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: 100 Fairway Ridge Drive, Chapin, SC 29036;
12353 Spanish Trace Drive Apt I, Maryland Heights, MO 63043;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Rachel Bedenbaugh
Robert Bedenbaugh
Taylor Bedenbaugh
Dorothy Choate
Eugene Choate
Email Addresses: cbe****@medicosc.com
Address History: 306 Buncum Drive Apt 4323, Mount Pleasant, SC 29464;
17980 Ne 31st Court Apt 1210, Aventura, FL 33160;
Melbourne, FL 32902;
North Miami Beach, FL 33160;
Satellite Beach, FL 32937
Relatives & Associates: David Carature
Deborah Carature
Debra Carature
Frank Carature
Lindsay Carature
Address History: 319 Yarmouth Drive, Columbia, SC 29210;
2300 Chelmsford Court, Duluth, GA 30096;
Chapin, SC 29036;
Charleston, SC 29401;
Irmo, SC 29063
Aliases (AKA): Kristen N Proietti
Email Addresses: knp****@yahoo.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: 318 Donerail Court, Irmo, SC 29063;
5858 Monroe Road Apartment B2, Charlotte, NC 28212;
Chapin, SC 29036;
Columbia, SC 29210;
Staunton, VA 24401
Aliases (AKA): Janice Mundorf Hine,
Janice Mundorf Wease
Address History: 2562 Scott Mill Drive S # 11, Jacksonville, FL 32223;
25 Crown Street, Syosset, NY 11791;
Uniondale, NY 11553;
Chapin, SC 29036
Address History: 1812 Highbrook Drive, Columbia, SC 29212;
116 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Alexander Kamanis
Paul Kamaris
Margaret Shipes
Benjamin Snipes
Benjamin Snipes
Address History: 7750 Camden Harbour Drive, Bradenton, FL 34212;
15350 Amberly Drive Unit 514, Tampa, FL 33647;
Fort Wayne, IN 46845;
Akron, OH 44333;
Columbus, OH 43235
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: 3823 Brookview Court, Louisville, TN 37777;
212 Liberty Lake Drive, Vestavia, AL 35242;
Alpharetta, GA 30022;
Kathleen, GA 31047;
Warner Robins, GA 31088
Aliases (AKA): Ray Carrol Wallace
Address History: 107 Irvine Road, Lexington, KY 40502;
701 East Main Street, Lexington, KY 40502;
Stamping Ground, KY 40379;
Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Kathleen Linder
Email Addresses: kat****@fayette.kyschools.us
Address History: 2700 West Roosevelt Road, Broadview, IL 60155;
2700 W Roosevelt Road #, Broadview, IL 60155;
Chicago, IL 60608;
Downers Grove, IL 60515;
Hinsdale, IL 60521
Relatives & Associates: Barbara Bartolomei
Claudia Bartolomei
Doris Bartolomei
Maria Bartolomei
Rudolph Bartolomei
Email Addresses: bob****@geocities.com,
bru****@adcolitho.com,
but****@aol.com,
dba****@yahoo.com,
din****@adcolitho.com
Address History: 160 16th Street N Unit 611, Saint Petersburg, FL 33705;
7 Box Unit 25502 Hhc 1 Street, Apo, AE 09227;
Hoschton, GA 30548;
Suwanee, GA 30024;
Louisville, KY 40245
Aliases (AKA): Ray J Butts
Email Addresses: but****@hotmail.com
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
Address History: 1505 Coral Drive, Laguna Beach, CA 92651;
32 Headland Place, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
La Quinta, CA 92253;
Lake Forest, CA 92630
Aliases (AKA): Thomas Miles
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