Address History: 256 Lake Estate Drive, Chapin, SC 29036;
148 Bradford Street, Albany, NY 12206;
Manlius, NY 13104;
Syracuse, NY 13215;
Columbia, SC 29212
Email Addresses: ann****@gmail.com
Address History: 208 Forestside Circle, Americus, GA 31709;
122 Club Court, Chapin, SC 29036;
Hartland, WI 53029;
Cheyenne, WY 82009
Aliases (AKA): Kathleen B Johns,
Kathleen B Johstono,
Kathleen B Jorns
Phone Numbers: (715) 479-9142
Address History: 660 Lake Tide Drive, Chapin, SC 29036;
1425 Newton Street, Key West, FL 33040;
Cumming, GA 30040;
Blowing Rock, NC 28605;
Boone, NC 28607
Aliases (AKA): Lucinda J Bensen,
Lucinda Jones Bensen,
Lucinda Uschelbec
Relatives & Associates: Charlotte Bensen
Christopher Bensen
Christopher Bensen
Leslie Bensen
Lainie Feuerstein
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: 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
Email Addresses: mrw****@earthlink.net
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;
21 Broken Arrow Court, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 113 Club Court, Chapin, SC 29036;
1505 Azalea Drive, Dublin, GA 31021;
Albuquerque, NM 87111;
Memphis, TN 38111
Address History: 121 Club Court, Chapin, SC 29036;
124 Burke Court, Auburn, AL 36830;
Mobile, AL 36608;
Buford, GA 30519;
Columbus, GA 31909
Aliases (AKA): Keith M Booker,
Keith Booker
Email Addresses: kbo****@jcpenney.com,
kkb****@att.net,
kkb****@webtv.net,
kmb****@yaho.com,
kmb****@yahoo.com
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: 1104 N Main Street, Greenville, SC 29609;
121 Club Court, Chapin, SC 29036;
Columbia, SC 29205;
Prosperity, SC 29127;
Simpsonville, SC 29681
Aliases (AKA): John C Rd
Address History: 801 East Springs Road, Columbia, SC 29223;
114 Club Court, Chapin, SC 29036;
Greenwood, SC 29649
Email Addresses: aya****@yahoo.com
Address History: 26 S Forest Beach Drive Apt 41, Hilton Head Island, SC 29928;
38 Cold Hill Road, Mendham, NJ 07945;
Akron, OH 44305;
Chapin, SC 29036;
Columbia, SC 29212
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: 101 Club Court, Chapin, SC 29036
Phone Numbers: (803) 345-0537
Address History: 122 Club Court, Chapin, SC 29036;
2081 248th Street, Lomita, CA 90717;
Redondo Beach, CA 90278;
Marietta, GA 30062;
Mcdonough, GA 30253
Aliases (AKA): Diana J Sherfey,
Diana J Sherfrey
Relatives & Associates: Charles Sherfey
Email Addresses: cha****@bellsouth.net,
dsh****@yahoo.com
Address History: 123 Club Court, Chapin, SC 29036;
2029 Island Trail, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Bonnie E Derrick
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: 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: 290 Barrel Horse Drive, Charles Town, WV 25414;
2993 Essie Place, Modesto, CA 95355;
West Sacramento, CA 95605;
Lake Mary, FL 32746;
Lakeland, FL 33801
Aliases (AKA): Julie Gardner,
Julie Gardner Gardner,
Julie Lambert
Email Addresses: gar****@yahoo.com,
jul****@sbcglobal.net,
mar****@outlook.com
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: 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
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
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