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: 132 Fairway Ridge Drive, Chapin, SC 29036;
366 P/O Box, North, SC 29112
Email Addresses: rod****@worldnet.att.net
Address History: 104 Fairway Ridge Drive, Chapin, SC 29036;
3313 Brookside Lane # 14, Cuyahoga Falls, OH 44223;
Lakeside Marblehead, OH 43440;
Sharon Center, OH 44274;
Wadsworth, OH 44281
Aliases (AKA): Joan L Sturm
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: 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: 217 Bays End Court, Chapin, SC 29036;
103 Stonebrook Drive, Blythewood, SC 29016;
Columbia, SC 29212
Aliases (AKA): R L Hensley
Address History: 319 Yarmouth Drive, Columbia, SC 29210;
2300 Chelmsford Court, Duluth, GA 30096;
Chapin, SC 29036;
Charleston, SC 29401;
Irmo, SC 29063
Aliases (AKA): Kristen N Proietti
Email Addresses: knp****@yahoo.com
Address History: 202 Fairway Ridge Drive, Chapin, SC 29036;
65 Grand Avenue, Cedar Knolls, NJ 07927;
Denville, NJ 07834;
Hopatcong, NJ 07843;
Lake Hopatcong, NJ 07849
Aliases (AKA): Christine M Musier
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: 109 Fair Haven Way, Chapin, SC 29036;
105 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054;
Lexington, SC 29073
Aliases (AKA): David C Orear
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: 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
Phone Numbers: (803) 932-9647
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: 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: 171 Court Drive Apartment 203, Akron, OH 44333;
1508 Yellowwood Drive, Las Vegas, NV 89123;
Cincinnati, OH 45244;
Cuyahoga Falls, OH 44221;
Dayton, OH 45405
Aliases (AKA): Linda Elliott Gannon
Email Addresses: lin****@fuse.net
Address History: 106 Willington Way, Madison, MS 39110;
8647 Inverness Way, Tuscaloosa, AL 35405;
Saint Johns, FL 32259;
Tallahassee, FL 32312;
Wichita, KS 67212
Email Addresses: bry****@bellsouth.net,
bry****@mail.com
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: 15 Shining Oak Drive, Littleton, CO 80127;
2684 Paramount Parkways Apt 206, Denver, CO 80215;
Englewood, CO 80110;
Lakewood, CO 80232;
Silverthorne, CO 80498
Aliases (AKA): T Howard,
Thomas E Howard,
Tom E Howard
Address History: 6606 Jefferson Garden Court, Jacksonville, FL 32258;
2562 Scott Mill South Drive South, Jacksonville, FL 32223;
Traverse City, MI 49686;
Washington, NC 27889;
Middle Island, NY 11953
Aliases (AKA): Judy A Witte
Email Addresses: bru****@yahoo.com
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
Address History: 310 Miraleste Drive South Unit 80, San Pedro, CA 90734;
3729 Delmas Terrace Apt 8, Los Angeles, CA 90034;
Manhattan Beach, CA 90267;
Redondo Beach, CA 90277;
Muncie, IN 47305
Aliases (AKA): Barbara J Robbins,
Barbra Robbins
Relatives & Associates: Jerry Robbins
Email Addresses: bjr****@snet.net
Address History: 502 Broken Oak Court, Mansfield, OH 44904;
124 Fairway Ridge Drive, Chapin, SC 29036
Phone Numbers: (419) 756-9210
Address History: 1433 Sarazen Circle, Indianapolis, IN 46239;
4646 David Street, Indianapolis, IN 46226;
Calhoun, KY 42327;
Aiken, SC 29801;
Chapin, SC 29036
Relatives & Associates: Carol Kuzemka
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