Address History: 2562 Scott Mill Drive S # 11, Jacksonville, FL 32223;
25 Crown Street, Syosset, NY 11791;
Uniondale, NY 11553;
Chapin, SC 29036
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: 210 Fairway Ridge Drive, Chapin, SC 29036;
20451 Seneca Avenue, Brownstown Twp, MI 48183;
Lincoln Park, MI 48146;
Riverview, MI 48193;
Southgate, MI 48195
Phone Numbers: (313) 382-3924
Address History: 112 Fairway Ridge Drive, Chapin, SC 29036;
32 Headland Place, Aliso Viejo, CA 92656;
Santa Ana, CA 92705;
Woodland Hills, CA 91367;
Norwalk, CT 06850
Email Addresses: taa****@aol.com
Address History: 1812 Highbrook Drive, Columbia, SC 29212;
116 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Alexander Kamanis
Paul Kamaris
Margaret Shipes
Benjamin Snipes
Benjamin Snipes
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
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: 732 Chapin Road, Chapin, SC 29036;
213 P/O Box, Ballentine, SC 29002;
Irmo, SC 29063;
Pomaria, SC 29126;
Irving, TX 75062
Aliases (AKA): Leslie M Watford,
Leslie Gail Watford
Phone Numbers: (803) 345-3409
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
Relatives & Associates: Ladona Shaver
Marley Shaver
Thomas Shaver
Phone Numbers: (803) 298-5084
(803) 945-9071
Email Addresses: alv****@sefl.com,
sha****@lexmed.com
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: 219 Fairway Ridge Drive, Chapin, SC 29036;
124 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Soung Key,
Sung C Key
Address History: 708 Seton Road, Columbia, SC 29212;
128 Fairway Ridge Drive, Chapin, SC 29036;
Lexington, SC 29073
Phone Numbers: (803) 345-1126
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: 134 Fairway Ridge Drive, Chapin, SC 29036;
1812 Father Sky Street Ne, Albuquerque, NM 87112
Phone Numbers: (803) 298-5116
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: 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: 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: 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: 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: 502 Broken Oak Court, Mansfield, OH 44904;
124 Fairway Ridge Drive, Chapin, SC 29036
Phone Numbers: (419) 756-9210
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: 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: 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
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