Address History: 3700 Bush River Road Apt J9, Columbia, SC 29210;
9 W 12th Street, Newport, KY 41071;
Penfield, NY 14526;
Cincinnati, OH 45255;
Chapin, SC 29036
Phone Numbers: (803) 932-4794
Address History: 128 Fairway Ridge Drive, Chapin, SC 29036;
716 Cerro Gordo Street, Ackley, IA 50601;
Charles City, IA 50616;
Columbia, SC 29210
Aliases (AKA): Judy Kay Fifer,
Judy Melhan,
J K Milhan
Email Addresses: hor****@dia.net,
she****@aol.com
Address History: 215 Fairway Ridge Drive, Chapin, SC 29036;
9521 Oasis Avenue, Garden Grove, CA 92844;
Huntington Beach, CA 92647;
San Bernardino, CA 92410;
Westminster, CA 92683
Aliases (AKA): Thanh Hien Tran
Email Addresses: liz****@yahoo.com,
san****@yahoo.com,
syl****@hotmail.com,
tha****@yahoo.com
Address History: 202 Lake Vista Drive, Chapin, SC 29036;
20 Brooks Avenue, Lewiston, ME 04240;
Elk Park, NC 28622;
Columbia, SC 29210
Phone Numbers: (803) 932-7505
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: 169 Old Pond Lane, Columbia, SC 29212;
132 Fairway Ridge Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): J W Tinder,
Judy Williamson Tinder
Email Addresses: irm****@cs.com
Address History: 100 Fairway Ridge Drive, Chapin, SC 29036;
810 E Island Run, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Taylor Bedenbaugh
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: 245 Dawn Island Trail, Chapin, SC 29036;
8274 124th Circle, Largo, FL 33773;
Sarasota, FL 34243;
Worcester, MA 01603
Email Addresses: kfr****@concentric.net
Address History: 128 Crews Drive, Columbia, SC 29210;
54 Howe Drive, Louisville, KY 40216;
Prospect, KY 40059;
Chapin, SC 29036
Aliases (AKA): Wade Weaver
Email Addresses: wwe****@smurfit.com
Address History: 128 Pointe Overlook Drive, Chapin, SC 29036;
112 Fairway Ridge Drive, Chapin, SC 29036;
Columbia, SC 29212;
Lyman, SC 29365
Aliases (AKA): Jan W Crabb,
Jana M Crabb
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: 221 Lake Vista Drive, Chapin, SC 29036;
513 P/O Box, Boynton Beach, FL 33425;
West Palm Beach, FL 33403;
Allentown, PA 18104
Aliases (AKA): C T Pyne,
Charles T Pyne
Email Addresses: cha****@gmail.com
Address History: 134 Fairway Ridge Drive, Chapin, SC 29036;
1200 Pinetree Drive, Indian Harbour Beach, FL 32937;
Melbourne, FL 32936;
Commerce, GA 30529;
Albuquerque, NM 87112
Relatives & Associates: Margaret Brownlee
Margie Brownlee
Donna Trujillo
Edmund Trujillo
Edmund Trujillo
Phone Numbers: (803) 298-5116
Address History: 214 Fairway Ridge Drive, Chapin, SC 29036;
1 Crescent Park Court, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Carolyn Winchip
Address History: 1114 Lake Bluff Circle, Louisville, KY 40245;
7 Box Unit 25502 Hhc 1 Street, Apo, AE 09227;
Hoschton, GA 30548;
Suwanee, GA 30024;
Buffalo, NY 14228
Aliases (AKA): Ray J Butts
Email Addresses: but****@hotmail.com
Address History: 10416 Nw 148th Place, Alachua, FL 32615;
2729 Nw 39th Drive, Gainesville, FL 32606;
Beaufort, SC 29901;
Chapin, SC 29036;
Columbia, SC 29201
Address History: 2608 Scott Mill Drive South, Jacksonville, FL 32223;
8880 Freedom Crossing Trail, Jacksonville, FL 32256;
Miami, FL 33179;
Hicksville, NY 11801;
Syosset, NY 11791
Aliases (AKA): Vicky G Rubel,
Vicky Rubel,
Victoria Gallon Rubel
Email Addresses: vrf****@comcast.net
Address History: 21753 Tahoe Lane, Lake Forest, CA 92630;
32 Headland Place, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
La Quinta, CA 92253;
Laguna Beach, CA 92651
Aliases (AKA): Thomas Miles
Address History: 7817 Kimbee Drive, Cincinnati, OH 45244;
241 Hampton Way, Penfield, NY 14526;
Dayton, OH 45405;
Chapin, SC 29036
Relatives & Associates: Susan Alvarez
Linda Gannon
Marcia Streb
Marcia Streb
Address History: 502 Broken Oak Court, Mansfield, OH 44904;
124 Fairway Ridge Drive, Chapin, SC 29036
Phone Numbers: (419) 756-9210
Address History: 1380 Blackcherry Street, Daytona Beach, FL 32117;
49 Banyan Drive, Ocala, FL 34472;
Edgewood, MD 21040;
Nashville, NC 27856;
Camden, SC 29020
Aliases (AKA): Kathleen Lynn Mcevoy
Relatives & Associates: Robert Antionette
Eric Antoinette
Sarah Duncanimbert
Carol Mcevoy
Elizabeth Mcevoy
Address History: 171 Court Drive Apartment 203, Akron, OH 44333;
1508 Yellowwood Drive, Las Vegas, NV 89123;
Cincinnati, OH 45244;
Cuyahoga Falls, OH 44221;
Dayton, OH 45405
Aliases (AKA): Linda Elliott Gannon
Email Addresses: lin****@fuse.net
Address History: 212 Liberty Lake Drive, Vestavia, AL 35242;
206 Drake Court, Kathleen, GA 31047;
Warner Robins, GA 31088;
Mooresville, NC 28117;
Terrell, NC 28682
Aliases (AKA): Needa H Wallace
Relatives & Associates: Austin Wallace
Address History: 8549 Belfry Place, Port Saint Lucie, FL 34986;
425 Aviation Boulevard, Santa Rosa, CA 95403;
Coral Springs, FL 33067;
Miami, FL 33179;
Pompano Beach, FL 33067
Relatives & Associates: Bill Surniak
Catherine Surniak
Gerald Surniak
Gerald Surniak
Jeffrey Surniak
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