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: 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: 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: 101 Club Court, Chapin, SC 29036
Phone Numbers: (803) 345-0537
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: 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: 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: 110 Club Court, Chapin, SC 29036;
114 S 7th Street, Wyoming, IL 61491;
Goose Creek, SC 29445;
Myrtle Beach, SC 29577;
Nashville, TN 37211
Aliases (AKA): Daniel Fabry
Email Addresses: dan****@aol.com,
dan****@hotmail.com,
dan****@gmail.com,
fab****@yahoo.com
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
Address History: 24 Palmetto Wood Court, Irmo, SC 29063;
2081 248th Street, Lomita, CA 90717;
Redondo Beach, CA 90278;
Club, CT ;
Marietta, GA 30062
Aliases (AKA): Charles George Sherfey
Relatives & Associates: Diana Sherfey
Email Addresses: csh****@comcast.net,
csh****@msn.com
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
Address History: 1864 Saint Andrews Common, Hilton Head Island, SC 29928;
100 J West York Road, Scottsville, KY 42164;
Bernardsville, NJ 07924;
Gladstone, NJ 07934;
Mendham, NJ 07945
Aliases (AKA): Susan A Henry
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: 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: 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: 1425 Newton Street, Key West, FL 33040;
7320 Polo Hill, Cumming, GA 30040;
Blowing Rock, NC 28605;
Hickory, NC 28602;
Chapin, SC 29036
Address History: 615 Waters Watch Road, Kalama, WA 98625;
237 Lakewood Road, Greensburg, PA 15601;
Chapin, SC 29036
Aliases (AKA): Barbara Ann Davidson,
Barbara Emslie
Address History: 6406 Chickadee Drive, Cheyenne, WY 82009;
1282 P/O Box, Stuart, FL 34995;
Boise, ID 83713;
Columbia Falls, MT 59912;
Kalispell, MT 59903
Aliases (AKA): Robert L Johstono
Email Addresses: rjo****@aol.com
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: 4766 Shallow Ridge Road Ne, Kennesaw, GA 30144;
110 Club Court, Chapin, SC 29036;
Columbia, SC 29212
Address History: 8521 Gallery Way, Mc Kinney, TX 75070;
250 Glover Avenue Apartment 45, Norwalk, CT 06850;
Wilton, CT 06897;
Raleigh, NC 27613;
White Plains, NY 10605
Aliases (AKA): Susan E Hearst,
Susan Hearst
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: 1607 E Park Place, Milwaukee, WI 53211;
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: 8521 Gallery Way, Mc Kinney, TX 75070;
1071 Avoca Avenue, Pasadena, CA 91105;
South Pasadena, CA 91030;
Thousand Oaks, CA 91362;
Stamford, CT 06905
Aliases (AKA): William C Fleming
Email Addresses: wcf****@bellsouth.net,
wfl****@aol.com
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