Address History: 121 Hawks Ridge Lane, Chapin, SC 29036;
235 Sweetbrier Branch Lane, Jacksonville, FL 32259;
Saint Johns, FL 32259;
Annapolis, MD 21401;
Upper Marlboro, MD 20772
Aliases (AKA): John Wehmann
Address History: 153 Stephenson Lane, Columbia, SC 29212;
213 Cordero Trail, Loveland, OH 45140;
Chapin, SC 29036;
Clinton, SC 29325;
Lexington, SC 29072
Address History: 121 Hawks Ridge Lane, Chapin, SC 29036;
915 Sandbar Road, Chapin, SC 29036;
Martinsville, VA 24112;
Ridgeway, VA 24148
Address History: 842 Village Well Court, Chapin, SC 29036;
132 Hawks Ridge Lane, Chapin, SC 29036;
Charleston, SC 29407
Phone Numbers: (803) 772-2665
Address History: 121 Hawks Ridge Lane, Chapin, SC 29036;
151 Edgeway Drive Apt 722, Winston Salem, NC 27104;
Mount Pleasant, SC 29464;
Arlington, VA 22209
Phone Numbers: (803) 407-8372
Address History: 117 Hawks Ridge Lane, Chapin, SC 29036;
255 Hilton Village Drive, Chapin, SC 29036;
Columbia, SC 29205;
Summerville, SC 29485
Aliases (AKA): Lindsey Dupree
Address History: 2931 Clark Street, Columbia, SC 29201;
9495 Bartgis Court, Frederick, MD 21702;
Chapin, SC 29036;
Irmo, SC 29063;
Rock Hill, SC 29732
Address History: 116 Forty Love Point, Chapin, SC 29036;
1314 Fallsbrook Terrace Nw, Acworth, GA 30101;
Atlanta, GA 30318;
Mauldin, SC 29662;
Simpsonville, SC 29680
Relatives & Associates: Catherine Milam
Catherine Milam
Dan Oshaughnesey
Patricia Oshaughnesey
Andrea Oshaughnessey
Address History: 100 Hawks Ridge Lane, Chapin, SC 29036;
220 W Park Place Avenue, Panama City Beach, FL 32413;
Atlanta, GA 30341
Address History: 700 Greenlawn Drive #1803, Columbia, SC 29209;
10148 Bunker Road, Leesburg, FL 34788;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Stuart Senter
Email Addresses: dse****@sc.rr.com
Address History: 21 Surrey Court, Columbia, SC 29212;
100 Golf Links Road Apt 603, Sierra Vista, AZ 85635;
Las Vegas, NV 89123;
Washington, PA 15301;
Chapin, SC 29036
Aliases (AKA): Jeffrey Franklin Urso
Address History: 139 Barrett Road, Heath Springs, SC 29058;
132 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29202;
Irmo, SC 29063;
Lancaster, SC 29720
Address History: 108 Hawks Ridge Lane, Chapin, SC 29036;
841 Detyens Road, Mount Pleasant, SC 29464;
West Columbia, SC 29169
Phone Numbers: (843) 881-8635
Address History: 125 Hawks Ridge Lane, Chapin, SC 29036;
5532 Colony Lane, Birmingham, AL 35226;
Hoover, AL 35226;
Orlando, FL 32825;
Farmington Hills, MI 48334
Email Addresses: dfl****@angelfire.com
Address History: 511 Gallatin Circle, Irmo, SC 29063;
4102 Briarcliff Gables Circle Ne, Atlanta, GA 30329;
Roswell, GA 30075;
Charlotte, NC 28217;
Chapin, SC 29036
Aliases (AKA): Kenneth W Ayers
Address History: 1212 Daly Street, Columbia, SC 29205;
1744 12th Street, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Ryan Phillips
Relatives & Associates: Leslie Mckenzie
Dawn Phillips
Deborah Phillips
Edward Phillips
Edward Phillips
Email Addresses: rya****@cox.net,
rya****@yahoo.com
Address History: 2755 Park Street Apt 7, Jacksonville, FL 32205;
333 8th Street, Atlantic Beach, FL 32233;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082;
Chapin, SC 29036
Address History: 651 East Woolbright Road Apartment E107, Boynton Beach, FL 33435;
1515 Rhode Island Avenue Nw, Washington, DC 20005;
Fort Lauderdale, FL 33315;
North Lauderdale, FL 33068;
Plantation, FL 33322
Aliases (AKA): Allan Robert Balocik
Email Addresses: aba****@latinmail.com,
ale****@yahoo.com,
all****@bocarenaissance.com,
all****@msn.com
Address History: 104 Julie Lane, Doylestown, PA 18901;
3 Kathy Street, Hampton Bays, NY 11946;
Pottstown, PA 19464;
Chapin, SC 29036;
Roanoke, VA 24018
Email Addresses: and****@aol.com
Address History: 20 Viewmont Terrace, Little Falls, NJ 07424;
4162 Arthur Mace Drive, Turlock, CA 95382;
Valencia, CA 91355;
Libertyville, IL 60048;
Chapel Hill, NC 27517
Aliases (AKA): Welisan Nazanin Anhar
Address History: 14 Lamplighter Lane, Weaverville, NC 28787;
2562 Ashton Road, Sarasota, FL 34231;
Venice, FL 34285;
Burnsville, NC 28714;
Chapin, SC 29036
Relatives & Associates: Andrea Berninger
Gary Berninger
Geraldine Berninger
Jason Berninger
Walter Berninger
Email Addresses: mel****@charter.net,
tra****@charter.net
Address History: 14 Lamplighter Lane, Weaverville, NC 28787;
8225 60th Street Circle E Apt 412, Sarasota, FL 34243;
New Orleans, LA 70114;
Asheville, NC 28806;
Chapin, SC 29036
Aliases (AKA): Jason Davi Berninger
Relatives & Associates: Judy Alack
Gary Berninger
Geraldine Berninger
Melanie Berninger
Marjorie Scheibler
Email Addresses: jas****@yahoo.com
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