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: 120 Fairway Ridge Drive, Chapin, SC 29036;
445 Lake Estate Drive, Chapin, SC 29036;
Germantown, TN 38138;
Memphis, TN 38103;
Pickwick Dam, TN 38365
Aliases (AKA): Eddy Vandyke
Aliases (AKA): Toni C Shaw
Relatives & Associates: Herbert Shaw
Email Addresses: reo****@bellsouth.net
Address History: 901 Po Box, Chapin, SC 29036;
219 Fairway Ridge Drive, Chapin, SC 29036
Phone Numbers: (803) 345-9235
Address History: 121 Upper Loop Way, Columbia, SC 29212;
2300 Chelmsford Court, Duluth, GA 30096;
Roswell, GA 30076;
Chapin, SC 29036;
Hilton Head Island, SC 29928
Aliases (AKA): Marlene Menger
Email Addresses: mar****@gmail.com,
mme****@earthlink.net
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: 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: 128 Crews Drive, Columbia, SC 29210;
54 Howe Drive, Louisville, KY 40216;
Prospect, KY 40059;
Chapin, SC 29036
Aliases (AKA): Wade Weaver
Email Addresses: wwe****@smurfit.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: 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: 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: 205 Chancery Lane, Columbia, SC 29229;
1 Crescent Park Court, Blythewood, SC 29016;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): Chris J Winchip,
Christoph J Winchip
Address History: 3519 Stoney Hill Road, Prosperity, SC 29127;
747 Sheldon Street, El Segundo, CA 90245;
Baton Rouge, LA 70806;
Chapin, SC 29036;
Manchester, TN 37355
Aliases (AKA): Kelli H Fowler,
Kelli H Kunkle
Email Addresses: kel****@yahoo.com,
kku****@bellsouth.net
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: 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: 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: 531134 Po Box, West Palm Beach, FL 33403;
513 Po Box, Boynton Beach, FL 33425;
Chapin, SC 29036
Address History: 502 Broken Oak Court, Mansfield, OH 44904;
124 Fairway Ridge Drive, Chapin, SC 29036
Phone Numbers: (419) 756-9210
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: 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: 1505 Coral Drive, Laguna Beach, CA 92651;
32 Headland Place, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
La Quinta, CA 92253;
Lake Forest, CA 92630
Aliases (AKA): Thomas Miles
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: 1801 Brookhaven Drive, Peachtree City, GA 30269;
122 Geralds Point, Wedowee, AL 36278;
Jackson, GA 30233;
Mcdonough, GA 30253;
Forked River, NJ 08731
Aliases (AKA): Philip Crane,
Phillip B Crane
Email Addresses: doc****@comcast.net
Address History: 7121 Wind Chime Drive, Fort Worth, TX 76133;
222 Fairway Ridge Drive, Chapin, SC 29036
Relatives & Associates: Leonard Trimble
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