Address History: 3900 Bentley Drive #1734, Columbia, SC 29210;
2839 E Earll Drive, Phoenix, AZ 85016;
Scottsdale, AZ 85259;
Cupertino, CA 95014;
Salinas, CA 93906
Aliases (AKA): Ney Alencar
Address History: 335 Crystal Creek Circle, Chapin, SC 29036;
108 Moyer Drive, Chapin, SC 29036;
Campbellsport, WI 53010;
De Pere, WI 54115;
Kimberly, WI 54136
Aliases (AKA): John Wellens
Email Addresses: jaw****@renlearn.com,
joh****@renaissance.com,
wel****@renlearn.com
Address History: 100 Riverbend Drive Apartment E43, West Columbia, SC 29172;
123 Moyer Drive, Chapin, SC 29036;
Columbia, SC 29201;
Leesville, SC 29070
Relatives & Associates: Gwendolyn Johnson
Dennis Shepard
Edward Shepard
Gloria Shepard
Melissa Shepard
Email Addresses: ns@****@blackplanet.com,
ns6****@ameritrade.com
Address History: 127 Moyer Drive, Chapin, SC 29036;
1067 4th Avenue Apt 1204, Chula Vista, CA 91911;
El Cajon, CA 92020;
San Diego, CA 92115;
Spring Valley, CA 91977
Aliases (AKA): Oliver Eugene Demery
Address History: 101 Moyer Drive, Chapin, SC 29036;
221 Shady Acres Drive, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Melissa A Campbell
Phone Numbers: (803) 808-7008
Email Addresses: mca****@geninfo.com,
mel****@geninfo.com
Address History: 119 Moyer Drive, Chapin, SC 29036;
127 Moyer Drive, Chapin, SC 29036;
Johnston, SC 29832;
Ridgeville, SC 29472;
Summerville, SC 29485
Address History: 112 Moyer Drive, Chapin, SC 29036;
6 N Oak Terrace, Arden, NC 28704;
Boone, NC 28607;
Campobello, SC 29322
Email Addresses: mel****@yahoo.com,
mel****@yahoo.com
Address History: 711 Wintercreeper Drive, Longs, SC 29568;
3845 Long Grove Lane, Port Orange, FL 32129;
Edgewood, MD 21040;
Kinston, NC 28502;
Chapin, SC 29036
Aliases (AKA): Ralph Lee Taylor
Email Addresses: pud****@bellsouth.net,
r.t****@marketinsights.com,
rta****@1choicemortgage.com
Address History: 140 Moyer Drive, Chapin, SC 29036
Email Addresses: cej****@ameritech.net,
cej****@aol.com,
cej****@comcast.net
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: 135 Moyer Drive, Chapin, SC 29036;
2994 Coopertown Road, Murray, KY 42071;
Hendersonville, NC 28739;
Rock Hill, SC 29732
Email Addresses: ell****@yahoo.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: 1424 Center Road, Chester, SC 29706;
854 Issaqueena Trail Apartment 608, Central, SC 29630;
Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212
Address History: 115 Moyer Drive, Chapin, SC 29036
Phone Numbers: (803) 345-8803
Address History: 207 Martins Point East, Anderson, SC 29626;
5101 Troon Lane, Durham, NC 27712;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Brett H Woodard,
Brett Houghton Woodard,
Brett Woodard
Address History: 2719 Monroe Street, Columbia, SC 29205;
100 Moyer Drive, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 957-9480
Address History: 131 Moyer Drive, Chapin, SC 29036;
7305 Ridgeview Road, Corryton, TN 37721;
Nashville, TN 37206
Address History: 270 Summer Oaks Drive, Prosperity, SC 29127;
15 Belair Street Apartment 18, Brockton, MA 02301;
Canton, MA 02021;
West Bridgewater, MA 02379;
Chapin, SC 29036
Aliases (AKA): Darlene Spencer
Relatives & Associates: Leslie Halchak
David Spencer
Jason Spencer
Jeannette Spencer
Pauline Spencer
Email Addresses: dar****@usps.com,
spe****@yahoo.com
Address History: 7825 Foley Road, Hesperia, CA 92344;
1886 Champlain Drive, Corona, CA 92880;
Ontario, CA 91761;
Santa Ana, CA 92706;
Tustin, CA 92780
Address History: 48 Cooper Avenue, Woonsocket, RI 02895;
64 Walnut Street #2, Abington, MA 02351;
Brockton, MA 02302;
Halifax, MA 02338;
Rockland, MA 02370
Aliases (AKA): Yvette Macdonald
Relatives & Associates: Christopher Bearse
Steven Bearse
George Harrell
Daniel Macdonald
Daniel Macdonald
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: 92 Carrie Drive, Hendersonville, NC 28792;
4840 Irvine Boulevard Ste 202, Irvine, CA 92620;
Lake Worth, FL 33460;
Lusby, MD 20657;
Solomons, MD 20688
Aliases (AKA): Ii John Hutchings
Relatives & Associates: Gail Hutchings
John Hutchings
Sheila Hutchings
Myrna Jennings
Sheila Oconnor
Email Addresses: hut****@mail.com
Address History: 400 Sundial Court, Wilmington, NC 28405;
111 John Street, Fayetteville, NC 28305;
Greensboro, NC 27407;
Southern Pines, NC 28387;
Chapin, SC 29036
Aliases (AKA): J W Childs,
Janice W Childs
Email Addresses: jan****@yahoo.com
Address History: 7350 Blanding Boulevard Apartment 85, Jacksonville, FL 32244;
7350 Blanding Boulevard Apt 150, Jacksonville, FL 32244;
Reeds Spring, MO 65737;
Broken Arrow, OK 74012;
Claremore, OK 74017
Aliases (AKA): Lisa Ann Flud,
Lisa Ann Johnson
Email Addresses: ldi****@gmail.com,
tay****@ameritrade.com,
tul****@cox.net
Address History: 2994 Coopertown Road, Murray, KY 42071;
115 Brooktree Circle, Hendersonville, NC 28739;
Chapin, SC 29036;
Rock Hill, SC 29732
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