Address History: 228 South Edisto Avenue, Columbia, SC 29205;
313 Ne 8th Avenue, Gainesville, FL 32601;
Chapin, SC 29036;
Charleston, SC 29407;
Newberry, SC 29108
Aliases (AKA): Virginia E Marshall,
Virginia E Postic
Address History: 217 Moyer Drive, Chapin, SC 29036;
103 Harding Street, Chapin, SC 29036;
Columbia, SC 29209
Relatives & Associates: Robert Whorton
Phone Numbers: (803) 345-6106
Address History: 419 Parrish Road, Leesville, SC 29070;
403 Chapin Road, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072
Aliases (AKA): Dennis Shepard
Relatives & Associates: Gwendolyn Johnson
Edward Shepard
Gloria Shepard
Melissa Shepard
Nick Shepard
Email Addresses: den****@ymca.net,
jim****@flash.net
Address History: 725 Murray Lindler Road, Chapin, SC 29036;
2516 Windsor Drive, Cayce, SC 29033;
Columbia, SC 29210;
Isle Of Palms, SC 29451;
West Columbia, SC 29169
Aliases (AKA): W L Bozeman
Email Addresses: big****@hotmail.com,
u3w****@yahoo.com,
wad****@pyramidcontracting.com,
wad****@pyramidcontracting.net,
wad****@ymail.com
Address History: 104 Turkey Ridge Drive, Chapin, SC 29036;
210 Moyer Drive, Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073;
Lynchburg, SC 29080
Aliases (AKA): Tara Hooker
Email Addresses: bru****@yahoo.com,
tar****@gmail.com
Address History: 205 Moyer Drive, Chapin, SC 29036;
102 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29206;
Florence, SC 29501;
West Columbia, SC 29169
Aliases (AKA): Constance A Vaiden
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: 108 Moyer Drive, Chapin, SC 29036
Email Addresses: mom****@bigfoot.com
Address History: 115 Moyer Drive, Chapin, SC 29036
Phone Numbers: (803) 345-8803
Address History: 134 Moyer Drive, Chapin, SC 29036;
41 Paisley Lane, Columbia, SC 29210;
Irmo, SC 29063
Address History: 221 Burma Road, Lexington, SC 29072;
209 Moyer Drive, Chapin, SC 29036;
Columbia, SC 29201
Address History: 112 Moyer Drive, Chapin, SC 29036;
670 Artic Avenue, Oak Grove, KY 42262;
Brewer, ME 04412;
Old Town, ME 04468;
Fayetteville, NC 28314
Address History: 207 Inglewood Court, Lexington, SC 29072;
100 Moyer Drive, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): William Zorn
Email Addresses: not****@giving.com,
wil****@1choicemortgage.com,
wzo****@gmail.com
Address History: 115 Moyer Drive, Chapin, SC 29036;
796 Briarcliff Circle, Chester, SC 29706;
Conway, SC 29526;
Myrtle Beach, SC 29578;
Virginia Beach, VA 23451
Aliases (AKA): Michael S Mincey
Email Addresses: dst****@msn.com,
mik****@truvista.net
Address History: 4443 Bethel Church Road Apartment 51, Columbia, SC 29206;
119 Moyer Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Susan Pope Mitchum
Email Addresses: mit****@aol.com,
mit****@msn.com,
mit****@aol.com,
mit****@msn.com,
mit****@yahoo.com
Address History: 2719 Monroe Street, Columbia, SC 29205;
100 Moyer Drive, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 957-9480
Address History: 134 Moyer Drive, Chapin, SC 29036;
41 Darley Court, Columbia, SC 29223;
Irmo, SC 29063
Relatives & Associates: Melissa Grinnan
Kelly Parsons
Cassidy Workman
Charles Workman
Charles Workman
Phone Numbers: (803) 732-1007
(803) 932-3099
Email Addresses: rwo****@adelphia.com,
rwo****@aol.com,
rwo****@yahoo.com
Address History: 406 Westbridge Court, Canton, GA 30114;
813 Borde Del Camino Drive, Altamonte Springs, FL 32714;
Lakeland, FL 33803;
Riverview, FL 33578;
Tampa, FL 33614
Address History: 5847 Waterfront Drive South, Columbia, MO 65202;
2400 Tahoe Court, Columbia, MO 65203;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Thomas Kokoska
Email Addresses: pal****@comcast.net
Address History: 27763 Treat Lane, Hayward, CA 94545;
33119 Great Salt Lake Drive, Fremont, CA 94555;
Fort Bragg, NC 28307;
Chapin, SC 29036;
Greenville, SC 29607
Email Addresses: iro****@yahoo.com,
m.p****@yahoo.com,
mpa****@mchsi.com
Address History: 12 Blairmore Place, Palm Coast, FL 32137;
601 Bill France Boulevard, Daytona Beach, FL 32114;
Ormond Beach, FL 32174;
Aberdeen, MD 21001;
Abingdon, MD 21009
Aliases (AKA): Kerry C Ferraro,
Kerry D Hall
Relatives & Associates: Brenda Bandy
Constance Ferraro
Jacqueline Ferraro
Jessica Ferraro
Joseph Ferraro
Address History: 2994 Coopertown Road, Murray, KY 42071;
115 Brooktree Circle, Hendersonville, NC 28739;
Chapin, SC 29036;
Rock Hill, SC 29732
Address History: 11290 Olde Cedar Court, Davidson, NC 28036;
4463 Mapleleaf Lane, Charlotte, NC 28208;
Concord, NC 28027;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Kimberly A Jones
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