Address History: 375 Dutchman Shores Circle, Chapin, SC 29036;
101 East Parkway, Talladega, AL 35160;
Granger, IN 46530;
Midland, NC 28107;
Greenville, SC 29615
Aliases (AKA): Dale Mcclelland
Email Addresses: dal****@apextoolgroup.com,
dal****@masterbrand.com,
dal****@bellsouth.net
Address History: 311 Cutter Court, Chapin, SC 29036
Address History: 181 Thames Valley Court, Irmo, SC 29063;
5190 Amherst Drive Apartment 18, Fairbanks, AK 99709;
Fort Drum, NY 13602;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Benjamin Hayes
Email Addresses: dad****@yahoo.com
Address History: 113 Sundance Point, Chapin, SC 29036;
25 Hamel Road, Monticello, NY 12701;
Greenville, SC 29609;
Greer, SC 29650;
Spartanburg, SC 29307
Aliases (AKA): Peter Hamel
Email Addresses: ham****@adelphia.com,
ham****@aol.com
Address History: 304 Cutter Court, Chapin, SC 29036;
205 Eagle Pointe Drive, Chapin, SC 29036;
Piedmont, SC 29673;
Williamston, SC 29697
Phone Numbers: (864) 947-5437
Address History: 309 Whispering Meadow Lane, Irmo, SC 29063;
410 Baker Mill Road, Cleveland, NC 27013;
Huntersville, NC 28078;
Klamath Falls, OR 97601;
Chapin, SC 29036
Aliases (AKA): Marian Mendoza
Address History: 434 Brookridge Drive, Chapin, SC 29036;
312 Cutter Court, Chapin, SC 29036;
Columbia, SC 29209;
Hopkins, SC 29061;
Little Mountain, SC 29075
Phone Numbers: (803) 298-5208
Email Addresses: jho****@walmart.com
Address History: 1302 Colony Road, Conway, SC 29526;
1401 Southwest 3rd Avenue, Okeechobee, FL 34974;
Chapin, SC 29036;
Myrtle Beach, SC 29579
Aliases (AKA): Jeffrey N Bieniek
Email Addresses: jbi****@sbcglobal.net
Address History: 637 Birchway Drive, Fort Mill, SC 29715;
7001 Scott Street, Hollywood, FL 33024;
Smyrna, GA 30080;
Woodstock, GA 30189;
Chapin, SC 29036
Aliases (AKA): Daryl Harper
Address History: 1010 Main Street, Little Mountain, SC 29075;
532 Vanderbilt Avenue, Staten Island, NY 10304;
Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Malcolm Mcleod
Phone Numbers: (803) 345-7025
Address History: 121 Cherrywood Trail, Greer, SC 29650;
305 Cutter Court, Chapin, SC 29036;
Greenville, SC 29615;
Taylors, SC 29687
Email Addresses: ima****@aol.com,
moe****@aol.com
Address History: 1401 Dreher Island Road, Chapin, SC 29036;
305 Cutter Court, Chapin, SC 29036;
Charleston, SC 29406;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Stan Wetherell
Relatives & Associates: Casey Wetherell
Julie Wetherell
Mary Wetherell
Paul Wetherell
Sarah Wetherell
Email Addresses: sta****@7312001.com,
wet****@signitquick.com
Address History: 225 Greenpond Road, Fountain Inn, SC 29644;
308 Cutter Court, Chapin, SC 29036;
Greenwood, SC 29649;
Little Mountain, SC 29075
Address History: 208 Heatherstone Court, Columbia, SC 29212;
316 Cutter Court, Chapin, SC 29036;
Myrtle Beach, SC 29577
Address History: 309 Cutter Court, Chapin, SC 29036;
4042 Hidden Hollow Terrace Apartment C, Gainesville, GA 30506;
Gilbert, SC 29054;
Lexington, SC 29071;
Spartanburg, SC 29304
Aliases (AKA): Karen L Sinclair
Email Addresses: big****@aol.com,
lea****@yahoo.com
Address History: 309 Cutter Court, Chapin, SC 29036;
4042 Hidden Hollow Terrace Apartment C, Gainesville, GA 30506;
Gilbert, SC 29054;
Lexington, SC 29071;
Pauline, SC 29374
Aliases (AKA): Stanley Sinclair,
Stanley D Sinclair
Address History: 7 White Pine Way, Phenix City, AL 36869;
2508 Southwest 35th Place Apartment 44, Gainesville, FL 32608;
Lutz, FL 33558;
Oldsmar, FL 34677;
Tampa, FL 33618
Address History: 308 Cutter Court, Chapin, SC 29036
Relatives & Associates: Leeanna Hayes
Brittny Speed
Address History: 292 Clyde Harrod Road, Bowling Green, KY 42101;
38801 Overseas Highway, Big Pine Key, FL 33043;
Lake Mary, FL 32746;
Palm Coast, FL 32137;
Floyds Knobs, IN 47119
Address History: 2128 Palm Crest Drive, Apopka, FL 32712;
12035 Ferris Road, El Monte, CA 91732;
Bushnell, FL 33513;
Eustis, FL 32726;
Grand Island, FL 32735
Aliases (AKA): Jim Robert Dickens
Email Addresses: 99d****@gmail.com,
jam****@collegeclub.com,
jim****@dickens3.com,
jim****@sprint.com,
jim****@totcon.com
Address History: 3108 24th Street West, Bradenton, FL 34282;
3108 24th Street W, Bradenton, FL 34205;
Ellenton, FL 34222;
Chapin, SC 29036;
Killeen, TX 76542
Aliases (AKA): Julie Michelle Bryant
Phone Numbers: (941) 729-3682
Email Addresses: jul****@juno.com
Address History: 3400 Ridgewood Road, Medina, OH 44256;
4985 Stone Gate Boulevard, Akron, OH 44333;
Hinckley, OH 44233;
Howard, OH 43028;
Bluffton, SC 29910
Aliases (AKA): Christine Shue Shue,
Christine M Swaddell
Email Addresses: cms****@hotmail.com
Address History: 15 Howard Drive, Bradford, PA 16701;
129 Greencrest Circle, Jacksonville, NC 28540;
Stella, NC 28582;
Chapin, SC 29036;
Columbia, SC 29205
Address History: 1029 Inca Lane, Woodstock, GA 30188;
5050 Hacienda Drive Apartment 1112, Dublin, CA 94568;
San Ramon, CA 94583;
Duluth, GA 30096;
Clinton, IL 61727
Email Addresses: mbo****@mailcity.com
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