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
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
Email Addresses: cde****@scfbins.com
Address History: 121 Club Court, Chapin, SC 29036;
215 Ravenel Street, Columbia, SC 29205;
Greenville, SC 29615;
Prosperity, SC 29127;
Simpsonville, SC 29681
Address History: 328 Twin Pine Drive, Little Mountain, SC 29075;
101 Club Court, Chapin, SC 29036;
Columbia, SC 29202;
Mount Pleasant, SC 29464
Aliases (AKA): David K Ross
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: 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: 122 Club Court, Chapin, SC 29036;
433 Po Box, Chapin, SC 29036;
Myrtle Beach, SC 29575;
Simpsonville, SC 29680
Address History: 718 South Maple Street, Columbia, SC 29205;
13310 Skyline Boulevard, Redwood City, CA 94062;
San Francisco, CA 94115;
Greensboro, NC 27405;
Chapin, SC 29036
Relatives & Associates: Dustan Davidchaney
Bonnie Derrick
Bonnie Derrick
Carl Derrick
Vivian Derrick
Address History: 4 High Pointe Lane, Blythewood, SC 29016;
78 Highland Drive, Lake Toxaway, NC 28747;
Chapin, SC 29036;
Fort Mill, SC 29715
Relatives & Associates: Christopher Taylor
Donna Taylor
Elizabeth Taylor
Elizabeth Taylor
Elsie Taylor
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: 4 High Pointe Lane, Blythewood, SC 29016;
21 Broken Arrow Court, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 128 Cordage Drive, Chapin, SC 29036;
101 Club Court, Chapin, SC 29036;
Greenwood, SC 29649;
Mount Pleasant, SC 29464
Aliases (AKA): Jennifer K Ross,
Jennifer K Zigler
Phone Numbers: (803) 345-7762
(843) 884-9618
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: 113 Club Court, Chapin, SC 29036;
1505 Azalea Drive, Dublin, GA 31021;
Marietta, GA 30064;
Albuquerque, NM 87111;
Memphis, TN 38111
Aliases (AKA): Gladys Buchanan
Relatives & Associates: Bonnie Derrick
Carl Derrick
Carla Derrick
Vivian Derrick
Nicole Sansbury
Phone Numbers: (803) 345-7650
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: 121 Club Court, Chapin, SC 29036;
11610 Po Box, Columbia, SC 29211;
Greenville, SC 29615;
Prosperity, SC 29127;
Simpsonville, SC 29681
Aliases (AKA): John F Sellers
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: 170 Belcoda Road, Scottsville, NY 14546;
57 W Squire Drive Apt 3, Rochester, NY 14623;
Watertown, NY 13601;
West Henrietta, NY 14586;
Grove City, PA 16127
Aliases (AKA): Carrie K Waring,
Carrie Waring
Email Addresses: car****@att.net
Address History: 8521 Gallery Way, Mc Kinney, TX 75070;
1071 Avoca Avenue, Pasadena, CA 91105;
South Pasadena, CA 91030;
Thousand Oaks, CA 91362;
Stamford, CT 06905
Aliases (AKA): William C Fleming
Email Addresses: wcf****@bellsouth.net,
wfl****@aol.com
Address History: 1425 Newton Street, Key West, FL 33040;
7320 Polo Hill, Cumming, GA 30040;
Blowing Rock, NC 28605;
Hickory, NC 28602;
Chapin, SC 29036
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: 6406 Chickadee Drive, Cheyenne, WY 82009;
1282 P/O Box, Stuart, FL 34995;
Boise, ID 83713;
Columbia Falls, MT 59912;
Kalispell, MT 59903
Aliases (AKA): Robert L Johstono
Email Addresses: rjo****@aol.com
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