Address History: 108 Fairway Ridge Drive, Chapin, SC 29036;
505 Danville Point, Brentwood, TN 37027;
Aledo, TX 76008;
Fort Worth, TX 76118;
Weatherford, TX 76087
Aliases (AKA): Jeffrey Caffee
Email Addresses: bai****@hotmail.com,
jca****@msn.com
Address History: 1006 Mauvilla Place # 786, Dauphin Island, AL 36528;
786 P/O Box, Dauphin Island, AL 36528;
Mobile, AL 36618;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Theo Hawkins
Email Addresses: the****@adelphia.net
Address History: 228 Smallwood Drive, Chapin, SC 29036;
392 Hazelwood Drive, Warrensburg, MO 64093;
Prosperity, SC 29127
Email Addresses: ami****@compuserve.com
Address History: 623 Pine Meadow Court, Chapin, SC 29036;
1213 Main Street, Sandpoint, ID 83864;
Columbia, SC 29210
Address History: 623 Pine Meadow Court, Chapin, SC 29036;
2601 Arbor Glen Drive, Twinsburg, OH 44087
Phone Numbers: (803) 345-1281
(803) 345-9059
Address History: 245 Holladay Road, Chapin, SC 29036;
108 Fairway Ridge Drive, Chapin, SC 29036;
Florence, SC 29505;
Little Mountain, SC 29075
Aliases (AKA): Patti Welch Benette,
Patti W Bonnette
Email Addresses: pat****@yahoo.com
Address History: 12 Timber Lane, Hilton Head Island, SC 29926;
714 Sampson Avenue, Willow Grove, PA 19090;
Chapin, SC 29036;
Greer, SC 29650;
Williamsburg, VA 23188
Aliases (AKA): Lynn Franklin
Relatives & Associates: Sharon Clinton
Lynn Donell
Christopher Donnell
Mary Dudzinski
Krystal Follansbee
Address History: 12 Timber Lane, Hilton Head Island, SC 29926;
1424 Patrick Road, Haiku, HI 96708;
Chapin, SC 29036;
Greer, SC 29650;
Taylors, SC 29687
Relatives & Associates: Christopher Donnell
Krystal Follansbee
Lynn Franklin
Nancy Keyser
Dorothy Odonnell
Address History: 1608 Pine Log Road, Aiken, SC 29803;
3 West Mill Street, Carthage, IN 46115;
Chesterton, IN 46304;
Gary, IN 46408;
Indianapolis, IN 46298
Aliases (AKA): Martin Velasquez
Relatives & Associates: Leslie Bland
Carol Kuzemka
Sophia Valasquez
Margaret Velasquez
Mary Velasquez
Email Addresses: mar****@insightbb.com,
mar****@agy.com
Address History: 212 Upper Lake Drive, Elgin, SC 29045;
108 Fairway Ridge Drive, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063;
North Charleston, SC 29418
Aliases (AKA): Gregory Wych
Email Addresses: gre****@yahoo.com,
gwi****@aol.com,
irm****@aol.com,
irm****@comcast.net,
irm****@peoplepc.com
Address History: 124 Glenbrooke Circle, Columbia, SC 29204;
184 Curly Smart Circle, Delaware, OH 43015;
Chapin, SC 29036;
North Charleston, SC 29418
Address History: 313 Dirksen Drive Apartment C6, Debary, FL 32713;
1515 South Tejon Street Suite 102, Colorado Springs, CO 80905;
Astor, FL 32102;
Deland, FL 32720;
Key Largo, FL 33037
Aliases (AKA): Martin Smith Day,
Ruth E Day
Email Addresses: dxm****@myway.com,
mar****@bellsouth.net,
mrd****@gmail.com,
mrd****@aol.com,
mrd****@gmail.com
Address History: 142 Top Flight Drive, Weatherford, TX 76087;
108 Fairway Ridge Drive, Chapin, SC 29036;
Brentwood, TN 37027;
Clarksville, TN 37040;
Willow Park, TX 76087
Aliases (AKA): Trent Stockton Caffee
Phone Numbers: (817) 441-5456
(817) 594-7311
Address History: 1630 East Washington Avenue, Council Bluffs, IA 51503;
1630 E Washington Avenue, Council Bluffs, IA 51503;
Iowa City, IA 52245;
Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Jayne Erin Malone
Address History: 142 Top Flight Drive, Weatherford, TX 76087;
108 Fairway Ridge Drive, Chapin, SC 29036;
Brentwood, TN 37027;
Franklin, TN 37067;
Aledo, TX 76008
Relatives & Associates: Bailey Caffee
Jeffrey Caffee
Trent Caffee
Lynn Dasilva
Ashly Grow
Address History: 1433 Sarazen Circle, Indianapolis, IN 46239;
1404 Burlington Beach Road, Valparaiso, IN 46383;
Aiken, SC 29803;
Chapin, SC 29036
Relatives & Associates: Scott Kuzemka
Tabitha Kuzemka
Sophia Valasquez
Martin Velasquez
Mary Velasquez
Phone Numbers: (317) 894-9045
Address History: 39 Blueberry Lane Unit C43, Falmouth, ME 04105;
18 Ansel Lane North, North Yarmouth, ME 04097;
Windham, ME 04062;
Sunapee, NH 03782;
Chapin, SC 29036
Aliases (AKA): Leroy Graham
Address History: 364 Skyline Drive, Council Bluffs, IA 51503;
623 6th Street, Ames, IA 50010;
Deridder, LA 70634;
Anoka, MN 55303;
Saint Louis, MO 63179
Aliases (AKA): Joan Mariel Lownes,
Joann Marie Lownes,
Joann M Lownes,
Joann Marie Malone,
Joanne Mariel Malone
Email Addresses: gee****@aol.com,
gee****@cox.net,
jlo****@gmail.com,
joa****@rcis.com
Address History: 1433 Sarazen Circle, Indianapolis, IN 46239;
4646 David Street, Indianapolis, IN 46226;
Calhoun, KY 42327;
Aiken, SC 29801;
Chapin, SC 29036
Relatives & Associates: Carol Kuzemka
Address History: 18 Ansel Lane, North Yarmouth, ME 04097;
39 Blueberry Lane Unit C43, Falmouth, ME 04105;
Windham, ME 04062;
Chapin, SC 29036;
Springfield, VT 05156
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