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: 221 Lake Vista Drive, Chapin, SC 29036;
513 P/O Box, Boynton Beach, FL 33425;
West Palm Beach, FL 33403;
Allentown, PA 18104
Aliases (AKA): C T Pyne,
Charles T Pyne
Email Addresses: cha****@gmail.com
Address History: 121 Upper Loop Way, Columbia, SC 29212;
222 Fairway Ridge Drive, Chapin, SC 29036;
Hilton Head Island, SC 29928;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): John V Menger
Email Addresses: jme****@bellsouth.net
Address History: 909 Marina Village Parkways # 554, Alameda, CA 94501;
11504 Poema Place, Chatsworth, CA 91311;
El Dorado Hills, CA 95762;
Livermore, CA 94551;
Mountain View, CA 94043
Email Addresses: jac****@bright.net
Address History: 215 Fairway Ridge Drive, Chapin, SC 29036;
12 Burd Avenue, Canisteo, NY 14823;
Hornell, NY 14843;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Carrie K Hepburn,
Carrie G Swanson,
Carrie K Wilkins,
Carrie G Wilkins,
Karrie G Wilkins
Email Addresses: hep****@netzero.net
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: 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: 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: 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: 206 Fairway Ridge Drive, Chapin, SC 29036;
14546 Anchorage Circle, Seminole, FL 33776;
Columbia, SC 29201;
West Columbia, SC 29169
Aliases (AKA): Faust Alex Ciani
Address History: 1040 Coogler Crossing Drive, Blythewood, SC 29016;
100 Fairway Ridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075
Relatives & Associates: Christine Henry
Charlie Williams
Edna Williams
Katherine Williams
Katherine Williams
Phone Numbers: (803) 345-0300
Address History: 108 Fairway Ridge Drive, Chapin, SC 29036;
505 Danville Point, Brentwood, TN 37027;
Aledo, TX 76008;
Fort Worth, TX 76118;
Weatherford, TX 76087
Aliases (AKA): Jeffrey Caffee
Email Addresses: bai****@hotmail.com,
jca****@msn.com
Address History: 1910 Northeast 23rd Terrace, Jensen Beach, FL 34957;
1910 Ne 23rd Terrace, Jensen Beach, FL 34957;
Port Saint Lucie, FL 34986;
Chapin, SC 29036
Aliases (AKA): James E Kern
Relatives & Associates: Natalie Kern
Email Addresses: jam****@yahoo.com
Address History: 502 Broken Oak Court, Mansfield, OH 44904;
124 Fairway Ridge Drive, Chapin, SC 29036
Phone Numbers: (419) 756-9210
Address History: 47 W Main Street, Canisteo, NY 14823;
4 Burd Avenue, Canisteo, NY 14823;
Hornell, NY 14843;
Chapin, SC 29036;
Columbia, SC 29210
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: 6902 Westchester Drive, Temple Hills, MD 20757;
6310 Kaine Drive, Clinton, MD 20735;
Chapin, SC 29036;
Columbia, SC 29210;
Newberry, SC 29108
Aliases (AKA): Essie M Savoy
Email Addresses: ess****@aol.com
Address History: 21753 Tahoe Lane, Lake Forest, CA 92630;
32 Headland Place, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
La Quinta, CA 92253;
Laguna Beach, CA 92651
Aliases (AKA): Thomas Miles
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: 212 Liberty Lake Drive, Vestavia, AL 35242;
206 Drake Court, Kathleen, GA 31047;
Warner Robins, GA 31088;
Mooresville, NC 28117;
Terrell, NC 28682
Aliases (AKA): Needa H Wallace
Relatives & Associates: Austin Wallace
Address History: 2729 Palencia Street, Saint Augustine, FL 32084;
1054 Cheyenne Drive, Saint Augustine, FL 32086;
Chapin, SC 29036;
Hilton Head Island, SC 29928
Aliases (AKA): J E Cummins,
John Cummins,
Johnny G Cummins
Email Addresses: jgc****@comcast.net,
smi****@comcast.net
Address History: 5 Airport Circle, Douglas, GA 31535;
8216 Wisner Avenue, Panorama City, CA 91402;
Ambrose, GA 31512;
Chapin, SC 29036;
Kopperl, TX 76652
Aliases (AKA): Jacob Blanton
Email Addresses: jac****@yahoo.com,
rai****@gmail.com,
sch****@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: 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
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