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: 245 Dawn Island Trail, Chapin, SC 29036;
8274 124th Circle, Largo, FL 33773;
Sarasota, FL 34243;
Worcester, MA 01603
Email Addresses: kfr****@concentric.net
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: 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: 301 Lighthouse Lane, Chapin, SC 29036;
350 Amicks Ferry Road, Chapin, SC 29036;
Greenville, SC 29607;
Newberry, SC 29108;
Prosperity, SC 29127
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: 217 Bays End Court, Chapin, SC 29036;
103 Stonebrook Drive, Blythewood, SC 29016;
Columbia, SC 29212
Aliases (AKA): R L Hensley
Address History: 231 Fairway Ridge Drive, Chapin, SC 29036;
3570 Kel Sam Drive, Dalzell, SC 29040;
Irmo, SC 29063
Phone Numbers: (803) 499-2397
Address History: 749 Gold Nugget Point, Prosperity, SC 29127;
128 Fairway Ridge Drive, Chapin, SC 29036;
Spring, TX 77379
Email Addresses: dav****@aol.com,
hel****@ivillage.com
Address History: 132 Fairway Ridge Drive, Chapin, SC 29036;
366 P/O Box, North, SC 29112
Email Addresses: rod****@worldnet.att.net
Relatives & Associates: Alvin Shaver
Marley Shaver
Thomas Shaver
Thomas Shaver
Phone Numbers: (803) 298-5084
(803) 945-9071
Address History: 2562 Scott Mill Drive S # 11, Jacksonville, FL 32223;
25 Crown Street, Syosset, NY 11791;
Uniondale, NY 11553;
Chapin, SC 29036
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
Address History: 1040 Coogler Crossing Drive, Blythewood, SC 29016;
100 Fairway Ridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075
Relatives & Associates: Christine Henry
Charlie Williams
Edna Williams
Katherine Williams
Katherine Williams
Phone Numbers: (803) 345-0300
Address History: 221 Saratoga Avenue, Spartanburg, SC 29302;
4204 Inverness Cliffs, Birmingham, AL 35242;
Mesa, AZ 85210;
Phoenix, AZ 85044;
Tempe, AZ 85282
Aliases (AKA): Matthew Diaz
Email Addresses: hor****@aol.com
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: 108 Fairway Ridge Drive, Chapin, SC 29036;
15405 Bobby Lane, Council Bluffs, IA 51503;
Treynor, IA 51575;
Omaha, NE 68124;
Sioux Falls, SD 57110
Aliases (AKA): Dennis Lowners,
Dennis Lownes
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: 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: 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: 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: 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: 12716 B Street, Omaha, NE 68144;
1774 Oak Drive, Charles City, IA 50616;
Elkhorn, NE 68022;
Chapin, SC 29036
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