Address History: 112 Fairway Ridge Drive, Chapin, SC 29036;
303 Charter Hills Road, Banner Elk, NC 28604;
Columbia, SC 29210;
Lamar, SC 29069;
Winnsboro, SC 29180
Aliases (AKA): Lesli S Whitehead
Email Addresses: lsd****@yahoo.com
Address History: 749 Gold Nugget Point, Prosperity, SC 29127;
128 Fairway Ridge Drive, Chapin, SC 29036;
Spartanburg, SC 29301;
Kingston, TN 37763
Email Addresses: hel****@ivillage.com
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: 123 Fair Haven Way, Chapin, SC 29036;
3450 Breckinridge Boulevard Apartment 1712, Duluth, GA 30096;
Fairburn, GA 30213;
Lawrenceville, GA 30046;
Marietta, GA 30060
Aliases (AKA): Veronica Brisco
Email Addresses: kis****@aol.com,
kis****@comcast.net,
kis****@hotmail.com,
kis****@aol.com,
kis****@compuserve.com
Address History: 120 Fairway Ridge Drive, Chapin, SC 29036;
222 Fairway Ridge Drive, Chapin, SC 29036;
Germantown, TN 38139;
Memphis, TN 38103
Aliases (AKA): Glinda J Dyke,
Glinda J Van,
Glinda Vandyke
Phone Numbers: (803) 378-3150
Address History: 318 Donerail Court, Irmo, SC 29063;
5858 Monroe Road Apartment B2, Charlotte, NC 28212;
Chapin, SC 29036;
Columbia, SC 29210;
Staunton, VA 24401
Aliases (AKA): Janice Mundorf Hine,
Janice Mundorf Wease
Address History: 105 Delaine Woods Drive, Irmo, SC 29063;
10756 Blix Street Apt 101, North Hollywood, CA 91602;
Chapin, SC 29036;
Columbia, SC 29223;
Greenville, SC 29601
Aliases (AKA): Mary Hbwmcom Gardner,
Mary Gardner
Email Addresses: mar****@bellsouth.net,
mar****@email.com,
mga****@sc.rr.com
Address History: 219 Fairway Ridge Drive, Chapin, SC 29036;
124 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Soung Key,
Sung C Key
Address History: 1812 Highbrook Drive, Columbia, SC 29212;
116 Fairway Ridge Drive, Chapin, SC 29036
Aliases (AKA): Alexander John Kamanis,
Alex J Kamaris
Relatives & Associates: Bonnie Kamaris
Address History: 100 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Irma Shaw
Phone Numbers: (803) 842-3164
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
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: 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
Phone Numbers: (803) 345-7068
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: 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
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: 7121 Wind Chime Drive, Fort Worth, TX 76133;
222 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Leonard Trimble
Address History: 4084 Redpetal Lane, Batavia, OH 45103;
9 W 12th Street, Newport, KY 41071;
Penfield, NY 14526;
Cincinnati, OH 45255;
Chapin, SC 29036
Aliases (AKA): Marcia E Streb,
Nancy E Williams
Phone Numbers: (803) 932-4794
Address History: 10111 Wild Quail Drive, Port Saint Lucie, FL 34986;
1910 Ne 23rd Terrace, Jensen Beach, FL 34957;
Chapin, SC 29036
Aliases (AKA): James Kern
Relatives & Associates: Natalie Kern
Email Addresses: jam****@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
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