Address History: 4214 Ormston Circle, Rock Hill, SC 29732;
22 Westover Drive, Lynnfield, MA 01940;
Little Silver, NJ 07739;
Chapin, SC 29036
Aliases (AKA): Susan M Bulter,
Sue Butler,
Sue M Butler
Email Addresses: chu****@compucon.com
Address History: 3142 Oakview Road, Columbia, SC 29204;
219 Fairway Ridge Drive, Chapin, SC 29036;
Prosperity, SC 29127
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: 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: 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: 231 Fairway Ridge Drive, Chapin, SC 29036;
3570 Kel Sam Drive, Dalzell, SC 29040;
Irmo, SC 29063
Phone Numbers: (803) 499-2397
Address History: 749 Gold Nugget Point, Prosperity, SC 29127;
128 Fairway Ridge Drive, Chapin, SC 29036;
Spartanburg, SC 29301;
Kingston, TN 37763
Email Addresses: hel****@ivillage.com
Address History: 157 Lake Vista Drive, Chapin, SC 29036;
14460 Gravett Road, Flushing, NY 11367;
New York, NY 10001
Aliases (AKA): Helen C Braunreuther
Address History: 376 Canal Place Drive, Columbia, SC 29201;
89 North Church Street, Hornell, NY 14843;
Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29169
Email Addresses: syl****@gmail.com
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: 104 Fairway Ridge Drive, Chapin, SC 29036;
14622 Mitchell Avenue, Cleveland, OH 44111;
Cuyahoga Falls, OH 44223;
Lakeside Marblehead, OH 43440;
Sharon Center, OH 44274
Aliases (AKA): William D Sturm
Email Addresses: mat****@adelphia.net,
wst****@hotmail.com
Address History: 124 Fairway Ridge Drive, Chapin, SC 29036;
836 Moss Hill Drive, Ashland, OH 44805;
Mansfield, OH 44903
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
Phone Numbers: (803) 345-7068
Address History: 100 Fairway Ridge Drive, Chapin, SC 29036;
810 E Island Run, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Taylor Bedenbaugh
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: 901 Po Box, Chapin, SC 29036;
219 Fairway Ridge Drive, Chapin, SC 29036
Phone Numbers: (803) 345-9235
Address History: 405 Oxenbridge Way, Chapin, SC 29036;
215 Fairway Ridge Drive, Chapin, SC 29036;
Columbia, SC 29210;
Newberry, SC 29108
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: 313 Dirksen Drive Apartment C6, Debary, FL 32713;
1515 South Tejon Street Suite 102, Colorado Springs, CO 80905;
Astor, FL 32102;
Deland, FL 32720;
Key Largo, FL 33037
Aliases (AKA): Martin Smith Day,
Ruth E Day
Email Addresses: dxm****@myway.com,
mar****@bellsouth.net,
mrd****@gmail.com,
mrd****@aol.com,
mrd****@gmail.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: 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
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: 2700 West Roosevelt Road, Broadview, IL 60155;
2700 W Roosevelt Road #, Broadview, IL 60155;
Chicago, IL 60608;
Downers Grove, IL 60515;
Hinsdale, IL 60521
Relatives & Associates: Barbara Bartolomei
Claudia Bartolomei
Doris Bartolomei
Maria Bartolomei
Rudolph Bartolomei
Email Addresses: bob****@geocities.com,
bru****@adcolitho.com,
but****@aol.com,
dba****@yahoo.com,
din****@adcolitho.com
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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