Address History: 315 Po Box, Ballentine, SC 29002;
124 Lakewood Drive, Chapin, SC 29036;
Charleston, SC 29403;
Columbia, SC 29212;
Irmo, SC 29063
Email Addresses: cts****@coloniallife.com,
cts****@comcast.net
Address History: 26 Holly Point Court, Prosperity, SC 29127;
904 South Fleming Street, Sebastian, FL 32958;
Chapin, SC 29036
Aliases (AKA): Debora Gabel
Phone Numbers: (803) 364-3311
Address History: 372 Brown Street, Prosperity, SC 29127;
2116 Paris Road Apartment A, Chalmette, LA 70043;
Chapin, SC 29036;
Columbia, SC 29203;
Irmo, SC 29063
Aliases (AKA): Ricky Roberts
Email Addresses: ric****@robertsconstruction.com,
rsj****@aol.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: 117 Carteret Lane, Chapin, SC 29036;
521 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Chun Yop Hwang
Phone Numbers: (803) 345-0134
Address History: 125 Newberg Road, Chapin, SC 29036;
847 Chapin Road, Chapin, SC 29036;
West Columbia, SC 29169
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: 2616 Echo Lane East, East Jordan, MI 49727;
18551 South Cisco Lake Road, Watersmeet, MI 49969;
Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054
Aliases (AKA): Gregory Garlock
Phone Numbers: (231) 544-2184
Email Addresses: gar****@aol.com,
gre****@aol.com
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: 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
Address History: 648 Newberry Drive, Chapin, SC 29036;
1601 E Highland Avenue, Phoenix, AZ 85016;
Greencastle, IN 46135;
Brockton, MA 02303;
Myrtle Beach, SC 29577
Address History: 242 Berkeley Ridge Drive, Columbia, SC 29229;
4 Fishermans Creek, Baldwinsville, NY 13027;
Chapin, SC 29036;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Earl Long
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: 163 Clubhouse Drive, West Columbia, SC 29172;
7489 State Route 30, Dittmer, MO 63023;
Cayce, SC 29033;
Chapin, SC 29036;
Charleston, SC 29403
Address History: 619 Kristen Circle, Conway, SC 29526;
10641 Huntridge Road, Orlando, FL 32825;
Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Ellis Matthews
Relatives & Associates: Sylvia Grainger
Julie Maclaren
Daniel Matthews
Harry Matthews
James Matthews
Address History: 624 Newberry Drive, Chapin, SC 29036
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
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: 522 Knollwood Drive, Columbia, SC 29209;
624 Newberry Drive, Chapin, SC 29036;
Clemson, SC 29631;
Florence, SC 29505
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: 51 Clarence Campbell Road, Trenton, TN 38382;
624 Newberry Drive, Chapin, SC 29036;
Jackson, TN 38305;
Lexington, TN 38351
Email Addresses: lor****@yahoo.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
Address History: 2226 W Joan De Arc Avenue, Phoenix, AZ 85029;
4454 E Olney Avenue, Gilbert, AZ 85234;
Plainsboro, NJ 08536;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Susan L Schafer
Phone Numbers: (602) 799-6690
Address History: 500 E 9th Street, Quanah, TX 79252;
521 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Address History: 701 Parkview Drive, Phoenixville, PA 19460;
61 P/O Box, Breinigsville, PA 18031;
Colmar, PA 18915;
Horsham, PA 19044;
Huntingdon Valley, PA 19006
Aliases (AKA): John T Mack
Email Addresses: ash****@yahoo.com
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