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: 2241 Bush River Road, Columbia, SC 29210;
20 Brooks Avenue, Lewiston, ME 04240;
Elk Park, NC 28622;
Chapin, SC 29036
Phone Numbers: (803) 731-9600
Aliases (AKA): Margaret F Key
Phone Numbers: (803) 345-9235
Address History: 218 Fairway Ridge Drive, Chapin, SC 29036;
8802 N New World Drive, Glendale, AZ 85302;
Rochester, MI 48306;
Munroe Falls, OH 44262;
Columbia, SC 29223
Address History: 132 Fairway Ridge Drive, Chapin, SC 29036;
366 P/O Box, North, SC 29112
Email Addresses: rod****@worldnet.att.net
Phone Numbers: (803) 378-3150
Address History: 134 Fairway Ridge Drive, Chapin, SC 29036;
1812 Father Sky Street Ne, Albuquerque, NM 87112
Phone Numbers: (803) 298-5116
Address History: 124 Fairway Ridge Drive, Chapin, SC 29036;
44472 Brookside Road, Plymouth, MI 48170;
Irmo, SC 29063;
Staunton, VA 24401
Aliases (AKA): William Mundorf
Address History: 405 Oxenbridge Way, Chapin, SC 29036;
215 Fairway Ridge Drive, Chapin, SC 29036;
Columbia, SC 29210;
Newberry, SC 29108
Address History: 121 Upper Loop Way, Columbia, SC 29212;
222 Fairway Ridge Drive, Chapin, SC 29036;
Hilton Head Island, SC 29928;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): John V Menger
Email Addresses: jme****@bellsouth.net
Address History: 108 Fairway Ridge Drive, Chapin, SC 29036;
15405 Bobby Lane, Council Bluffs, IA 51503;
Treynor, IA 51575;
Omaha, NE 68124;
Sioux Falls, SD 57110
Aliases (AKA): Dennis Lowners,
Dennis Lownes
Address History: 201 Palmetto Hall Court, Lexington, SC 29072;
210 Fairway Ridge Drive, Chapin, SC 29036
Aliases (AKA): D J Story,
Delores J Story
Email Addresses: dol****@bellsouth.net
Address History: 319 Yarmouth Drive, Columbia, SC 29210;
2300 Chelmsford Court, Duluth, GA 30096;
Chapin, SC 29036;
Charleston, SC 29401;
Irmo, SC 29063
Aliases (AKA): Kristen N Proietti
Email Addresses: knp****@yahoo.com
Address History: 3142 Oakview Road, Columbia, SC 29204;
219 Fairway Ridge Drive, Chapin, SC 29036;
Prosperity, SC 29127
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: 1505 Coral Drive, Laguna Beach, CA 92651;
32 Headland Place, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
La Quinta, CA 92253;
Lake Forest, CA 92630
Aliases (AKA): Thomas Miles
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: 1801 Brookhaven Drive, Peachtree City, GA 30269;
122 Geralds Point, Wedowee, AL 36278;
Jackson, GA 30233;
Mcdonough, GA 30253;
Forked River, NJ 08731
Aliases (AKA): Philip Crane,
Phillip B Crane
Email Addresses: doc****@comcast.net
Address History: 7207 River Crescent Drive, Annapolis, MD 21401;
4 Phalen Street, Acton, MA 01720;
Crownsville, MD 21032;
Chapin, SC 29036;
Murrells Inlet, SC 29576
Email Addresses: ham****@aol.com
Address History: 12 Burd Avenue, Canisteo, NY 14823;
22 2nd Street, Canisteo, NY 14823;
Hornell, NY 14843;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): C Hepburn,
Carrie Hepburn,
Chris Nickins,
Carol E Wilkins,
Carrie K Wilkins
Address History: 7973 Sw 85th Loop, Ocala, FL 34476;
909 Marina Village Parkways # 554, Alameda, CA 94501;
El Dorado Hills, CA 95762;
Livermore, CA 94551;
Mountain View, CA 94043
Aliases (AKA): Brenda Blanton
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: 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: 1630 East Washington Avenue, Council Bluffs, IA 51503;
1630 E Washington Avenue, Council Bluffs, IA 51503;
Iowa City, IA 52245;
Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Jayne Erin Malone
Address History: 106 Willington Way, Madison, MS 39110;
8647 Inverness Way, Tuscaloosa, AL 35405;
Saint Johns, FL 32259;
Tallahassee, FL 32312;
Wichita, KS 67212
Email Addresses: bry****@bellsouth.net,
bry****@mail.com
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