Address History: 705 Whitewater Drive, Irmo, SC 29063;
218 Joe Free Road, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 816-4015
Address History: 123 Firebranch Street, Columbia, SC 29212;
417 Saluda Avenue, Batesburg, SC 29006;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Ashley Sandish
Address History: 110 Merowey Court, Chapin, SC 29036;
607 Rosedale Drive, Aynor, SC 29511;
Florence, SC 29505;
Taylors, SC 29687
Address History: 120 Merowey Court, Chapin, SC 29036;
225 Sweetwood Circle, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Rose M Colley
Phone Numbers: (803) 781-3403
Email Addresses: ros****@ameritrade.com
Address History: 106 Merowey Court, Chapin, SC 29036;
107 Merowey Court, Chapin, SC 29036;
Charleston, SC 29412;
Cheraw, SC 29520;
Chester, SC 29706
Aliases (AKA): Saundra Renee Haynes
Email Addresses: sau****@yahoo.com,
sha****@fuse.net,
sha****@fuse.net
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: 112 Delaine Woods Drive, Irmo, SC 29063;
430 Liberty Street, Shreve, OH 44676;
Stow, OH 44224;
Toledo, OH 43615;
Central, SC 29630
Aliases (AKA): David Myers
Address History: 100 Merowey Court, Chapin, SC 29036;
601 Santa Anita Lane, Toms River, NJ 08755;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Clair D Wicker,
Clare D Wicker
Email Addresses: cla****@yahoo.com
Address History: 301 Turkey Beard Court, Chapin, SC 29036;
26 Garrington Court, Chapin, SC 29036;
Columbia, SC 29203;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Donnalea M Middleton
Relatives & Associates: Michelle Middleton
Paul Middleton
Donald Shearer
Jerry Shearer
Martha Shearer
Address History: 557 Vintage Pine Drive, Blythewood, SC 29016;
8985 Edgehill Road, Mentor, OH 44060;
Piketon, OH 45661;
Chapin, SC 29036;
Spring City, TN 37381
Aliases (AKA): Dan A Bettasso
Relatives & Associates: Anthony Bettasso
Katharine Bettasso
Katharine Bettasso
Melody Bettasso
Maria Overbaugh
Email Addresses: dbe****@gmail.com
Address History: 264 Cardinal Pines Lane, Lexington, SC 29073;
1024 Po Box, Mayaguez, PR 00681;
Chapin, SC 29036;
Sumter, SC 29153;
West Columbia, SC 29170
Aliases (AKA): Rafael Mendez
Relatives & Associates: Geraldo Gonsalez
Tania Gonzalez
Mariesme Justiniano
Hector Mendez
Hector Mendez
Email Addresses: men****@olc-architects.com,
men****@yahoo.com,
men****@olc-architects.com,
men****@yahoo.com,
men****@yahoo.com
Address History: 453 Marina Way, Prosperity, SC 29127;
2306 Gnarled Oak Avenue, Lutz, FL 33549;
Tampa, FL 33609;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Barbara Edis,
Barbara Joan Mcgeorge
Email Addresses: bed****@hotmail.com
Address History: 743 Sandbar Road, Chapin, SC 29036;
102 Merowey Court, Chapin, SC 29036;
Clemson, SC 29631
Address History: 129 Merowey Court, Chapin, SC 29036;
530 Lovvorn Road, Carrollton, GA 30117;
Andover, MA 01810;
Bluffton, SC 29910;
Hilton Head Island, SC 29928
Phone Numbers: (803) 671-3838
Address History: 554 Pointe Of Oaks Road, Summerville, SC 29485;
263 Main Street, Ansonia, CT 06401;
Waterbury, CT 06710;
Middletown, DE 19709;
Melbourne, FL 32901
Aliases (AKA): Margaret E Haynes
Email Addresses: peg****@hotmail.com
Address History: 209 Match Point Drive, Chapin, SC 29036;
111 Merowey Court, Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: mat****@appliedbuildingsciences.com,
mlf****@gmail.com,
sar****@cs.com
Address History: 31 Surf Scoter Road, Hilton Head Island, SC 29928;
147 Martin Drive, Apollo, PA 15613;
Ford City, PA 16226;
Murrysville, PA 15668;
Vandergrift, PA 15690
Aliases (AKA): David John Petrarca
Relatives & Associates: Andrew Patrarca
Ashley Petrarca
Christopher Petrarca
David Petrarca
Frances Petrarca
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: 1665 Fresno Street, Valdosta, GA 31602;
3112 West 2nd Court Apartment 215, Russellville, AR 72801;
Temple, GA 30179;
Villa Rica, GA 30180;
Lewiston, ME 04243
Aliases (AKA): Sheila J Holl,
Shelia Hull,
Shelia J Hull,
Shelia Shanese Hull,
Shelia M Hull
Email Addresses: bra****@bellsouth.net,
mj2****@lycos.com,
she****@yahoo.com,
shu****@aol.com
Address History: 392 Berry Creek Drive, Spring Creek, NV 89815;
11709 Sw 50th Court, Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Hollywood, FL 33026;
Miami, FL 33144
Aliases (AKA): David Bridges
Email Addresses: bub****@hotmail.com,
buc****@aol.com,
dav****@bright.net,
dav****@yahoo.com,
dav****@ctnis.com
Address History: 9 Glenwood Avenue, Lakewood, NY 14750;
2780 Ocean Shore Boulevard, Ormond Beach, FL 32176;
North Andover, MA 01845;
Hamburg, NJ 07419;
Jamestown, NY 14701
Relatives & Associates: Elizabeth Campbell
Etta Watchey
Eugene Watchey
Hannah Watchey
Kaitlin Watchey
Address History: 3511 Pines Road, Paducah, KY 42001;
103 Hayden Drive Apt D, Eddyville, KY 42038;
Hernando, MS 38632;
Reynoldsburg, OH 43068;
Chapin, SC 29036
Aliases (AKA): Thomas B Standford,
Tommy B Stanfor,
Thomas Boyd Stanford,
Tommy Stanford
Email Addresses: cmc****@aol.com,
crd****@yahoo.com,
pea****@yahoo.com,
sta****@yahoo.com,
stn****@bellsouth.net
Address History: 3352 Cat Brier Trail, Saint Cloud, FL 34773;
5930 Monroe Street, New Port Richey, FL 34653;
Pinellas Park, FL 33782;
Port Richey, FL 34668;
Chapin, SC 29036
Aliases (AKA): Robert Lynn
Email Addresses: bon****@yahoo.com
Address History: 14427 Tangerine Boulevard, Loxahatchee, FL 33470;
710 Sw 15th Street, Fort Lauderdale, FL 33315;
Riverview, FL 33578;
Tampa, FL 33609;
Grovetown, GA 30813
Aliases (AKA): Lynne Elizabeth Snead
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