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: 301 Lighthouse Lane, Chapin, SC 29036;
350 Amicks Ferry Road, Chapin, SC 29036;
Greenville, SC 29607;
Newberry, SC 29108;
Prosperity, SC 29127
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: 1508 Calhoun Street, Newberry, SC 29108;
215 Fairway Ridge Drive, Chapin, SC 29036;
Greenwood, SC 29646;
Ninety Six, SC 29666
Aliases (AKA): Ralph Riddle,
Ralph L Riddle
Email Addresses: rid****@bellsouth.net
Address History: 12 Timber Lane, Hilton Head Island, SC 29926;
714 Sampson Avenue, Willow Grove, PA 19090;
Chapin, SC 29036;
Greer, SC 29650;
Williamsburg, VA 23188
Aliases (AKA): Lynn Franklin
Relatives & Associates: Sharon Clinton
Lynn Donell
Christopher Donnell
Mary Dudzinski
Krystal Follansbee
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: 318 Donerail Court, Irmo, SC 29063;
5858 Monroe Road Apartment B2, Charlotte, NC 28212;
Chapin, SC 29036;
Columbia, SC 29210;
Staunton, VA 24401
Aliases (AKA): Janice Mundorf Hine,
Janice Mundorf Wease
Address History: 1910 Ripley Avenue, Redondo Beach, CA 90278;
806 Manhattan Beach Boulevard Ste 211, Manhattan Beach, CA 90266;
Torrance, CA 90503;
Chapin, SC 29036
Aliases (AKA): Jerry David Robbins,
J D Robins,
Jerry D Robins
Address History: 95 Cricket Run, Forsyth, GA 31029;
89 Mayfield Road B, Forsyth, GA 31029;
Juliette, GA 31046;
Fayetteville, NC 28304;
Chapin, SC 29036
Aliases (AKA): Martha Jeanine Floyd,
Martha Jeanine Graham,
Martha Jeanine Riddick
Address History: 4084 Redpetal Lane, Batavia, OH 45103;
9 W 12th Street, Newport, KY 41071;
Penfield, NY 14526;
Cincinnati, OH 45255;
Chapin, SC 29036
Aliases (AKA): Marcia E Streb,
Nancy E Williams
Phone Numbers: (803) 932-4794
Address History: 240 Anita Avenue, Grover Beach, CA 93433;
10075 Bar Bb Lane, Arroyo Grande, CA 93420;
Oceano, CA 93445;
Pismo Beach, CA 93449;
San Luis Obispo, CA 93405
Address History: 106 Willington Way, Madison, MS 39110;
8647 Inverness Way, Tuscaloosa, AL 35405;
Saint Johns, FL 32259;
Tallahassee, FL 32312;
Wichita, KS 67212
Email Addresses: bry****@bellsouth.net,
bry****@mail.com
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: 39 Blueberry Lane Unit C43, Falmouth, ME 04105;
18 Ansel Lane North, North Yarmouth, ME 04097;
Windham, ME 04062;
Sunapee, NH 03782;
Chapin, SC 29036
Aliases (AKA): Leroy Graham
Address History: 7817 Kimbee Drive, Cincinnati, OH 45244;
241 Hampton Way, Penfield, NY 14526;
Dayton, OH 45405;
Chapin, SC 29036
Relatives & Associates: Susan Alvarez
Linda Gannon
Marcia Streb
Marcia Streb
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