Address History: 2825 Wesley Drive, Columbia, SC 29204;
2301 North University Drive, Fort Lauderdale, FL 33322;
Chapin, SC 29036;
Myrtle Beach, SC 29577;
Pomaria, SC 29126
Aliases (AKA): Clarence Ray Sheeley
Address History: 117 Harding Street, Chapin, SC 29036;
471 Henry Street Apt 4, Brooklyn, NY 11231;
Columbia, SC 29206
Aliases (AKA): Leslie R Smith
Email Addresses: les****@hotmail.com
Address History: 104 Merowey Court, Chapin, SC 29036
Relatives & Associates: Luz Boniila
Richard Bonilla
Emseralda Justiniano
Esmerald Justiniano
Esthercita Justiniano
Address History: 2104 Po Box, Irmo, SC 29063;
495 Po Box, Arlington, GA 39813;
Wahiawa, HI 96786;
Fayetteville, NC 28304;
Calcium, NY 13616
Address History: 341 Hallie Olivia Drive, Inman, SC 29349;
17206 Laoana Drive, Eagle River, AK 99577;
Campobello, SC 29322;
Chapin, SC 29036;
Columbia, SC 29205
Address History: 341 Hallie Olivia Drive, Inman, SC 29349;
2755 Motlow Creek Road #, Campobello, SC 29322;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Scott Nodine
Email Addresses: aud****@aol.com,
sco****@thepalladiangroup.com,
sco****@aciworldwide.com
Address History: 680 Fraternidad Mejico Street # 121, Mayaguez, PR 00680;
121 Fraternidad Mejico St #, Mayaguez, PR 00680;
Chapin, SC 29036;
Ladson, SC 29456;
North Charleston, SC 29420
Phone Numbers: (757) 227-6087
Email Addresses: jca****@collegeclub.com
Address History: 924 Indian Fork Road, Chapin, SC 29036;
102 Merowey Court, Chapin, SC 29036;
Columbia, SC 29229
Address History: 123 Merowey Court, Chapin, SC 29036;
6402 Efland Cedar Grove Road, Cedar Grove, NC 27231;
Efland, NC 27243;
Hillsborough, NC 27278;
Mebane, NC 27302
Aliases (AKA): Darla Nichole Tarlton,
Darla Nichole Taylor
Address History: 126 Merowey Court, Chapin, SC 29036;
116 Pleasant Hill Road, Chester, NJ 07930;
Hackettstown, NJ 07840;
Washington, NJ 07882;
Easton, PA 18042
Aliases (AKA): Michele M Beam
Email Addresses: she****@yahoo.com
Address History: 1480 Wo Ezell Boulevard Apartment C19, Spartanburg, SC 29301;
11428 210th Street, Cambria Heights, NY 11411;
Rosedale, NY 11422;
Chapin, SC 29036;
Duncan, SC 29334
Aliases (AKA): Ramona Oliver,
Romona Y Oliver
Email Addresses: ram****@cox.net
Address History: 301 Turkey Beard Court, Chapin, SC 29036;
26 Garrington Court, Chapin, SC 29036;
Columbia, SC 29203;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Donnalea M Middleton
Relatives & Associates: Michelle Middleton
Paul Middleton
Donald Shearer
Jerry Shearer
Martha Shearer
Address History: 109 Merowey Court, Chapin, SC 29036;
289 Buttonwood Lane, Cinnaminson, NJ 08077;
Riverton, NJ 08077;
Newtown Square, PA 19073;
Philadelphia, PA 19132
Aliases (AKA): Ernestine Brisco
Email Addresses: ern****@gmail.com
Address History: 116 Merowey Court, Chapin, SC 29036;
3030 Exmoor Road, Columbia, SC 29204;
Irmo, SC 29063
Address History: 125 Tail Feather Way, Chapin, SC 29036;
792 Heritage Road Apt 138, Valparaiso, IN 46385;
Buffalo, NY 14220;
Columbia, SC 29292
Email Addresses: flo****@aol.com,
flo****@swbell.net,
flo****@aol.com,
lau****@gmail.com,
lau****@aol.com
Address History: 106 Merowey Court, Chapin, SC 29036;
310 S Pensacola Avenue, Atmore, AL 36502;
Birmingham, AL 35205;
Center Point, AL 35215;
Tuscumbia, AL 35674
Aliases (AKA): Gerald David Tidwell
Relatives & Associates: James Tidwell
Phone Numbers: (803) 345-6179
Email Addresses: jer****@aol.com
Address History: 129 River Oaks Road, Little Mountain, SC 29075;
1916 Lee Avenue, Conway, AR 72034;
Gravette, AR 72736;
Omaha, AR 72662;
Vilonia, AR 72173
Aliases (AKA): Jason Johnathan Gass,
Jason Gass
Email Addresses: jas****@live.com
Address History: 703 South Boyce Street, Union, SC 29379;
2988 W 132nd Place, Leawood, KS 66209;
Kansas City, MO 64138;
Lees Summit, MO 64086;
Ozark, MO 65721
Aliases (AKA): Cheryl Ann Littlejohn,
Cheryl Bradley Littlejohn
Email Addresses: che****@fuse.net,
cli****@msn.com
Address History: 3481 Santee River Road, Saint Stephen, SC 29479;
4377 Kay Street Sw, Shallotte, NC 28470;
Chapin, SC 29036
Address History: 119 Merowey Court, Chapin, SC 29036;
4580 Concord Landing Drive Apt 107, Orlando, FL 32839;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Autumn K Gaeta,
Autumn Zace Hood
Email Addresses: aut****@mail.com
Address History: 15 Sheldon Terrace, New Haven, CT 06511;
101 Avenue Z, Birmingham, AL 35214;
Hamden, CT 06514;
Conyers, GA 30094;
Covington, GA 30016
Aliases (AKA): Richard Scott Howell
Email Addresses: gai****@yahoo.com
Address History: 735 North Highland Avenue #2, Pittsburgh, PA 15206;
881 Balfour Road, Montgomery, AL 36117;
Tuba City, AZ 86045;
Lagrange, GA 30240;
Thomasville, GA 31792
Aliases (AKA): Brenda Domingo
Email Addresses: bea****@yahoo.com,
bre****@comcast.net,
bre****@comcast.net,
bre****@yahoo.com,
bre****@hotmail.com
Address History: 392 Berry Creek Drive, Spring Creek, NV 89815;
11709 Sw 50th Court, Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Hollywood, FL 33026;
Miami, FL 33144
Aliases (AKA): David Bridges
Email Addresses: bub****@hotmail.com,
buc****@aol.com,
dav****@bright.net,
dav****@yahoo.com,
dav****@ctnis.com
Address History: 2020 Minqua Trail, Tobyhanna, PA 18466;
91 Lukahiu Place # U -116, Ewa Beach, HI 96706;
Honolulu, HI 96818;
Wahiawa, HI 96786;
Grand Forks, ND 58201
Aliases (AKA): Timothy Patrick Timmons
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