Address History: 214 Fairway Ridge Drive, Chapin, SC 29036;
1 Crescent Park Court, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Carolyn Winchip
Address History: 4214 Ormston Circle, Rock Hill, SC 29732;
310 Ashley Road, Newark, DE 19711;
Lynn, MA 01902;
Lynnfield, MA 01940;
Foxworth, MS 39483
Aliases (AKA): Robert Butler
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: 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: 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: 104 Fairway Ridge Drive, Chapin, SC 29036;
3313 Brookside Lane # 14, Cuyahoga Falls, OH 44223;
Lakeside Marblehead, OH 43440;
Sharon Center, OH 44274;
Wadsworth, OH 44281
Aliases (AKA): Joan L Sturm
Address History: 1006 Mauvilla Place # 786, Dauphin Island, AL 36528;
786 P/O Box, Dauphin Island, AL 36528;
Mobile, AL 36618;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Theo Hawkins
Email Addresses: the****@adelphia.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: 1040 Coogler Crossing Drive, Blythewood, SC 29016;
100 Fairway Ridge Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Frank Williams,
James F Williams
Relatives & Associates: Christine Henry
Charlie Williams
Edna Williams
Katherine Williams
Katherine Williams
Aliases (AKA): Margaret F Key
Phone Numbers: (803) 345-9235
Address History: 231 Fairway Ridge Drive, Chapin, SC 29036;
3570 Kel Sam Drive, Dalzell, SC 29040;
Irmo, SC 29063
Phone Numbers: (803) 499-2397
Address History: 197 Swallowtail Court, Little River, SC 29566;
10624 W Tumblewood Drive, Sun City, AZ 85351;
Muscatine, IA 52761;
Ballentine, SC 29002;
Chapin, SC 29036
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: 120 Harbison Club Court, Columbia, SC 29212;
222 Fairway Ridge Drive, Chapin, SC 29036;
Hilton Head Island, SC 29928;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): J Menger,
John R Menger,
Johnny Menger
Email Addresses: jme****@bellsouth.net
Address History: 749 Gold Nugget Point, Prosperity, SC 29127;
128 Fairway Ridge Drive, Chapin, SC 29036;
Spring, TX 77379
Email Addresses: dav****@aol.com,
hel****@ivillage.com
Address History: 124 Glenbrooke Circle, Columbia, SC 29204;
184 Curly Smart Circle, Delaware, OH 43015;
Chapin, SC 29036;
North Charleston, SC 29418
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: 9935 Tealridge Lane, Charlotte, NC 28277;
407 Providence Road Apartment 306, Brandon, FL 33511;
Lithia, FL 33547;
Chapin, SC 29036;
Columbia, SC 29223
Email Addresses: jwi****@aol.com,
tam****@excite.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: 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: 313 Dirksen Drive Apartment C6, Debary, FL 32713;
1515 South Tejon Street Suite 102, Colorado Springs, CO 80905;
Astor, FL 32102;
Deland, FL 32720;
Key Largo, FL 33037
Aliases (AKA): Martin Smith Day,
Ruth E Day
Email Addresses: dxm****@myway.com,
mar****@bellsouth.net,
mrd****@gmail.com,
mrd****@aol.com,
mrd****@gmail.com
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
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