Address History: 500 Harbison Boulevard Apartment 1107, Columbia, SC 29212;
2830 Fordwood Drive, Charlotte, NC 28208;
Indian Trail, NC 28079;
Chapin, SC 29036;
Gaston, SC 29053
Address History: 115 Amys Point, Chapin, SC 29036;
1001 Forrest Shealy Road, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063;
Little Mountain, SC 29075
Address History: 7665 N Brewington Road, Alcolu, SC 29001;
864 Rosewood Drive, Elyria, OH 44035;
Chapin, SC 29036
Aliases (AKA): Josh E Monts
Email Addresses: cvs****@yahoo.com,
jmo****@comcast.net,
jmo****@yahoo.com,
jos****@yahoo.com
Address History: 2361 Wash Lever Road, Chapin, SC 29036;
1001 Forrest Shealy Road, Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075
Relatives & Associates: Sharon Gubbs
Dean Matney
Deborah Matney
Elizabeth Matney
Meshell Matney
Phone Numbers: (803) 345-9532
Aliases (AKA): Mariam J Sites
Phone Numbers: (803) 749-1335
Address History: 1001 Forrest Shealy Road, Chapin, SC 29036;
2361 Wash Lever Road, Chapin, SC 29036;
Little Mountain, SC 29075
Relatives & Associates: Sharon Gubbs
Dean Matney
Deborah Matney
Elizabeth Matney
Meshell Matney
Phone Numbers: (803) 345-9532
Address History: 1112 Forrest Shealy Road, Chapin, SC 29036
Phone Numbers: (803) 781-7379
Address History: 1001 Forrest Shealy Road, Chapin, SC 29036;
1010 W Shady Grove Road, Irmo, SC 29063;
White Rock, SC 29177
Address History: 1116 Forrest Shealy Road, Chapin, SC 29036
Phone Numbers: (803) 781-5988
Address History: 1107 Chadford Road, Irmo, SC 29063;
496 Wiltshire Boulevard, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Angela Christy Terrell
Email Addresses: aha****@yahoo.com,
ppu****@aol.com
Address History: 1001 Forrest Shealy Road, Chapin, SC 29036
Relatives & Associates: Sharon Gubbs
Meshell Matney
Mickey Matney
Phone Numbers: (803) 345-9532
(803) 575-8085
Address History: 165 Lake Murray Terrace, Lexington, SC 29072;
19 P/O Box, Marienville, PA 16239;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Diane Metze Looney
Email Addresses: oli****@contela.com
Address History: 612 Ivy Green Lane, Irmo, SC 29063;
3 Dog Road, Chapin, SC 29036;
Charleston, SC 29492
Aliases (AKA): Pam Dunbar
Relatives & Associates: Jacob Dunbar
James Dunbar
Jason Dunbar
Jillian Dunbar
Kayla Dunbar
Address History: 1215 Forrest Shealy Road, Chapin, SC 29036;
137 Hilton View Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): April M Mcandrews,
April J Selkinghaus
Email Addresses: apr****@f3conceptsllc.com
Address History: 1215 Forrest Shealy Road, Chapin, SC 29036;
712 Woodlake Road, Anderson, SC 29621;
Clover, SC 29710;
Columbia, SC 29210;
Greenville, SC 29607
Aliases (AKA): Brenda Hyleman
Email Addresses: bhy****@earthlink.net
Address History: 301 Yardley Farms Court, West Columbia, SC 29170;
116 Bailey Slice Road, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Davis Brown
Email Addresses: dav****@verizon.net,
dbr****@ibm.net
Address History: 33 Grackle Lane, Pawleys Island, SC 29585;
30 Rolling River Drive, Bluffton, SC 29910;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Joseph Marcolini
Relatives & Associates: June Earney
Paula Gartman
Angela Marcolini
Christopher Marcolini
Gail Marcolini
Email Addresses: gge****@sbcglobal.net
Address History: 136 Dutchman Shores Circle, Chapin, SC 29036;
1001 Forrest Shealy Road, Chapin, SC 29036;
Columbia, SC 29205
Address History: 107 Striker Court, Roseville, CA 95747;
3818 Buck Owens Boulevard, Bakersfield, CA 93308;
Clovis, CA 93611;
Fresno, CA 93710;
Fort Stewart, GA 31315
Aliases (AKA): Colleen Yvonne Mccutcheon,
Colleen Poirrier
Email Addresses: col****@walgreens.com,
col****@yahoo.com,
cpo****@hotmail.com,
rcp****@cs.com,
rcp****@pacbell.net
Address History: 306 16th Avenue, Indian Rocks Beach, FL 33785;
11405 Alden Court, Hudson, FL 34667;
Oldsmar, FL 34677;
Parrish, FL 34219;
Redington Beach, FL 33708
Aliases (AKA): Irene Rita Charlton,
Rene Rita Charlton,
Rene Rita Charlton-Dyer,
Rene I Dyer
Email Addresses: joh****@aol.com,
ren****@yahoo.com
Address History: 17717 Gulf Boulevard, Saint Petersburg, FL 33708;
18301 Fawn Tree Drive, Little Rock, AR 72210;
North Little Rock, AR 72118;
Bartow, FL 33830;
Brandon, FL 33510
Aliases (AKA): John Dyer
Email Addresses: adm****@transport-training.net,
j.d****@transport-training.net,
joh****@transport-training.net,
joh****@aol.com,
joh****@aol.com
Address History: 835 North Saint Clair Street, Pittsburgh, PA 15206;
671 East Vartikian Avenue, Fresno, CA 93710;
Roseville, CA 95747;
Chapin, SC 29036;
Midlothian, TX 76065
Aliases (AKA): M S Branning,
Megan S Branning
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