Address History: 24 Botany Circle, Irmo, SC 29063;
35 Po Box, Ballentine, SC 29002;
Blythewood, SC 29016;
Chapin, SC 29036;
Prosperity, SC 29127
Address History: 115 Arrow Shores Circle, Chapin, SC 29036
Address History: 253 Summerglen Court, Chapin, SC 29036;
1649 Cedar Brown Road, Curtice, OH 43412;
Oregon, OH 43616;
Perrysburg, OH 43551;
Walbridge, OH 43465
Aliases (AKA): James G Mominee
Relatives & Associates: Joan Mominee
Address History: 143 Arrow Shores Circle, Chapin, SC 29036;
339 P/O Box, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Donald L Carter
Email Addresses: don****@usa.net,
don****@bellatlantic.net
Address History: 131 Arrow Shores Circle, Chapin, SC 29036;
225 Foxport Drive, Chapin, SC 29036;
Brookfield, WI 53005;
Cedarburg, WI 53012;
Grafton, WI 53024
Address History: 2305 Quail Hollow Lane, West Columbia, SC 29169;
1100 Coral Lane, Dunedin, FL 34698;
Port Jefferson, NY 11777;
Port Jefferson Station, NY 11776;
Sound Beach, NY 11789
Aliases (AKA): Linda F Zinn,
Linda Zinna
Email Addresses: lzi****@aol.com,
lzi****@bellsouth.net,
lzi****@aol.com,
mzi****@hotmail.com
Address History: 159 Arrow Shores Circle, Chapin, SC 29036;
2146 P/O Box, Thomson, GA 30824;
Charlotte, NC 28217;
Concord, NC 28027;
Cherry Hill, NJ 08003
Aliases (AKA): Venus Powers
Email Addresses: ven****@artbyvenus.com,
ven****@xmls.com,
ven****@xmls.com,
ven****@yahoo.com,
vpo****@isp.com
Address History: 1640 Dreher Island Road, Chapin, SC 29036;
419 Wessex Way, Belmont, CA 94002;
Hollister, CA 95023;
Santa Clara, CA 95054;
Fernley, NV 89408
Aliases (AKA): Robert H Walter
Email Addresses: rwa****@cfl.rr.com,
rwa****@hollinet.com,
rwa****@hotmail.com
Address History: 8505 Werger Road, Garrettsville, OH 44231;
565 Bryn Mawr Street, Ravenna, OH 44266;
Erie, PA 16501;
Farrell, PA 16121;
Greenville, PA 16125
Aliases (AKA): Joyce A Hall
Email Addresses: ale****@yahoo.com,
ann****@gmail.com,
bat****@gmail.com,
chr****@yahoo.com,
eph****@yahoo.com
Address History: 1030 Three Dog Road, Chapin, SC 29036;
122 P/O Box, Ballentine, SC 29002;
Cayce, SC 29033;
Irmo, SC 29063
Email Addresses: gsw****@yahoo.com,
peg****@cox.net
Address History: 30722 Rodriguez Avenue, Shafter, CA 93263;
436 W Lerdo Highway, Shafter, CA 93263;
Chapin, SC 29036;
Seattle, WA 98106
Aliases (AKA): John A Beltran
Relatives & Associates: Elaine Adams
Antonia Beltran
Augustine Beltran
Augustine Beltran
Daniel Beltran
Email Addresses: bel****@yahoo.com,
gab****@yahoo.com
Address History: 151 Arrow Shores Circle, Chapin, SC 29036;
105 Prospect Avenue, Maybrook, NY 12543;
Columbia, SC 29212
Aliases (AKA): Victoria L Greening,
Victoria Mc Vey
Relatives & Associates: Kimberly Bond
Amanda Greening
Pamela Greening
Walter Greening
Jennifer Hurley
Address History: 709 Murray Lindler Road, Chapin, SC 29036;
800 Alexander Road, Cayce, SC 29033;
Columbia, SC 29210
Email Addresses: mac****@yahoo.com
Address History: 86 Confederate Road, Pomaria, SC 29126;
175 Arrow Shores Circle, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Deborah Jane Stevens
Address History: 28 Revelstone Way, Chapin, SC 29036;
109 N Eden Drive, Cayce, SC 29033;
Columbia, SC 29212
Aliases (AKA): Ann Gainey,
Annie J Gainey
Address History: 103 Woodland Drive, Lexington, SC 29072;
159 Arrow Shores Circle, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29172
Aliases (AKA): Vivian Pearson
Email Addresses: dra****@aol.com,
dra****@bellsouth.net,
dra****@earthlink.net,
dra****@hotmail.com,
dra****@ix.netcom.com
Address History: 216 Ascot Glen Road, Irmo, SC 29063;
1044 Park Forest Northwest Court Northwest, Lilburn, GA 30047;
Savannah, GA 31405;
Charlotte, NC 28210;
Chapin, SC 29036
Aliases (AKA): Laura Korb
Address History: 2 Inn Street Apartment 1, Newburyport, MA 01950;
10725 Abercorn Street Apartment 21, Savannah, GA 31419;
Boston, MA 02113;
Merrimac, MA 01860;
Waynesville, NC 28785
Aliases (AKA): Leila Carter Carter,
Leila Carter,
Leila Mc Laughlin
Address History: 1400 Coventry Woods Court, Greensboro, NC 27405;
1500 Po Box, Thatcher, AZ 85552;
Crestview, FL 32536;
Clovis, NM 88101;
Chapin, SC 29036
Address History: 147 Water Plant Road, Ridgeway, VA 24148;
801 High Meadow Lane Unit J, Charlotte, NC 28217;
Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29210
Address History: 188 Highlands Drive, Woodstock, GA 30188;
5291 Images Circle Apartment 304, Kissimmee, FL 34746;
Marietta, GA 30066;
Pittsfield, MA 01201;
High Point, NC 27263
Aliases (AKA): Shaun Griffin
Relatives & Associates: Letricia Beaman
Brian Griffin
Patricia Griffin
Raymond Griffin
Shauna Griffin
Email Addresses: fly****@yahoo.com
Address History: 79 Foster Avenue, Valley Stream, NY 11580;
10 Elton Street, Westbury, NY 11590;
Chapin, SC 29036
Aliases (AKA): Janine M Gillespie,
Janine M Johnston
Relatives & Associates: Meredith Cirrisi
Millicent Demint
Rayd Gillespie
Scott Gillespie
Steven Gillespie
Email Addresses: clt****@hotmail.com
Address History: 302 Almeria Street, Lady Lake, FL 32162;
11829 Ridge Parkways, Broomfield, CO 80021;
Highlands Ranch, CO 80126;
Debary, FL 32713;
Orlando, FL 32801
Aliases (AKA): Jason Hazard
Email Addresses: jas****@yahoo.com
Address History: 5786 Sam Potts Highway, Hallsboro, NC 28442;
365 P/O Box, Hallsboro, NC 28442;
Whiteville, NC 28472;
Chapin, SC 29036
Aliases (AKA): Amie Strickland Strickland
Email Addresses: yel****@yahoo.com
Address History: 28456 Ecorse Road, Romulus, MI 48174;
17277 Oconnor Avenue, Allen Park, MI 48101;
Belleville, MI 48111;
Dearborn, MI 48124;
Detroit, MI 48206
Aliases (AKA): Sandra Beller,
Sandra M Beller
Relatives & Associates: William Beller
Email Addresses: san****@adelphia.net,
sas****@yahoo.com,
sas****@yahoo.com,
sas****@yahoo.com,
sbe****@aol.com
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