Address History: 219 Fairway Ridge Drive, Chapin, SC 29036;
124 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Soung Key,
Sung C Key
Address History: 210 Fairway Ridge Drive, Chapin, SC 29036;
20451 Seneca Avenue, Brownstown Twp, MI 48183;
Lincoln Park, MI 48146;
Riverview, MI 48193;
Southgate, MI 48195
Phone Numbers: (313) 382-3924
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: 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: 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: 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: 206 Fairway Ridge Drive, Chapin, SC 29036;
14546 Anchorage Circle, Seminole, FL 33776;
Columbia, SC 29210;
West Columbia, SC 29169
Email Addresses: bev****@comcast.net
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: 749 Gold Nugget Point, Prosperity, SC 29127;
128 Fairway Ridge Drive, Chapin, SC 29036;
Spartanburg, SC 29301;
Kingston, TN 37763
Email Addresses: hel****@ivillage.com
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: 109 Fair Haven Way, Chapin, SC 29036;
105 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054;
Lexington, SC 29073
Aliases (AKA): David C Orear
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: 102 Park Avenue, Fuquay Varina, NC 27526;
2690 Valleydale Road, Birmingham, AL 35244;
Dade City, FL 33523;
Dunn, NC 28334;
Fort Bragg, NC 28307
Relatives & Associates: Pamela Wilson
Address History: 1910 Ripley Avenue, Redondo Beach, CA 90278;
806 Manhattan Beach Boulevard Ste 211, Manhattan Beach, CA 90266;
Torrance, CA 90503;
Chapin, SC 29036
Aliases (AKA): Jerry David Robbins,
J D Robins,
Jerry D Robins
Address History: 4084 Redpetal Lane, Batavia, OH 45103;
241 Hampton Way, Penfield, NY 14526;
Cincinnati, OH 45255;
Dayton, OH 45405;
Chapin, SC 29036
Aliases (AKA): M Streb
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