Address History: 1050 Windsong Bay Lane, Fort Mill, SC 29708;
4346 E Bannock Street, Phoenix, AZ 85044;
Pueblo, CO 81002;
Charlotte, NC 28211;
Cayce, SC 29033
Aliases (AKA): Kristie Rebecca Benton,
Kristie Rebecca Bentoon,
Kristie Rebecca Sweatt
Email Addresses: kbe****@dsi.com,
kbe****@dsus.com,
kri****@sbcglobal.net
Address History: 3428 Kay Street, Columbia, SC 29210;
948 Madison Street, Carbondale, IL 62233;
Cayce, SC 29033;
Chapin, SC 29036;
West Columbia, SC 29169
Email Addresses: kra****@worldnet.att.net
Address History: 125 Cunningham Drive, Greer, SC 29650;
1212 Canterfield Road, Chapin, SC 29036;
Greenville, SC 29615
Phone Numbers: (864) 877-7341
Address History: 106 Rapid River Trail, Greenville, SC 29615;
1212 Canterfield Road, Chapin, SC 29036
Phone Numbers: (864) 675-5833
Address History: 1249 Basin Rock Lane, Lexington, SC 29073;
194 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210;
Greer, SC 29651
Aliases (AKA): Lisa M Sansbury,
Lisa M Yon
Email Addresses: lis****@aol.com,
lis****@aol.com
Address History: 1109 Canterfield Road, Chapin, SC 29036;
1000 Sw 110th Terrace, Davie, FL 33324;
Fort Lauderdale, FL 33308;
Smyrna, GA 30082;
Lexington, SC 29072
Aliases (AKA): Joseph Keefe
Address History: 1212 Canterfield Road, Chapin, SC 29036;
127 Amberwood Drive, Anderson, SC 29621;
Columbia, SC 29210;
Myrtle Beach, SC 29579;
Pendleton, SC 29670
Aliases (AKA): Mary Hopkins
Address History: 1005 Canterfield Road, Chapin, SC 29036;
140 Hartwood Circle, Columbia, SC 29212;
Conway, SC 29526;
Irmo, SC 29063;
Myrtle Beach, SC 29577
Aliases (AKA): Lucaya A Jones,
Lucaya Mangum
Address History: 1017 Canterfield Road, Chapin, SC 29036
Phone Numbers: (803) 345-0714
Address History: 1220 Canterfield Road, Chapin, SC 29036;
85 Colonels Lane Apt 1, East Weymouth, MA 02189
Phone Numbers: (803) 345-9979
Address History: 145 Stoney Point Lane, Chapin, SC 29036;
7 East 33rd Street, Savannah, GA 31401;
Columbia, SC 29206
Aliases (AKA): Kyle W Farley
Address History: 2304 Freshly Mill Road, Irmo, SC 29063;
8615 Lenox Avenue, Jacksonville, FL 32221;
Conyers, GA 30013;
Columbus, OH 43202;
Chapin, SC 29036
Aliases (AKA): Annie Epting,
Annie E Estate
Email Addresses: ann****@rochester.rr.com
Aliases (AKA): Franklyn B Ward
Phone Numbers: (803) 345-5943
Address History: 172 Kerry Gibbons Drive, Chapin, SC 29036;
227 West 22nd Street, Larose, LA 70373;
Myrtle Beach, SC 29579
Email Addresses: mar****@yahoo.com,
mmi****@charter.net,
mmi****@msn.com
Address History: 605 5th Avenue North, Myrtle Beach, SC 29577;
131 Bonnie Drive, Auburndale, FL 33823;
Lakeland, FL 33809;
Palm Bay, FL 32905;
Tampa, FL 33604
Aliases (AKA): Robert G Smoak
Email Addresses: fon****@aol.com,
rob****@yahoo.com
Address History: 18426 E Marbella Lane, Fort Mill, SC 29707;
5310 Reserve Drive Ne, Atlanta, GA 30319;
Chapin, SC 29036
Address History: 1473 Sam Koon Road, Chapin, SC 29036;
845 Taylor Road, Daytona Beach, FL 32127;
Edgewater, FL 32141;
Largo, FL 33773;
Ormond Beach, FL 32174
Aliases (AKA): Sharon Macdermott
Email Addresses: sun****@bellsouth.net,
sun****@aol.com
Address History: 11869 Broad River Road, Chapin, SC 29036;
208 Po Box, Ballentine, SC 29002;
Cayce, SC 29033;
Irmo, SC 29063
Address History: 1117 Canterfield Road, Chapin, SC 29036
Phone Numbers: (803) 345-9989
Address History: 2010 Nw 88th Terrace, Hollywood, FL 33024;
2536 Tampico Drive, Pittsburg, CA 94565;
Fort Lauderdale, FL 33351;
Hialeah, FL 33014;
Miami, FL 33283
Aliases (AKA): Caludia Isabel Serrano,
Isabel Serrano
Relatives & Associates: Claudia Dignazio
Domenico Dignazio
Claudia Jimenez
Claudia Serrano
Claudia Serrano
Email Addresses: cla****@gmail.com,
mad****@gmail.com,
nsm****@yahoo.com,
olb****@aol.com,
rea****@yahoo.com
Address History: 113 Old Wells Road, West Point, GA 31833;
47 Forest Hills Lane, Miramar Beach, FL 32550;
Cataula, GA 31804;
Columbus, GA 31904;
Hamilton, GA 31811
Aliases (AKA): Ryan Chadwick Melvin,
Ryan Chadwick Melvn
Email Addresses: rya****@bellsouth.net,
rya****@yahoo.com
Address History: 12070 Acornshell Way, Jacksonville, FL 32223;
3985 Wabaska Drive Apartment 10, San Diego, CA 92107;
Fort Lauderdale, FL 33309;
Tamarac, FL 33321;
Chapin, SC 29036
Aliases (AKA): Sam Pizzarello
Relatives & Associates: Elizabeth Lothian
Barbara Pizzarello
Charles Pizzarello
Christopher Pizzarello
Constance Pizzarello
Address History: 706 North Jarvis Street, Troup, TX 75789;
10461 Sw 50th Place, Cooper City, FL 33328;
Hollywood, FL 33021;
Leicester, NC 28748;
Chapin, SC 29036
Email Addresses: phe****@hotmail.com,
phe****@earthlink.net
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