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
Phone Numbers: (803) 345-7650
Address History: 219 Weatherstone Lane, Simpsonville, SC 29680;
307 Gralan Road, Catonsville, MD 21228;
Halethorpe, MD 21227;
Chapin, SC 29036;
Myrtle Beach, SC 29575
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: 1474 Bay Tree Lane, Myrtle Beach, SC 29575;
307 Gralan Road, Catonsville, MD 21228;
Rochester, MN 55901;
Savage, MN 55378;
Chapin, SC 29036
Aliases (AKA): Andy P Ritter
Email Addresses: bub****@yahoo.com
Address History: 550 Wateroak Trail, Chapin, SC 29036;
151 Caro Lane, Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Nicole D Sansbury,
Nikki D Sansbury
Email Addresses: nic****@aol.com
Address History: 113 Club Court, Chapin, SC 29036;
1505 Azalea Drive, Dublin, GA 31021;
Albuquerque, NM 87111;
Memphis, TN 38111
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: 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: 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: 122 Club Court, Chapin, SC 29036;
2081 248th Street, Lomita, CA 90717;
Redondo Beach, CA 90278;
Club, CT ;
Marietta, GA 30062
Relatives & Associates: Diana Sherfey
Email Addresses: csh****@comcast.net,
csh****@msn.com
Address History: 110 Club Court, Chapin, SC 29036;
104 E Hartwick Lane, Goose Creek, SC 29445;
Mount Pleasant, SC 29464;
Antioch, TN 37013;
Nashville, TN 37217
Aliases (AKA): Tracey L Fabry,
Tracy L Fabry
Address History: 328 Twin Pine Drive, Little Mountain, SC 29075;
101 Club Court, Chapin, SC 29036;
Columbia, SC 29202;
Mount Pleasant, SC 29464
Aliases (AKA): David K Ross
Address History: 4 High Pointe Lane, Blythewood, SC 29016;
21 Broken Arrow Court, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 123 Club Court, Chapin, SC 29036;
2029 Island Trail, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Bonnie E Derrick
Relatives & Associates: Bonnie Derrick
Carl Derrick
Carla Derrick
James Derrick
Vivian Derrick
Address History: 826 East Black Butte Avenue, Sisters, OR 97759;
312 N Glenwood Place, Burbank, CA 91506;
Chapin, SC 29036
Aliases (AKA): Connie Nieri,
Constance M Nieri
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;
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: 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: 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: 3112 Legends Circle, Lakeland, FL 33803;
416 Enclave Place, Lakeland, FL 33803;
Marietta, GA 30008;
Wheaton, IL 60187;
Chapin, SC 29036
Aliases (AKA): Eleanor W Gardner
Email Addresses: egt****@aol.com,
egt****@att.net
Address History: 4766 Shallow Ridge Road Ne, Kennesaw, GA 30144;
110 Club Court, Chapin, SC 29036;
Columbia, SC 29212
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
Phone Numbers: (305) 916-5140
(803) 932-1012
(803) 945-2289
(828) 294-2424
(828) 294-2425
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
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