Address History: 888 Island Point Lane, Chapin, SC 29036;
4700 Westgrove Street Apt 521, Raleigh, NC 27606;
Columbia, SC 29212;
Goose Creek, SC 29445;
Greenville, SC 29615
Email Addresses: mrw****@earthlink.net
Address History: 208 Green Arbor Lane, Greenville, SC 29615;
4700 Westgrove Street Apartment 521, Raleigh, NC 27606;
Chapin, SC 29036;
Columbia, SC 29212;
Goose Creek, SC 29445
Aliases (AKA): John Meetze Waites
Relatives & Associates: Melissa Garrett
Nancy Hazelwood
Melanie Waites
Patricia Waites
Thomas Waites
Email Addresses: joh****@aol.com,
joh****@gmail.com
Address History: 6 Windlass Court, Salem, SC 29676;
2353 Alligator Creek Road # R, Clearwater, FL 33765;
Oldsmar, FL 34677;
Sarasota, FL 34230;
Tampa, FL 33634
Aliases (AKA): Emily Collings
Relatives & Associates: Jaems Collings
James Collings
James Collings
Kelly Collings
Kristine Collings
Email Addresses: eco****@ameritech.net,
emi****@aol.com
Address History: 128 Cordage Drive, Chapin, SC 29036;
101 Club Court, Chapin, SC 29036;
Greenwood, SC 29649;
Mount Pleasant, SC 29464
Aliases (AKA): Jennifer K Ross,
Jennifer K Zigler
Address History: 441 Lookover Pointe Drive, Chapin, SC 29036;
102 Continental Drive, Lockport, NY 14094;
Rochester, NY 14623;
Watertown, NY 13601;
West Henrietta, NY 14586
Address History: 123 Club Court, Chapin, SC 29036;
724 Knox Abbott Drive, Cayce, SC 29033;
North Charleston, SC 29405;
West Columbia, SC 29171
Aliases (AKA): Carl Derrick
Email Addresses: cde****@scfbins.com
Address History: 1104 N Main Street, Greenville, SC 29609;
121 Club Court, Chapin, SC 29036;
Columbia, SC 29205;
Prosperity, SC 29127;
Simpsonville, SC 29681
Aliases (AKA): John C Rd
Address History: 328 Twin Pine Drive, Little Mountain, SC 29075;
101 Club Court, Chapin, SC 29036;
Columbia, SC 29202;
Mount Pleasant, SC 29464
Aliases (AKA): David K Ross
Address History: 24 Palmetto Wood Court, Irmo, SC 29063;
2081 248th Street, Lomita, CA 90717;
Redondo Beach, CA 90278;
Club, CT ;
Marietta, GA 30062
Aliases (AKA): Charles George Sherfey
Relatives & Associates: Diana Sherfey
Email Addresses: csh****@comcast.net,
csh****@msn.com
Address History: 660 Lake Tide Drive, Chapin, SC 29036;
1425 Newton Street, Key West, FL 33040;
Cumming, GA 30040;
Blowing Rock, NC 28605;
Boone, NC 28607
Aliases (AKA): Lucinda J Bensen,
Lucinda Jones Bensen,
Lucinda Uschelbec
Relatives & Associates: Charlotte Bensen
Christopher Bensen
Christopher Bensen
Leslie Bensen
Lainie Feuerstein
Address History: 620 Somoa Lane, Lathrop, CA 95330;
1505 Azalea Drive, Dublin, GA 31021;
Milledgeville, GA 31061;
Salem, MA 01970;
Albuquerque, NM 87102
Aliases (AKA): Candice Buchanan,
Candace Miller,
Candace L Moeller
Email Addresses: can****@yahoo.com,
cra****@btinternet.com
Address History: 110 Club Court, Chapin, SC 29036;
114 S 7th Street, Wyoming, IL 61491;
Goose Creek, SC 29445;
Myrtle Beach, SC 29577;
Nashville, TN 37211
Aliases (AKA): Daniel Fabry
Email Addresses: dan****@aol.com,
