Address History: 28 Grovemont Court, Chapin, SC 29036;
370 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Joe Lewis Junior,
Joe Peeples
Email Addresses: ang****@aol.com,
apo****@aol.com,
apo****@aol.com,
apo****@yahoo.com,
bro****@hotmail.com
Address History: 2825 Wesley Drive, Columbia, SC 29204;
2301 North University Drive, Fort Lauderdale, FL 33322;
Chapin, SC 29036;
Myrtle Beach, SC 29577;
Pomaria, SC 29126
Aliases (AKA): Clarence Ray Sheeley
Address History: 104 Merowey Court, Chapin, SC 29036
Relatives & Associates: Luz Boniila
Richard Bonilla
Emseralda Justiniano
Esmerald Justiniano
Esthercita Justiniano
Address History: 108 Merowey Court, Chapin, SC 29036
Address History: 341 Hallie Olivia Drive, Inman, SC 29349;
2755 Motlow Creek Road #, Campobello, SC 29322;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Scott Nodine
Email Addresses: aud****@aol.com,
sco****@thepalladiangroup.com,
sco****@aciworldwide.com
Address History: 673 Gladiolus Drive, Columbia, SC 29229;
1405 Riva Del Garda Way, Saint Augustine, FL 32092;
Philadelphia, PA 19124;
Chapin, SC 29036;
Hartsville, SC 29550
Aliases (AKA): Gregory Thomas
Relatives & Associates: Carol Alexander
Carol Armfield
Shannee Colvertthomas
Tina Mccray
Bertha Thomas
Email Addresses: gre****@gmail.com,
gre****@gmail.com
Address History: 325 Po Box, Chapin, SC 29036;
108 Merowey Court, Chapin, SC 29036
Relatives & Associates: Wessinger Harrison
Rebecca Pace
Delbert Wessinger
Diane Wessinger
Gloria Wessinger
Address History: 104 Merowey Court, Chapin, SC 29036;
931 Rollo Domino Circle, Evans, GA 30809;
Evansville, IN 47710;
Fairmont, MN 56031;
Mankato, MN 56001
Aliases (AKA): Nicole Dunkley
Address History: 115 Merowey Court, Chapin, SC 29036
Address History: 123 Merowey Court, Chapin, SC 29036;
6402 Efland Cedar Grove Road, Cedar Grove, NC 27231;
Efland, NC 27243;
Hillsborough, NC 27278;
Mebane, NC 27302
Aliases (AKA): Darla Nichole Tarlton,
Darla Nichole Taylor
Address History: 1317 Friarsgate Boulevard, Irmo, SC 29063;
503 Po Box, Harrisonville, MO 64701;
Kansas City, MO 64117;
Schenectady, NY 12309;
Ashland, OR 97520
Relatives & Associates: Zara Rubin
Address History: 121 Vineyard Court, West Columbia, SC 29170;
102 Merowey Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Christy Outlaw
Address History: 120 Merowey Court, Chapin, SC 29036;
810 Trevino Drive, Lady Lake, FL 32159;
Omaha, NE 68164;
Belpre, OH 45714;
Fremont, OH 43420
Aliases (AKA): Robert W Jacobs
Relatives & Associates: Diana Artiaga
Jacqueline Houdeshell
Jackie Jacobs
Jeffrey Jacobs
Jennifer Jacobs
Email Addresses: ave****@sc.rr.com
Address History: 680 Fraternidad Mejico Street # 121, Mayaguez, PR 00680;
121 Fraternidad Mejico St #, Mayaguez, PR 00680;
Chapin, SC 29036;
Ladson, SC 29456;
North Charleston, SC 29420
Phone Numbers: (757) 227-6087
Email Addresses: jca****@collegeclub.com
Address History: 46 Riesling Court, Lugoff, SC 29078;
967 Harney Way, Sunnyvale, CA 94087;
Hialeah, FL 33016;
Hollywood, FL 33024;
Miami, FL 33157
Aliases (AKA): Mary Anne Dominguez,
Mary A Dominguez Mata,
Mary Anne Dominguez-Mata,
Mary A Dominguore,
Maria Ann Dominquez
Email Addresses: mar****@yahoo.com,
mar****@hotmail.com,
mee****@hotmail.com,
mee****@hotmail.com,
mee****@yahoo.com
Address History: 118 Merowey Court, Chapin, SC 29036;
9 Hill Street Apt A, Bernardsville, NJ 07924;
Chester, NJ 07930;
Peapack, NJ 07977
Email Addresses: mse****@aol.com,
mse****@netscape.net
Address History: 106 Merowey Court, Chapin, SC 29036;
310 S Pensacola Avenue, Atmore, AL 36502;
Birmingham, AL 35205;
Center Point, AL 35215;
Tuscumbia, AL 35674
Aliases (AKA): Gerald David Tidwell
Relatives & Associates: James Tidwell
Phone Numbers: (803) 345-6179
Email Addresses: jer****@aol.com
Address History: 158 Mountain Drive, Chapin, SC 29036;
3106 Right Fork Irish Creek Road, Webbville, KY 41180;
Hopkins, SC 29061;
Seattle, WA 98144
Address History: 14 Melrob Court Apt 2, Annapolis, MD 21403;
7720 Garrison Road, Hyattsville, MD 20784;
New Carrollton, MD 20784;
Riverdale, MD 20737;
Salisbury, NC 28146
Aliases (AKA): Michelle Marie Adkins,
Michelle Marie Aiken,
Michelle Aiken,
Michelle Marie Bundick
Email Addresses: med****@netzero.com,
med****@netzero.net,
mic****@worldnet.att.net,
non****@iname.com,
pac****@bellsouth.net
Address History: 129 Big Thursday Court, Chapin, SC 29036;
123 Merowey Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Christy M Reese
Address History: 230 Kapiolani Street Apartment 305, Hilo, HI 96720;
515 S Shady Lane, Benton, AR 72015;
Chapin, SC 29036;
Jackson, SC 29831;
Rembert, SC 29128
Aliases (AKA): Anthony Robert Carroll
Address History: 508 Northeast 9th Avenue, Fort Lauderdale, FL 33301;
31 Robin Road, Farmington, CT 06032;
Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Gloria Azaelgian
Christine Azarigian
Dawn Azarigian
Donald Azarigian
Holly Azarigian
Email Addresses: ima****@altavista.com,
ima****@aol.com,
ima****@aol.com,
maz****@aol.com,
maz****@att.net
Address History: 820 South Isabella Street, Springfield, OH 45506;
4948 Cordes Street Apartment C, Fort Campbell, KY 42223;
Chapin, SC 29036;
Clarksville, TN 37043
Aliases (AKA): Aaron T Kidd
Address History: 96 Livingston Avenue, Jamestown, NY 14701;
309 N 3rd Street, Flagler Beach, FL 32136;
North Andover, MA 01845;
Hamburg, NJ 07419;
Lakewood, NY 14750
Relatives & Associates: Elizabeth Campbell
Etta Watchey
Eugene Watchey
Hannah Watchey
Kaitlin Watchey
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