Address History: 525 Lockshire Road, Columbia, SC 29212;
33 Timothy Drive, Middletown, CT 06457;
Chapin, SC 29036
Phone Numbers: (803) 851-7880
Address History: 210 Spoonbill Court, Chapin, SC 29036;
123 Moyer Drive, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Address History: 221 Burma Road, Lexington, SC 29072;
209 Moyer Drive, Chapin, SC 29036;
Columbia, SC 29201
Address History: 115 Wisteria Way, Lexington, SC 29072;
5312 Baywood Forest Drive, Knightdale, NC 27545;
Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053
Aliases (AKA): Lauren B Amick,
Lauren N Baughman,
Lauren Daughman
Email Addresses: lau****@yahoo.com
Address History: 2719 Monroe Street, Columbia, SC 29205;
100 Moyer Drive, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 957-9480
Address History: 115 Moyer Drive, Chapin, SC 29036;
796 Briarcliff Circle, Chester, SC 29706;
Myrtle Beach, SC 29577
Aliases (AKA): Sharon W Mew,
Sharon Mincey,
Sharon W Wise
Address History: 709 Michaelmas Avenue #5, Cayce, SC 29033;
803 Michaelmas Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205
Email Addresses: rya****@yahoo.com
Address History: 217 Moyer Drive, Chapin, SC 29036;
103 Harding Street, Chapin, SC 29036;
Columbia, SC 29209
Relatives & Associates: Robert Whorton
Phone Numbers: (803) 345-6106
Address History: 409 Winding River Lane, Simpsonville, SC 29681;
2190 Pemberton Point, Buford, GA 30519;
Greensboro, NC 27401;
Chapin, SC 29036;
Easley, SC 29640
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: 604 Nichole Place, Greer, SC 29651;
217 Steamboat Lane Apt 2, Ballwin, MO 63011;
Saint Louis, MO 63130;
Wilsonville, OR 97070;
Chapin, SC 29036
Aliases (AKA): Dan Ray Wallace,
Dan Raymond Wallace
Email Addresses: arg****@gmail.com,
arg****@yahoo.com,
fee****@gmail.com,
joa****@att.net,
mrd****@hotmail.com
Address History: 121 Autumn Woods Drive, Irmo, SC 29063;
4024 Wind Song Way, Mount Airy, MD 21771;
Chapin, SC 29036;
Elgin, SC 29045;
Little Mountain, SC 29075
Aliases (AKA): O J Cristy,
Olga Cristy
Email Addresses: ojc****@gmail.com,
wcr****@aol.com
Address History: 3900 Bentley Drive #1734, Columbia, SC 29210;
2839 E Earll Drive, Phoenix, AZ 85016;
Scottsdale, AZ 85259;
Cupertino, CA 95014;
Salinas, CA 93906
Aliases (AKA): Ney Alencar
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
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: 140 Moyer Drive, Chapin, SC 29036
Phone Numbers: (803) 549-3732
Address History: 302 Barger Circle, Irmo, SC 29063;
201 Moyer Drive, Chapin, SC 29036;
Prosperity, SC 29127
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: 1149 Old Bush River Road, Chapin, SC 29036;
80 Dockside Drive, Chocowinity, NC 27817;
Fayetteville, NC 28303;
Fort Bragg, NC 28310;
Providence, RI 02906
Email Addresses: gen****@gmail.com,
gen****@gmail.com,
oep****@ameritrade.com,
oep****@aol.com,
oep****@att.net
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: 7825 Foley Road, Hesperia, CA 92344;
1886 Champlain Drive, Corona, CA 92880;
Ontario, CA 91761;
Santa Ana, CA 92706;
Tustin, CA 92780
Address History: 12 Blairmore Place, Palm Coast, FL 32137;
601 Bill France Boulevard, Daytona Beach, FL 32114;
Ormond Beach, FL 32174;
Aberdeen, MD 21001;
Abingdon, MD 21009
Aliases (AKA): Kerry C Ferraro,
Kerry D Hall
Relatives & Associates: Brenda Bandy
Constance Ferraro
Jacqueline Ferraro
Jessica Ferraro
Joseph Ferraro
Address History: 3401 N Bigelow Street, Peoria, IL 61604;
186 E Emerson Street, Chula Vista, CA 91911;
San Diego, CA 92154;
Charlotte, NC 28269;
Cincinnati, OH 45215
Aliases (AKA): Joey Munoz
Phone Numbers: (619) 410-5161
Email Addresses: bol****@yahoo.com,
joe****@hotmail.com
Address History: 1789 Rockledge Terrace, Woodbridge, VA 22192;
4876 Narragansett Avenue, San Diego, CA 92107;
Georgetown, DE 19947;
Augusta, GA 30906;
Odenton, MD 21113
Relatives & Associates: Debra Browning
Milton Eisenhar
Michael Eisenhardt
Patrica Eisenhardt
Wayne Eisenhardt
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