Address History: 206 Fairway Ridge Drive, Chapin, SC 29036;
14546 Anchorage Circle, Seminole, FL 33776;
Columbia, SC 29201;
West Columbia, SC 29169
Aliases (AKA): Faust Alex Ciani
Address History: 12 Timber Lane, Hilton Head Island, SC 29926;
1424 Patrick Road, Haiku, HI 96708;
Chapin, SC 29036;
Greer, SC 29650;
Taylors, SC 29687
Relatives & Associates: Christopher Donnell
Krystal Follansbee
Lynn Franklin
Nancy Keyser
Dorothy Odonnell
Address History: 215 Fairway Ridge Drive, Chapin, SC 29036;
9521 Oasis Avenue, Garden Grove, CA 92844;
Huntington Beach, CA 92647;
San Bernardino, CA 92410;
Westminster, CA 92683
Aliases (AKA): Thanh Hien Tran
Email Addresses: liz****@yahoo.com,
san****@yahoo.com,
syl****@hotmail.com,
tha****@yahoo.com
Phone Numbers: (803) 378-3150
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: 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: 3570 Kel Sam Drive, Dalzell, SC 29040;
1 Rr, Griggsville, IL 62340;
Greensboro, NC 27409;
Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Frederick L Bradshaw
Relatives & Associates: Frederick Bradshaw
Heather Bradshaw
Laura Bradshaw
Lawayne Bradshaw
Lawston Bradshaw
Email Addresses: flh****@yahoo.com
Address History: 231 Fairway Ridge Drive, Chapin, SC 29036;
3570 Kel Sam Drive, Dalzell, SC 29040;
Irmo, SC 29063
Relatives & Associates: Frederick Bradshaw
Jennifer Brandon
Phone Numbers: (803) 499-2397
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: 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
Address History: 200 Sherwood Drive, Lexington, SC 29073;
1774 Oak Drive, Charles City, IA 50616;
Lincoln, NE 68521;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Kent D Fifer
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: 134 Fairway Ridge Drive, Chapin, SC 29036;
1812 Father Sky Street Ne, Albuquerque, NM 87112
Phone Numbers: (803) 298-5116
Address History: 169 Old Pond Lane, Columbia, SC 29212;
132 Fairway Ridge Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): J W Tinder,
Judy Williamson Tinder
Email Addresses: irm****@cs.com
Address History: 732 Chapin Road, Chapin, SC 29036;
213 P/O Box, Ballentine, SC 29002;
Irmo, SC 29063;
Pomaria, SC 29126;
Irving, TX 75062
Aliases (AKA): Leslie M Watford,
Leslie Gail Watford
Phone Numbers: (803) 345-3409
Address History: 202 Fairway Ridge Drive, Chapin, SC 29036;
65 Grand Avenue, Cedar Knolls, NJ 07927;
Denville, NJ 07834;
Hopatcong, NJ 07843;
Lake Hopatcong, NJ 07849
Aliases (AKA): Christine M Musier
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: 206 Fairway Ridge Drive, Chapin, SC 29036;
14546 Anchorage Circle, Seminole, FL 33776;
Columbia, SC 29210;
West Columbia, SC 29169
Phone Numbers: (803) 345-5486
(803) 794-3244
(803) 932-9691
Email Addresses: bev****@comcast.net
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: 531134 Po Box, West Palm Beach, FL 33403;
513 Po Box, Boynton Beach, FL 33425;
Chapin, SC 29036
Address History: 171 Court Drive Apartment 203, Akron, OH 44333;
1508 Yellowwood Drive, Las Vegas, NV 89123;
Cincinnati, OH 45244;
Cuyahoga Falls, OH 44221;
Dayton, OH 45405
Aliases (AKA): Linda Elliott Gannon
Email Addresses: lin****@fuse.net
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: 218 Citizens Lane, Newport News, VA 23602;
8940 Continental Place, Hyattsville, MD 20785;
Temple Hills, MD 20748;
Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Kimberly Cummings
Bettye Dunn
Carolyn Manigault
Carroll Manigault
Gwendolyn Manigault
Email Addresses: ros****@msn.com
Address History: 212 Liberty Lake Drive, Vestavia, AL 35242;
206 Drake Court, Kathleen, GA 31047;
Warner Robins, GA 31088;
Mooresville, NC 28117;
Terrell, NC 28682
Aliases (AKA): Needa H Wallace
Relatives & Associates: Austin Wallace
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
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