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: 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: 121 Club Court, Chapin, SC 29036;
124 Burke Court, Auburn, AL 36830;
Mobile, AL 36608;
Buford, GA 30519;
Columbus, GA 31909
Aliases (AKA): Keith M Booker,
Keith Booker
Email Addresses: kbo****@jcpenney.com,
kkb****@att.net,
kkb****@webtv.net,
kmb****@yaho.com,
kmb****@yahoo.com
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: 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: 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
Phone Numbers: (803) 348-0001
(803) 781-1613
(803) 932-9998
Email Addresses: mrw****@earthlink.net
Aliases (AKA): H M Cook
Address History: 121 Club Court, Chapin, SC 29036;
11610 Po Box, Columbia, SC 29211;
Greenville, SC 29615;
Prosperity, SC 29127;
Simpsonville, SC 29681
Aliases (AKA): John F Sellers
Address History: 801 East Springs Road, Columbia, SC 29223;
114 Club Court, Chapin, SC 29036;
Greenwood, SC 29649
Email Addresses: aya****@yahoo.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
Phone Numbers: (803) 345-7098
(864) 292-5227
Address History: 123 Club Court, Chapin, SC 29036;
2029 Island Trail, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Bonnie E Derrick
Address History: 122 Club Court, Chapin, SC 29036;
2081 248th Street, Lomita, CA 90717;
Redondo Beach, CA 90278;
Marietta, GA 30062;
Mcdonough, GA 30253
Aliases (AKA): Diana J Sherfey,
Diana J Sherfrey
Relatives & Associates: Charles Sherfey
Email Addresses: cha****@bellsouth.net,
dsh****@yahoo.com
Address History: 550 Wateroak Trail, Chapin, SC 29036;
151 Caro Lane, Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Nicole D Sansbury,
Nikki D Sansbury
Relatives & Associates: Bonnie Derrick
Bonnie Derrick
Carl Derrick
Carla Derrick
James Derrick
Email Addresses: nic****@aol.com
Address History: 208 Forestside Circle, Americus, GA 31709;
122 Club Court, Chapin, SC 29036;
Hartland, WI 53029;
Cheyenne, WY 82009
Aliases (AKA): Kathleen B Johns,
Kathleen B Johstono,
Kathleen B Jorns
Phone Numbers: (715) 479-9142
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: 121 Club Court, Chapin, SC 29036;
103 Augsburg Drive, Chapin, SC 29036;
Kingstree, SC 29556
Relatives & Associates: Joanne Sellers
John Sellers
John Sellers
John Sellers
Susan Sellers
Address History: 102 Claxton Drive, Greenville, SC 29617;
21055 Sw 102nd Street Road, Dunnellon, FL 34431;
Jacksonville, FL 32244;
Augusta, GA 30907;
Jeannette, PA 15644
Aliases (AKA): Sandra L Diehl
Email Addresses: day****@gmail.com,
eva****@gmail.com,
eva****@sc.rr.com,
san****@srs.gov,
sda****@lex5.k12.sc.us
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: 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: 113 Club Court, Chapin, SC 29036;
1505 Azalea Drive, Dublin, GA 31021;
Marietta, GA 30064;
Albuquerque, NM 87111;
Memphis, TN 38111
Aliases (AKA): Gladys Buchanan
Address History: 7953 N Range Line Road, River Hills, WI 53217;
22 Coleman Place, Menlo Park, CA 94025;
Palo Alto, CA 94301;
Redwood City, CA 94065;
San Francisco, CA 94103
Relatives & Associates: Blanche Gardner
Eleanor Gardner
Julie Gardner
Thomas Gardner
Lindsay Stevens
Phone Numbers: (414) 540-4848
Address History: 411 West Water Street East, Santa Fe, NM 87501;
25 Mcevers Branch Lane, Acworth, GA 30101;
Atlanta, GA 30329;
Albuquerque, NM 87109;
Brooklyn, NY 11231
Aliases (AKA): Joanne Sellers
Email Addresses: joa****@gmail.com
Address History: 38 Cold Hill Road, Mendham, NJ 07945;
105 Club Court, Chapin, SC 29036;
Hilton Head Island, SC 29928
Address History: 17 West Hanover Avenue, Morris Plains, NJ 07950;
24 Anawood Drive, Arnold, MO 63010;
Saint Louis, MO 63125;
Mendham, NJ 07945;
Chapin, SC 29036
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