Address History: 3519 Stoney Hill Road, Prosperity, SC 29127;
747 Sheldon Street, El Segundo, CA 90245;
Baton Rouge, LA 70806;
Chapin, SC 29036;
Manchester, TN 37355
Aliases (AKA): Kelli H Fowler,
Kelli H Kunkle
Email Addresses: kel****@yahoo.com,
kku****@bellsouth.net
Address History: 1812 Highbrook Drive, Columbia, SC 29212;
116 Fairway Ridge Drive, Chapin, SC 29036
Aliases (AKA): Alexander John Kamanis,
Alex J Kamaris
Relatives & Associates: Bonnie Kamaris
Address History: 231 Fairway Ridge Drive, Chapin, SC 29036;
3570 Kel Sam Drive, Dalzell, SC 29040;
Irmo, SC 29063
Phone Numbers: (803) 499-2397
Address History: 5 Newport Drive Apartment 2102, Hilton Head Island, SC 29928;
3457 Kings Road S, Saint Augustine, FL 32086;
Chapin, SC 29036
Email Addresses: lin****@netscape.net
Address History: 137 Wells Garden Court, Irmo, SC 29063;
813 Wymore Road, Altamonte Springs, FL 32714;
Raleigh, NC 27615;
Waxhaw, NC 28173;
Chapin, SC 29036
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
Email Addresses: alv****@sefl.com,
sha****@lexmed.com
Address History: 120 Fairway Ridge Drive, Chapin, SC 29036;
445 Lake Estate Drive, Chapin, SC 29036;
Germantown, TN 38138;
Memphis, TN 38103;
Pickwick Dam, TN 38365
Aliases (AKA): Eddy Vandyke
Address History: 4214 Ormston Circle, Rock Hill, SC 29732;
310 Ashley Road, Newark, DE 19711;
Lynn, MA 01902;
Lynnfield, MA 01940;
Foxworth, MS 39483
Aliases (AKA): Robert Butler
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: 201 Palmetto Hall Court, Lexington, SC 29072;
210 Fairway Ridge Drive, Chapin, SC 29036
Aliases (AKA): D J Story,
Delores J Story
Email Addresses: dol****@bellsouth.net
Address History: 421 Old Ferry Road, Chapin, SC 29036;
215 Fairway Ridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Swansea, SC 29160;
West Columbia, SC 29169
Relatives & Associates: Merewynn Brownsummers
Robin Kearney
Naomi Leonard
Russell Leonard
Frances Stutts
Address History: 212 Upper Lake Drive, Elgin, SC 29045;
108 Fairway Ridge Drive, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063;
North Charleston, SC 29418
Aliases (AKA): Gregory Wych
Email Addresses: gre****@yahoo.com,
gwi****@aol.com,
irm****@aol.com,
irm****@comcast.net,
irm****@peoplepc.com
Address History: 157 Lake Vista Drive, Chapin, SC 29036;
10908 Woodbridge Road, Oklahoma City, OK 73162;
Columbia, SC 29201
Email Addresses: jos****@gmail.com
Address History: 135 Spring Lake Road, Columbia, SC 29292;
116 Fairway Ridge Drive, Chapin, SC 29036
Email Addresses: myr****@aol.com,
myr****@excite.com,
myr****@sbcglobal.net
Address History: 121 Upper Loop Way, Columbia, SC 29212;
2300 Chelmsford Court, Duluth, GA 30096;
Roswell, GA 30076;
Chapin, SC 29036;
Hilton Head Island, SC 29928
Aliases (AKA): Marlene Menger
Email Addresses: mar****@gmail.com,
mme****@earthlink.net
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: 8549 Belfry Place, Port Saint Lucie, FL 34986;
425 Aviation Boulevard, Santa Rosa, CA 95403;
Coral Springs, FL 33067;
Miami, FL 33179;
Pompano Beach, FL 33067
Relatives & Associates: Bill Surniak
Catherine Surniak
Gerald Surniak
Gerald Surniak
Jeffrey Surniak
Address History: 531134 Po Box, West Palm Beach, FL 33403;
513 Po Box, Boynton Beach, FL 33425;
Chapin, SC 29036
Address History: 102 Park Avenue, Fuquay Varina, NC 27526;
2690 Valleydale Road, Birmingham, AL 35244;
Dade City, FL 33523;
Dunn, NC 28334;
Fort Bragg, NC 28307
Relatives & Associates: Pamela Wilson
Address History: 2608 Scott Mill Drive South, Jacksonville, FL 32223;
2562 Scott Mill Drive S # 11, Jacksonville, FL 32223;
Syosset, NY 11791;
Uniondale, NY 11553;
Chapin, SC 29036
Aliases (AKA): Jeanne Rubel
Phone Numbers: (904) 268-0037
Address History: 3823 Brookview Court, Louisville, TN 37777;
212 Liberty Lake Drive, Vestavia, AL 35242;
Alpharetta, GA 30022;
Kathleen, GA 31047;
Warner Robins, GA 31088
Aliases (AKA): Ray Carrol Wallace
Address History: 1114 Lake Bluff Circle, Louisville, KY 40245;
7 Box Unit 25502 Hhc 1 Street, Apo, AE 09227;
Hoschton, GA 30548;
Suwanee, GA 30024;
Buffalo, NY 14228
Aliases (AKA): Ray J Butts
Email Addresses: but****@hotmail.com
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: 4084 Redpetal Lane, Batavia, OH 45103;
241 Hampton Way, Penfield, NY 14526;
Cincinnati, OH 45255;
Dayton, OH 45405;
Chapin, SC 29036
Aliases (AKA): M Streb
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