Address History: 4214 Ormston Circle, Rock Hill, SC 29732;
310 Ashley Road, Newark, DE 19711;
Lynn, MA 01902;
Lynnfield, MA 01940;
Foxworth, MS 39483
Aliases (AKA): Robert Butler
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: 134 Fairway Ridge Drive, Chapin, SC 29036;
1812 Father Sky Street Ne, Albuquerque, NM 87112
Phone Numbers: (803) 298-5116
Address History: 116 Fairway Ridge Drive, Chapin, SC 29036;
21 Rockwood Avenue, Ansonia, CT 06401;
Oxford, CT 06478;
Columbia, SC 29210
Relatives & Associates: David Carature
Debra Carature
Frank Carature
Lauren Carature
Lindsay Carature
Phone Numbers: (203) 732-5476
Aliases (AKA): Toni C Shaw
Relatives & Associates: Herbert Shaw
Email Addresses: reo****@bellsouth.net
Address History: 121 Silver Lake East Road, Columbia, SC 29223;
24 Rockwood Avenue # 1fr, Ansonia, CT 06401;
Oxford, CT 06478;
Chapin, SC 29036
Aliases (AKA): Frank W Carajure,
Frank W Carature
Relatives & Associates: David Carature
Debra Carature
Lindsay Carature
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: 124 Fairway Ridge Drive, Chapin, SC 29036;
836 Moss Hill Drive, Ashland, OH 44805;
Mansfield, OH 44903
Address History: 206 Fairway Ridge Drive, Chapin, SC 29036;
14546 Anchorage Circle, Seminole, FL 33776;
Columbia, SC 29210;
West Columbia, SC 29169
Email Addresses: bev****@comcast.net
Phone Numbers: (803) 932-9647
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: 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: 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: 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: 623 Pine Meadow Court, Chapin, SC 29036;
1213 Main Street, Sandpoint, ID 83864;
Columbia, SC 29210
Address History: 240 Anita Avenue, Grover Beach, CA 93433;
10075 Bar Bb Lane, Arroyo Grande, CA 93420;
Oceano, CA 93445;
Pismo Beach, CA 93449;
San Luis Obispo, CA 93405
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: 12 Burd Avenue, Canisteo, NY 14823;
22 2nd Street, Canisteo, NY 14823;
Hornell, NY 14843;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): C Hepburn,
Carrie Hepburn,
Chris Nickins,
Carol E Wilkins,
Carrie K Wilkins
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: 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: 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: 15955 Frederick Road Apartment 1410, Derwood, MD 20855;
33 Avon Street # 2, New Haven, CT 06511;
Gaithersburg, MD 20879;
Detroit, MI 48201;
Grosse Pointe, MI 48230
Address History: 12716 B Street, Omaha, NE 68144;
1774 Oak Drive, Charles City, IA 50616;
Elkhorn, NE 68022;
Chapin, SC 29036
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