Address History: 909 Marina Village Parkways # 554, Alameda, CA 94501;
11504 Poema Place, Chatsworth, CA 91311;
El Dorado Hills, CA 95762;
Livermore, CA 94551;
Mountain View, CA 94043
Email Addresses: jac****@bright.net
Address History: 124 Fairway Ridge Drive, Chapin, SC 29036;
836 Moss Hill Drive, Ashland, OH 44805;
Mansfield, OH 44903
Address History: 121 Upper Loop Way, Columbia, SC 29212;
2300 Chelmsford Court, Duluth, GA 30096;
Roswell, GA 30076;
Chapin, SC 29036;
Hilton Head Island, SC 29928
Aliases (AKA): Marlene Menger
Email Addresses: mar****@gmail.com,
mme****@earthlink.net
Address History: 123 Fair Haven Way, Chapin, SC 29036;
3450 Breckinridge Boulevard Apartment 1712, Duluth, GA 30096;
Fairburn, GA 30213;
Lawrenceville, GA 30046;
Marietta, GA 30060
Aliases (AKA): Veronica Brisco
Email Addresses: kis****@aol.com,
kis****@comcast.net,
kis****@hotmail.com,
kis****@aol.com,
kis****@compuserve.com
Address History: 3922 Oates Highway, Lamar, SC 29069;
3 Po Box, Bishopville, SC 29010;
Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29501
Email Addresses: hen****@frontiernet.net,
t.w****@exxonmobil.com
Address History: 1528 Dreher Island Road, Chapin, SC 29036;
4146 30th Avenue S, Minneapolis, MN 55406;
Young America, MN 55397;
Chester, SC 29706
Aliases (AKA): Terry D Burton
Address History: 1812 Highbrook Drive, Columbia, SC 29212;
116 Fairway Ridge Drive, Chapin, SC 29036
Aliases (AKA): Alexander John Kamanis,
Alex J Kamaris
Relatives & Associates: Bonnie Kamaris
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: 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: 100 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Irma Shaw
Phone Numbers: (803) 842-3164
Address History: 228 Smallwood Drive, Chapin, SC 29036;
392 Hazelwood Drive, Warrensburg, MO 64093;
Prosperity, SC 29127
Email Addresses: ami****@compuserve.com
Address History: 135 Spring Lake Road, Columbia, SC 29292;
116 Fairway Ridge Drive, Chapin, SC 29036
Email Addresses: myr****@aol.com,
myr****@excite.com,
myr****@sbcglobal.net
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: 116 Fairway Ridge Drive, Chapin, SC 29036;
21 Rockwood Avenue, Ansonia, CT 06401;
Oxford, CT 06478;
Columbia, SC 29210
Relatives & Associates: David Carature
Debra Carature
Frank Carature
Lauren Carature
Lindsay Carature
Phone Numbers: (203) 732-5476
Address History: 218 Fairway Ridge Drive, Chapin, SC 29036;
8802 N New World Drive, Glendale, AZ 85302;
Rochester, MI 48306;
Munroe Falls, OH 44262;
Columbia, SC 29223
Address History: 157 Lake Vista Drive, Chapin, SC 29036;
14460 Gravett Road, Flushing, NY 11367;
New York, NY 10001
Aliases (AKA): Helen C Braunreuther
Address History: 217 Bays End Court, Chapin, SC 29036;
103 Stonebrook Drive, Blythewood, SC 29016;
Columbia, SC 29212
Aliases (AKA): R L Hensley
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: 15955 Frederick Road Apartment 1410, Derwood, MD 20855;
33 Avon Street # 2, New Haven, CT 06511;
Gaithersburg, MD 20879;
Detroit, MI 48201;
Grosse Pointe, MI 48230
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: 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
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: 7973 Sw 85th Loop, Ocala, FL 34476;
909 Marina Village Parkways # 554, Alameda, CA 94501;
El Dorado Hills, CA 95762;
Livermore, CA 94551;
Mountain View, CA 94043
Aliases (AKA): Brenda Blanton
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
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