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: 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: 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: 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: 105 Delaine Woods Drive, Irmo, SC 29063;
10756 Blix Street Apt 101, North Hollywood, CA 91602;
Chapin, SC 29036;
Columbia, SC 29223;
Greenville, SC 29601
Aliases (AKA): Mary Hbwmcom Gardner,
Mary Gardner
Email Addresses: mar****@bellsouth.net,
mar****@email.com,
mga****@sc.rr.com
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: 204 Lake Shire Drive, Lexington, SC 29073;
350 Amicks Ferry Road, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29201
Aliases (AKA): Abigail Thames
Phone Numbers: (803) 361-2261
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: 3570 Kel Sam Drive, Dalzell, SC 29040;
231 Fairway Ridge Drive, Chapin, SC 29036;
Columbia, SC 29203;
Florence, SC 29501;
Irmo, SC 29063
Aliases (AKA): Frederick L Bradsahw,
Fredrick L Bradshaw
Phone Numbers: (803) 499-2397
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,
Carol A Kuhrau,
Carol Weber
Address History: 3570 Kel Sam Drive, Dalzell, SC 29040;
1 Rr, Griggsville, IL 62340;
Greensboro, NC 27409;
Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Frederick L Bradshaw
Relatives & Associates: Frederick Bradshaw
Heather Bradshaw
Laura Bradshaw
Lawayne Bradshaw
Lawston Bradshaw
Email Addresses: flh****@yahoo.com
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: 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: 132 Fairway Ridge Drive, Chapin, SC 29036;
132 Fair Haven Way # Rg, Chapin, SC 29036;
Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Mildred B Grahm,
Mildred B Teel
Phone Numbers: (803) 345-9058
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: 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: 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: 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: 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: 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: 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
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