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: 131 Arrow Shores Circle, Chapin, SC 29036;
225 Foxport Drive, Chapin, SC 29036;
Brookfield, WI 53005;
Cedarburg, WI 53012;
Grafton, WI 53024
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: 17570 Se 108th Terrace, Summerfield, FL 34491;
17310 Se 116th Court Road, Summerfield, FL 34491;
De Soto, KS 66018;
Olathe, KS 66061;
Overland Park, KS 66210
Aliases (AKA): Marquita B Edwards,
Mary C Edwards,
Sr J Edwards
Email Addresses: edw****@aol.com
Address History: 123 Millers Branch Road, Little Mountain, SC 29075;
115 Arrow Shores Circle, Chapin, SC 29036;
Irmo, SC 29063;
White Rock, SC 29177
Address History: 116 Sutton Way, Irmo, SC 29063;
159 Arrow Shores Circle, Chapin, SC 29036;
Columbia, SC 29204;
West Columbia, SC 29170
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: 223 Cascade Court, Lexington, SC 29072;
124 Arrow Shores Circle, Chapin, SC 29036;
Leesville, SC 29070
Aliases (AKA): Ashley Nicole Holme
Address History: 347 Night Harbor Drive, Chapin, SC 29036;
298 Po Box, Balsam, NC 28707
Email Addresses: sco****@juno.com
Address History: 253 Summerglen Court, Chapin, SC 29036;
1387 Po Box, Cortez, FL 34215;
Curtice, OH 43412;
Oregon, OH 43616
Relatives & Associates: James Mominee
Phone Numbers: (803) 345-1987
Address History: 334 Livingston Road, Pomaria, SC 29126;
115 Arrow Shores Circle, Chapin, SC 29036;
Ehrhardt, SC 29081;
Swansea, SC 29160
Relatives & Associates: Dustin Strickland
Eloise Strickland
Eloise Strickland
Elouis Strickland
Leroy Strickland
Address History: 115 Arrow Shores Circle, Chapin, SC 29036
Address History: 24 Botany Circle, Irmo, SC 29063;
35 Po Box, Ballentine, SC 29002;
Blythewood, SC 29016;
Chapin, SC 29036;
Prosperity, SC 29127
Address History: 167 Arrow Shores Circle, Chapin, SC 29036;
8122 Po Box, Jupiter, FL 33468;
Tequesta, FL 33469
Email Addresses: mar****@aol.com,
mar****@comcast.net
Address History: 148 Windmeadows Drive, Conway, SC 29526;
15448 Admiralty Circle Apartment 3, North Fort Myers, FL 33917;
Panama City, FL 32404;
Bishopville, SC 29010;
Chapin, SC 29036
Aliases (AKA): William Buddin
Email Addresses: bbu****@sccoast.net
Address History: 151 Arrow Shores Circle, Chapin, SC 29036
Address History: 28 Revelstone Way, Chapin, SC 29036;
109 N Eden Drive, Cayce, SC 29033;
Columbia, SC 29212
Aliases (AKA): Ann Gainey,
Annie J Gainey
Address History: 108 Arrow Shores Circle, Chapin, SC 29036;
108 Coronado Road, West Columbia, SC 29170
Email Addresses: boo****@yahoo.com
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: 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: 17310 Southeast 116th Court Road, Summerfield, FL 34491;
17570 Se 108th Terrace, Summerfield, FL 34491;
Chapin, SC 29036;
Pawleys Island, SC 29585
Aliases (AKA): Patricia Bogan
Email Addresses: cig****@gmail.com
Email Addresses: jan****@excite.com
Address History: 405 East Academy Street, Fuquay Varina, NC 27526;
376 Bay Street # C, Fuquay Varina, NC 27526;
Lillington, NC 27546;
Ballentine, SC 29002;
Cayce, SC 29033
Aliases (AKA): Suzanne Swygert
Email Addresses: gen****@aol.com,
ssw****@msn.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
Address History: 302 Almeria Street, Lady Lake, FL 32162;
272 Almeria Street, Lady Lake, FL 32162;
The Villages, FL 32162;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Doug Hazard,
Doug E Hazard,
Douglas Hazard
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