Address History: 30722 Rodriguez Avenue, Shafter, CA 93263;
436 W Lerdo Highway, Shafter, CA 93263;
Chapin, SC 29036;
Seattle, WA 98106
Aliases (AKA): John A Beltran
Relatives & Associates: Elaine Adams
Antonia Beltran
Augustine Beltran
Augustine Beltran
Daniel Beltran
Email Addresses: bel****@yahoo.com,
gab****@yahoo.com
Address History: 131 Arrow Shores Circle, Chapin, SC 29036;
3722 Park Road Unit C, Charlotte, NC 28209
Email Addresses: dav****@aol.com,
dav****@angelfire.com,
dav****@aol.com,
dav****@mindspring.com
Address History: 242 Muirfield Drive, Columbia, SC 29212;
21 Shelburne Drive, Asheville, NC 28806;
Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Lorenna P Chacoa,
Lori P Chacoa
Email Addresses: muc****@aol.com,
muc****@prodigy.net
Address History: 124 Arrow Shores Circle, Chapin, SC 29036;
612 1st Street N, Sartell, MN 56377;
Willmar, MN 56201;
South River, NJ 08882;
Aynor, SC 29511
Aliases (AKA): Brian C Truex
Address History: 110 Roberts Lane, Hardeeville, SC 29927;
600 E Lathrop Avenue, Savannah, GA 31415;
Chapin, SC 29036;
Clemson, SC 29631;
Newberry, SC 29108
Aliases (AKA): Jennifer Frady
Email Addresses: jen****@yahoo.com
Address History: 253 Summerglen Court, Chapin, SC 29036;
1649 Cedar Brown Road, Curtice, OH 43412;
Oregon, OH 43616;
Perrysburg, OH 43551;
Walbridge, OH 43465
Aliases (AKA): James G Mominee
Relatives & Associates: Joan Mominee
Address History: 151 Arrow Shores Circle, Chapin, SC 29036;
105 Prospect Avenue, Maybrook, NY 12543;
Columbia, SC 29212
Aliases (AKA): Victoria L Greening,
Victoria Mc Vey
Relatives & Associates: Kimberly Bond
Amanda Greening
Pamela Greening
Walter Greening
Jennifer Hurley
Address History: 171 Arrow Shores Circle, Chapin, SC 29036
Address History: 116 Providence Plantation Circle, Columbia, SC 29203;
124 Arrow Shores Circle, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127;
Summerville, SC 29485
Aliases (AKA): Cheryl Linda Bates
Email Addresses: che****@yahoo.com
Address History: 203 Dreher Island Road, Little Mountain, SC 29075;
131 Arrow Shores Circle, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Angela Bankhead
David Bankhead
David Bankhead
Phone Numbers: (803) 345-5705
Email Addresses: jud****@yahoo.com
Address History: 108 Arrow Shores Circle, Chapin, SC 29036;
108 Coronado Road, West Columbia, SC 29170
Email Addresses: boo****@yahoo.com
Phone Numbers: (803) 345-3565
Address History: 127 Arrow Shores Circle, Chapin, SC 29036;
1934 Wadsworth Drive, Cayce, SC 29033;
Columbia, SC 29203;
Gaston, SC 29053;
Irmo, SC 29063
Aliases (AKA): Donald C Hewett,
Craig Craig Hewitt
Address History: 86 Confederate Road, Pomaria, SC 29126;
175 Arrow Shores Circle, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Deborah Jane Stevens
Address History: 216 Ascot Glen Road, Irmo, SC 29063;
1044 Park Forest Northwest Court Northwest, Lilburn, GA 30047;
Savannah, GA 31405;
Charlotte, NC 28210;
Chapin, SC 29036
Aliases (AKA): Laura Korb
Address History: 151 Arrow Shores Circle, Chapin, SC 29036
Address History: 171 Arrow Shores Circle, Chapin, SC 29036;
240 Jamil Road Apt 17, Columbia, SC 29210;
Monetta, SC 29105
Email Addresses: bbz****@aol.com,
bbz****@comcast.net
Address History: 706 13th Street, West Columbia, SC 29169;
124 Arrow Shores Circle, Chapin, SC 29036;
Lexington, SC 29072
Address History: 242 Arrow Shores Road, Chapin, SC 29036;
242 Arrow Shores Circle, Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Clarence Sox
Phone Numbers: (803) 796-5636
Address History: 159 Arrow Shores Circle, Chapin, SC 29036;
2146 P/O Box, Thomson, GA 30824;
Charlotte, NC 28217;
Concord, NC 28027;
Cherry Hill, NJ 08003
Aliases (AKA): Venus Powers
Email Addresses: ven****@artbyvenus.com,
ven****@xmls.com,
ven****@xmls.com,
ven****@yahoo.com,
vpo****@isp.com
Address History: 2 Inn Street Apartment 1, Newburyport, MA 01950;
10725 Abercorn Street Apartment 21, Savannah, GA 31419;
Boston, MA 02113;
Merrimac, MA 01860;
Waynesville, NC 28785
Aliases (AKA): Leila Carter Carter,
Leila Carter,
Leila Mc Laughlin
Address History: 79 Foster Avenue, Valley Stream, NY 11580;
10 Elton Street, Westbury, NY 11590;
Chapin, SC 29036
Aliases (AKA): Janine M Gillespie,
Janine M Johnston
Relatives & Associates: Meredith Cirrisi
Millicent Demint
Rayd Gillespie
Scott Gillespie
Steven Gillespie
Email Addresses: clt****@hotmail.com
Address History: 302 Almeria Street, Lady Lake, FL 32162;
11829 Ridge Parkways, Broomfield, CO 80021;
Highlands Ranch, CO 80126;
Debary, FL 32713;
Orlando, FL 32801
Aliases (AKA): Jason Hazard
Email Addresses: jas****@yahoo.com
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