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: 188 Sheffield Road, Elgin, SC 29045;
6696 Ridge Road, Appling, GA 30802;
Chapin, SC 29036;
Conway, SC 29528;
Edgefield, SC 29824
Email Addresses: pat****@yahoo.com,
pat****@yahoo.com,
pat****@yahoo.com
Address History: 210 Newberry Drive, Chapin, SC 29036;
11908 P/O Box, Charlotte, NC 28220;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Melaine Shirer Hines,
Melanie Lynn Shirer
Phone Numbers: (803) 345-9702
Address History: 227 Shoreline Drive, Columbia, SC 29212;
1563 E Algrove Street, Covina, CA 91724;
Toledo, OH 43613;
Portland, OR 97222;
Blythewood, SC 29016
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: 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: 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
Phone Numbers: (803) 255-0062
Address History: 228 Fox Run Drive, Hopkins, SC 29061;
620 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29209
Phone Numbers: (803) 227-9434
Address History: 1572 Dreher Island Road, Chapin, SC 29036;
1315 Bramblewood Drive, Lakeland, FL 33811;
Mulberry, FL 33860;
Atlanta, GA 30329;
Columbia, SC 29223
Aliases (AKA): Trisha C Mixon,
Trisha Catalog Sherwoo,
Trisha C Sherwood,
Trisha C Wade,
Trisha C Wright
Address History: 521 Newberry Drive, Chapin, SC 29036;
35 Rhine Road Apartment A, Fort Bragg, NC 28307;
Irmo, SC 29063;
North Augusta, SC 29841
Aliases (AKA): Cahrles I Gandy,
Charles Gandy
Email Addresses: fox****@yahoo.com
Relatives & Associates: Benjamin Hooker
Charity Hooker
Christian Hooker
Jeremiah Hooker
Patience Hooker
Address History: 403 Jackman Street A, Benton, AR 72015;
1308 Medinah Boulevard, Bryant, AR 72022;
Mabelvale, AR 72103;
Broomfield, CO 80021;
Chapin, SC 29036
Aliases (AKA): Joshua Rodgers
Email Addresses: jos****@gci.net,
roc****@adelphia.net,
roc****@aol.com,
roc****@adelphia.net
Address History: 147 Sylvan Street, Chapin, SC 29036;
601 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29201;
Little River, SC 29566;
North Myrtle Beach, SC 29582
Aliases (AKA): Allyson P Stasney
Address History: 50 Westpine Court, Columbia, SC 29212;
1138 Davenport Street Apt 7, Honolulu, HI 96822;
Chapin, SC 29036
Phone Numbers: (803) 781-1056
Email Addresses: ann****@angelfire.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: 12474 Lake Vista Drive, Willis, TX 77318;
4006 Armada Drive, Indianapolis, IN 46298;
Saint Peters, MO 63376;
Chapin, SC 29036
Email Addresses: clo****@msn.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: 500 E 9th Street, Quanah, TX 79252;
521 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Address History: 322 Walnut Street, Leland, IA 50453;
111 Cathedral Oaks Road Apartment 6, Forest City, IA 50436;
Logan, IA 51546;
Chapin, SC 29036
Aliases (AKA): Greg Allen Keough,
Greg Keough,
Greg A Keough
Email Addresses: gke****@iowatelecom.net,
keo****@verizon.net
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