dan****@hotmail.com,
dan****@gmail.com,
fab****@yahoo.com
Address History: 718 South Maple Street, Columbia, SC 29205;
13310 Skyline Boulevard, Redwood City, CA 94062;
San Francisco, CA 94115;
Greensboro, NC 27405;
Chapin, SC 29036
Relatives & Associates: Dustan Davidchaney
Bonnie Derrick
Bonnie Derrick
Carl Derrick
Vivian Derrick
Address History: 4 High Pointe Lane, Blythewood, SC 29016;
78 Highland Drive, Lake Toxaway, NC 28747;
Chapin, SC 29036;
Fort Mill, SC 29715
Relatives & Associates: Christopher Taylor
Donna Taylor
Elizabeth Taylor
Elizabeth Taylor
Elsie Taylor
Address History: 121 Club Court, Chapin, SC 29036;
7600 Highway 76, Pendleton, SC 29670;
Seneca, SC 29678
Aliases (AKA): Christin Sellers
Relatives & Associates: Sherri Sellers
Email Addresses: cse****@sunsetfinance.net
Address History: 4 High Pointe Lane, Blythewood, SC 29016;
110 Club Court, Chapin, SC 29036;
Fort Mill, SC 29715
Relatives & Associates: Andrew Corbett
Katherine Corbett
Beth Taylor
Christopher Taylor
Donna Taylor
Phone Numbers: (803) 754-8130
Address History: 110 Club Court, Chapin, SC 29036;
104 E Hartwick Lane, Goose Creek, SC 29445;
Mount Pleasant, SC 29464;
Antioch, TN 37013;
Nashville, TN 37217
Aliases (AKA): Tracey L Fabry,
Tracy L Fabry
Address History: 8521 Gallery Way, Mc Kinney, TX 75070;
250 Glover Avenue Apartment 45, Norwalk, CT 06850;
Wilton, CT 06897;
Raleigh, NC 27613;
White Plains, NY 10605
Aliases (AKA): Susan E Hearst,
Susan Hearst
Address History: 303 Martin Street, Carthage, NC 28327;
78 Highland Drive, Lake Toxaway, NC 28747;
Lillington, NC 27546;
Blythewood, SC 29016;
Chapin, SC 29036
Relatives & Associates: Christopher Taylor
Elizabeth Taylor
Elizabeth Taylor
Elsie Taylor
George Taylor
Address History: 6406 Chickadee Drive, Cheyenne, WY 82009;
1282 P/O Box, Stuart, FL 34995;
Boise, ID 83713;
Columbia Falls, MT 59912;
Kalispell, MT 59903
Aliases (AKA): Robert L Johstono
Email Addresses: rjo****@aol.com
Address History: 4766 Shallow Ridge Road Ne, Kennesaw, GA 30144;
110 Club Court, Chapin, SC 29036;
Columbia, SC 29212
Address History: 3112 Legends Circle, Lakeland, FL 33803;
1190 William Robert Drive Sw, Marietta, GA 30008;
Wheaton, IL 60187;
Chapin, SC 29036;
Richmond, VA 23225
Aliases (AKA): Thomas C Hardner
Address History: 290 Barrel Horse Drive, Charles Town, WV 25414;
2993 Essie Place, Modesto, CA 95355;
West Sacramento, CA 95605;
Lake Mary, FL 32746;
Lakeland, FL 33801
Aliases (AKA): Julie Gardner,
Julie Gardner Gardner,
Julie Lambert
Email Addresses: gar****@yahoo.com,
jul****@sbcglobal.net,
mar****@outlook.com
Address History: 3112 Legends Circle, Lakeland, FL 33803;
416 Enclave Place, Lakeland, FL 33803;
Marietta, GA 30008;
Wheaton, IL 60187;
Chapin, SC 29036
Aliases (AKA): Eleanor W Gardner
Relatives & Associates: Blanche Gardner
Brett Gardner
Julie Gardner
Thomas Gardner
Email Addresses: egt****@aol.com,
egt****@att.net
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