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: 847 Chapin Road, Chapin, SC 29036;
125 Newberg Road, Chapin, SC 29036;
West Columbia, SC 29170
Phone Numbers: (803) 945-1063
Address History: 2910 Garden Creek Road, Charleston, SC 29414;
2362 North Green Valley Parkway Apartment 367, Henderson, NV 89014;
Las Vegas, NV 89120;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Phil E Boris,
Phillip Boris
Email Addresses: all****@aol.com,
mov****@msn.com,
mov****@yahoo.com,
phi****@allegiancemovingcompany.co,
phi****@allegiancemovingcompany.com
Address History: 144 Dutch Oaks Drive, Irmo, SC 29063;
109 Apache Road, Advance, NC 27006;
Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072
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
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: 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
Aliases (AKA): Ruby James
Phone Numbers: (803) 364-3833
Address History: 80 Harrell Street, Sumter, SC 29150;
8317 Decatur Avenue Se, Albuquerque, NM 87108;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Carrie C Carr
Email Addresses: car****@hotmail.com
Address History: 201 Newberry Drive, Chapin, SC 29036;
3509 Percival Road, Columbia, SC 29223;
Lexington, SC 29073;
Pelion, SC 29123
Phone Numbers: (803) 932-2557
Address History: 317 Walt Rauch Road, Chapin, SC 29036;
318 Portland Drive, Huron, OH 44839;
Columbia, SC 29212
Aliases (AKA): Robert S Lockwood
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: 936 Harkey Road, Lancaster, SC 29720;
521 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Carolyn Fuller
Phone Numbers: (803) 283-9588
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: 210 Newberry Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2229
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: 1115 Pond Branch Road, Gilbert, SC 29054;
513 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Marc M Sightler
Relatives & Associates: Jennifer Owens
Bob Sightler
Cheryl Sightler
Cheryl Sightler
Email Addresses: cts****@aol.com
Address History: 153 Lionsgate Drive, Columbia, SC 29223;
39 Nathan Mcdaniel Drive, Nebo, NC 28761;
Cayce, SC 29033;
Chapin, SC 29036;
Rock Hill, SC 29732
Aliases (AKA): Rebecca D Reeves
Email Addresses: ree****@wmconnect.com,
ree****@wmconnect.com,
ree****@wmconnect.com,
rre****@live.com,
sal****@excite.com
Address History: 13380 Fairlawn Court, Saint Paul, MN 55124;
76 Psc, Apo, AP 96319;
Cromwell, CT 06416;
Enfield, CT 06082;
Agawam, MA 01001
Email Addresses: bcr****@yahoo.com
Address History: 171 Lakewood Drive Road, Mocksville, NC 27028;
1620 Lock Road # 3, Batesville, AR 72501;
Cartersville, GA 30120;
Hickory, NC 28601;
Lexington, NC 27292
Aliases (AKA): Donna Jean Cushman,
Donna Carol Young
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: 2979 Makalei Place, Honolulu, HI 96815;
2769 Bryant Street Apartment A, San Francisco, CA 94110;
Kamuela, HI 96743;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): John Tatom
Relatives & Associates: Susanna Tatom
Email Addresses: joh****@tatomarch.com,
joh****@centurytel.net
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
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