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: 160 Amberly Court, Columbia, SC 29212;
206 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Dalzell, SC 29040;
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: 215 Eagle Pointe Drive, Chapin, SC 29036;
28 Beards Creek Circle, Chapin, SC 29036;
Columbia, SC 29210
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: 540 Mallard Drive, Chapin, SC 29036;
6352 Moonmist Avenue, Las Vegas, NV 89108;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Leslie M Robinson
Address History: 22 Beards Creek Circle, Chapin, SC 29036
Relatives & Associates: Teresa Collard
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: 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
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: 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: 28 Beards Creek Circle, Chapin, SC 29036;
322 Carmel Drive, Melbourne, FL 32940;
Candler, NC 28715;
Cedar Grove, NJ 07009;
Montclair, NJ 07043
Address History: 22 Beards Creek Circle, Chapin, SC 29036;
2428 Blossom Street # B, Columbia, SC 29205
Phone Numbers: (803) 807-9315
Address History: 208 Dayspring Lane, Gaston, SC 29053;
295 Agate Way, Broomfield, CO 80020;
Westminster, CO 80234;
Sarasota, FL 34230;
Roscoe, IL 61073
Aliases (AKA): Carroll Lynn Armstrong,
C P Veltmann
Relatives & Associates: Jay Armstrong
Mat Armstrong
Michael Armstrong
Susan Armstrong
Patricia Nemitz
Address History: 977 Rocky Fall Lane, Irmo, SC 29063;
114 Woodland Road, Rockingham, NC 28379;
Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Gustavo A Atehortua
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Fernandina Atehortua
Gustavo Atehortua
Nyasja Atehortua
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: 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: 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: 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: 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: 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: 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
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
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