Address History: 116 Fairway Ridge Drive, Chapin, SC 29036;
350 Amicks Ferry Road, Chapin, SC 29036;
Greenville, SC 29607;
Newberry, SC 29108;
Prosperity, SC 29127
Relatives & Associates: Ladona Shaver
Marley Shaver
Thomas Shaver
Phone Numbers: (803) 298-5084
(803) 945-9071
Email Addresses: alv****@sefl.com,
sha****@lexmed.com
Address History: 310 Rock Creek Drive, Greenville, SC 29605;
133 Fairway Lane, Barnwell, SC 29812;
Chapin, SC 29036;
Greer, SC 29650;
Williston, SC 29853
Aliases (AKA): Ellen Lorraine Philpot,
Lorri Philpot
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: 100 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Irma Shaw
Phone Numbers: (803) 842-3164
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: 231 Fairway Ridge Drive, Chapin, SC 29036;
909 Marina Village Parkways # 554, Alameda, CA 94501;
Chatsworth, CA 91311;
El Dorado Hills, CA 95762;
Livermore, CA 94551
Aliases (AKA): J Blanton,
Jacob Blanton
Email Addresses: jac****@bright.net
Address History: 329 Indian Creek Circle, Chapin, SC 29036;
813 Wymore Road, Altamonte Springs, FL 32714;
Raleigh, NC 27615;
Waxhaw, NC 28173;
Columbia, SC 29210
Aliases (AKA): Gary Burns
Address History: 623 Pine Meadow Court, Chapin, SC 29036;
1213 Main Street, Sandpoint, ID 83864;
Columbia, SC 29210
Aliases (AKA): D Byars
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
Relatives & Associates: David Carature
Debra Carature
Lindsay Carature
Address History: 5900 N Trenholm Road, Columbia, SC 29206;
219 Fairway Ridge Drive, Chapin, SC 29036;
Prosperity, SC 29127
Address History: 140 Smallwood Drive, Chapin, SC 29036;
392 Hazelwood Drive, Warrensburg, MO 64093;
Prosperity, SC 29127
Aliases (AKA): Robin M Taylor
Email Addresses: ami****@compuserve.com
Address History: 1608 Pine Log Road, Aiken, SC 29803;
11328 N Three Mile Road, Carthage, IN 46115;
Chesterton, IN 46304;
Gary, IN 46408;
Indianapolis, IN 46239
Aliases (AKA): Martin Velasquez,
Marty Velasquez
Relatives & Associates: Leslie Bland
Carol Kuzemka
Sophia Valasquez
Margaret Velasquez
Mary Velasquez
Email Addresses: mar****@insightbb.com,
mar****@agy.com
Address History: 219 Fairway Ridge Drive, Chapin, SC 29036;
124 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): S Key,
Soung Key,
Sung C Key
Address History: 231 Fairway Ridge Drive, Chapin, SC 29036;
32 Palmetto Drive, New Castle, DE 19720;
Fort Lauderdale, FL 33323;
Hialeah, FL 33014;
Hobe Sound, FL 33455
Aliases (AKA): Henry Colazo,
Henry Collins
Address History: 2434 Carroll Drive B, Columbia, SC 29204;
1293 Apple Avenue, Larchwood, IA 51241;
Chichester, NH 03258;
Concord, NH 03302;
Dublin, NH 03444
Aliases (AKA): Jeremy R Mc,
Jeremy R Mc Cormack,
Jeremy R Mccormack,
R Mccormack
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: 5932 Fazenda Drive, Charlotte, NC 28214;
350 Amicks Ferry Road, Chapin, SC 29036;
Greenville, SC 29607;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Alvin Shaver,
Thomas A Shaver,
Thomas Alvin Shaver
Address History: 15 Shining Oak Drive, Littleton, CO 80127;
2684 Paramount Parkways Apt 206, Denver, CO 80215;
Englewood, CO 80110;
Lakewood, CO 80232;
Silverthorne, CO 80498
Aliases (AKA): T Howard,
Thomas E Howard,
Tom E Howard
Address History: 7817 Kimbee Drive, Cincinnati, OH 45244;
241 Hampton Way, Penfield, NY 14526;
Dayton, OH 45405;
Chapin, SC 29036
Address History: 39 Blueberry Lane Unit C43, Falmouth, ME 04105;
18 Ansel Lane North, North Yarmouth, ME 04097;
Windham, ME 04062;
Sunapee, NH 03782;
Chapin, SC 29036
Aliases (AKA): L Graham,
Leroy Graham
Address History: 2608 Scott Mill Drive South, Jacksonville, FL 32223;
2562 Scott Mill Drive S # 11, Jacksonville, FL 32223;
Syosset, NY 11791;
Uniondale, NY 11553;
Chapin, SC 29036
Aliases (AKA): Jeanne Rubel
Phone Numbers: (904) 268-0037
Address History: 1433 Sarazen Circle, Indianapolis, IN 46239;
11328 Three Mile Road, Carthage, IN 46115;
Valparaiso, IN 46383;
Aiken, SC 29803;
Chapin, SC 29036
Aliases (AKA): Carol L Velasquez
Relatives & Associates: Scott Kuzemka
Tabitha Kuzemka
Sophia Valasquez
Martin Velasquez
Mary Velasquez
Address History: 1250 Coral Bells Court, Saint Louis, MO 63146;
304 Stephanie Lane, Ballwin, MO 63011;
Lake Saint Louis, MO 63367;
Maryland Heights, MO 63043;
Chapin, SC 29036
Aliases (AKA): Dorothy M Choate,
D Miller,
Dottie Miller
Address History: 244 Freeman Boulevard, West Columbia, TX 77486;
10420 Erickson Avenue, Hastings, FL 32145;
Jacksonville, FL 32246;
Ocala, FL 34474;
Winter Park, FL 32792
Aliases (AKA): Robert David Antionette,
Robert D Antoinette
Relatives & Associates: Scott Antionette
Donna Antoinette
Eric Antoinette
John Antoinette
Leann Antoinette
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