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: 235 Lake Summit Court, Chapin, SC 29036;
15610 Gauntlet Hall Manor, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Lake Worth, FL 33449;
Sunrise, FL 33322
Aliases (AKA): Robert D Biano
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: 121 Bay Front Drive, Chapin, SC 29036;
225 Palomar Street, Chula Vista, CA 91911;
Hialeah, FL 33018;
Miami, FL 33125
Address History: 2545 Henry Avenue, Newberry, SC 29108;
336 Lake Forest Circle, Anderson, SC 29625;
Chapin, SC 29036;
Columbia, SC 29206;
Lexington, SC 29071
Aliases (AKA): Mark Gardiner
Address History: 150 Bay Front Drive, Chapin, SC 29036;
8104 Kelly Oak Drive, Browns Summit, NC 27214;
Climax, NC 27233;
Greensboro, NC 27455;
Hickory, NC 28601
Aliases (AKA): George Todd Junior,
George Todd Wright
Email Addresses: flo****@msn.com,
rus****@msn.com
Phone Numbers: (803) 528-4941
Address History: 137 Bay Front Drive, Chapin, SC 29036;
730 Briarwood Court, Dillon, SC 29536;
Hamer, SC 29547;
Irmo, SC 29063
Aliases (AKA): Doris R Caulder
Email Addresses: bc7****@aol.com
Address History: 155 Lite Street, Jonesville, SC 29353;
10 Bakke Street, Hurlburt Field, FL 32544;
Melbourne, FL 32935;
Patrick Afb, FL 32925;
Charlotte, NC 28215
Aliases (AKA): J Garrido,
Jean Marie Garrido,
J L Koosa,
J K Koosa,
Jean K Koosa
Email Addresses: jea****@adelphia.com,
jea****@hotmail.com
Address History: 101 Bay Front Drive, Chapin, SC 29036;
374 Saint Thomas Church Road, Chapin, SC 29036;
Clover, SC 29710;
Columbia, SC 29210
Aliases (AKA): Denise P Piecuch
Address History: 119 Chippenham Circle, Columbia, SC 29210;
101 Bay Front Drive, Chapin, SC 29036;
Greenwood, SC 29649;
West Columbia, SC 29169
Aliases (AKA): H Mcmillion John,
John Mcmillion John,
John H Mcmillian,
J Mcmillion,
John H Mcmillion Junior
Relatives & Associates: Madeline Madeline
Arnett Mcmillion
Edward Mcmillion
Myra Mcmillion
Denise Piecuch
Email Addresses: 86m****@gmail.com,
ali****@ymail.com,
cra****@gmail.com,
dei****@gmail.com,
dei****@gmail.com
Address History: 121 Bay Front Drive, Chapin, SC 29036;
3720 Knights Station Road, Lakeland, FL 33810;
Vashon, WA 98070
Aliases (AKA): Doris Fied
Email Addresses: dfi****@hotmail.com,
dor****@yahoo.com
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: 526 Greengarden Court, Chapin, SC 29036;
1473 P/O Box, Aiea, HI 96701;
Honolulu, HI 96830;
Charleston, SC 29406;
Columbia, SC 29229
Aliases (AKA): Brittany L Amick,
Brittany L Ryan
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: 221 Woolbright Lane, Chapin, SC 29036;
137 Bay Front Drive, Chapin, SC 29036;
Hamer, SC 29547;
Irmo, SC 29063;
Lexington, SC 29073
Address History: 413 Leigh Street, San Antonio, TX 78210;
136 Bay Front Drive, Chapin, SC 29036;
Fort Worth, TX 76137;
Haltom City, TX 76117;
North Richland Hills, TX 76180
Aliases (AKA): Victoria Banda,
Victoria M Fowler
Email Addresses: vba****@webtv.net,
vic****@wachovia.com,
vic****@wellsfargo.com
Address History: 1905 Miller Road, Rosharon, TX 77583;
921 Nutwood Street, Bowling Green, KY 42103;
Chapin, SC 29036;
Houston, TX 77064
Aliases (AKA): Joann Baker
Email Addresses: bak****@hotmail.com,
btb****@aol.com,
new****@aol.com,
ric****@remax.net,
the****@aol.com
Address History: 3 Lamplighter Lane, South Easton, MA 02375;
109 Countrywood Court, Lompoc, CA 93437;
Ray City, GA 31645;
Plainville, MA 02762;
Chapin, SC 29036
Aliases (AKA): Keith E Sharron
Email Addresses: gre****@verizon.net
Address History: 412 Ash Street Apt B, Ashland, MO 65010;
1003 Po Box, Cocoa, FL 32923;
Centralia, MO 65240;
Columbia, MO 65202;
Hallsville, MO 65255
Aliases (AKA): Jennifer A Torbet,
Jennifer A Ussery,
Jennifer Ann Ussery
Email Addresses: coo****@gmail.com,
jen****@como.gov,
jto****@gmail.com,
ksy****@yahoo.com,
mu2****@aol.com
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: 2031 Tallwood Place, Griffin, GA 30223;
1939 Bonnie Ridge Drive, Griffin, GA 30223;
Lilburn, GA 30047;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): K Goodman,
Kimberly Brook Goodman,
Kimberly Brook Summers
Relatives & Associates: Amanda Goodman
Donald Goodman
Donald Goodman
Virginia H Goodman
Brandon Summers
Address History: 3313 Balfour Road, Shannon, NC 28386;
300 Mickey Rouse Lane, Cameron, NC 28326;
Fayetteville, NC 28311;
Fort Bragg, NC 28310;
San Lorenzo, PR 00754
Aliases (AKA): Edgardo Morales,
Edgardo Moralez Rodriguez
Email Addresses: edg****@hotmail.com
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: 830 Hillcrest Drive, Longview, TX 75615;
2001 Louisville Avenue, Monroe, LA 71201;
Shreveport, LA 71119;
Vicksburg, MS 39180;
Chapin, SC 29036
Aliases (AKA): David Fowler
Email Addresses: dfo****@patriots.uttyler.edu,
fow****@gmail.com,
gok****@yahoo.com
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