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: 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: 412 Newberry Drive, Chapin, SC 29036;
180 Horseshoe Drive, Salisbury, NC 28146;
Columbia, SC 29210;
Graniteville, SC 29829;
Irmo, SC 29063
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: 109 Copperhill Lane, Columbia, SC 29229;
424 Dinkins Creek Road, Murphy, NC 28906;
Raleigh, NC 27615;
Chapin, SC 29036
Relatives & Associates: David Fletcher
David Fletcher
David Fletcher
Deborah Fletcher
James Fletcher
Address History: 115 Poet Place, Lexington, SC 29072;
521 Newberry Drive, Chapin, SC 29036;
Florence, SC 29505;
Irmo, SC 29063
Aliases (AKA): Stacy G Gandy
Address History: 105 Beaufort Shores Court, Prosperity, SC 29127;
891 F Street, Meadville, PA 16335;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209
Relatives & Associates: Elizabeth Henry
Angela Lambert
Chris Lambeth
Christopher Lambeth
Jamison Lambeth
Email Addresses: sc.****@comcast.net
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: 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: 559 Peninsula Drive, Gilbert, SC 29054;
227 Caro Lane, Chapin, SC 29036;
Cordova, SC 29039;
Leesville, SC 29070;
Orangeburg, SC 29118
Relatives & Associates: Kelly Gerth
Kimberly Holman
Caroline Kennerly
Catherine Kennerly
Dorothy Kennerly
Address History: 4030 Indigo Ridge Drive, North Charleston, SC 29420;
1119 Dreher Island Road, Chapin, SC 29036;
Charleston, SC 29406
Address History: 215 Newberg Road, Chapin, SC 29036;
2429 Little Creek Road, Hendersonville, NC 28792;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): L D Martin,
Larry Martin
Email Addresses: lma****@bellsouth.net
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: 620 Newberry Drive, Chapin, SC 29036;
7909 Nightingale Drive, Columbia, SC 29209;
Hopkins, SC 29061
Aliases (AKA): Cecil White White
Email Addresses: eas****@altavista.com,
eas****@aol.com,
eas****@bigfoot.com,
eas****@netzero.net,
eas****@sbcglobal.net
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: 1572 Dreher Island Road, Chapin, SC 29036;
2979 Fairfield Avenue Apt 2, Bridgeport, CT 06605;
Fairfield, CT 06824;
Lakeland, FL 33809;
Mulberry, FL 33860
Aliases (AKA): Douglas Wade
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
Aliases (AKA): Dennis Novack
Phone Numbers: (803) 345-3410
Email Addresses: ano****@cs.com,
dno****@mindspring.com,
nov****@email.com,
nov****@email.com
Phone Numbers: (803) 345-7496
Address History: 112 Hope Trace Way, Irmo, SC 29063;
238 Montecito Avenue Apt 6, Monterey, CA 93940;
Brandon, FL 33510;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Nanette R James,
Nanette R T Janes,
Nanette Stewart,
Nanette R Trevino
Email Addresses: nan****@bellsouth.net
Address History: 401 Newberry Drive # 369, Chapin, SC 29036
Email Addresses: cha****@aol.com,
cha****@compuserve.com
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: 707 Waterview Road, Yorktown, VA 23692;
1340 Tamarack Circle Apartment K, Florence, KY 41042;
Hebron, KY 41048;
Lexington, KY 40517;
Winchester, KY 40391
Aliases (AKA): Steve Coppage
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: 89 Old Coggins Place, Asheville, NC 28805;
251 Bee Ridge Road, Asheville, NC 28803;
Canton, NC 28716;
Clyde, NC 28721;
Matthews, NC 28104
Email Addresses: the****@gmail.com
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