Address History: 1504 Dreher Island Road, Chapin, SC 29036;
133 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127;
Lynchburg, VA 24502
Address History: 25 Heritage Village Lane, Columbia, SC 29212;
715 Country Lane #3, Morton, PA 19070;
Philadelphia, PA 19135;
Chapin, SC 29036
Aliases (AKA): Nina R Smith,
Nina Rena Stieber,
Rena Stieber
Relatives & Associates: Greg Stieber
Email Addresses: nin****@yahoo.com
Address History: 113 Bay Front Drive, Chapin, SC 29036;
7 Caswell Avenue, Newport, RI 02840;
Columbia, SC 29212;
Goose Creek, SC 29445;
Hanahan, SC 29410
Address History: 330 Old Forge Road, Chapin, SC 29036;
272 Green Oak Drive, Belmont, NC 28012;
Gastonia, NC 28056;
Huntersville, NC 28078;
Statesville, NC 28625
Aliases (AKA): Charles T Knox
Email Addresses: kar****@cs.com
Address History: 3269 Mount Pilgrim Church Road, Prosperity, SC 29127;
136 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Latonya Wise
Relatives & Associates: Velma Wise
Email Addresses: lat****@hotmail.com,
lkw****@altavista.com,
lkw****@comcast.net,
lkw****@gte.net,
lkw****@hotmail.com
Address History: 1500 Mcswain Drive, West Columbia, SC 29169;
140 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29204
Relatives & Associates: Rosalind Burchfield
Stephen Burchfield
Tabitha Burchfield
Tammy Burchfield
Terry Burchfield
Phone Numbers: (803) 730-7495
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: 125 Bay Front Drive, Chapin, SC 29036;
105 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29210
Address History: 232 Walkbridge Way, Chapin, SC 29036;
517 S Cedar Street, Florence, AL 35630;
Russellville, AL 35653;
Columbia, SC 29210;
Prosperity, SC 29127
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: 1509 Chadford Road, Irmo, SC 29063;
117 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29212;
Pomaria, SC 29126
Email Addresses: tlr****@aol.com
Address History: 129 Bay Front Drive, Chapin, SC 29036;
46 Prospect Circle Apt 3, Atlantic Highlands, NJ 07716;
Colts Neck, NJ 07722;
Charleston, SC 29407;
Columbia, SC 29212
Email Addresses: stu****@aol.com
Address History: 145 Bay Front Drive, Chapin, SC 29036;
304 Forty Love Point, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29073
Email Addresses: ice****@yahoo.com,
ice****@hotmail.com,
ice****@yahoo.com,
kee****@worldnet.att.net
Address History: 141 Bay Front Drive, Chapin, SC 29036;
879 Deep Lagoon Lane, Fort Myers, FL 33919;
State College, PA 16801;
Greenville, SC 29615;
Irmo, SC 29063
Phone Numbers: (803) 345-3471
Address History: 105 Bay Front Drive, Chapin, SC 29036;
101 Cricket Tree Lane, Columbia, SC 29210;
Irmo, SC 29063
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: 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: 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: 5325 Southwest 8th Court, Cape Coral, FL 33914;
1422 Cape Coral Parkways W, Cape Coral, FL 33914;
North Fort Myers, FL 33917;
Elizabethtown, IN 47232;
Finksburg, MD 21048
Aliases (AKA): David Lee Raymond,
David Raymond
Email Addresses: dav****@msn.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: 3668 Applegate Road, Hope Mills, NC 28348;
1243 P/O Box, Bladenboro, NC 28320;
Cameron, NC 28326;
Fayetteville, NC 28304;
Raeford, NC 28376
Aliases (AKA): Amber Loraine Chavis,
Amber Loraine Morales
Email Addresses: a.a****@gmail.com,
lil****@aol.com,
lil****@hotmail.com,
lil****@sbcglobal.net,
lil****@yahoo.com
Address History: 9653 Bruce Court, Manassas, VA 20110;
109 Bay Front Drive, Chapin, SC 29036;
Fredericksburg, VA 22406
Aliases (AKA): Armando Raymond
Email Addresses: arm****@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 P Lam,
Diane Lanl,
Diane H Phan
Email Addresses: tar****@netzero.com,
tar****@netzero.net
Address History: 131 Back Street, North Monmouth, ME 04265;
32727 Forest Ridge Road, Deland, FL 32720;
Edgewater, FL 32141;
Clinton, ME 04927;
Barrington, NH 03825
Phone Numbers: (207) 933-1035
Address History: 1905 Miller Road, Rosharon, TX 77583;
140 Bay Front Drive, Chapin, SC 29036;
Goose Creek, SC 29445;
Salem, SC 29676;
Walhalla, SC 29691
Aliases (AKA): Joshua Scott Baker
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