drive, Chapin, SC 29036;
Charleston, SC 29406;
Columbia, SC 29202;
Lexington, SC 29072
Aliases (AKA): John Renee,
John Lee Renne,
Johnny L Renne
Email Addresses: ido****@aol.com
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
Aliases (AKA): Mary Giles
Email Addresses: reg****@bellsouth.net
Address History: 205 Memory Lane, Bennettsville, SC 29512;
207 Memory Lane, Bennettsville, SC 29512;
Chapin, SC 29036;
Columbia, SC 29223
Address History: 128 Killian Point Circle, Chapin, SC 29036;
128 Killian Point Apartment C1r, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29202;
Irmo, SC 29063
Aliases (AKA): Blanton Drake,
Blanton M Drake,
Buddy M Drake,
Euna M Drake
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: 501 Cardinal Street, Pooler, GA 31322;
323 Benton Drive, Pooler, GA 31322;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Debra Jeffcoat
Relatives & Associates: Amanda Jeffcoat
Ashley Jeffcoat
Grover Jeffcoat
Grover Jeffcoat
Michael Jeffcoat
Address History: 2810 West Grand River Road, Owosso, MI 48867;
11744 Brady Road, Chesaning, MI 48616;
Corunna, MI 48817;
Flint, MI 48506;
Chapin, SC 29036
Aliases (AKA): Don Clark,
Donald Roy Clark,
Donald Clark
Email Addresses: 198****@gmail.com,
cla****@gmail.com,
dcf****@gmail.com,
ddf****@gmail.com,
ddf****@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
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
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