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: 22 Beards Creek Circle, Chapin, SC 29036;
2428 Blossom Street # B, Columbia, SC 29205
Phone Numbers: (803) 807-9315
Address History: 558 Rimer Pond Road, Blythewood, SC 29016;
6168 Brookwood Road, Norcross, GA 30092;
Roswell, GA 30075;
Chapin, SC 29036;
Charleston, SC 29402
Email Addresses: emi****@aol.com,
emi****@attbi.com,
gol****@aol.com,
gol****@att.net,
gol****@aol.com
Address History: 215 Eagle Pointe Drive, Chapin, SC 29036;
28 Beards Creek Circle, Chapin, SC 29036;
Columbia, SC 29210
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: 232 Forty Love Point, Chapin, SC 29036;
3369 E Lincoln Highway, Parkesburg, PA 19365;
York, PA 17406
Aliases (AKA): Kevin White
Email Addresses: ktw****@suscom.net
Address History: 160 Amberly Court, Columbia, SC 29212;
1720 Dutch Fork Road # H, Ballentine, SC 29002;
Chapin, SC 29036;
Dalzell, SC 29040;
Hopkins, SC 29061
Aliases (AKA): Clyde William Strain
Email Addresses: bsc****@sbcglobal.net,
cly****@yahoo.com,
cyw****@juno.com,
cyw****@juno.com
Address History: 232 Forty Love Point, Chapin, SC 29036;
260 E Main Street, Newark, DE 19711;
Hellam, PA 17406;
Parkesburg, PA 19365;
York, PA 17406
Aliases (AKA): Tricia A Miller,
Tricia A White,
Tricia White,
Tricia Miller White
Relatives & Associates: Bobbie Blouse
Barbara Brown
Donna Miller
Norman Miller
Patricia Millerpadgett
Address History: 22 Beards Creek Circle, Chapin, SC 29036;
115 Boulder Drive, Auburn, ME 04210;
Lewiston, ME 04240;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 9610 Indigo Creek Boulevard, Murrells Inlet, SC 29576;
6745 Huntington Hills Boulevard, Lakeland, FL 33810;
Lithia, FL 33547;
Hingham, MA 02043;
Manchester, NH 03103
Aliases (AKA): Elaine Baker,
Newton S Baker
Email Addresses: ela****@hotmail.com,
ela****@gmail.com
Address History: 201 Stonewood Court, West Columbia, SC 29170;
1106 Garden Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072
Aliases (AKA): Sharon Williams
Address History: 109 Hamilton Park Drive, Irmo, SC 29063;
22 Beards Creek Circle, Chapin, SC 29036;
Columbia, SC 29212;
Spartanburg, SC 29301
Phone Numbers: (803) 732-8992
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: 30 Beards Creek Circle, Chapin, SC 29036
Address History: 116 Traditions Boulevard, Anderson, SC 29625;
523 Eskew Circle, Anderson, SC 29621;
Chapin, SC 29036;
Clemson, SC 29631;
Lexington, SC 29072
Aliases (AKA): Christine Fitzsimmons,
Christy Fitzsimmons
Email Addresses: cfi****@mail.com
Address History: 6 Wildwood Avenue, East Hanover, NJ 07936;
282 P/O Box, East Hanover, NJ 07936;
Hoboken, NJ 07030;
Morristown, NJ 07960;
West Hempstead, NY 11552
Aliases (AKA): Blair Price
Email Addresses: bla****@chartermi.net,
bla****@mail.com,
car****@comcast.net,
pri****@optononline.com
Address History: 170 Aston Place, Kingsport, TN 37660;
25981 Clifton Place, Stevenson Ranch, CA 91381;
White Heath, IL 61884;
Chapin, SC 29036;
Columbia, SC 29223
Address History: 1020 Springdale Court, Deland, FL 32720;
133 Dover Lane, Deland, FL 32724;
Titusville, FL 32780;
Andrews, SC 29510;
Chapin, SC 29036
Address History: 1360 South Ogontz Street, York, PA 17403;
2578 Willapa Drive, Dover, PA 17315;
Manchester, PA 17345;
Chapin, SC 29036
Aliases (AKA): Bobbie J Atehortua,
Bobbie J Blouse,
Bobbie J Elouse,
Bobbie White
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Gustavo Atehortua
Gustavo Atehortua
Nyasja Atehortua
Email Addresses: bwh****@arglobal.com
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: 607 Byron Road Apartment 9, Howell, MI 48843;
805 Harvest Grove Southeast Lane Southeast, Conyers, GA 30013;
Covington, GA 30016;
Brighton, MI 48114;
Canton, MI 48188
Aliases (AKA): Denise Michelle Banks,
Denise M Clements,
Denise Michelle Thede
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: 437 Rogers Gap Road, Georgetown, KY 40324;
311 East 52nd Street, Savannah, GA 31405;
Charlotte, NC 28209;
Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): William Lacy,
William E Lacy
Email Addresses: cra****@adelphia.net,
cra****@aol.com,
cra****@bellsouth.com
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