Address History: 109 Bass Pointe Lane, Chapin, SC 29036;
574 Moss Street, Chula Vista, CA 91911;
Coronado, CA 92118;
Imperial Beach, CA 91932;
San Diego, CA 92104
Aliases (AKA): Tracy D Clark,
Tracy D Little,
Tracy Zachariah
Address History: 1516 Sewanee Drive, West Columbia, SC 29169;
1604 Sycamore Drive Apt 3, Antioch, CA 94509;
Gainesville, GA 30501;
Chapin, SC 29036;
Charleston, SC 29407
Address History: 201 Stockland Road, Irmo, SC 29063;
108 Bass Pointe Lane, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Colleen Maureen Mcmahon
Address History: 1340 Longcreek Drive Apartment 921, Columbia, SC 29210;
105 Bass Pointe Lane, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Corry Donaldson
Address History: 106 Lake Estate Drive, Chapin, SC 29036;
1369 East Avenue, Berwyn, IL 60402;
Chicago, IL 60615;
Prospect, KY 40059;
Boone, NC 28607
Aliases (AKA): Elizabeth B Weaver
Address History: 109 Blue Pine Lane, Lexington, SC 29073;
112 Bass Pointe Lane, Chapin, SC 29036;
Columbia, SC 29212
Address History: 2803 Stewart Street, Camden, SC 29020;
540 Silver Leaf Court, Nipomo, CA 93444;
Sheridan, IN 46069;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Gregory Tyler Morris
Email Addresses: del****@yahoo.com,
fre****@comcast.net,
mbo****@hotmail.com,
the****@gmail.com
Address History: 105 Bass Pointe Lane, Chapin, SC 29036;
1420 Po Box, Summerfield, FL 34492;
The Villages, FL 32163;
Mililani, HI 96789;
Mount Pleasant, SC 29466
Aliases (AKA): Marilyn B Lyon
Address History: 116 Bass Pointe Lane, Chapin, SC 29036;
9306 Edmonston Road Apt 103, Greenbelt, MD 20770;
Upper Marlboro, MD 20772;
Cary, NC 27519;
Myrtle Beach, SC 29577
Aliases (AKA): Kery D Helmeke
Relatives & Associates: Elizabeth Demas
Valoree Eikinas
Catherine Helmeke
Michael Helmeke
Carla Horn
Email Addresses: khe****@gmail.com,
kkh****@aol.com
Address History: 414 Highwater Court, Chapin, SC 29036;
112 Oak Street, Boone, NC 28607;
White Rock, SC 29177
Phone Numbers: (803) 345-6421
Email Addresses: bwe****@lexmed.com,
bwe****@bellsouth.net
Address History: 112 Bass Pointe Lane, Chapin, SC 29036
Phone Numbers: (803) 345-6186
Email Addresses: fly****@aol.com,
fly****@comcast.net,
fly****@hotmail.com,
fly****@aol.com
Address History: 4908 Lightkeepers Way Unit 19a, Little River, SC 29566;
2145 Birchwood Drive, Reynoldsburg, OH 43068;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 417 Maypop Lane, Irmo, SC 29063;
108 Bass Pointe Lane, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 407-3221
(803) 932-7157
Address History: 4908 Lightkeepers Way Unit 19a, Little River, SC 29566;
109 Bass Pointe Lane, Chapin, SC 29036;
Lexington, SC 29072;
Prosperity, SC 29127
Address History: 128 Crews Drive, Columbia, SC 29210;
54 Howe Drive, Louisville, KY 40216;
Prospect, KY 40059;
Chapin, SC 29036
Aliases (AKA): Wade Weaver
Relatives & Associates: Darby James
Tracey Parsons
Betsy Weaver
Elizabeth Weaver
Matt Weaver
Email Addresses: wwe****@smurfit.com
Address History: 6315 East 126th North Place Northnorth, Collinsville, OK 74021;
69 P/O Box, Ozark, AL 36361;
San Diego, CA 92127;
Santa Maria, CA 93454;
Temecula, CA 92592
Aliases (AKA): Jerry Alton Walters
Email Addresses: jer****@yahoo.com,
jer****@msn.com,
jwa****@aurora.aero
Address History: 6418 Ashby Grove Loop, Haymarket, VA 20169;
504 West Walnut Avenue, Lompoc, CA 93436;
Lexington, NC 27292;
Henderson, NV 89074;
Las Vegas, NV 89121
Aliases (AKA): Ector M Morales
Phone Numbers: (703) 408-3574
Email Addresses: ect****@yahoo.com,
emo****@lgsinnovations.com,
emo****@mcintiresolutions.com
Address History: 6491 Deer Knolls Drive, Dayton, OH 45424;
5626 Bergan Drive, Dayton, OH 45424;
Vandalia, OH 45377;
Chapin, SC 29036
Email Addresses: adm****@citywidefenceco.com,
b.p****@citywidefenceco.com,
bob****@citywidefenceco.com,
bpe****@juno.com,
bra****@yahoo.com
Address History: 11113 Johns Bayou Road, Ocean Springs, MS 39565;
10368 Craftsman Way Apt 101, San Diego, CA 92127;
Temecula, CA 92592;
Savannah, GA 31419;
Lake Charles, LA 70605
Aliases (AKA): Kimberley Walters
Relatives & Associates: Cynthia Adams
Jesse Smith
Dillon Walters
Dorothy Walters
Jerry Walters
Address History: 7444 Pepper Street, Rancho Cucamonga, CA 91730;
8848 19th Street Apartment 67, Rancho Cucamonga, CA 91701;
Punta Gorda, FL 33955;
Grovetown, GA 30813;
Indianapolis, IN 46260
Aliases (AKA): Karen M Perkins
Address History: 806 Hilltop Road, Clarence, MO 63437;
5010 Council Ring Boulevard, Kokomo, IN 46902;
Lafayette, IN 47909;
West Lafayette, IN 47906;
Macon, MO 63552
Aliases (AKA): Matt J Zachariah,
Matthew Zachariah,
Matthew J Zachariah
Relatives & Associates: Patricia Achariah
Tracy Clark
Jordan Feeney
Marshall Zachariah
Stephen Zachariah
Email Addresses: mza****@yahoo.com
Address History: 2400 Old Springfield Road, Vandalia, OH 45377;
125 Grand Ridge Terrace, Hot Springs National Park, AR 71901;
Punta Gorda, FL 33955;
Louisville, KY 40241;
Dayton, OH 45424
Aliases (AKA): Bob Perkins
Email Addresses: bpe****@sbts.edu,
bpe****@juno.com,
pap****@aol.com,
pap****@msn.com
Address History: 14442 Pelican Bay Court, Jacksonville, FL 32224;
9305 20th Avenue Apartment 102, Hyattsville, MD 20783;
Hayesville, NC 28904;
Maplewood, NJ 07040;
South Orange, NJ 07079
Aliases (AKA): Sandra Httpwwwcomme Hinton
Email Addresses: san****@bellsouth.net,
shi****@flash.net
Address History: 5116 Royal Burgess Drive, Fort Worth, TX 76135;
4870 Shiloh Crossing Way, Cumming, GA 30040;
Chapin, SC 29036;
Greenville, SC 29615;
Commerce, TX 75428
Email Addresses: all****@comcast.net,
bri****@iwon.com
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