Address History: 155 Arrow Shores Circle, Chapin, SC 29036;
3313 Foxhollow Road, Chapin, SC 29036;
Columbia, SC 29223
Email Addresses: don****@scdnr.state.sc.us,
msw****@fuse.net
Address History: 246 Camping Creek Road, Chapin, SC 29036;
159 Arrow Shores Circle, Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Rosa Lee Rinehart,
Rosa L Stephens
Address History: 253 Summerglen Court, Chapin, SC 29036;
1649 Cedar Brown Road, Curtice, OH 43412;
Oregon, OH 43616;
Perrysburg, OH 43551;
Walbridge, OH 43465
Aliases (AKA): James G Mominee
Relatives & Associates: Joan Mominee
Address History: 8505 Werger Road, Garrettsville, OH 44231;
565 Bryn Mawr Street, Ravenna, OH 44266;
Erie, PA 16501;
Farrell, PA 16121;
Greenville, PA 16125
Aliases (AKA): Joyce A Hall
Email Addresses: ale****@yahoo.com,
ann****@gmail.com,
bat****@gmail.com,
chr****@yahoo.com,
eph****@yahoo.com
Address History: 17570 Se 108th Terrace, Summerfield, FL 34491;
17310 Se 116th Court Road, Summerfield, FL 34491;
De Soto, KS 66018;
Olathe, KS 66061;
Overland Park, KS 66210
Aliases (AKA): Marquita B Edwards,
Mary C Edwards,
Sr J Edwards
Email Addresses: edw****@aol.com
Address History: 235 Pine Brook Drive, Chapin, SC 29036;
900 2nd Street, Tuscaloosa, AL 35487;
Wapakoneta, OH 45895;
Charleston, SC 29403;
Clinton, SC 29325
Aliases (AKA): B T Liles,
Brandon Liles,
Brandon T Lyles
Email Addresses: bli****@gmail.com,
bra****@epprop.com,
bra****@exitmidlandsrealty.com,
bra****@scexit.com,
bra****@in.com
Address History: 86 Confederate Road, Pomaria, SC 29126;
175 Arrow Shores Circle, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Deborah Jane Stevens
Address History: 151 Arrow Shores Circle, Chapin, SC 29036;
105 Prospect Avenue, Maybrook, NY 12543;
Columbia, SC 29212
Aliases (AKA): Victoria L Greening,
Victoria Mc Vey
Relatives & Associates: Kimberly Bond
Amanda Greening
Pamela Greening
Walter Greening
Jennifer Hurley
Address History: 123 Millers Branch Road, Little Mountain, SC 29075;
115 Arrow Shores Circle, Chapin, SC 29036;
Irmo, SC 29063;
White Rock, SC 29177
Address History: 2305 Quail Hollow Lane, West Columbia, SC 29169;
1100 Coral Lane, Dunedin, FL 34698;
Port Jefferson, NY 11777;
Port Jefferson Station, NY 11776;
Sound Beach, NY 11789
Aliases (AKA): Linda F Zinn,
Linda Zinna
Email Addresses: lzi****@aol.com,
lzi****@bellsouth.net,
lzi****@aol.com,
mzi****@hotmail.com
Address History: 159 Arrow Shores Circle, Chapin, SC 29036;
20 Hutto Court, Columbia, SC 29204;
Lexington, SC 29072
Address History: 116 Providence Plantation Circle, Columbia, SC 29203;
124 Arrow Shores Circle, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127;
Summerville, SC 29485
Aliases (AKA): Cheryl Linda Bates
Email Addresses: che****@yahoo.com
Phone Numbers: (803) 345-3565
Address History: 225 Foxport Drive, Chapin, SC 29036;
131 Arrow Shores Circle, Chapin, SC 29036;
Brookfield, WI 53005;
Delafield, WI 53018;
Hartford, WI 53027
Aliases (AKA): Laura Marie Marks
Email Addresses: lwa****@excite.com
Address History: 30722 Rodriguez Avenue, Shafter, CA 93263;
436 W Lerdo Highway, Shafter, CA 93263;
Chapin, SC 29036;
Seattle, WA 98106
Aliases (AKA): John A Beltran
Relatives & Associates: Elaine Adams
Antonia Beltran
Augustine Beltran
Augustine Beltran
Daniel Beltran
Email Addresses: bel****@yahoo.com,
gab****@yahoo.com
Address History: 242 Muirfield Drive, Columbia, SC 29212;
21 Shelburne Drive, Asheville, NC 28806;
Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Lorenna P Chacoa,
Lori P Chacoa
Email Addresses: muc****@aol.com,
muc****@prodigy.net
Address History: 706 13th Street, West Columbia, SC 29169;
124 Arrow Shores Circle, Chapin, SC 29036;
Lexington, SC 29072
Address History: 334 Livingston Road, Pomaria, SC 29126;
115 Arrow Shores Circle, Chapin, SC 29036;
Ehrhardt, SC 29081;
Johns Island, SC 29455;
Swansea, SC 29160
Relatives & Associates: Rosemary Cantali
Catherine Strickland
Dustin Strickland
Eloise Strickland
Eloise Strickland
Address History: 223 Cascade Court, Lexington, SC 29072;
124 Arrow Shores Circle, Chapin, SC 29036;
Leesville, SC 29070
Aliases (AKA): Ashley Nicole Holme
Address History: 302 Almeria Street, Lady Lake, FL 32162;
11829 Ridge Parkways, Broomfield, CO 80021;
Highlands Ranch, CO 80126;
Debary, FL 32713;
Orlando, FL 32801
Aliases (AKA): Jason Hazard
Email Addresses: jas****@yahoo.com
Address History: 2 Inn Street Apartment 1, Newburyport, MA 01950;
10725 Abercorn Street Apartment 21, Savannah, GA 31419;
Boston, MA 02113;
Merrimac, MA 01860;
Waynesville, NC 28785
Aliases (AKA): Leila Carter Carter,
Leila Carter,
Leila Mc Laughlin
Address History: 17310 Southeast 116th Court Road, Summerfield, FL 34491;
17570 Se 108th Terrace, Summerfield, FL 34491;
Chapin, SC 29036;
Pawleys Island, SC 29585
Aliases (AKA): Patricia Bogan
Email Addresses: cig****@gmail.com
Address History: 147 Water Plant Road, Ridgeway, VA 24148;
801 High Meadow Lane Unit J, Charlotte, NC 28217;
Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29210
Address History: 17310 Southeast 116th Court Road, Summerfield, FL 34491;
17570 Se 108th Terrace, Summerfield, FL 34491;
Chapin, SC 29036;
Columbia, SC 29210;
Pawleys Island, SC 29585
Aliases (AKA): Edward Bogan
Email Addresses: cig****@gmail.com
Address History: 405 East Academy Street, Fuquay Varina, NC 27526;
376 Bay Street # C, Fuquay Varina, NC 27526;
Lillington, NC 27546;
Ballentine, SC 29002;
Cayce, SC 29033
Aliases (AKA): Suzanne Swygert
Email Addresses: gen****@aol.com,
ssw****@msn.com
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