Address History: 210 Newberry Drive, Chapin, SC 29036;
11908 P/O Box, Charlotte, NC 28220;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Melaine Shirer Hines,
Melanie Lynn Shirer
Address History: 177 Caedmons Creek Drive, Irmo, SC 29063;
624 Newberry Drive, Chapin, SC 29036;
Charleston, SC 29403;
Columbia, SC 29210;
Gaston, SC 29053
Aliases (AKA): Lisa Mccartha
Email Addresses: dyl****@yahoo.com,
kbo****@yahoo.com,
ley****@yahoo.com,
lis****@sc.rr.com,
lis****@msn.com
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
Aliases (AKA): Michael Renne
Email Addresses: mic****@worldnet.att.net,
mic****@hotmail.com,
mic****@yahoo.com,
mkr****@geocities.com,
mkr****@aol.com
Address History: 612 Newberry Drive, Chapin, SC 29036;
1420 Franklin Street, Columbia, SC 29201;
Elgin, SC 29045
Aliases (AKA): Sean P Nelson
Email Addresses: nse****@yahoo.com,
sne****@mail.com
Relatives & Associates: Benjamin Hooker
Charity Hooker
Christian Hooker
Jeremiah Hooker
Patience Hooker
Address History: 402 Water Garden Court, Irmo, SC 29063;
620 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29209
Address History: 946 Riviera Drive, Chappells, SC 29037;
604 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29607;
Newberry, SC 29108
Aliases (AKA): Eric P Dipner
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: 320 South Beltline Boulevard Apartment 34b, Columbia, SC 29205;
620 Newberry Drive, Chapin, SC 29036;
Hopkins, SC 29061;
Moore, SC 29369;
Summerville, SC 29485
Aliases (AKA): John G White,
Jon White
Relatives & Associates: Phyllis Archuleta
Nicole Estridge
Melissa Shillinglaw
Donald Smith
Barbara White
Email Addresses: rse****@netscape.net
Address History: 513 Newberry Drive, Chapin, SC 29036;
315 Po Box, Ballentine, SC 29002;
Columbia, SC 29203;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Johnnie B Tliiery
Phone Numbers: (803) 345-1581
Email Addresses: joh****@hotmail.com
Phone Numbers: (803) 255-0062
Address History: 228 Fox Run Drive, Hopkins, SC 29061;
620 Newberry Drive, Chapin, SC 29036;
Columbia, SC 29209
Phone Numbers: (803) 227-9434
Aliases (AKA): Venson Wilson
Phone Numbers: (803) 695-1949
Address History: 112 Hope Trace Way, Irmo, SC 29063;
238 Montecito Avenue Apt 6, Monterey, CA 93940;
Brandon, FL 33510;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Nanette R James,
Nanette R T Janes,
Nanette Stewart,
Nanette R Trevino
Email Addresses: nan****@bellsouth.net
Address History: 5234 Braddock Avenue, North Charleston, SC 29405;
220 Lynch Lane, Chapin, SC 29036;
Hanahan, SC 29410
Aliases (AKA): Steve D Walker,
Steven Douglas Walker
Phone Numbers: (843) 747-3923
Email Addresses: dvw****@scana.com,
wst****@bellsouth.net
Address History: 117 Newberry Drive, Chapin, SC 29036
Phone Numbers: (641) 567-3763
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: 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: 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: 322 Walnut Street, Leland, IA 50453;
111 Cathedral Oaks Road Apartment 6, Forest City, IA 50436;
Logan, IA 51546;
Chapin, SC 29036
Aliases (AKA): Greg Allen Keough,
Greg Keough,
Greg A Keough
Email Addresses: gke****@iowatelecom.net,
keo****@verizon.net
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: 18551 South Cisco Lake Road, Watersmeet, MI 49969;
2302 Clarence Avenue Apt C, Berwyn, IL 60402;
Downers Grove, IL 60516;
Hinsdale, IL 60521;
Lemont, IL 60439
Relatives & Associates: Julie Dietche
Gregory Garlock
Laurie Heinsohn
Chris Mathiesen
Elaine Mathiesen
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