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: 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: 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: 100 Riverbend Drive Apartment E43, West Columbia, SC 29172;
123 Moyer Drive, Chapin, SC 29036;
Columbia, SC 29201;
Leesville, SC 29070
Relatives & Associates: Gwendolyn Johnson
Dennis Shepard
Edward Shepard
Gloria Shepard
Melissa Shepard
Email Addresses: ns@****@blackplanet.com,
ns6****@ameritrade.com
Address History: 164 Kerry Gibbons Drive, Chapin, SC 29036;
116 Moyer Drive, Chapin, SC 29036;
Columbia, SC 29210;
Jenkinsville, SC 29065;
Lexington, SC 29072
Aliases (AKA): Scott Hallman
Email Addresses: sha****@aol.com
Address History: 335 Crystal Creek Circle, Chapin, SC 29036;
108 Moyer Drive, Chapin, SC 29036;
Campbellsport, WI 53010;
De Pere, WI 54115;
Kimberly, WI 54136
Aliases (AKA): John Wellens
Email Addresses: jaw****@renlearn.com,
joh****@renaissance.com,
wel****@renlearn.com
Address History: 104 Delano Street, Saint George, SC 29477;
116 Moyer Drive, Chapin, SC 29036;
Summerville, SC 29485
Email Addresses: deu****@blackplanet.com
Address History: 101 Moyer Drive, Chapin, SC 29036;
4024 Wind Song Way, Mount Airy, MD 21771;
Westminster, MD 21157;
Rock Hill, SC 29730;
Manassas, VA 20111
Email Addresses: rya****@cs.com
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: 115 Moyer Drive, Chapin, SC 29036;
152 Po Box, Franklinton, LA 70438;
Bridgewater, MA 02324;
Raynham, MA 02767;
Taunton, MA 02780
Relatives & Associates: Brenda Boucher
Carole Boucher
Christopher Boucher
Joan E Boucher
Raymond Boucher
Email Addresses: ray****@netscape.net
Address History: 112 Moyer Drive, Chapin, SC 29036;
6 N Oak Terrace, Arden, NC 28704;
Boone, NC 28607;
Campobello, SC 29322
Email Addresses: mel****@yahoo.com,
mel****@yahoo.com
Phone Numbers: (803) 945-4328
(864) 472-6959
Address History: 4443 Bethel Church Road Apartment 51, Columbia, SC 29206;
119 Moyer Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Susan Pope Mitchum
Email Addresses: mit****@aol.com,
mit****@msn.com,
mit****@aol.com,
mit****@msn.com,
mit****@yahoo.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: 213 Moyer Drive, Chapin, SC 29036;
813 Borde Del Camino Drive # D, Altamonte Springs, FL 32714;
Lakeland, FL 33803;
Riverview, FL 33578;
Ruskin, FL 33570
Address History: 120 Spring Blossom Lane, Chapin, SC 29036;
1840 Briar Creek Place, Sarasota, FL 34235;
Charlotte, NC 28226;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Diane H Scott,
Diane Huggans Scott
Email Addresses: hap****@aol.com,
hap****@yahoo.com,
sco****@sc.edu,
sco****@mailbox.sc
Address History: 140 Moyer Drive, Chapin, SC 29036
Phone Numbers: (803) 549-3732
Address History: 210 Woodthrush Road, Chapin, SC 29036;
115 Moyer Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Michele Lee Wilson
Phone Numbers: (803) 407-1548
Address History: 6035 Salem Lane, Portage, MI 49002;
18215 Fairfield Street, Detroit, MI 48221;
Kalamazoo, MI 49006;
Chapin, SC 29036
Aliases (AKA): Eric Lamar Taylor
Email Addresses: bae****@bellsouth.net,
dot****@btinternet.com,
eri****@bellsouth.net
Address History: 400 Sundial Court, Wilmington, NC 28405;
111 John Street, Fayetteville, NC 28305;
Greensboro, NC 27407;
Southern Pines, NC 28387;
Chapin, SC 29036
Aliases (AKA): J W Childs,
Janice W Childs
Email Addresses: jan****@yahoo.com
Address History: 2415 Po Box, San Leandro, CA 94577;
110 Avalon Drive, Daly City, CA 94015;
Hayward, CA 94545;
San Lorenzo, CA 94580;
Union City, CA 94587
Email Addresses: ann****@yahoo.com,
ann****@sbcglobal.net,
dev****@gmail.com,
flr****@sbcglobal.net,
kik****@gmail.com
Address History: 814 Cape Cod Court, Evans, GA 30809;
2811 Southwest Archer Road Apartment I67, Gainesville, FL 32608;
Jacksonville, FL 32216;
Saint Johns, FL 32259;
Winter Garden, FL 34787
Aliases (AKA): Nicholas D Karlovich,
Nick D Karlovich
Relatives & Associates: Barbara Karlovich
Benjamin Karlovich
David Karlovich
Francisca Karlovich
Jennifer Karlovich
Phone Numbers: (904) 525-5720
Address History: 104 Center Street, Kingwood, WV 26537;
13 River Oaks Court Sw, Cartersville, GA 30120;
Pembroke, GA 31321;
Sanford, NC 27332;
Reynoldsburg, OH 43068
Address History: 92 Carrie Drive, Hendersonville, NC 28792;
4840 Irvine Boulevard Ste 202, Irvine, CA 92620;
Lake Worth, FL 33460;
Lusby, MD 20657;
Solomons, MD 20688
Aliases (AKA): Ii John Hutchings
Relatives & Associates: Gail Hutchings
John Hutchings
Sheila Hutchings
Myrna Jennings
Sheila Oconnor
Email Addresses: hut****@mail.com
Address History: 74 Dover Street, Manchester, NH 03102;
81 Derryfield Court, Manchester, NH 03104;
Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: kir****@att.net,
lau****@aol.com,
lau****@hotmail.com
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