Address History: 318 Donrail Court, Irmo, SC 29063;
124 Fairway Ridge Drive, Chapin, SC 29036;
Staunton, VA 24401
Phone Numbers: (803) 932-9541
Email Addresses: rmu****@yahoo.com
Address History: 301 Lighthouse Lane, Chapin, SC 29036;
350 Amicks Ferry Road, Chapin, SC 29036;
Greenville, SC 29607;
Newberry, SC 29108;
Prosperity, SC 29127
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: 215 Fairway Ridge Drive, Chapin, SC 29036;
9521 Oasis Avenue, Garden Grove, CA 92844;
Huntington Beach, CA 92647;
San Bernardino, CA 92410;
Westminster, CA 92683
Aliases (AKA): Thanh Hien Tran
Email Addresses: liz****@yahoo.com,
san****@yahoo.com,
syl****@hotmail.com,
tha****@yahoo.com
Address History: 228 Smallwood Drive, Chapin, SC 29036;
392 Hazelwood Drive, Warrensburg, MO 64093;
Prosperity, SC 29127
Email Addresses: ami****@compuserve.com
Address History: 205 Chancery Lane, Columbia, SC 29229;
1 Crescent Park Court, Blythewood, SC 29016;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): Chris J Winchip,
Christoph J Winchip
Address History: 421 Old Ferry Road, Chapin, SC 29036;
215 Fairway Ridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Swansea, SC 29160;
West Columbia, SC 29169
Relatives & Associates: Merewynn Brownsummers
Robin Kearney
Naomi Leonard
Russell Leonard
Frances Stutts
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
Aliases (AKA): Toni C Shaw
Relatives & Associates: Herbert Shaw
Email Addresses: reo****@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: 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: 405 Oxenbridge Way, Chapin, SC 29036;
215 Fairway Ridge Drive, Chapin, SC 29036;
Columbia, SC 29210;
Newberry, SC 29108
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: 124 Fairway Ridge Drive, Chapin, SC 29036;
44472 Brookside Road, Plymouth, MI 48170;
Irmo, SC 29063;
Staunton, VA 24401
Aliases (AKA): William Mundorf
Address History: 17980 Ne 31st Court Apt 1210, Aventura, FL 33160;
1106 Po Box, Melbourne, FL 32902;
Chapin, SC 29036;
Columbia, SC 29223
Relatives & Associates: David Carature
Deborah Carature
Debra Carature
Frank Carature
Lindsay Carature
Phone Numbers: (803) 467-5396
Address History: 2434 Carroll Drive B, Columbia, SC 29204;
1293 Apple Avenue, Larchwood, IA 51241;
Chichester, NH 03258;
Concord, NH 03302;
Dublin, NH 03444
Aliases (AKA): Jeremy R Mccormack
Address History: 100 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Irma Shaw
Phone Numbers: (803) 842-3164
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: 7750 Camden Harbour Drive, Bradenton, FL 34212;
15350 Amberly Drive Unit 514, Tampa, FL 33647;
Fort Wayne, IN 46845;
Akron, OH 44333;
Columbus, OH 43235
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: 142 Top Flight Drive, Weatherford, TX 76087;
108 Fairway Ridge Drive, Chapin, SC 29036;
Brentwood, TN 37027;
Franklin, TN 37067;
Aledo, TX 76008
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: 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: 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
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