Address History: 18 Beards Creek Circle, Chapin, SC 29036;
715 Granby Crossing, Cayce, SC 29033;
White Rock, SC 29177
Relatives & Associates: Robert Barnard
Address History: 30 Beards Creek Circle, Chapin, SC 29036;
6885 W 91st Court Apt 22102, Broomfield, CO 80021;
Winter Park, FL 32792
Aliases (AKA): Mathew J Armstrong,
Mat J Veltmann,
Mathew J Veltmann
Relatives & Associates: Carroll Armstrong
Michael Armstrong
Patricia Nemitz
Carl Veltmann
Carl Veltmann
Address History: 103 Lake Forest Trail, Chapin, SC 29036;
11915 Handrich Court, San Diego, CA 92131;
Cayce, SC 29033;
Columbia, SC 29205;
West Columbia, SC 29169
Aliases (AKA): Steven M Doyle
Email Addresses: sdo****@att.net
Address History: 1668 Scotch Pine Lane, Fort Mill, SC 29708;
508 5th Lane, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33411;
Farmington, NM 87401;
Chapin, SC 29036
Email Addresses: bra****@yahoo.com,
bra****@hotmail.com
Address History: 141 Murray Vista Circle, Lexington, SC 29072;
22 Beards Creek Circle, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: ggs****@aol.com,
ron****@aol.com,
ron****@netzero.net
Address History: 24 Beards Creek Circle, Chapin, SC 29036
Relatives & Associates: Laura Berlin
Elizabeth Bolieau
Richard Crawford
Roberta Crawford
Stephanie Crawford
Phone Numbers: (803) 749-2782
Address History: 349 Ascot Ridge Lane, Greer, SC 29650;
152 Deming Street, South Windsor, CT 06074;
Melbourne, FL 32934;
Satellite Beach, FL 32937;
Asheville, NC 28806
Aliases (AKA): Valerie Martin Martin,
Valerie H Parsons
Aliases (AKA): Gustavo A Atehortua
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Fernandina Atehortua
Gustavo Atehortua
Nyasja Atehortua
Address History: 1136 Lown Drive, West Columbia, SC 29170;
2212 Mount Haven Drive, Dalton, GA 30720;
Chapin, SC 29036;
Columbia, SC 29223;
Elgin, SC 29045
Address History: 28 Beards Creek Circle, Chapin, SC 29036
Address History: 2830 W 116th Place Apt 106, Westminster, CO 80234;
1380 Daffodil Place Apt 202, Dunedin, FL 34698;
Longboat Key, FL 34228;
Justice, IL 60458;
Roscoe, IL 61073
Aliases (AKA): Carl J Veltman,
Carl S Veltmann,
Carroll P Veltmann,
Carroll Lynn Veltmann
Relatives & Associates: Carroll Armstrong
Mat Armstrong
Michael Armstrong
Patricia Nemitz
E Veltman
Address History: 268 Middlesex Road, Columbia, SC 29210;
115 Boulder Drive, Auburn, ME 04210;
Lewiston, ME 04240;
Hillsborough, NJ 08844;
Chapin, SC 29036
Address History: 30 Beards Creek Circle, Chapin, SC 29036;
3303 Gulf Of Mexico Drive, Longboat Key, FL 34228;
Sarasota, FL 34234;
La Grange, IL 60525;
Naperville, IL 60566
Aliases (AKA): Elizabeth Veltmann
Relatives & Associates: Carroll Armstrong
Mat Armstrong
Michael Armstrong
Patricia Nemitz
Carl Veltmann
Address History: 977 Rocky Fall Lane, Irmo, SC 29063;
114 Woodland Road, Rockingham, NC 28379;
Chapin, SC 29036;
Newberry, SC 29108
Address History: 339 Pebblebranch Drive, Chapin, SC 29036;
22 Beards Creek Circle, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Eric T Miller,
Erik Miller
Email Addresses: eri****@juno.com
Address History: 2936 Aintree Drive, Columbia, SC 29223;
28 Beards Creek Circle, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Ralph C Depew
Address History: 1008 Oakleaf Circle, Blythewood, SC 29016;
428 Planters Canal Road, Belle Chasse, LA 70037;
Bay Shore, NY 11706;
Chapin, SC 29036;
Travelers Rest, SC 29690
Aliases (AKA): Numa Charles Hero,
Numa C Rd
Email Addresses: nhe****@yahoo.com,
nhe****@yahoo.com
Address History: 1616 Saxony Lane, Houston, TX 77058;
74 P/O Box, Le Grand, IA 50142;
Shreveport, LA 71104;
Chapin, SC 29036;
Friendswood, TX 77546
Aliases (AKA): Mary Elizabeth Happel,
Mary C Happel,
Me C Happel
Email Addresses: aga****@yahoo.com,
hap****@gmail.com,
hap****@worldnet.att.net,
hbk****@aol.com,
hbk****@cs.com
Address History: 1912 Robin Hood Court, Titusville, FL 32796;
2643 Cherrywood Lane, Titusville, FL 32780;
New Orleans, LA 70129;
Welcome, NC 27374;
Chapin, SC 29036
Email Addresses: mic****@msn.com
Address History: 2341 Searles Road, Dundalk, MD 21222;
4 Stag Court, Phoenix, MD 21131;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Maria Kam
Relatives & Associates: Stacy Fritz
Bradley Kam
Kriston Kam
Ronald Kam
Address History: 65 Westwood Square, La Grange, IL 60525;
295 Agate Way, Broomfield, CO 80020;
Westminster, CO 80234;
Dunedin, FL 34698;
Longboat Key, FL 34228
Aliases (AKA): Carl Joseph Veltmann,
Carl Veltmann,
Christophe Joseph Veltmann
Relatives & Associates: Carroll Armstrong
Jay Armstrong
Mat Armstrong
Michael Armstrong
Susan Armstrong
Email Addresses: cve****@aol.com
Address History: 3618 Avon Road, Grimesland, NC 27837;
331 P/O Box, Conetoe, NC 27819;
Grifton, NC 28530;
Kinston, NC 28501;
Mars Hill, NC 28754
Aliases (AKA): Ronald Critzer,
Ronald Lee Gitzer
Address History: 7721 Northwest 136th Terrace, Oklahoma City, OK 73142;
7429 Northwest 133rd Street, Oklahoma City, OK 73142;
Chapin, SC 29036;
Charleston, SC 29403;
Columbia, SC 29212
Aliases (AKA): Will Giles Rd
Phone Numbers: (803) 781-5921
Address History: 390 Harlingen Road, Belle Mead, NJ 08502;
632 Floral Avenue, Elizabeth, NJ 07208;
Lavallette, NJ 08735;
Raritan, NJ 08869;
River Edge, NJ 07661
Aliases (AKA): Marco Truppi
Email Addresses: mtr****@aol.com
Address History: 1020 Springdale Court, Deland, FL 32720;
133 Dover Lane, Deland, FL 32724;
Titusville, FL 32780;
Andrews, SC 29510;
Chapin, SC 29036
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