Address History: 195 Lexington Lane, Chapin, SC 29036;
480 Andrews Road, Hampstead, NC 28443;
Wilmington, NC 28403;
Hudson Falls, NY 12839
Aliases (AKA): Dan G Valentine
Relatives & Associates: Karen Drown
Darlene Martino
Sharlene Sneeden
Christopher Valentine
Daniel Valentine
Address History: 15 White Clover Court, Irmo, SC 29063;
315 Po Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29203;
Lexington, SC 29072
Aliases (AKA): Johnnie B Tliiery
Phone Numbers: (803) 345-1581
Email Addresses: joh****@hotmail.com
Aliases (AKA): Dennis Novack
Phone Numbers: (803) 345-3410
Email Addresses: ano****@cs.com,
dno****@mindspring.com,
nov****@email.com,
nov****@email.com
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: 370 Federal Lane, Prosperity, SC 29127;
10960 North 67th Avenue, Glendale, AZ 85304;
Phoenix, AZ 85028;
White Lake, MI 48386;
Chapin, SC 29036
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: 1574 Bachman Chapel Road, Prosperity, SC 29127;
510 Newberry Drive, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Scott F Livingston
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: 770 James Dunbar Road, Pelion, SC 29123;
2216 Windsor Drive, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Rebecca S Lambeth,
Rebecca Rainwater
Email Addresses: rra****@pbtcomm.net
Address History: 1120 Blackberry Road, Gadsden, SC 29052;
10 Kevin Lane, Delevan, NY 14042;
Chapin, SC 29036;
Kershaw, SC 29067;
West Columbia, SC 29172
Address History: 946 Riviera Drive, Chappells, SC 29037;
604 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29607;
Newberry, SC 29108
Aliases (AKA): Eric P Dipner
Address History: 510 Newberry Drive, Chapin, SC 29036;
426 Shumpert Road, Gaston, SC 29053;
Irmo, SC 29063;
West Columbia, SC 29172
Address History: 1102 Sc Highway 202, Little Mountain, SC 29075;
620 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29201;
Hopkins, SC 29061;
Prosperity, SC 29127
Phone Numbers: (803) 345-8886
Address History: 559 Peninsula Drive, Gilbert, SC 29054;
227 Caro Lane, Chapin, SC 29036;
Cordova, SC 29039;
Leesville, SC 29070;
Orangeburg, SC 29118
Address History: 320 South Beltline Boulevard Apartment 34b, Columbia, SC 29205;
620 Newberry Drive, Chapin, SC 29036;
Hopkins, SC 29061;
Moore, SC 29369;
Summerville, SC 29485
Aliases (AKA): John G White,
Jon White
Relatives & Associates: Phyllis Archuleta
Nicole Estridge
Melissa Shillinglaw
Donald Smith
Barbara White
Email Addresses: rse****@netscape.net
Address History: 117 Carteret Lane, Chapin, SC 29036;
521 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Chun Y Weed,
Chunyop H Weed
Phone Numbers: (803) 345-0134
Address History: 323 Smallwood Drive, Chapin, SC 29036;
209 Newberry Drive, Chapin, SC 29036;
Lexington, SC 29073;
Pelion, SC 29123
Address History: 10 Claytor Road, Hopkins, SC 29061;
620 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29209
Address History: 201 Newberry Drive, Chapin, SC 29036
Phone Numbers: (803) 932-2557
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: 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: 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
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