Address History: 268 Middlesex Road, Columbia, SC 29210;
115 Boulder Drive, Auburn, ME 04210;
Lewiston, ME 04240;
Hillsborough, NJ 08844;
Chapin, SC 29036
Address History: 30 Beards Creek Circle, Chapin, SC 29036
Address History: 3122 Chinaberry Drive, Columbia, SC 29204;
2727 1st Avenue S Apt 109, Minneapolis, MN 55408;
Chapin, SC 29036;
White Rock, SC 29177;
Kingsport, TN 37660
Aliases (AKA): Robert J Turner
Address History: 977 Rocky Fall Lane, Irmo, SC 29063;
114 Woodland Road, Rockingham, NC 28379;
Chapin, SC 29036;
Newberry, SC 29108
Address History: 18 Beards Creek Circle, Chapin, SC 29036;
715 Granby Crossing, Cayce, SC 29033;
White Rock, SC 29177
Relatives & Associates: Robert Barnard
Address History: 2936 Aintree Drive, Columbia, SC 29223;
28 Beards Creek Circle, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Ralph C Depew
Address History: 116 Traditions Boulevard, Anderson, SC 29625;
523 Eskew Circle, Anderson, SC 29621;
Chapin, SC 29036;
Clemson, SC 29631;
Lexington, SC 29072
Aliases (AKA): Christine Fitzsimmons,
Christy Fitzsimmons
Email Addresses: cfi****@mail.com
Address History: 141 Murray Vista Circle, Lexington, SC 29072;
22 Beards Creek Circle, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: ggs****@aol.com,
ron****@aol.com,
ron****@netzero.net
Aliases (AKA): Gustavo A Atehortua
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Fernandina Atehortua
Gustavo Atehortua
Nyasja Atehortua
Address History: 28 Beards Creek Circle, Chapin, SC 29036;
465 P/O Box, Ballentine, SC 29002;
Cayce, SC 29033;
Lugoff, SC 29078;
West Columbia, SC 29171
Aliases (AKA): Jerius B Stork
Email Addresses: rud****@bellsouth.net
Address History: 2919 Stanton Drive, Columbia, SC 29204;
1 Rr, Camden, SC 29020;
Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 103 Lake Forest Trail, Chapin, SC 29036;
11915 Handrich Court, San Diego, CA 92131;
Cayce, SC 29033;
Columbia, SC 29205;
West Columbia, SC 29169
Aliases (AKA): Steven M Doyle
Email Addresses: sdo****@att.net
Address History: 9610 Indigo Creek Boulevard, Murrells Inlet, SC 29576;
6745 Huntington Hills Boulevard, Lakeland, FL 33810;
Lithia, FL 33547;
Hingham, MA 02043;
Manchester, NH 03103
Aliases (AKA): Elaine Baker,
Newton S Baker
Email Addresses: ela****@hotmail.com,
ela****@gmail.com
Address History: 1124 Bradford Ridge Lane, Columbia, SC 29223;
3025 N 36th Avenue, Hollywood, FL 33021;
Brunswick, GA 31520;
New Orleans, LA 70131;
Chapin, SC 29036
Aliases (AKA): Rochelle K Biegaj,
Rochelle Stewart
Email Addresses: rst****@gmail.com
Address History: 30 Beards Creek Circle, Chapin, SC 29036;
6885 W 91st Court Apt 22102, Broomfield, CO 80021;
Winter Park, FL 32792
Aliases (AKA): Mathew J Armstrong,
Mat J Veltmann,
Mathew J Veltmann
Relatives & Associates: Carroll Armstrong
Michael Armstrong
Patricia Nemitz
Carl Veltmann
Carl Veltmann
Address History: 30 Beards Creek Circle, Chapin, SC 29036;
3303 Gulf Of Mexico Drive, Longboat Key, FL 34228
Relatives & Associates: Carroll Armstrong
Michael Armstrong
Patricia Nemitz
Carl Veltmann
Christophe Veltmann
Address History: 3429 Bernal Avenue, Pleasanton, CA 94566;
4437 Valley Avenue Apartment M, Pleasanton, CA 94566;
San Francisco, CA 94131;
Boonville, NC 27011;
Winston Salem, NC 27103
Aliases (AKA): Hanna R Loyola,
Hanna Loyola,
Hanna Rachel Nelson
Email Addresses: han****@gmail.com,
hlo****@aol.com
Address History: 437 Rogers Gap Road, Georgetown, KY 40324;
311 East 52nd Street, Savannah, GA 31405;
Charlotte, NC 28209;
Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): William Lacy,
William E Lacy
Email Addresses: cra****@adelphia.net,
cra****@aol.com,
cra****@bellsouth.com
Address History: 4581 Lennox Boulevard, New Orleans, LA 70131;
3025 N 36th Avenue, Hollywood, FL 33021;
Lakeville, MN 55044;
West Chester, OH 45069;
Chapin, SC 29036
Email Addresses: dav****@yahoo.com
Address History: 1360 South Ogontz Street, York, PA 17403;
2578 Willapa Drive, Dover, PA 17315;
Manchester, PA 17345;
Chapin, SC 29036
Aliases (AKA): Bobbie J Atehortua,
Bobbie J Blouse,
Bobbie J Elouse,
Bobbie White
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Gustavo Atehortua
Gustavo Atehortua
Nyasja Atehortua
Email Addresses: bwh****@arglobal.com
Address History: 20254 Gerard Lane, Coltons Point, MD 20626;
7000 N 16th Street, Phoenix, AZ 85020;
California, MD 20619;
Aiken, SC 29803;
Chapin, SC 29036
Aliases (AKA): Jr W Huggins
Address History: 200 Hampstead Avenue Apartment 209, Savannah, GA 31405;
9400 Abercorn Street, Savannah, GA 31406;
Chapin, SC 29036
Aliases (AKA): Myra L Reese
Email Addresses: myr****@aol.com
Address History: 1020 Springdale Court, Deland, FL 32720;
133 Dover Lane, Deland, FL 32724;
Titusville, FL 32780;
Andrews, SC 29510;
Chapin, SC 29036
Address History: 390 Harlingen Road, Belle Mead, NJ 08502;
632 Floral Avenue, Elizabeth, NJ 07208;
Lavallette, NJ 08735;
Raritan, NJ 08869;
River Edge, NJ 07661
Aliases (AKA): Marco Truppi
Email Addresses: mtr****@aol.com
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