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: 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: 119 Moyer Drive, Chapin, SC 29036
Phone Numbers: (803) 446-6417
Address History: 109 Lazy Creek Point, Chapin, SC 29036;
301 Barrington Hall Drive Apt 619, Macon, GA 31220;
Irmo, SC 29063
Address History: 115 Moyer Drive, Chapin, SC 29036
Phone Numbers: (803) 345-8803
Address History: 1130 Main Street, Silverstreet, SC 29145;
177 Moyer Drive, Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Loxie R Hazel
Address History: 7894 Winnsboro Road, Columbia, SC 29203;
209 Moyer Drive, Chapin, SC 29036;
Lexington, SC 29072;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Jennifer Lacount
Address History: 619 Etiwan Avenue, Columbia, SC 29205;
516 Luella Lane, Missoula, MT 59801;
Chapin, SC 29036
Address History: 205 Moyer Drive, Chapin, SC 29036;
102 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29206;
Florence, SC 29501;
West Columbia, SC 29169
Aliases (AKA): Constance A Vaiden
Address History: 209 Weeping Cherry Lane, Columbia, SC 29212;
105 Eptings Camp Road A, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Janelle Womack
Address History: 1424 Center Road, Chester, SC 29706;
854 Issaqueena Trail Apartment 608, Central, SC 29630;
Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212
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: 108 Moyer Drive, Chapin, SC 29036
Email Addresses: mom****@bigfoot.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: 4432 Po Box, Columbia, SC 29240;
802 S Denver Avenue # 1, Russellville, AR 72801;
Savannah, GA 31408;
Statesboro, GA 30461;
Tybee Island, GA 31328
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: 119 Moyer Drive, Chapin, SC 29036;
127 Moyer Drive, Chapin, SC 29036;
Johnston, SC 29832;
Ridgeville, SC 29472;
Summerville, SC 29485
Relatives & Associates: Julie Jones
Susan Mitchum
Eleanor Morris
Glenda Morris
Joseph Morris
Address History: 209 Moyer Drive, Chapin, SC 29036;
2190 Pemberton Point, Buford, GA 30519;
Anderson, SC 29625;
Rock Hill, SC 29730;
Simpsonville, SC 29681
Address History: 131 Moyer Drive, Chapin, SC 29036
Phone Numbers: (843) 324-9747
Address History: 221 Burma Road, Lexington, SC 29072;
209 Moyer Drive, Chapin, SC 29036;
Columbia, SC 29201
Address History: 814 Cape Cod Court, Evans, GA 30809;
616 Glenview Drive, Winter Garden, FL 34787;
Augusta, GA 30909;
Harlem, GA 30814;
Chapin, SC 29036
Aliases (AKA): Pete A Wellens,
Pete Wellens
Email Addresses: pwe****@aol.com,
ree****@alltel.net,
ree****@aol.com,
ree****@yahoo.com
Address History: 7050 Barrington Circle Apartment 101, Naples, FL 34108;
20720 4th Street Apartment 7, Saratoga, CA 95070;
Lady Lake, FL 32159;
Savannah, GA 31411;
Chagrin Falls, OH 44023
Aliases (AKA): Barbara J Di-Santo,
Barbara Jean Williams
Email Addresses: bar****@gmail.com,
bar****@gmail.com
Address History: 217 W Wedgwood Drive, Yorktown, VA 23693;
576 Butler Road, Carlisle, PA 17013;
Chapin, SC 29036;
Salt Lake City, UT 84117;
Dumfries, VA 22025
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