Address History: 126 Bay Front Drive, Chapin, SC 29036;
1668 20th Avenue N Apt C, Saint Petersburg, FL 33713;
Columbia, SC 29212
Address History: 113 Bay Front Drive, Chapin, SC 29036;
7 Caswell Avenue, Newport, RI 02840;
Columbia, SC 29212;
Goose Creek, SC 29445;
Hanahan, SC 29410
Address History: 125 Bay Front Drive, Chapin, SC 29036;
1220 Northeast 117th Street, Miami, FL 33161;
Cayce, SC 29033;
Columbia, SC 29223
Aliases (AKA): Joani M Bender,
Joni M Bender
Email Addresses: jon****@aol.com,
mic****@realty.com
Address History: 112 Millrace Court, Chapin, SC 29036;
5167 Island Club Drive, Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Margate, FL 33063;
Naples, FL 34105
Address History: 109 Bay Front Drive, Chapin, SC 29036;
1422 Cape Coral Parkways W, Cape Coral, FL 33914;
North Fort Myers, FL 33917;
Fredericksburg, VA 22406;
Manassas, VA 20110
Aliases (AKA): Jill Larae Ballard,
Jill Raymond
Address History: 227 Ripley Station Road, Columbia, SC 29212;
513 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 3491 Sc Highway 773, Pomaria, SC 29126;
136 Bay Front Drive, Chapin, SC 29036;
Easley, SC 29642
Aliases (AKA): Andres C Boozer
Address History: 149 Bay Front Drive, Chapin, SC 29036;
1056 Eau Claire Drive, Chapin, SC 29036;
Columbia, SC 29212;
Elgin, SC 29045;
Gilbert, SC 29054
Aliases (AKA): Kyle Kelly
Email Addresses: car****@altavista.com,
kch****@aol.com
Address History: 121 Bay Front Drive, Chapin, SC 29036;
21192 Carmona Court, Cupertino, CA 95014;
Milpitas, CA 95035;
San Jose, CA 95132;
Hialeah, FL 33018
Aliases (AKA): Michelle Huet,
Michelle Manglona Mendiola
Address History: 937 Stradley Lane, Chapin, SC 29036;
145 Bay Front Drive, Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Tara Leigh Johnson
Phone Numbers: (803) 414-1190
Address History: 937 Stradley Lane, Chapin, SC 29036;
1645 Dunlawton Avenue Apartment 2023, Daytona Beach, FL 32127;
New Smyrna Beach, FL 32169;
Orlando, FL 32828;
Port Orange, FL 32127
Relatives & Associates: Barbara Sayles
Address History: 113 Bay Front Drive, Chapin, SC 29036;
100 Walden Heights Drive Apt 231, Irmo, SC 29063
Relatives & Associates: Henry Flowers
Jasmine Flowers
Email Addresses: i.f****@aol.com
Address History: 113 Bay Front Drive, Chapin, SC 29036;
640 Rr 1 Box, White Castle, LA 70788;
Goose Creek, SC 29445;
Hanahan, SC 29410;
Irmo, SC 29063
Relatives & Associates: Rochelle Allen
Consuelo Flowers
Henry Flowers
Jasmine Flowers
Rebecca Flowers
Email Addresses: hen****@nc.rr.com
Address History: 205 Faskin Lane, Lexington, SC 29072;
3377 Carambola Circle S # 2433, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33066
Email Addresses: rub****@bellsouth.net,
rub****@netscape.net,
rub****@webtv.net,
rub****@yahoo.com
Address History: 126 Bay Front Drive, Chapin, SC 29036;
1092 Black Mountain Road, Pilot Mountain, NC 27041;
Columbia, SC 29212
Address History: 322 Firebridge Drive, Chapin, SC 29036;
136 Bay Front Drive, Chapin, SC 29036;
Charleston, SC 29409;
Columbia, SC 29205;
Lexington, SC 29072
Aliases (AKA): Ryan P Carson,
Ryan Patrick Mccarson
Email Addresses: mcc****@altavista.com,
mcc****@comcast.net,
mcc****@flash.net,
mcc****@hotmail.com,
mcc****@prodigy.net
Address History: 3960 Rexford Drive, Hemet, CA 92545;
524 E Date Street, Hemet, CA 92543;
Perris, CA 92571;
Riverside, CA 92504;
San Jacinto, CA 92583
Relatives & Associates: Alfonso Bernardino
Anthony Bernardino
Blanca Bernardino
Jesse Bernardino
Maria Bernardino
Email Addresses: eri****@yahoo.com,
rub****@rocketmail.com
Address History: 131 Back Street, North Monmouth, ME 04265;
32727 Forest Ridge Road, Deland, FL 32720;
Edgewater, FL 32141;
Clinton, ME 04927;
Barrington, NH 03825
Phone Numbers: (207) 933-1035
Address History: 7 Ashland Avenue, Brandon, MS 39047;
1767 Pinetree Court, Concord, CA 94521;
Martinez, CA 94553;
Pleasant Hill, CA 94523;
Bonner Springs, KS 66012
Aliases (AKA): Tammy Price Burchfield,
Tammy Burchfield,
Tammy Price Kelly
Relatives & Associates: Jennifer Blaylock
Ashley Burchfield
Christy Burchfield
Hugh Burchfield
Ronnie Burchfield
Email Addresses: tam****@bellsouth.net,
tmm****@gmail.com
Address History: 1192 Providence Church Road, Randleman, NC 27317;
879 Little Mountain Church Road, Ararat, NC 27007;
King, NC 27021;
Pfafftown, NC 27040;
Pinnacle, NC 27043
Aliases (AKA): Steven Ray Flinchum
Relatives & Associates: Christopher Flinchum
Mary Flinchum
Ray Flinchum
Samantha Flinchum
Angel Hedrick
Address History: 12759 Newhope Street, Garden Grove, CA 92840;
6137 Caleta Avenue, Goleta, CA 93117;
Chapin, SC 29036;
Plano, TX 75074;
Colfax, WA 99111
Aliases (AKA): D Lam,
Diana P Lam,
Diane Phan Lam,
Diane Lanl
Email Addresses: tar****@netzero.com,
tar****@netzero.net
Address History: 5325 Southwest 8th Court, Cape Coral, FL 33914;
1422 Cape Coral Parkways W, Cape Coral, FL 33914;
North Fort Myers, FL 33917;
Elizabethtown, IN 47232;
Finksburg, MD 21048
Aliases (AKA): David Lee Raymond,
David Raymond
Email Addresses: dav****@msn.com
Address History: 3668 Applegate Road, Hope Mills, NC 28348;
1243 P/O Box, Bladenboro, NC 28320;
Cameron, NC 28326;
Fayetteville, NC 28304;
Raeford, NC 28376
Aliases (AKA): Amber Loraine Chavis,
Amber Loraine Morales
Email Addresses: a.a****@gmail.com,
lil****@aol.com,
lil****@hotmail.com,
lil****@sbcglobal.net,
lil****@yahoo.com
Address History: 9750 Peace Way Apartment 2088, Las Vegas, NV 89147;
38 Fallen Tree Court, Henderson, NV 89074;
Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29210
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