Address History: 121 Club Court, Chapin, SC 29036;
103 Augsburg Drive, Chapin, SC 29036;
Kingstree, SC 29556
Address History: 123 Club Court, Chapin, SC 29036;
2029 Island Trail, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Bonnie E Derrick
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: 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
Relatives & Associates: Bonnie Derrick
Carl Derrick
Carla Derrick
Vivian Derrick
Nicole Sansbury
Phone Numbers: (803) 345-7650
Address History: 101 Club Court, Chapin, SC 29036
Phone Numbers: (803) 345-0537
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: 328 Twin Pine Drive, Little Mountain, SC 29075;
101 Club Court, Chapin, SC 29036;
Columbia, SC 29202;
Mount Pleasant, SC 29464
Aliases (AKA): David K Ross
Address History: 121 Club Court, Chapin, SC 29036;
7600 Highway 76, Pendleton, SC 29670;
Seneca, SC 29678
Aliases (AKA): Christin Sellers
Relatives & Associates: Sherri Sellers
Email Addresses: cse****@sunsetfinance.net
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: 128 Cordage Drive, Chapin, SC 29036;
101 Club Court, Chapin, SC 29036;
Greenwood, SC 29649;
Mount Pleasant, SC 29464
Aliases (AKA): Jennifer K Ross,
Jennifer K Zigler
Phone Numbers: (803) 345-7762
(843) 884-9618
Address History: 4 High Pointe Lane, Blythewood, SC 29016;
78 Highland Drive, Lake Toxaway, NC 28747;
Chapin, SC 29036;
Fort Mill, SC 29715
Relatives & Associates: Christopher Taylor
Donna Taylor
Elizabeth Taylor
Elizabeth Taylor
Elsie Taylor
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: 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
Aliases (AKA): Susan C Fulton
Phone Numbers: (803) 345-7098
(803) 575-8497
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: 110 Club Court, Chapin, SC 29036;
104 E Hartwick Lane, Goose Creek, SC 29445;
Mount Pleasant, SC 29464;
Antioch, TN 37013;
Nashville, TN 37217
Aliases (AKA): Tracey L Fabry,
Tracy L Fabry
Address History: 38 Cold Hill Road, Mendham, NJ 07945;
105 Club Court, Chapin, SC 29036;
Hilton Head Island, SC 29928
Address History: 16 Fiona Way, Knoxville, MD 21758;
13 Castle Run Drive, Bear, DE 19701;
Newark, DE 19713;
Chapin, SC 29036
Relatives & Associates: Carolyn Selestok
David Selestok
Dawn Selestok
Giselle Selestok
Joan Selestok
Email Addresses: lse****@aol.com,
lse****@att.net
Address History: 4766 Shallow Ridge Road Northeast, Kennesaw, GA 30144;
216 Spring Drive, Roswell, GA 30075;
Chapin, SC 29036
Phone Numbers: (770) 592-7710
Email Addresses: bma****@hotmail.com
Address History: 3112 Legends Circle, Lakeland, FL 33803;
1190 William Robert Drive Sw, Marietta, GA 30008;
Wheaton, IL 60187;
Chapin, SC 29036;
Richmond, VA 23225
Aliases (AKA): Thomas C Hardner
Address History: 100 Washington Street Apartment 47, Salem, MA 01971;
620 Somoa Lane, Lathrop, CA 95330;
Dublin, GA 31021;
Milledgeville, GA 31061;
Albuquerque, NM 87102
Aliases (AKA): Candace Louise Buchanan,
Candace L Buchanan
Email Addresses: can****@yahoo.com,
cra****@btinternet.com
Address History: 303 Martin Street, Carthage, NC 28327;
78 Highland Drive, Lake Toxaway, NC 28747;
Lillington, NC 27546;
Blythewood, SC 29016;
Chapin, SC 29036
Relatives & Associates: Christopher Taylor
Elizabeth Taylor
Elizabeth Taylor
Elsie Taylor
George Taylor
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