Address History: 94 Middle Creek Road, Irmo, SC 29063;
135 Merowey Court, Chapin, SC 29036;
Columbia, SC 29205;
Conway, SC 29526
Phone Numbers: (803) 781-1769
Address History: 1080 Point View Road, Chapin, SC 29036;
315 Psc Box, Apo, AP 96262;
Irmo, SC 29063
Phone Numbers: (803) 345-3976
Address History: 116 Merowey Court, Chapin, SC 29036;
3030 Exmoor Road, Columbia, SC 29204;
Irmo, SC 29063
Address History: 108 Merowey Court, Chapin, SC 29036;
322 Putter Circle, Winter Haven, FL 33881;
Columbia, SC 29210;
Kingstree, SC 29556;
Lexington, SC 29072
Phone Numbers: (803) 816-4190
Address History: 129 River Oaks Road, Little Mountain, SC 29075;
1916 Lee Avenue, Conway, AR 72034;
Gravette, AR 72736;
Vilonia, AR 72173;
Athens, GA 30605
Aliases (AKA): Laura E Gaz,
Laura E Jones
Email Addresses: jab****@msn.com,
lau****@live.com,
lau****@sbcglobal.net
Address History: 113 Merowey Court, Chapin, SC 29036;
260 Dwight Street # 1, Jersey City, NJ 07305;
Sumter, SC 29150
Phone Numbers: (803) 816-8000
Address History: 122 Holcombs Pond Court, Alpharetta, GA 30022;
4045 Barnett Shoals Road, Athens, GA 30605;
Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075
Aliases (AKA): Lisha Whitaker
Relatives & Associates: Lydia Anderson
Alvin Whitaker
Amber Whitaker
Jackie Whitaker
Marcel Whitaker
Email Addresses: drw****@laketownvet.com,
lis****@gmail.com
Address History: 264 Cardinal Pines Lane, Lexington, SC 29073;
1024 Po Box, Mayaguez, PR 00681;
Chapin, SC 29036;
Sumter, SC 29153;
West Columbia, SC 29170
Aliases (AKA): Rafael Mendez
Relatives & Associates: Geraldo Gonsalez
Tania Gonzalez
Mariesme Justiniano
Hector Mendez
Hector Mendez
Email Addresses: men****@olc-architects.com,
men****@yahoo.com,
men****@olc-architects.com,
men****@yahoo.com,
men****@yahoo.com
Address History: 106 Merowey Court, Chapin, SC 29036;
107 Merowey Court, Chapin, SC 29036;
Charleston, SC 29412;
Cheraw, SC 29520;
Chester, SC 29706
Aliases (AKA): Saundra Renee Haynes
Email Addresses: sau****@yahoo.com,
sha****@fuse.net,
sha****@fuse.net
Address History: 123 Merowey Court, Chapin, SC 29036;
16019 Nw 118th Place, Alachua, FL 32615;
Inglis, FL 34449;
Piqua, OH 45356;
Rock Hill, SC 29731
Address History: 118 Merowey Court, Chapin, SC 29036;
9 Hill Street Apt A, Bernardsville, NJ 07924;
Chester, NJ 07930;
Peapack, NJ 07977
Email Addresses: mse****@aol.com,
mse****@netscape.net
Address History: 46 Riesling Court, Lugoff, SC 29078;
967 Harney Way, Sunnyvale, CA 94087;
Hialeah, FL 33016;
Hollywood, FL 33024;
Miami, FL 33157
Aliases (AKA): Mary Anne Dominguez,
Mary A Dominguez Mata,
Mary Anne Dominguez-Mata,
Mary A Dominguore,
Maria Ann Dominquez
Email Addresses: mar****@yahoo.com,
mar****@hotmail.com,
mee****@hotmail.com,
mee****@hotmail.com,
mee****@yahoo.com
Address History: 100 Merowey Court, Chapin, SC 29036;
601 Santa Anita Lane, Toms River, NJ 08755;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Clair D Wicker,
Clare D Wicker
Email Addresses: cla****@yahoo.com
Address History: 112 Merowey Court, Chapin, SC 29036;
3455 W Crocus Drive # 483, Phoenix, AZ 85053;
Colorado Springs, CO 80906;
Fountain, CO 80817;
Camden, SC 29020
Aliases (AKA): Abbey Redfearn
Email Addresses: abb****@gmail.com
Address History: 120 Merowey Court, Chapin, SC 29036;
810 Trevino Drive, Lady Lake, FL 32159;
Omaha, NE 68164;
Belpre, OH 45714;
Fremont, OH 43420
Aliases (AKA): Robert W Jacobs
Relatives & Associates: Diana Artiaga
Jacqueline Houdeshell
Jackie Jacobs
Jeffrey Jacobs
Jennifer Jacobs
Email Addresses: ave****@sc.rr.com
Address History: 344 Scarborough Lane, Lexington, SC 29072;
4565 Arrowhead Street, Baton Rouge, LA 70808;
Chapin, SC 29036;
Gilbert, SC 29054;
Little Mountain, SC 29075
Aliases (AKA): Mary Jane Betbeze,
Mary J Britt
Address History: 297 Foxport Drive, Chapin, SC 29036;
1127 Northland Drive, Cayce, SC 29033;
Columbia, SC 29210;
Lexington, SC 29073;
North, SC 29112
Relatives & Associates: Arglis Sherrard
Address History: 101 Timber Knoll Drive, Irmo, SC 29063;
1610 State Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205;
Little Mountain, SC 29075
Aliases (AKA): Trent Caulder
Address History: 123 Merowey Court, Chapin, SC 29036;
6402 Efland Cedar Grove Road, Cedar Grove, NC 27231;
Efland, NC 27243;
Hillsborough, NC 27278;
Mebane, NC 27302
Aliases (AKA): Darla Nichole Tarlton,
Darla Nichole Taylor
Address History: 133 Walkbridge Way, Chapin, SC 29036;
115 Merowey Court, Chapin, SC 29036;
West Columbia, SC 29172
Aliases (AKA): Regina Dyches Dyches
Relatives & Associates: Jennifer Dyches
Email Addresses: pnj****@aol.com
Address History: 129 Merowey Court, Chapin, SC 29036;
724 Carolyn Drive, Clinton, SC 29325;
Due West, SC 29639;
Rock Hill, SC 29732
Aliases (AKA): Adam J Bruyere
Email Addresses: abr****@msn.com,
ada****@yahoo.com
Address History: 118 Merowey Court, Chapin, SC 29036;
1009 32nd Avenue S, Atlantic Beach, SC 29582;
Columbia, SC 29201;
Wellford, SC 29385
Address History: 121 Skyland Drive, Clinton, SC 29325;
129 Merowey Court, Chapin, SC 29036;
Edgemoor, SC 29712
Address History: 2016 Johnson Marina Road, Chapin, SC 29036;
112 Ashby Pines Road, Barnwell, SC 29812;
Irmo, SC 29063
Aliases (AKA): Maria Timmerman
Address History: 18252 Delicious Street Apt 4, Adelanto, CA 92301;
11595 White Avenue Apt 37, Adelanto, CA 92301;
Bell, CA 90201;
Maywood, CA 90270;
Victorville, CA 92392
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