Address History: 301 Lighthouse Lane, Chapin, SC 29036;
350 Amicks Ferry Road, Chapin, SC 29036;
Greenville, SC 29607;
Newberry, SC 29108;
Prosperity, SC 29127
Phone Numbers: (803) 345-7068
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: 205 Chancery Lane, Columbia, SC 29229;
1 Crescent Park Court, Blythewood, SC 29016;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): Chris J Winchip,
Christoph J Winchip
Address History: 218 Fairway Ridge Drive, Chapin, SC 29036;
8802 N New World Drive, Glendale, AZ 85302;
Rochester, MI 48306;
Munroe Falls, OH 44262;
Columbia, SC 29223
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: 121 Silver Lake East Road, Columbia, SC 29223;
24 Rockwood Avenue # 1fr, Ansonia, CT 06401;
Oxford, CT 06478;
Chapin, SC 29036
Aliases (AKA): Frank W Carajure,
Frank W Carature
Address History: 123 Fair Haven Way, Chapin, SC 29036;
3450 Breckinridge Boulevard Apartment 1712, Duluth, GA 30096;
Fairburn, GA 30213;
Lawrenceville, GA 30046;
Marietta, GA 30060
Aliases (AKA): Veronica Brisco
Email Addresses: kis****@aol.com,
kis****@comcast.net,
kis****@hotmail.com,
kis****@aol.com,
kis****@compuserve.com
Address History: 12 Timber Lane, Hilton Head Island, SC 29926;
1424 Patrick Road, Haiku, HI 96708;
Chapin, SC 29036;
Greer, SC 29650;
Taylors, SC 29687
Relatives & Associates: Christopher Donnell
Krystal Follansbee
Lynn Franklin
Nancy Keyser
Dorothy Odonnell
Address History: 6606 Jefferson Garden Court, Jacksonville, FL 32258;
2562 Scott Mill South Drive South, Jacksonville, FL 32223;
Traverse City, MI 49686;
Washington, NC 27889;
Middle Island, NY 11953
Aliases (AKA): Judy A Witte
Email Addresses: bru****@yahoo.com
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: 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: 7750 Camden Harbour Drive, Bradenton, FL 34212;
15350 Amberly Drive Unit 514, Tampa, FL 33647;
Fort Wayne, IN 46845;
Akron, OH 44333;
Columbus, OH 43235
Address History: 142 Top Flight Drive, Weatherford, TX 76087;
108 Fairway Ridge Drive, Chapin, SC 29036;
Brentwood, TN 37027;
Clarksville, TN 37040;
Willow Park, TX 76087
Aliases (AKA): Trent Stockton Caffee
Address History: 18 Ansel Lane, North Yarmouth, ME 04097;
39 Blueberry Lane Unit C43, Falmouth, ME 04105;
Windham, ME 04062;
Chapin, SC 29036;
Springfield, VT 05156
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
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