Address History: 134 Fairway Ridge Drive, Chapin, SC 29036;
1200 Pinetree Drive, Indian Harbour Beach, FL 32937;
Melbourne, FL 32936;
Commerce, GA 30529;
Albuquerque, NM 87112
Relatives & Associates: Margaret Brownlee
Margie Brownlee
Donna Trujillo
Edmund Trujillo
Edmund Trujillo
Phone Numbers: (803) 298-5116
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: 197 Swallowtail Court, Little River, SC 29566;
10624 W Tumblewood Drive, Sun City, AZ 85351;
Muscatine, IA 52761;
Ballentine, SC 29002;
Chapin, SC 29036
Address History: 137 Cherokee Shores Drive, Lexington, SC 29072;
402 Myrtle Lane, Muscatine, IA 52761;
Ballentine, SC 29002;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Carol Hoskins,
Carol A Kuhrau,
Carol Weber
Address History: 228 Smallwood Drive, Chapin, SC 29036;
392 Hazelwood Drive, Warrensburg, MO 64093;
Prosperity, SC 29127
Email Addresses: ami****@compuserve.com
Address History: 1006 Mauvilla Place # 786, Dauphin Island, AL 36528;
786 P/O Box, Dauphin Island, AL 36528;
Mobile, AL 36618;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Theo Hawkins
Email Addresses: the****@adelphia.net
Address History: 306 Buncum Drive Apt 4323, Mount Pleasant, SC 29464;
17980 Ne 31st Court Apt 1210, Aventura, FL 33160;
Melbourne, FL 32902;
North Miami Beach, FL 33160;
Satellite Beach, FL 32937
Relatives & Associates: David Carature
Deborah Carature
Debra Carature
Frank Carature
Lindsay Carature
Address History: 215 Fairway Ridge Drive, Chapin, SC 29036;
9521 Oasis Avenue, Garden Grove, CA 92844;
Huntington Beach, CA 92647;
San Bernardino, CA 92410;
Westminster, CA 92683
Aliases (AKA): Thanh Hien Tran
Email Addresses: liz****@yahoo.com,
san****@yahoo.com,
syl****@hotmail.com,
tha****@yahoo.com
Address History: 2434 Carroll Drive B, Columbia, SC 29204;
1293 Apple Avenue, Larchwood, IA 51241;
Chichester, NH 03258;
Concord, NH 03302;
Dublin, NH 03444
Aliases (AKA): Jeremy R Mccormack
Address History: 112 Fairway Ridge Drive, Chapin, SC 29036;
303 Charter Hills Road, Banner Elk, NC 28604;
Columbia, SC 29210;
Lamar, SC 29069;
Winnsboro, SC 29180
Aliases (AKA): Lesli S Whitehead
Email Addresses: lsd****@yahoo.com
Address History: 132 Fairway Ridge Drive, Chapin, SC 29036
Email Addresses: con****@aol.com,
mid****@comcast.net,
mid****@earthlink.net,
mid****@yahoo.com
Address History: 128 Pointe Overlook Drive, Chapin, SC 29036;
112 Fairway Ridge Drive, Chapin, SC 29036;
Columbia, SC 29212;
Lyman, SC 29365
Aliases (AKA): Jan W Crabb,
Jana M Crabb
Address History: 204 Lake Shire Drive, Lexington, SC 29073;
350 Amicks Ferry Road, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29201
Aliases (AKA): Abigail Thames
Phone Numbers: (803) 361-2261
Address History: 116 Fairway Ridge Drive, Chapin, SC 29036;
350 Amicks Ferry Road, Chapin, SC 29036;
Greenville, SC 29607;
Newberry, SC 29108;
Prosperity, SC 29127
Phone Numbers: (803) 298-5084
(803) 945-9071
Email Addresses: alv****@sefl.com,
sha****@lexmed.com
Address History: 1528 Dreher Island Road, Chapin, SC 29036;
4146 30th Avenue S, Minneapolis, MN 55406;
Young America, MN 55397;
Chester, SC 29706
Aliases (AKA): Terry D Burton
Address History: 12716 B Street, Omaha, NE 68144;
1774 Oak Drive, Charles City, IA 50616;
Elkhorn, NE 68022;
Chapin, SC 29036
Address History: 216 South Madison Street, Hinsdale, IL 60521;
2784 Belle Haven Drive Apartment A, Clearwater, FL 33763;
Dunedin, FL 34698;
Saint Petersburg, FL 33709;
Broadview, IL 60155
Aliases (AKA): Barbara Lyn Bartolomei,
Barbara Lyn Caccia
Relatives & Associates: Claudia Bartolomei
Dino Bartolomei
Doris Bartolomei
Maria Bartolomei
Rudolph Bartolomei
Email Addresses: bar****@cox-internet.com,
bar****@sbcglobal.net,
bba****@yahoo.com
Address History: 1630 East Washington Avenue, Council Bluffs, IA 51503;
1630 E Washington Avenue, Council Bluffs, IA 51503;
Iowa City, IA 52245;
Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Jayne Erin Malone
Address History: 10416 Nw 148th Place, Alachua, FL 32615;
2729 Nw 39th Drive, Gainesville, FL 32606;
Beaufort, SC 29901;
Chapin, SC 29036;
Columbia, SC 29201
Address History: 503 Buckeye Circle, Munroe Falls, OH 44262;
4079 Ridge Side Drive # 1, Rochester, MI 48306;
Chapin, SC 29036;
Columbia, SC 29223
Email Addresses: bru****@latinmail.com,
bru****@yahoo.com
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
Address History: 2608 Scott Mill Drive South, Jacksonville, FL 32223;
8880 Freedom Crossing Trail, Jacksonville, FL 32256;
Miami, FL 33179;
Hicksville, NY 11801;
Syosset, NY 11791
Aliases (AKA): Vicky G Rubel,
Vicky Rubel,
Victoria Gallon Rubel
Email Addresses: vrf****@comcast.net
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: 7121 Wind Chime Drive, Fort Worth, TX 76133;
222 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Leonard Trimble
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