Address History: 1304 Lafayette Avenue, Cayce, SC 29033;
28 Beards Creek Circle, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072;
West Columbia, SC 29169
Address History: 215 Eagle Pointe Drive, Chapin, SC 29036;
28 Beards Creek Circle, Chapin, SC 29036;
Columbia, SC 29210
Address History: 1008 Oakleaf Circle, Blythewood, SC 29016;
22 Beards Creek Circle, Chapin, SC 29036;
Travelers Rest, SC 29690
Relatives & Associates: Numa Hero
Address History: 201 Park Drive, Iva, SC 29655;
691 E Eagle Lane, Gilbert, AZ 85296;
Key Largo, FL 33037;
West Chester, PA 19382;
Chapin, SC 29036
Aliases (AKA): Anissa J Barnes,
Anissa J Stark,
Anissa J Stork
Email Addresses: ani****@yahoo.com
Address History: 2220 Island Trail, Chapin, SC 29036;
22 Beards Creek Circle, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Newberry, SC 29108
Aliases (AKA): Dianne Sibley
Email Addresses: dia****@gmail.com,
dia****@yahoo.com,
the****@bellsouth.net
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;
3303 Gulf Of Mexico Drive, Longboat Key, FL 34228
Relatives & Associates: Carroll Armstrong
Michael Armstrong
Patricia Nemitz
Carl Veltmann
Christophe Veltmann
Aliases (AKA): Gustavo A Atehortua
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Fernandina Atehortua
Gustavo Atehortua
Nyasja Atehortua
Address History: 1903 State Street, Cayce, SC 29033;
1637 Bradley Drive Se, Dalton, GA 30721;
Ballentine, SC 29002;
Cameron, SC 29030;
Chapin, SC 29036
Aliases (AKA): James A Stork
Email Addresses: jam****@comcast.net
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: 28 Beards Creek Circle, Chapin, SC 29036
Address History: 2830 Hermitage Lane, Florence, SC 29501;
22 Beards Creek Circle, Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Jason Colvin
Email Addresses: jas****@bellsouth.net
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
Address History: 665 Village Market Drive, Chapin, SC 29036;
8608 Key Biscayne Drive, Tampa, FL 33614;
Greensboro, NC 27455;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 26 Beards Creek Circle, Chapin, SC 29036;
660073 P/O Box, Arcadia, CA 91066;
Columbia, SC 29212
Aliases (AKA): Diane Bryant
Email Addresses: lad****@aol.com,
lad****@bellatlantic.net,
lad****@cs.com,
lad****@dellnet.com,
lad****@hotmail.com
Address History: 4923 Clemson Avenue, Columbia, SC 29206;
18 Beards Creek Circle, Chapin, SC 29036;
Charleston, SC 29401;
Salley, SC 29137;
Whitmire, SC 29178
Aliases (AKA): David S Ross
Email Addresses: bco****@webcafe.net,
lls****@aol.com
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: 24 Beards Creek Circle, Chapin, SC 29036
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: 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: 3429 Bernal Avenue, Pleasanton, CA 94566;
4437 Valley Avenue Apartment M, Pleasanton, CA 94566;
San Francisco, CA 94131;
Boonville, NC 27011;
Winston Salem, NC 27103
Aliases (AKA): Hanna R Loyola,
Hanna Loyola,
Hanna Rachel Nelson
Email Addresses: han****@gmail.com,
hlo****@aol.com
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: 1020 Springdale Court, Deland, FL 32720;
133 Dover Lane, Deland, FL 32724;
Titusville, FL 32780;
Andrews, SC 29510;
Chapin, SC 29036
Address History: 625 River Bottom Road, Athens, GA 30606;
2295 P/O Box, San Francisco, CA 94126;
Pensacola, FL 32507;
Woodstock, GA 30188;
Macomb, MI 48044
Aliases (AKA): Michael J Er,
Michael Fitzsimmons
Relatives & Associates: Christine Fitzsimmons
Joann Fitzsimmons
Joe Fitzsimmons
Kelley Fitzsimmons
Mike Fitzsimmons
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