Address History: 221 Saratoga Avenue, Spartanburg, SC 29302;
4204 Inverness Cliffs, Birmingham, AL 35242;
Mesa, AZ 85210;
Phoenix, AZ 85044;
Tempe, AZ 85282
Aliases (AKA): Matthew Diaz
Email Addresses: hor****@aol.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: 169 Old Pond Lane, Columbia, SC 29212;
132 Fairway Ridge Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): J W Tinder,
Judy Williamson Tinder
Email Addresses: irm****@cs.com
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: 245 Holladay Road, Chapin, SC 29036;
108 Fairway Ridge Drive, Chapin, SC 29036;
Florence, SC 29505;
Little Mountain, SC 29075
Aliases (AKA): Patti Welch Benette,
Patti W Bonnette
Email Addresses: pat****@yahoo.com
Address History: 100 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Irma Shaw
Phone Numbers: (803) 842-3164
Address History: 202 Lake Vista Drive, Chapin, SC 29036;
20 Brooks Avenue, Lewiston, ME 04240;
Elk Park, NC 28622;
Columbia, SC 29210
Phone Numbers: (803) 932-7505
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: 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: 2241 Bush River Road, Columbia, SC 29210;
20 Brooks Avenue, Lewiston, ME 04240;
Elk Park, NC 28622;
Chapin, SC 29036
Phone Numbers: (803) 731-9600
Address History: 12 Timber Lane, Hilton Head Island, SC 29926;
714 Sampson Avenue, Willow Grove, PA 19090;
Chapin, SC 29036;
Greer, SC 29650;
Williamsburg, VA 23188
Aliases (AKA): Lynn Franklin
Relatives & Associates: Sharon Clinton
Lynn Donell
Christopher Donnell
Mary Dudzinski
Krystal Follansbee
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
Phone Numbers: (803) 378-3150
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: 200 Sherwood Drive, Lexington, SC 29073;
1774 Oak Drive, Charles City, IA 50616;
Lincoln, NE 68521;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Kent D Fifer
Address History: 214 Fairway Ridge Drive, Chapin, SC 29036;
1 Crescent Park Court, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Carolyn Winchip
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: 1910 Ripley Avenue, Redondo Beach, CA 90278;
806 Manhattan Beach Boulevard Ste 211, Manhattan Beach, CA 90266;
Torrance, CA 90503;
Chapin, SC 29036
Aliases (AKA): Jerry David Robbins,
J D Robins,
Jerry D Robins
Address History: 1380 Blackcherry Street, Daytona Beach, FL 32117;
49 Banyan Drive, Ocala, FL 34472;
Edgewood, MD 21040;
Nashville, NC 27856;
Camden, SC 29020
Aliases (AKA): Kathleen Lynn Mcevoy
Relatives & Associates: Robert Antionette
Eric Antoinette
Sarah Duncanimbert
Carol Mcevoy
Elizabeth Mcevoy
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: 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
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: 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
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