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: 1205 Jake Eargle Road, Little Mountain, SC 29075;
10604 Jardin Way, Charlotte, NC 28215;
Monroe, NC 28110;
Chapin, SC 29036;
Jonesville, SC 29353
Address History: 715 Country Lane #3, Morton, PA 19070;
75 N Morton Avenue, Morton, PA 19070;
Philadelphia, PA 19135;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Nina R Smith,
Nina R Stieber
Relatives & Associates: Greg Stieber
Email Addresses: nin****@yahoo.com
Address History: 121 Bay Front Drive, Chapin, SC 29036;
225 Palomar Street, Chula Vista, CA 91911;
Hialeah, FL 33018;
Miami, FL 33125
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): Melissa J Benningfield,
Melissia J Benningfield,
Melissa J Bianco
Address History: 144 Bay Front Drive, Chapin, SC 29036;
700 Greenlawn Drive Apt 2003, Columbia, SC 29209;
Whitmire, SC 29178
Phone Numbers: (803) 694-3953
Phone Numbers: (803) 345-1367
Address History: 149 Stockmoor Road, Columbia, SC 29212;
415 Hickory Drive, Chapel Hill, NC 27517;
Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Joshua Hanley
Address History: 126 Bay Front Drive, Chapin, SC 29036;
1092 Black Mountain Road, Pilot Mountain, NC 27041;
Columbia, SC 29212
Address History: 576 Dutchman Shores Circle, Chapin, SC 29036;
336 Lake Forest Circle, Anderson, SC 29625;
Lexington, SC 29072
Aliases (AKA): Stephanie Gardiner
Email Addresses: mga****@sc.rr.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: 129 Bay Front Drive, Chapin, SC 29036;
2112 Hollingshed Road, Irmo, SC 29063;
Leesville, SC 29070
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
Relatives & Associates: Brandon Caulder
Elizabeth Caulder
Michael Caulder
Randy Caulder
Email Addresses: bc7****@aol.com
Address History: 217 Cinnamon Hills Lane, Lexington, SC 29072;
3960 Nw 18th Street, Okeechobee, FL 34972;
Chapin, SC 29036;
Gaston, SC 29053;
West Columbia, SC 29170
Phone Numbers: (803) 422-9343
Email Addresses: bri****@yahoo.com,
sta****@aol.com,
tri****@hotmail.com,
tri****@gmail.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: 316 Cutter Court, Chapin, SC 29036;
11424 Canal Road, Gulfport, MS 39503;
Saucier, MS 39574;
Spring Lake, NC 28390;
Wade, NC 28395
Aliases (AKA): Bridgett L Gause,
Bridgette L Gause,
Bridgette Gause,
Bridgett L Perronne,
Bridgette L Perronne
Email Addresses: bri****@ccpgames.com,
bri****@yahoo.com
Address History: 150 Bay Front Drive, Chapin, SC 29036;
706 Mcdow Drive, Rock Hill, SC 29732;
Spartanburg, SC 29301
Phone Numbers: (336) 312-2878
Email Addresses: dsa****@hotmail.com,
upa****@aol.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: 1122 North Plaza East Boulevard East, Houston, TX 77073;
8626 Grape Street, Los Angeles, CA 90002;
Evansville, IN 47714;
Greenwood, IN 46142;
Newburgh, IN 47630
Aliases (AKA): Margarita M Waltz
Address History: 91 Mar Vista, Monterey, CA 93944;
661 West Franklin Street Apartment C, Monterey, CA 93940;
Salinas, CA 93908;
Walnut Creek, CA 94597;
Fort Lauderdale, FL 33334
Aliases (AKA): Richard B James
Email Addresses: ric****@hotmail.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: 1905 Miller Road, Rosharon, TX 77583;
902 North 11th Street, Vincennes, IN 47591;
Bowling Green, KY 42103;
Chapin, SC 29036;
Houston, TX 77083
Aliases (AKA): Carrell Pat Baker
Email Addresses: bak****@hotmail.com,
clo****@yahoo.com,
dba****@msn.com,
dba****@aol.com,
dba****@centurytel.net
Address History: 1192 Providence Church Road, Randleman, NC 27317;
879 Little Mountain Church Road, Ararat, NC 27007;
King, NC 27021;
Pfafftown, NC 27040;
Pinnacle, NC 27043
Aliases (AKA): Steven Ray Flinchum
Relatives & Associates: Christopher Flinchum
Mary Flinchum
Ray Flinchum
Samantha Flinchum
Angel Hedrick
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: 9750 Peace Way Apartment 2088, Las Vegas, NV 89147;
38 Fallen Tree Court, Henderson, NV 89074;
Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29210
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