Address History: 3142 Oakview Road, Columbia, SC 29204;
219 Fairway Ridge Drive, Chapin, SC 29036;
Prosperity, SC 29127
Address History: 109 Fair Haven Way, Chapin, SC 29036;
105 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054;
Lexington, SC 29073
Aliases (AKA): David C Orear
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: 217 Bays End Court, Chapin, SC 29036;
103 Stonebrook Drive, Blythewood, SC 29016;
Columbia, SC 29212
Aliases (AKA): R L Hensley
Address History: 169 Old Pond Lane, Columbia, SC 29212;
132 Fairway Ridge Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): J W Tinder,
Judy Williamson Tinder
Email Addresses: irm****@cs.com
Address History: 128 Fairway Ridge Drive, Chapin, SC 29036;
716 Cerro Gordo Street, Ackley, IA 50601;
Charles City, IA 50616;
Columbia, SC 29210
Aliases (AKA): Judy Kay Fifer,
Judy Melhan,
J K Milhan
Email Addresses: hor****@dia.net,
she****@aol.com
Address History: 128 Crews Drive, Columbia, SC 29210;
54 Howe Drive, Louisville, KY 40216;
Prospect, KY 40059;
Chapin, SC 29036
Aliases (AKA): Wade Weaver
Email Addresses: wwe****@smurfit.com
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: 104 Fairway Ridge Drive, Chapin, SC 29036;
3313 Brookside Lane # 14, Cuyahoga Falls, OH 44223;
Lakeside Marblehead, OH 43440;
Sharon Center, OH 44274;
Wadsworth, OH 44281
Aliases (AKA): Joan L Sturm
Address History: 3519 Stoney Hill Road, Prosperity, SC 29127;
747 Sheldon Street, El Segundo, CA 90245;
Baton Rouge, LA 70806;
Chapin, SC 29036;
Manchester, TN 37355
Aliases (AKA): Kelli H Fowler,
Kelli H Kunkle
Email Addresses: kel****@yahoo.com,
kku****@bellsouth.net
Address History: 301 Lighthouse Lane, Chapin, SC 29036;
350 Amicks Ferry Road, Chapin, SC 29036;
Greenville, SC 29607;
Newberry, SC 29108;
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: 231 Fairway Ridge Drive, Chapin, SC 29036;
3570 Kel Sam Drive, Dalzell, SC 29040;
Irmo, SC 29063
Phone Numbers: (803) 499-2397
Address History: 1433 Sarazen Circle, Indianapolis, IN 46239;
1404 Burlington Beach Road, Valparaiso, IN 46383;
Aiken, SC 29803;
Chapin, SC 29036
Relatives & Associates: Scott Kuzemka
Tabitha Kuzemka
Sophia Valasquez
Martin Velasquez
Mary Velasquez
Phone Numbers: (317) 894-9045
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: 4205 Warren Road, Franklin, TN 37067;
559 Psc, Fpo, AP 96377;
Saint Simons Island, GA 31522;
Chapin, SC 29036;
Murfreesboro, TN 37128
Relatives & Associates: Michelle Cruse
Dorthy Mendenhall
Jerald Mendenhall
Kathi Mendenhall
Virginia Mendenhall
Phone Numbers: (615) 794-1348
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: 9935 Tealridge Lane, Charlotte, NC 28277;
407 Providence Road Apartment 306, Brandon, FL 33511;
Lithia, FL 33547;
Chapin, SC 29036;
Columbia, SC 29223
Email Addresses: jwi****@aol.com,
tam****@excite.com
Address History: 531134 Po Box, West Palm Beach, FL 33403;
513 Po Box, Boynton Beach, FL 33425;
Chapin, SC 29036
Address History: 107 Irvine Road, Lexington, KY 40502;
701 East Main Street, Lexington, KY 40502;
Stamping Ground, KY 40379;
Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Kathleen Linder
Email Addresses: kat****@fayette.kyschools.us
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
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: 1114 Lake Bluff Circle, Louisville, KY 40245;
7 Box Unit 25502 Hhc 1 Street, Apo, AE 09227;
Hoschton, GA 30548;
Suwanee, GA 30024;
Buffalo, NY 14228
Aliases (AKA): Ray J Butts
Email Addresses: but****@hotmail.com
Address History: 3823 Brookview Court, Louisville, TN 37777;
212 Liberty Lake Drive, Vestavia, AL 35242;
Alpharetta, GA 30022;
Kathleen, GA 31047;
Warner Robins, GA 31088
Aliases (AKA): Ray Carrol Wallace
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
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