Address History: 34 Woodcross Drive Apartment 703, Columbia, SC 29212;
4424 Cindy Drive, Newark, DE 19702;
Warwick, MD 21912;
Kalamazoo, MI 49008;
East Brunswick, NJ 08816
Aliases (AKA): Mario A Cruz
Email Addresses: dmc****@aol.com,
m4c****@wmich.edu
Address History: 800 Island Point Lane, Chapin, SC 29036;
205 Brook Court, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072;
Union, SC 29379
Phone Numbers: (803) 345-8749
Address History: 864 Island Point Lane, Chapin, SC 29036;
16 Buttonwood Drive, Long Valley, NJ 07853;
Morristown, NJ 07962;
Montoursville, PA 17754
Phone Numbers: (803) 932-4891
Address History: 868 Island Point Lane, Chapin, SC 29036;
33 Chanticleer Road, Sudbury, MA 01776;
Cary, NC 27513;
Landenberg, PA 19350;
Irmo, SC 29063
Address History: 1093 Lake Greenwood Drive, North Augusta, SC 29841;
2010 Jason Lane, Hephzibah, GA 30815;
Aiken, SC 29803;
Bath, SC 29816;
Beech Island, SC 29842
Aliases (AKA): Jonathan Bell
Email Addresses: god****@yahoo.com,
jdb****@gmail.com,
jon****@concentric.net
Address History: 840 Island Point Lane, Chapin, SC 29036;
39 Chancellorsville Circle, Middletown, DE 19709;
Newark, DE 19711;
Lumberton, NC 28358;
Whiteville, NC 28472
Aliases (AKA): Ann S Cruz,
Anna S Cruz
Address History: 865 Island Point Lane, Chapin, SC 29036;
79 W Arthur Avenue, Arcadia, CA 91007;
Los Angeles, CA 90032;
Redondo Beach, CA 90278;
Pinehurst, NC 28374
Address History: 888 Island Point Lane, Chapin, SC 29036;
6017 Ansley Falls Drive Apartment 1315, Charlotte, NC 28217;
Califon, NJ 07830;
Columbia, SC 29201
Email Addresses: bkr****@mailcity.com,
btk****@yahoo.com
Address History: 865 Island Point Lane, Chapin, SC 29036;
131 E Ostend Street, Baltimore, MD 21230;
Chevy Chase, MD 20815;
Alexandria, VA 22312;
Mc Lean, VA 22102
Aliases (AKA): Mike W Mahn
Relatives & Associates: Linda Neely
Email Addresses: ldn****@sc.rr.com
Address History: 816 Island Point Lane, Chapin, SC 29036;
2105 White Lane, Jonesboro, AR 72404;
Saint Simons Island, GA 31522;
Greenville, SC 29616;
Greer, SC 29650
Aliases (AKA): William Prescott Demint
Address History: 2 Werwich Court, Chapin, SC 29036;
639 P/O Box, North Berwick, ME 03906;
Mount Juliet, TN 37122
Aliases (AKA): Esther Griffin
Email Addresses: est****@aol.com
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: 800 Island Point Lane, Chapin, SC 29036;
34 Fairway Drive, Manhattan Beach, CA 90267;
Kalamazoo, MI 49004;
Stony Brook, NY 11790;
Columbia, SC 29201
Aliases (AKA): Judith Williamson
Email Addresses: jud****@in-system.com,
wms****@msn.com
Address History: 24 North Calibogue Cay Road, Hilton Head Island, SC 29928;
3 Plantation Park Drive, Bluffton, SC 29910;
Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29605
Aliases (AKA): John Preston Batson,
John F Batson
Email Addresses: jba****@comcast.net,
jba****@comcast.net
Address History: 432 N Rutherford Road, Greer, SC 29651;
849 Island Point Lane, Chapin, SC 29036;
Moore, SC 29369;
Taylors, SC 29687
Aliases (AKA): Betty A Bove
Relatives & Associates: Beverly Benfield
Billy Benfield
Catherine Benfield
Cynthia Benfield
Donald Benfield
Address History: 307 Crown Park Avenue, Gaithersburg, MD 20878;
189 Kepler Drive, Gaithersburg, MD 20878;
Chapin, SC 29036;
Charleston, SC 29414;
Irmo, SC 29063
Email Addresses: and****@msn.com,
and****@yahoo.com,
mat****@aol.com
Address History: 873 Island Point Lane, Chapin, SC 29036;
1812 Bradford Drive Apartment 72, Greenville, NC 27858;
Rockingham, NC 28380;
Prosperity, SC 29127
Aliases (AKA): Ralph M Davis,
Ralph M Davisjr
Email Addresses: bre****@concentric.net,
ral****@sc.rr.com
Address History: 6427 N Nokomis Avenue, Chicago, IL 60646;
4180 N Marine Drive Apt 1302, Chicago, IL 60613;
Chapin, SC 29036
Relatives & Associates: Anne Christiansen
Anne Christiansen
Eric Christiansen
Lisa Christiansen
Neal Christiansen
Address History: 1042 Dunhurst Court, Longwood, FL 32779;
775 Silver Cloud Circle Apartment 101, Lake Mary, FL 32746;
West Friendship, MD 21794;
Chapel Hill, NC 27514;
Charlotte, NC 28270
Aliases (AKA): Wendy M Crawley
Address History: 3179 Mia Court, Dacula, GA 30019;
4094 Amherst Way, Augusta, GA 30907;
Evans, GA 30809;
Snellville, GA 30039;
Chapin, SC 29036
Aliases (AKA): Jonathon W Hamilton,
Jonathon W Hatch
Relatives & Associates: Jonathan Hamilton
Patricia Hamilton
Susan Hamilton
Bryn Hatch
Christopher Hatch
Address History: 90 Jamieson Road, Hull, GA 30646;
255 Holman Avenue, Athens, GA 30606;
Augusta, GA 30904;
Grovetown, GA 30813;
Chapin, SC 29036
Address History: 1001 W Caddo Street, Marlow, OK 73055;
145 N Carolina Avenue Se, Washington, DC 20003;
Sioux City, IA 51105;
Chapin, SC 29036
Aliases (AKA): P Baker
Address History: 34 Avner Lane, West Nyack, NY 10994;
9160 Sw 22nd Street Apt A, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Nanuet, NY 10954;
New City, NY 10956
Email Addresses: dle****@hotmail.com
Address History: 109 Donvegan Street, Summerville, OR 97876;
42101 Quail Creek Drive, Lancaster, CA 93536;
Valencia, CA 91354;
Forest Grove, OR 97116;
La Grande, OR 97850
Aliases (AKA): Jennifer Akee,
Jennifer A Kee,
Jennifer Mc Kee,
Jenny M Kee,
Jennifer A Thompson
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