Address History: 660 Lake Tide Drive, Chapin, SC 29036;
1425 Newton Street, Key West, FL 33040;
Cumming, GA 30040;
Blowing Rock, NC 28605;
Boone, NC 28607
Aliases (AKA): Lucinda J Bensen,
Lucinda Jones Bensen,
Lucinda Uschelbec
Relatives & Associates: Charlotte Bensen
Christopher Bensen
Christopher Bensen
Leslie Bensen
Lainie Feuerstein
Address History: 122 Club Court, Chapin, SC 29036;
2081 248th Street, Lomita, CA 90717;
Redondo Beach, CA 90278;
Club, CT ;
Marietta, GA 30062
Relatives & Associates: Diana Sherfey
Email Addresses: csh****@comcast.net,
csh****@msn.com
Address History: 121 Club Court, Chapin, SC 29036;
7600 Highway 76, Pendleton, SC 29670;
Seneca, SC 29678
Aliases (AKA): Christin Sellers
Relatives & Associates: Sherri Sellers
Email Addresses: cse****@sunsetfinance.net
Address History: 1864 Saint Andrews Common, Hilton Head Island, SC 29928;
100 J West York Road, Scottsville, KY 42164;
Bernardsville, NJ 07924;
Gladstone, NJ 07934;
Mendham, NJ 07945
Aliases (AKA): Susan A Henry
Address History: 801 East Springs Road, Columbia, SC 29223;
114 Club Court, Chapin, SC 29036;
Greenwood, SC 29649
Email Addresses: aya****@yahoo.com
Aliases (AKA): Susan C Fulton
Address History: 110 Club Court, Chapin, SC 29036;
114 S 7th Street, Wyoming, IL 61491;
Goose Creek, SC 29445;
Myrtle Beach, SC 29577;
Nashville, TN 37211
Aliases (AKA): Daniel Fabry
Email Addresses: dan****@aol.com,
dan****@hotmail.com,
dan****@gmail.com,
fab****@yahoo.com
Address History: 122 Club Court, Chapin, SC 29036;
2081 248th Street, Lomita, CA 90717;
Redondo Beach, CA 90278;
Marietta, GA 30062;
Mcdonough, GA 30253
Aliases (AKA): Diana J Sherfey,
Diana J Sherfrey
Relatives & Associates: Charles Sherfey
Email Addresses: cha****@bellsouth.net,
dsh****@yahoo.com
Address History: 110 Club Court, Chapin, SC 29036;
104 E Hartwick Lane, Goose Creek, SC 29445;
Mount Pleasant, SC 29464;
Antioch, TN 37013;
Nashville, TN 37217
Aliases (AKA): Tracey L Fabry,
Tracy L Fabry
Address History: 208 Green Arbor Lane, Greenville, SC 29615;
4700 Westgrove Street Apartment 521, Raleigh, NC 27606;
Chapin, SC 29036;
Columbia, SC 29212;
Goose Creek, SC 29445
Aliases (AKA): John Meetze Waites
Relatives & Associates: Melissa Garrett
Nancy Hazelwood
Melanie Waites
Patricia Waites
Thomas Waites
Email Addresses: joh****@aol.com,
joh****@gmail.com
Address History: 123 Club Court, Chapin, SC 29036;
2029 Island Trail, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Bonnie E Derrick
Address History: 1474 Bay Tree Lane, Myrtle Beach, SC 29575;
307 Gralan Road, Catonsville, MD 21228;
Rochester, MN 55901;
Savage, MN 55378;
Chapin, SC 29036
Aliases (AKA): Andy P Ritter
Email Addresses: bub****@yahoo.com
Address History: 123 Club Court, Chapin, SC 29036;
724 Knox Abbott Drive, Cayce, SC 29033;
North Charleston, SC 29405;
West Columbia, SC 29171
Aliases (AKA): Carl Derrick
Relatives & Associates: Bonnie Derrick
Bonnie Derrick
Carla Derrick
Vivian Derrick
Nicole Sansbury
Email Addresses: cde****@scfbins.com
Aliases (AKA): H M Cook
Address History: 113 Club Court, Chapin, SC 29036;
1505 Azalea Drive, Dublin, GA 31021;
Albuquerque, NM 87111;
Memphis, TN 38111
Phone Numbers: (505) 345-3725
(505) 620-8987
(803) 298-5138
Address History: 411 West Water Street East, Santa Fe, NM 87501;
25 Mcevers Branch Lane, Acworth, GA 30101;
Atlanta, GA 30329;
Albuquerque, NM 87109;
Brooklyn, NY 11231
Aliases (AKA): Joanne Sellers
Email Addresses: joa****@gmail.com
Address History: 3112 Legends Circle, Lakeland, FL 33803;
1190 William Robert Drive Sw, Marietta, GA 30008;
Wheaton, IL 60187;
Chapin, SC 29036;
Richmond, VA 23225
Aliases (AKA): Thomas C Hardner
Address History: 100 Washington Street Apartment 47, Salem, MA 01971;
620 Somoa Lane, Lathrop, CA 95330;
Dublin, GA 31021;
Milledgeville, GA 31061;
Albuquerque, NM 87102
Aliases (AKA): Candace Louise Buchanan,
Candace L Buchanan
Email Addresses: can****@yahoo.com,
cra****@btinternet.com
Address History: 303 Martin Street, Carthage, NC 28327;
78 Highland Drive, Lake Toxaway, NC 28747;
Lillington, NC 27546;
Blythewood, SC 29016;
Chapin, SC 29036
Relatives & Associates: Christopher Taylor
Elizabeth Taylor
Elizabeth Taylor
Elsie Taylor
George Taylor
Address History: 16 Fiona Way, Knoxville, MD 21758;
13 Castle Run Drive, Bear, DE 19701;
Newark, DE 19713;
Chapin, SC 29036
Relatives & Associates: Carolyn Selestok
David Selestok
Dawn Selestok
Giselle Selestok
Joan Selestok
Email Addresses: lse****@aol.com,
lse****@att.net
Address History: 615 Waters Watch Road, Kalama, WA 98625;
237 Lakewood Road, Greensburg, PA 15601;
Chapin, SC 29036
Aliases (AKA): Barbara Ann Davidson,
Barbara Emslie
Address History: 3112 Legends Circle, Lakeland, FL 33803;
416 Enclave Place, Lakeland, FL 33803;
Marietta, GA 30008;
Wheaton, IL 60187;
Chapin, SC 29036
Aliases (AKA): Eleanor W Gardner
Email Addresses: egt****@aol.com,
egt****@att.net
Address History: 290 Barrel Horse Drive, Charles Town, WV 25414;
2993 Essie Place, Modesto, CA 95355;
West Sacramento, CA 95605;
Lake Mary, FL 32746;
Lakeland, FL 33801
Aliases (AKA): Julie Gardner,
Julie Gardner Gardner,
Julie Lambert
Email Addresses: gar****@yahoo.com,
jul****@sbcglobal.net,
mar****@outlook.com
Address History: 8521 Gallery Way, Mc Kinney, TX 75070;
250 Glover Avenue Apartment 45, Norwalk, CT 06850;
Wilton, CT 06897;
Raleigh, NC 27613;
White Plains, NY 10605
Aliases (AKA): Susan E Hearst,
Susan Hearst
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