Address History: 25 Heritage Village Lane, Columbia, SC 29212;
717 Crescent Drive, Glenolden, PA 19036;
Morton, PA 19070;
Swarthmore, PA 19081;
Chapin, SC 29036
Aliases (AKA): Gregory Paul Stieber,
Gregory P Stieber,
Gregory Stieber
Email Addresses: gst****@ipcinternational.com
Address History: 112 Millrace Court, Chapin, SC 29036;
1440 Coral Ridge Drive # 111, Coral Springs, FL 33071;
Davie, FL 33325;
Fort Lauderdale, FL 33319;
Hollywood, FL 33024
Aliases (AKA): Daniel J Boesman,
Daniel John Boesman
Email Addresses: dbo****@aol.com
Address History: 109 Bay Front Drive, Chapin, SC 29036;
1422 Cape Coral Parkways W, Cape Coral, FL 33914;
North Fort Myers, FL 33917;
Fredericksburg, VA 22406;
Manassas, VA 20110
Aliases (AKA): Jill Larae Ballard,
Jill Raymond
Address History: 1500 Mcswain Drive, West Columbia, SC 29169;
140 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29204
Relatives & Associates: Rosalind Burchfield
Stephen Burchfield
Tabitha Burchfield
Tammy Burchfield
Terry Burchfield
Phone Numbers: (803) 730-7495
Address History: 235 Lake Summit Court, Chapin, SC 29036;
15610 Gauntlet Hall Manor, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Lake Worth, FL 33449;
Sunrise, FL 33322
Aliases (AKA): Melissa J Benningfield,
Melissia J Benningfield,
Melissa J Bianco
Address History: 125 Bay Front Drive, Chapin, SC 29036;
105 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29210
Address History: 101 Bay Front Drive, Chapin, SC 29036;
374 Saint Thomas Church Road, Chapin, SC 29036;
Clover, SC 29710;
Columbia, SC 29210
Aliases (AKA): Denise P Piecuch
Address History: 141 Bay Front Drive, Chapin, SC 29036;
879 Deep Lagoon Lane, Fort Myers, FL 33919;
State College, PA 16801;
Greenville, SC 29615;
Irmo, SC 29063
Phone Numbers: (803) 345-3471
Address History: 205 Faskin Lane, Lexington, SC 29072;
3377 Carambola Circle S # 2433, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33066
Email Addresses: rub****@bellsouth.net,
rub****@netscape.net,
rub****@webtv.net,
rub****@yahoo.com
Address History: 330 Old Forge Road, Chapin, SC 29036;
16900 Knoxwood Drive, Huntersville, NC 28078;
Statesville, NC 28625;
Clover, SC 29710
Aliases (AKA): Karen F Harris,
Karen Knox
Address History: 937 Stradley Lane, Chapin, SC 29036;
145 Bay Front Drive, Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Tara Leigh Johnson
Phone Numbers: (803) 414-1190
Address History: 129 Bay Front Drive, Chapin, SC 29036;
46 Prospect Circle Apt 3, Atlantic Highlands, NJ 07716;
Colts Neck, NJ 07722;
Charleston, SC 29407;
Columbia, SC 29212
Email Addresses: stu****@aol.com
Address History: 1509 Chadford Road, Irmo, SC 29063;
117 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29212;
Pomaria, SC 29126
Email Addresses: tlr****@aol.com
Address History: 131 Back Street, North Monmouth, ME 04265;
32727 Forest Ridge Road, Deland, FL 32720;
Edgewater, FL 32141;
Clinton, ME 04927;
Barrington, NH 03825
Phone Numbers: (207) 933-1035
Address History: 6223 Gossamer Street, Colorado Springs, CO 80911;
1020 Heather Street, Glendora, CA 91740;
Chapin, SC 29036;
Irmo, SC 29063;
San Antonio, TX 78218
Aliases (AKA): Jacob Conner Morrow,
Jake Conner Morrow
Address History: 9750 Peace Way Apartment 2088, Las Vegas, NV 89147;
38 Fallen Tree Court, Henderson, NV 89074;
Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29210
Address History: 12759 Newhope Street, Garden Grove, CA 92840;
6137 Caleta Avenue, Goleta, CA 93117;
Chapin, SC 29036;
Plano, TX 75074;
Colfax, WA 99111
Aliases (AKA): D Lam,
Diana P Lam,
Diane Phan Lam,
Diane Lanl
Email Addresses: tar****@netzero.com,
tar****@netzero.net
Address History: 1905 Miller Road, Rosharon, TX 77583;
902 North 11th Street, Vincennes, IN 47591;
Bowling Green, KY 42103;
Chapin, SC 29036;
Houston, TX 77083
Aliases (AKA): Carrell Pat Baker
Email Addresses: bak****@hotmail.com,
clo****@yahoo.com,
dba****@msn.com,
dba****@aol.com,
dba****@centurytel.net
Address History: 1122 North Plaza East Boulevard East, Houston, TX 77073;
8626 Grape Street, Los Angeles, CA 90002;
Evansville, IN 47714;
Greenwood, IN 46142;
Newburgh, IN 47630
Aliases (AKA): Margarita M Waltz
Address History: 2750 Summit Place, West Linn, OR 97068;
431 Vandegrift Boulevard Apt 55, Oceanside, CA 92057;
Twentynine Palms, CA 92277;
Wilton Manors, FL 33311;
Bowling Green, KY 42103
Aliases (AKA): Josh Scott Hall,
Joshua Scott Hall
Email Addresses: dad****@yahoo.com,
dad****@prodigy.net,
dad****@yahoo.com,
dad****@prodigy.net,
dad****@yahoo.com
Address History: 3960 Rexford Drive, Hemet, CA 92545;
524 E Date Street, Hemet, CA 92543;
Perris, CA 92571;
Riverside, CA 92504;
San Jacinto, CA 92583
Relatives & Associates: Alfonso Bernardino
Anthony Bernardino
Blanca Bernardino
Jesse Bernardino
Maria Bernardino
Email Addresses: eri****@yahoo.com,
rub****@rocketmail.com
Address History: 5325 Southwest 8th Court, Cape Coral, FL 33914;
1422 Cape Coral Parkways W, Cape Coral, FL 33914;
North Fort Myers, FL 33917;
Elizabethtown, IN 47232;
Finksburg, MD 21048
Aliases (AKA): David Lee Raymond,
David Raymond
Email Addresses: dav****@msn.com
Address History: 91 Mar Vista, Monterey, CA 93944;
661 West Franklin Street Apartment C, Monterey, CA 93940;
Salinas, CA 93908;
Walnut Creek, CA 94597;
Fort Lauderdale, FL 33334
Aliases (AKA): Richard B James
Email Addresses: ric****@hotmail.com
Address History: 2315 Graywood Road, Wilmington, DE 19810;
918 Whitby Avenue, Lansdowne, PA 19050;
Philadelphia, PA 19143;
Chapin, SC 29036;
Dallas, TX 75243
Aliases (AKA): Charles A Smith,
Jr Chase Smith
Email Addresses: csm****@gmail.com,
csm****@excite.com
Address History: 412 Ash Street Apt B, Ashland, MO 65010;
1003 Po Box, Cocoa, FL 32923;
Centralia, MO 65240;
Columbia, MO 65202;
Hallsville, MO 65255
Aliases (AKA): Jennifer A Torbet,
Jennifer A Ussery,
Jennifer Ann Ussery
Email Addresses: coo****@gmail.com,
jen****@como.gov,
jto****@gmail.com,
ksy****@yahoo.com,
mu2****@aol.com
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