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: 708 Seton Road, Columbia, SC 29212;
128 Fairway Ridge Drive, Chapin, SC 29036;
Lexington, SC 29073
Phone Numbers: (803) 345-1126
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: 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: 157 Lake Vista Drive, Chapin, SC 29036;
14460 Gravett Road, Flushing, NY 11367;
New York, NY 10001
Aliases (AKA): Helen C Braunreuther
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: 100 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Irma Shaw
Phone Numbers: (803) 842-3164
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: 134 Fairway Ridge Drive, Chapin, SC 29036;
1200 Pinetree Drive, Indian Harbour Beach, FL 32937;
Melbourne, FL 32936;
Commerce, GA 30529;
Albuquerque, NM 87112
Relatives & Associates: Margaret Brownlee
Margie Brownlee
Donna Trujillo
Edmund Trujillo
Edmund Trujillo
Phone Numbers: (803) 298-5116
Address History: 128 Crews Drive, Columbia, SC 29210;
54 Howe Drive, Louisville, KY 40216;
Prospect, KY 40059;
Chapin, SC 29036
Aliases (AKA): Wade Weaver
Email Addresses: wwe****@smurfit.com
Phone Numbers: (803) 378-3150
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: 157 Lake Vista Drive, Chapin, SC 29036;
10908 Woodbridge Road, Oklahoma City, OK 73162;
Columbia, SC 29201
Email Addresses: jos****@gmail.com
Address History: 197 Swallowtail Court, Little River, SC 29566;
10624 W Tumblewood Drive, Sun City, AZ 85351;
Muscatine, IA 52761;
Ballentine, SC 29002;
Chapin, SC 29036
Address History: 200 S Academy Street Unit 7302, Greenville, SC 29601;
116 Fairway Ridge Drive, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 732-2815
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
Address History: 503 Buckeye Circle, Munroe Falls, OH 44262;
4079 Ridge Side Drive # 1, Rochester, MI 48306;
Chapin, SC 29036;
Columbia, SC 29223
Email Addresses: bru****@latinmail.com,
bru****@yahoo.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
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: 142 Top Flight Drive, Weatherford, TX 76087;
108 Fairway Ridge Drive, Chapin, SC 29036;
Brentwood, TN 37027;
Clarksville, TN 37040;
Willow Park, TX 76087
Aliases (AKA): Trent Stockton Caffee
Address History: 216 South Madison Street, Hinsdale, IL 60521;
2784 Belle Haven Drive Apartment A, Clearwater, FL 33763;
Dunedin, FL 34698;
Saint Petersburg, FL 33709;
Broadview, IL 60155
Aliases (AKA): Barbara Lyn Bartolomei,
Barbara Lyn Caccia
Relatives & Associates: Claudia Bartolomei
Dino Bartolomei
Doris Bartolomei
Maria Bartolomei
Rudolph Bartolomei
Email Addresses: bar****@cox-internet.com,
bar****@sbcglobal.net,
bba****@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: 1801 Brookhaven Drive, Peachtree City, GA 30269;
122 Geralds Point, Wedowee, AL 36278;
Jackson, GA 30233;
Mcdonough, GA 30253;
Forked River, NJ 08731
Aliases (AKA): Philip Crane,
Phillip B Crane
Email Addresses: doc****@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: 502 Broken Oak Court, Mansfield, OH 44904;
124 Fairway Ridge Drive, Chapin, SC 29036
Phone Numbers: (419) 756-9210
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