Address History: 708 Seton Road, Columbia, SC 29212;
128 Fairway Ridge Drive, Chapin, SC 29036;
Lexington, SC 29073
Phone Numbers: (803) 345-1126
Address History: 301 Lighthouse Lane, Chapin, SC 29036;
350 Amicks Ferry Road, Chapin, SC 29036;
Greenville, SC 29607;
Newberry, SC 29108;
Prosperity, SC 29127
Address History: 121 Upper Loop Way, Columbia, SC 29212;
2300 Chelmsford Court, Duluth, GA 30096;
Roswell, GA 30076;
Chapin, SC 29036;
Hilton Head Island, SC 29928
Aliases (AKA): Marlene Menger
Email Addresses: mar****@gmail.com,
mme****@earthlink.net
Address History: 1528 Dreher Island Road, Chapin, SC 29036;
4146 30th Avenue S, Minneapolis, MN 55406;
Young America, MN 55397;
Chester, SC 29706
Aliases (AKA): Terry D Burton
Address History: 157 Lake Vista Drive, Chapin, SC 29036;
10908 Woodbridge Road, Oklahoma City, OK 73162;
Columbia, SC 29201
Email Addresses: jos****@gmail.com
Address History: 100 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Irma Shaw
Phone Numbers: (803) 842-3164
Address History: 120 Fairway Ridge Drive, Chapin, SC 29036
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: 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: 202 Lake Vista Drive, Chapin, SC 29036;
20 Brooks Avenue, Lewiston, ME 04240;
Elk Park, NC 28622;
Columbia, SC 29210
Phone Numbers: (803) 932-7505
Address History: 104 Fairway Ridge Drive, Chapin, SC 29036;
14622 Mitchell Avenue, Cleveland, OH 44111;
Cuyahoga Falls, OH 44223;
Lakeside Marblehead, OH 43440;
Sharon Center, OH 44274
Aliases (AKA): William D Sturm
Email Addresses: mat****@adelphia.net,
wst****@hotmail.com
Address History: 132 Fairway Ridge Drive, Chapin, SC 29036
Email Addresses: con****@aol.com,
mid****@comcast.net,
mid****@earthlink.net,
mid****@yahoo.com
Address History: 3142 Oakview Road, Columbia, SC 29204;
219 Fairway Ridge Drive, Chapin, SC 29036;
Prosperity, SC 29127
Address History: 1812 Highbrook Drive, Columbia, SC 29212;
116 Fairway Ridge Drive, Chapin, SC 29036
Aliases (AKA): Alexander John Kamanis,
Alex J Kamaris
Relatives & Associates: Bonnie Kamaris
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: 116 Fairway Ridge Drive, Chapin, SC 29036;
21 Rockwood Avenue, Ansonia, CT 06401;
Oxford, CT 06478;
Columbia, SC 29210
Relatives & Associates: David Carature
Debra Carature
Frank Carature
Lauren Carature
Lindsay Carature
Phone Numbers: (203) 732-5476
Address History: 128 Crews Drive, Columbia, SC 29210;
54 Howe Drive, Louisville, KY 40216;
Prospect, KY 40059;
Chapin, SC 29036
Aliases (AKA): Wade Weaver
Email Addresses: wwe****@smurfit.com
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: 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: 216 South Madison Street, Hinsdale, IL 60521;
2784 Belle Haven Drive Apartment A, Clearwater, FL 33763;
Dunedin, FL 34698;
Saint Petersburg, FL 33709;
Broadview, IL 60155
Aliases (AKA): Barbara Lyn Bartolomei,
Barbara Lyn Caccia
Relatives & Associates: Claudia Bartolomei
Dino Bartolomei
Doris Bartolomei
Maria Bartolomei
Rudolph Bartolomei
Email Addresses: bar****@cox-internet.com,
bar****@sbcglobal.net,
bba****@yahoo.com
Address History: 142 Top Flight Drive, Weatherford, TX 76087;
108 Fairway Ridge Drive, Chapin, SC 29036;
Brentwood, TN 37027;
Franklin, TN 37067;
Aledo, TX 76008
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: 235 Edgewater Branch Drive, Saint Johns, FL 32259;
8647 Inverness Way, Tuscaloosa, AL 35405;
Tallahassee, FL 32312;
Baton Rouge, LA 70810;
Madison, MS 39110
Aliases (AKA): Julie K Gahagen,
Julie K Smith
Phone Numbers: (601) 853-3566
Address History: 47 W Main Street, Canisteo, NY 14823;
4 Burd Avenue, Canisteo, NY 14823;
Hornell, NY 14843;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 3823 Brookview Court, Louisville, TN 37777;
212 Liberty Lake Drive, Vestavia, AL 35242;
Alpharetta, GA 30022;
Kathleen, GA 31047;
Warner Robins, GA 31088
Aliases (AKA): Ray Carrol Wallace
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