Address History: 270 Summer Oaks Drive, Prosperity, SC 29127;
15 Belair Street Apartment 18, Brockton, MA 02301;
Canton, MA 02021;
West Bridgewater, MA 02379;
Chapin, SC 29036
Aliases (AKA): Darlene Spencer
Relatives & Associates: Leslie Halchak
David Spencer
Jason Spencer
Jeannette Spencer
Pauline Spencer
Email Addresses: dar****@usps.com,
spe****@yahoo.com
Address History: 112 Moyer Drive, Chapin, SC 29036;
670 Artic Avenue, Oak Grove, KY 42262;
Brewer, ME 04412;
Old Town, ME 04468;
Fayetteville, NC 28314
Address History: 131 Moyer Drive, Chapin, SC 29036
Phone Numbers: (843) 324-9747
Address History: 1424 Center Road, Chester, SC 29706;
854 Issaqueena Trail Apartment 608, Central, SC 29630;
Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212
Address History: 134 Moyer Drive, Chapin, SC 29036;
41 Paisley Lane, Columbia, SC 29210;
Irmo, SC 29063
Address History: 140 Moyer Drive, Chapin, SC 29036
Email Addresses: cej****@ameritech.net,
cej****@aol.com,
cej****@comcast.net
Address History: 314 Vanderbilt Road, Lexington, SC 29073;
26012 Po Box, Greensboro, NC 27420;
Chapin, SC 29036;
Lyman, SC 29365;
Taylors, SC 29687
Aliases (AKA): Jeffrey K Lacount
Relatives & Associates: Brooke Lacount
Jennifer Lacount
Kenneth Lacount
Marjorie Lacount
Schreibe Lacount
Email Addresses: jla****@gptruck.com,
jla****@msn.com,
j_l****@msn.com,
lac****@gptruck.com,
lac****@hotmail.com
Email Addresses: yum****@aim.com
Address History: 228 South Edisto Avenue, Columbia, SC 29205;
313 Ne 8th Avenue, Gainesville, FL 32601;
Chapin, SC 29036;
Charleston, SC 29407;
Newberry, SC 29108
Aliases (AKA): Virginia E Marshall,
Virginia E Postic
Address History: 115 Moyer Drive, Chapin, SC 29036
Phone Numbers: (803) 345-8803
Address History: 2719 Monroe Street, Columbia, SC 29205;
100 Moyer Drive, Chapin, SC 29036;
West Columbia, SC 29169
Phone Numbers: (803) 447-1217
Address History: 711 Wintercreeper Drive, Longs, SC 29568;
3845 Long Grove Lane, Port Orange, FL 32129;
Edgewood, MD 21040;
Kinston, NC 28502;
Chapin, SC 29036
Aliases (AKA): Ralph Lee Taylor
Email Addresses: pud****@bellsouth.net,
r.t****@marketinsights.com,
rta****@1choicemortgage.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: 134 Moyer Drive, Chapin, SC 29036;
41 Darley Court, Columbia, SC 29223;
Irmo, SC 29063
Relatives & Associates: Melissa Grinnan
Kelly Parsons
Cassidy Workman
Charles Workman
Charles Workman
Phone Numbers: (803) 732-1007
(803) 932-3099
Email Addresses: rwo****@adelphia.com,
rwo****@aol.com,
rwo****@yahoo.com
Address History: 300 Brittany Parks, Anderson, SC 29621;
512 Laurel Creek, Anderson, SC 29621;
Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212
Address History: 111 Moyer Drive, Chapin, SC 29036;
173 Eagle Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
Gadsden, SC 29052
Aliases (AKA): W Y Roof,
Willie Y Roof,
Willie Y Steele
Email Addresses: ste****@hotmail.com,
ste****@yahoo.com
Address History: 710 Simmons Avenue, Summerville, SC 29483;
119 Moyer Drive, Chapin, SC 29036;
Johnston, SC 29832;
Ridgeville, SC 29472
Aliases (AKA): Julie Owen Morris
Phone Numbers: (843) 871-6819
Address History: 140 Moyer Drive, Chapin, SC 29036
Phone Numbers: (803) 549-3732
Address History: 1130 Main Street, Silverstreet, SC 29145;
177 Moyer Drive, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Lori Hazel
Address History: 1103 98-099 Uao Pl Apt, Aiea, HI 96701;
91 Hanapouli Circle -299, Ewa Beach, HI 96706;
Honolulu, HI 96825;
Kaneohe, HI 96744;
Wahiawa, HI 96786
Aliases (AKA): Brittney Whitley
Relatives & Associates: Apsley Foxworth
Margaret Foxworth
Shawn Foxworth
Wallace Foxworth
William Foxworth
Email Addresses: bri****@netzero.net,
bry****@aol.com,
bry****@peoplepc.com
Address History: 152 Sandy Pine Road, Lexington, SC 29072;
3279 Dyson Creek Road, Dry Prong, LA 71423;
Chapin, SC 29036;
Columbia, SC 29223;
Myrtle Beach, SC 29588
Aliases (AKA): Jessie M York
Relatives & Associates: Melissa Campbell
Jennifer Chelette
Sharon Elliott
Libby Hoyt
Ashley Livingston
Email Addresses: jes****@gmail.com,
mar****@yahoo.com
Address History: 1822 Kilkenny Court, Lexington, KY 40505;
148 Forest Trace Hill Apt S, Huddy, KY 41535;
Chapin, SC 29036
Address History: 739 Hickman Drive, Ocean View, DE 19970;
7201 Cross Street, District Heights, MD 20747;
Berwick, PA 18603;
Bloomsburg, PA 17815;
Chapin, SC 29036
Aliases (AKA): Zachary Hess
Relatives & Associates: Erin Ackerman
Antoinetta Aten
Stephanie Bridenstine
Carl Cosigner
Tracy Golden
Address History: 7350 Blanding Boulevard Apartment 85, Jacksonville, FL 32244;
7350 Blanding Boulevard Apt 150, Jacksonville, FL 32244;
Reeds Spring, MO 65737;
Broken Arrow, OK 74012;
Claremore, OK 74017
Aliases (AKA): Lisa Ann Flud,
Lisa Ann Johnson
Email Addresses: ldi****@gmail.com,
tay****@ameritrade.com,
tul****@cox.net
Address History: 539 Country Ridge Circle, Bel Air, MD 21015;
21 Crescent Avenue Apt 2, Braintree, MA 02184;
Bridgewater, MA 02324;
Randolph, MA 02368;
Taunton, MA 02780
Aliases (AKA): Carole M Boucher,
Carole M Tack
Email Addresses: ayc****@tmlp.com,
car****@palmettohealth.org,
cbo****@sc.rr.com
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