Address History: 110 Highland Hope Lane, Gilbert, SC 29054;
270 Willow Court Apt 34, Central, SC 29630;
Seneca, SC 29678
Aliases (AKA): Juli Watts,
Julianne H Watts
Address History: 965 James Dunbar Road, Pelion, SC 29123;
1705 Cobb Street, Columbia, SC 29204;
Gilbert, SC 29054;
Lexington, SC 29073;
Walterboro, SC 29488
Aliases (AKA): Gene Richard Pierson
Relatives & Associates: Shari Pierson
Aliases (AKA): Betty Derrick
Relatives & Associates: Shelba Howard
Aliases (AKA): Victoria G Howard
Address History: 511 Main Street, Gilbert, SC 29054;
534 Po Box, Gilbert, SC 29054
Address History: 239 Glenkirk Lane, Lexington, SC 29072;
718 Granby Crossing, Cayce, SC 29033;
Columbia, SC 29210;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): D Pace
Phone Numbers: (803) 892-2473
Address History: 765 Main Street, Gilbert, SC 29054
Email Addresses: kat****@aol.com,
kat****@yahoo.com
Address History: 301 Main Street, Gilbert, SC 29054;
125 Caroline Drive, Cross, SC 29436;
Moncks Corner, SC 29461;
Pineville, SC 29468;
Ridgeville, SC 29472
Aliases (AKA): Terry E Jones,
Terry Jones,
Terry D Veronee
Email Addresses: tdj****@yahoo.com
Address History: 515 Main Street, Gilbert, SC 29054;
607 Emily Road, Louisville, KY 40206;
Cayce, SC 29033;
Lexington, SC 29072
Aliases (AKA): David Pierce,
David Price,
David C Price
Phone Numbers: (803) 892-0242
Address History: 7738 Denny Highway, Saluda, SC 29138;
740 Main Street, Gilbert, SC 29054;
Little Mountain, SC 29075;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): A Hess,
Andra G Hess
Address History: 17 Stonewall Court, Irmo, SC 29063;
241 Main Street, Gilbert, SC 29054;
West Columbia, SC 29169;
Kingsport, TN 37660
Aliases (AKA): E Taylor,
Erick Taylor
Address History: 208 Semm Sease Road, Gilbert, SC 29054;
550 A C Bouknight Road, Gilbert, SC 29054;
Leesville, SC 29070;
Lexington, SC 29072
Aliases (AKA): Toby L Taylor
Email Addresses: tob****@bellsouth.net
Address History: 534 Po Box, Gilbert, SC 29054;
305 Rr 3 #, Batesburg, SC 29006;
Greenwood, SC 29646
Aliases (AKA): Kelly J Temple
Aliases (AKA): Rachel Temple
Phone Numbers: (803) 892-0362
(803) 892-3552
(803) 892-4383
Address History: 191 Adams Jones Bridge Road, Salley, SC 29137;
4336 Flagship Avenue Se, Southport, NC 28461;
Gilbert, SC 29054;
Wagener, SC 29164
Aliases (AKA): Vickie Diane Malatesta,
Victoria Diane Malatesta,
Victoria D Prichard
Relatives & Associates: Michael Malastesta
David Malatesta
David Malatesta
Melissa Malatesta
Al Prichard
Aliases (AKA): Nelda Hatchel,
Rae Anderson Hatchell
Address History: 147 Fenwick Court, Riverside, NJ 08075;
1095 Rahway Avenue, Avenel, NJ 07001;
Carteret, NJ 07008;
Delran, NJ 08075;
Howell, NJ 07731
Address History: 4978 Zacks Mill Road, Angier, NC 27501;
2244 Winkler Avenue Apt 207, Fort Myers, FL 33901;
Immokalee, FL 34143;
Atlantic Beach, NC 28512;
Logan, OH 43138
Aliases (AKA): Harold G Chaffin,
Harry Harry Chaffin
Relatives & Associates: Jacquelyn Anderson
Susan Bulock
Harry Chaffin
Jacquita Chaffin
Kenneth Chaffin
Email Addresses: har****@yahoo.com
Address History: 12251 Eagles Point Lane, Ashland, VA 23005;
86209 Hampton Bays Drive, Fernandina Beach, FL 32034;
Yulee, FL 32041;
Brainerd, MN 56401;
Minneapolis, MN 55413
Aliases (AKA): Tara L Messenga,
T Mezzenga,
Tara Lynn Mezzenga,
Tara L Mezzenga,
Tera Mezzenga
Relatives & Associates: Emily Mezzenga
Jessica Mezzenga
Lucas Mezzenga
Susan Mezzenga
Thomas Mezzenga
Email Addresses: mez****@earthlink.net
Address History: 604 Arthur Street, Ashland, OH 44805;
305 Woodhill Trail, Augusta, GA 30909;
Charlotte, NC 28262;
Hayesville, OH 44838;
Sunbury, OH 43074
Aliases (AKA): Josh Wells,
Joshua Wells,
Joshua M Wells
Address History: 1361 Po Box, Matthews, NC 28106;
7845 Colony Road Suite C4, Charlotte, NC 28226;
Zanesville, OH 43701;
Batesburg, SC 29006;
Cayce, SC 29033
Aliases (AKA): Natasha Greer,
Natasha L Wood,
Tasha Renee Wood
Address History: 1115 Po Box, Stuart, VA 24171;
252 P/O Box, Nebo, NC 28761;
Gilbert, SC 29054;
Meadows Of Dan, VA 24120
Aliases (AKA): Rebekah Ann Cooke,
Rebekah K Cooke,
Rebekah Ann Kinght,
Rebekah Ann Leonard,
Rebekah Ann Turner
Phone Numbers: (276) 694-3238
Address History: 12251 Eagles Point Lane, Ashland, VA 23005;
86209 Hampton Bays Drive, Fernandina Beach, FL 32034;
Yulee, FL 32041;
Mchenry, IL 60050;
Brainerd, MN 56401
Email Addresses: lme****@aol.com,
lme****@rbicorp.com,
luc****@aol.com
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