Address History: 901 Po Box, Chapin, SC 29036;
219 Fairway Ridge Drive, Chapin, SC 29036
Address History: 121 Silver Lake Road E, Columbia, SC 29223;
24 Rockwood Avenue # 1fr, Ansonia, CT 06401;
Oxford, CT 06478;
Chapin, SC 29036
Aliases (AKA): Frank W Carajure,
Frank W Carature
Address History: 112 Fairway Ridge Drive, Chapin, SC 29036;
32 Headland Place, Aliso Viejo, CA 92656;
Santa Ana, CA 92705;
Woodland Hills, CA 91367;
Norwalk, CT 06850
Email Addresses: taa****@aol.com
Address History: 6206 Fairview Road, Batesburg, SC 29006;
350 Amicks Ferry Road, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29201;
Lexington, SC 29073
Aliases (AKA): Abby S Thames,
Abigail Thames,
Abigail Worthy
Phone Numbers: (803) 361-2261
Address History: 231 Fairway Ridge Drive, Chapin, SC 29036;
32 Palmetto Drive, New Castle, DE 19720;
Davie, FL 33325;
Fort Lauderdale, FL 33323;
Hallandale, FL 33009
Aliases (AKA): Francisca Alvarez,
Francisco E Alvarez,
Frances M Alvarez Collazo,
Frances M Alvarez-Collazo,
Frances M Alvarezcollazo
Email Addresses: hen****@aacs.tv
Address History: 128 Pointe Overlook Drive, Chapin, SC 29036;
2618 Abercorn Road, Jacksonville, FL 32211;
Columbia, SC 29212
Address History: 206 Fairway Ridge Drive, Chapin, SC 29036;
14546 Anchorage Circle, Seminole, FL 33776;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Beverley A Ciani
Email Addresses: bev****@comcast.net
Address History: 110 Cedar Crest Lane, Irmo, SC 29063;
809 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29210;
Summerville, SC 29486
Aliases (AKA): T Moore,
Trey Moore Rd
Address History: 6244 Catalina Drive Unit 1412, North Myrtle Beach, SC 29582;
7750 Camden Harbour Drive, Bradenton, FL 34212;
Tampa, FL 33647;
Venice, FL 34293;
Fort Wayne, IN 46845
Aliases (AKA): Charles Carteta
Address History: 3570 Kel Sam Drive, Dalzell, SC 29040;
761 Amicks Ferry Road, Chapin, SC 29036;
Columbia, SC 29203;
Florence, SC 29501;
Irmo, SC 29063
Aliases (AKA): Frederick L Bradsahw,
Freddie Bradshaw,
Fredrick L Bradshaw
Aliases (AKA): B Kamaris,
Bon Kamaris
Relatives & Associates: Alexander Kamanis
Paul Kamaris
Margaret Shipes
Benjamin Snipes
Benjamin Snipes
Address History: 126 Riverwalk Court, Irmo, SC 29063;
12 Burd Avenue, Canisteo, NY 14823;
Hornell, NY 14843;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): C Hepburn,
Carrie G Hepburn,
Carrie Newton,
Carrie G Wilkins,
Karrie G Wilkins
Email Addresses: hep****@netzero.net
Address History: 107 Tenor Lane, Summerville, SC 29486;
606 Boundary Street, Aberdeen, MS 39730;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Frederick Moore,
Trey Moore Moore,
Fred W Moore Rd,
Fred W Mooreiii
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: 124 Fairway Ridge Drive, Chapin, SC 29036;
502 Broken Oak Court, Mansfield, OH 44904
Aliases (AKA): D Blaney,
Dot Blaney,
Dorothy E Mcbride
Phone Numbers: (419) 756-9210
Address History: 205 Chancery Lane, Columbia, SC 29229;
1 Crescent Park Court, Blythewood, SC 29016;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): C Winchip,
Chris Jay Winchip,
Chris J Winchip,
Christopher Winchip
Address History: 219 Fairway Ridge Drive, Chapin, SC 29036
Phone Numbers: (803) 254-9500
(803) 345-9235
Address History: 258 Rocky Slope Road, Greenville, SC 29607;
10756 Blix Street Apt 101, North Hollywood, CA 91602;
Chapin, SC 29036;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Mary M Gardner,
Mary Gardner
Email Addresses: mar****@bellsouth.net,
mar****@email.com,
mga****@sc.rr.com
Address History: 8549 Belfry Place, Port Saint Lucie, FL 34986;
3760 Repton Way, Santa Rosa, CA 95404;
Coral Springs, FL 33067;
Miami, FL 33186;
Pompano Beach, FL 33067
Aliases (AKA): Jeffrey Surnaik
Address History: 32 Blueberry Lane Apt 235, Falmouth, ME 04105;
39 Blueberry Lane Unit C43, Falmouth, ME 04105;
North Yarmouth, ME 04097;
Windham, ME 04062;
Chapin, SC 29036
Aliases (AKA): J Graham
Address History: 3823 Brookview Court, Louisville, TN 37777;
212 Liberty Lake Drive, Birmingham, AL 35242;
Vestavia, AL 35242;
Alpharetta, GA 30022;
Kathleen, GA 31047
Aliases (AKA): Ray Carrol Wallace,
Raymond 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
Aliases (AKA): Pat Surniak,
Patricia Surniak Surniak
Relatives & Associates: Bill Surniak
Catherine Surniak
Gerald Surniak
Gerald Surniak
Jeffrey Surniak
Address History: 502 Broken Oak Court, Mansfield, OH 44904;
836 Moss Hill Drive, Ashland, OH 44805;
Delaware, OH 43015;
Chapin, SC 29036
Aliases (AKA): T Blaney
Address History: 1948 S Farm Road, Deland, FL 32720;
1515 South Tejon Street Suite 102, Colorado Springs, CO 80905;
Astor, FL 32102;
Debary, FL 32713;
Key Largo, FL 33037
Aliases (AKA): M Day,
Martin S Day,
Martin Smith Day,
Ruth E Day,
Ruth Martin
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;
966 Hatch Street, Cincinnati, OH 45202;
Chapin, SC 29036;
Brentwood, TN 37027;
Aledo, TX 76008
Aliases (AKA): J Caffee,
Jeff Caffee,
Jeffery Caffee,
Jeffrey Dasilva
Email Addresses: bai****@hotmail.com,
jca****@msn.com
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