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: 107 Kaiolino Way, Kailua, HI 96734;
100 Moyer Drive, Chapin, SC 29036;
Gilbert, SC 29054;
Lexington, SC 29072;
Bonham, TX 75418
Aliases (AKA): James C Blevins
Email Addresses: ble****@yahoo.com,
jam****@va.gov
Address History: 253 Bent Oak Drive, Chapin, SC 29036;
34 Rolling Green Road, Bethany, CT 06524;
Southbury, CT 06488;
Marietta, GA 30067;
Carmel, NY 10512
Aliases (AKA): Bill N Prebeck,
Bill Niove Prebeck,
William J Prebeck,
William N Prebeck
Address History: 221 Burma Road, Lexington, SC 29072;
209 Moyer Drive, Chapin, SC 29036;
Columbia, SC 29201
Address History: 2719 Monroe Street, Columbia, SC 29205;
100 Moyer Drive, Chapin, SC 29036;
West Columbia, SC 29169
Phone Numbers: (803) 447-1217
Address History: 140 Moyer Drive, Chapin, SC 29036
Email Addresses: cej****@ameritech.net,
cej****@aol.com,
cej****@comcast.net
Address History: 127 Moyer Drive, Chapin, SC 29036
Phone Numbers: (803) 381-8374
Address History: 419 Parrish Road, Leesville, SC 29070;
403 Chapin Road, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072
Aliases (AKA): Dennis Shepard
Relatives & Associates: Gwendolyn Johnson
Edward Shepard
Gloria Shepard
Melissa Shepard
Nick Shepard
Email Addresses: den****@ymca.net,
jim****@flash.net
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: 127 Moyer Drive, Chapin, SC 29036;
1067 4th Avenue Apt 1204, Chula Vista, CA 91911;
El Cajon, CA 92020;
San Diego, CA 92115;
Spring Valley, CA 91977
Aliases (AKA): Oliver Eugene Demery
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: 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: 109 Lazy Creek Point, Chapin, SC 29036;
301 Barrington Hall Drive Apt 619, Macon, GA 31220;
Irmo, SC 29063
Address History: 207 Martins Point East, Anderson, SC 29626;
5101 Troon Lane, Durham, NC 27712;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Brett H Woodard,
Brett Houghton Woodard,
Brett Woodard
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: 131 Moyer Drive, Chapin, SC 29036
Phone Numbers: (843) 324-9747
Address History: 4604 Hill Spring Terrace, Chester, VA 23831;
13 River Oaks Court Sw, Cartersville, GA 30120;
Hinesville, GA 31313;
Fort Knox, KY 40121;
Sanford, NC 27332
Aliases (AKA): Ranaee Anthea Bailey,
Ranaee Janis
Address History: 27763 Treat Lane, Hayward, CA 94545;
33119 Great Salt Lake Drive, Fremont, CA 94555;
Fort Bragg, NC 28307;
Chapin, SC 29036;
Greenville, SC 29607
Email Addresses: iro****@yahoo.com,
m.p****@yahoo.com,
mpa****@mchsi.com
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: 4052 Burning Tree Lane, Augusta, GA 30906;
23100 Deep Branch Road, Georgetown, DE 19947;
Lewes, DE 19958;
Millsboro, DE 19966;
Pasadena, MD 21122
Aliases (AKA): Pat F Eisenhardt,
Patrica J Eisenhardt,
Patricia J Eisenhardt
Relatives & Associates: Milton Eisenhar
Michael Eisenhardt
Wayne Eisenhardt
Elaine Eisenhart
Monique France
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: 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: 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: 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: 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
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