Address History: 623 Pine Meadow Court, Chapin, SC 29036;
1213 Main Street, Sandpoint, ID 83864;
Columbia, SC 29210
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: 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: 132 Fairway Ridge Drive, Chapin, SC 29036;
366 P/O Box, North, SC 29112
Email Addresses: rod****@worldnet.att.net
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 Mccormack
Address History: 4214 Ormston Circle, Rock Hill, SC 29732;
22 Westover Drive, Lynnfield, MA 01940;
Little Silver, NJ 07739;
Chapin, SC 29036
Aliases (AKA): Susan M Bulter,
Sue Butler,
Sue M Butler
Email Addresses: chu****@compucon.com
Address History: 137 Cherokee Shores Drive, Lexington, SC 29072;
402 Myrtle Lane, Muscatine, IA 52761;
Ballentine, SC 29002;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Carol Hoskins
Address History: 1508 Calhoun Street, Newberry, SC 29108;
215 Fairway Ridge Drive, Chapin, SC 29036;
Greenwood, SC 29646;
Ninety Six, SC 29666
Aliases (AKA): Ralph Riddle,
Ralph L Riddle
Email Addresses: rid****@bellsouth.net
Address History: 405 Oxenbridge Way, Chapin, SC 29036;
215 Fairway Ridge Drive, Chapin, SC 29036;
Columbia, SC 29210;
Newberry, SC 29108
Address History: 5 Newport Drive Apartment 2102, Hilton Head Island, SC 29928;
3457 Kings Road S, Saint Augustine, FL 32086;
Chapin, SC 29036
Email Addresses: lin****@netscape.net
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: 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: 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: 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: 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
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: 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: 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: 21753 Tahoe Lane, Lake Forest, CA 92630;
32 Headland Place, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
La Quinta, CA 92253;
Laguna Beach, CA 92651
Aliases (AKA): Thomas Miles
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): Leroy Graham
Address History: 2700 West Roosevelt Road, Broadview, IL 60155;
2700 W Roosevelt Road #, Broadview, IL 60155;
Chicago, IL 60608;
Downers Grove, IL 60515;
Hinsdale, IL 60521
Relatives & Associates: Barbara Bartolomei
Claudia Bartolomei
Doris Bartolomei
Maria Bartolomei
Rudolph Bartolomei
Email Addresses: bob****@geocities.com,
bru****@adcolitho.com,
but****@aol.com,
dba****@yahoo.com,
din****@adcolitho.com
Address History: 6606 Jefferson Garden Court, Jacksonville, FL 32258;
2562 Scott Mill South Drive South, Jacksonville, FL 32223;
Traverse City, MI 49686;
Washington, NC 27889;
Middle Island, NY 11953
Aliases (AKA): Judy A Witte
Email Addresses: bru****@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
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