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: 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: 214 Fairway Ridge Drive, Chapin, SC 29036;
1 Crescent Park Court, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Carolyn Winchip
Address History: 201 Palmetto Hall Court, Lexington, SC 29072;
210 Fairway Ridge Drive, Chapin, SC 29036
Aliases (AKA): D J Story,
Delores J Story
Email Addresses: dol****@bellsouth.net
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: 128 Fairway Ridge Drive, Chapin, SC 29036;
716 Cerro Gordo Street, Ackley, IA 50601;
Charles City, IA 50616;
Columbia, SC 29210
Aliases (AKA): Judy Kay Fifer,
Judy Melhan,
J K Milhan
Email Addresses: hor****@dia.net,
she****@aol.com
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: 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: 12 Timber Lane, Hilton Head Island, SC 29926;
1424 Patrick Road, Haiku, HI 96708;
Chapin, SC 29036;
Greer, SC 29650;
Taylors, SC 29687
Relatives & Associates: Christopher Donnell
Krystal Follansbee
Lynn Franklin
Nancy Keyser
Dorothy Odonnell
Address History: 221 Lake Vista Drive, Chapin, SC 29036;
513 P/O Box, Boynton Beach, FL 33425;
West Palm Beach, FL 33403;
Allentown, PA 18104
Aliases (AKA): C T Pyne,
Charles T Pyne
Email Addresses: cha****@gmail.com
Aliases (AKA): Toni C Shaw
Relatives & Associates: Herbert Shaw
Email Addresses: reo****@bellsouth.net
Address History: 732 Chapin Road, Chapin, SC 29036;
213 P/O Box, Ballentine, SC 29002;
Irmo, SC 29063;
Pomaria, SC 29126;
Irving, TX 75062
Aliases (AKA): Leslie M Watford,
Leslie Gail Watford
Phone Numbers: (803) 345-3409
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: 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: 7121 Wind Chime Drive, Fort Worth, TX 76133;
222 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Leonard Trimble
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: 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: 107 Irvine Road, Lexington, KY 40502;
701 East Main Street, Lexington, KY 40502;
Stamping Ground, KY 40379;
Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Kathleen Linder
Email Addresses: kat****@fayette.kyschools.us
Address History: 39 Blueberry Lane Unit C43, Falmouth, ME 04105;
18 Ansel Lane North, North Yarmouth, ME 04097;
Windham, ME 04062;
Sunapee, NH 03782;
Chapin, SC 29036
Aliases (AKA): Leroy Graham
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: 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: 18 Ansel Lane, North Yarmouth, ME 04097;
39 Blueberry Lane Unit C43, Falmouth, ME 04105;
Windham, ME 04062;
Chapin, SC 29036;
Springfield, VT 05156
Address History: 102 Park Avenue, Fuquay Varina, NC 27526;
2690 Valleydale Road, Birmingham, AL 35244;
Dade City, FL 33523;
Dunn, NC 28334;
Fort Bragg, NC 28307
Relatives & Associates: Pamela Wilson
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: 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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