Address History: 318 Donrail Court, Irmo, SC 29063;
124 Fairway Ridge Drive, Chapin, SC 29036;
Staunton, VA 24401
Phone Numbers: (803) 932-9541
Email Addresses: rmu****@yahoo.com
Address History: 104 Fairway Ridge Drive, Chapin, SC 29036;
3313 Brookside Lane # 14, Cuyahoga Falls, OH 44223;
Lakeside Marblehead, OH 43440;
Sharon Center, OH 44274;
Wadsworth, OH 44281
Aliases (AKA): Joan L Sturm
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: 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: 2434 Carroll Drive B, Columbia, SC 29204;
1293 Apple Avenue, Larchwood, IA 51241;
Chichester, NH 03258;
Concord, NH 03302;
Dublin, NH 03444
Aliases (AKA): Jeremy R Mccormack
Address History: 121 Upper Loop Way, Columbia, SC 29212;
222 Fairway Ridge Drive, Chapin, SC 29036;
Hilton Head Island, SC 29928;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): John V Menger
Email Addresses: jme****@bellsouth.net
Address History: 200 S Academy Street Unit 7302, Greenville, SC 29601;
116 Fairway Ridge Drive, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 732-2815
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 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
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: 1528 Dreher Island Road, Chapin, SC 29036;
4146 30th Avenue S, Minneapolis, MN 55406;
Young America, MN 55397;
Chester, SC 29706
Aliases (AKA): Terry D Burton
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
Address History: 121 Silver Lake East Road, Columbia, SC 29223;
24 Rockwood Avenue # 1fr, Ansonia, CT 06401;
Oxford, CT 06478;
Chapin, SC 29036
Aliases (AKA): Frank W Carajure,
Frank W Carature
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
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: 12716 B Street, Omaha, NE 68144;
1774 Oak Drive, Charles City, IA 50616;
Elkhorn, NE 68022;
Chapin, SC 29036
Address History: 1380 Blackcherry Street, Daytona Beach, FL 32117;
49 Banyan Drive, Ocala, FL 34472;
Edgewood, MD 21040;
Nashville, NC 27856;
Camden, SC 29020
Aliases (AKA): Kathleen Lynn Mcevoy
Relatives & Associates: Robert Antionette
Eric Antoinette
Sarah Duncanimbert
Carol Mcevoy
Elizabeth Mcevoy
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: 14201 Halden Ridge Way, Louisville, KY 40245;
6017 Grand Reunion Drive, Hoschton, GA 30548;
Suwanee, GA 30024;
Petersburg, IL 62675;
Springfield, IL 62702
Aliases (AKA): Jersey Mettille Butts
Relatives & Associates: Linda Franklin
Phone Numbers: (217) 343-5756
Address History: 7817 Kimbee Drive, Cincinnati, OH 45244;
241 Hampton Way, Penfield, NY 14526;
Dayton, OH 45405;
Chapin, SC 29036
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: 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: 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: 1114 Lake Bluff Circle, Louisville, KY 40245;
7 Box Unit 25502 Hhc 1 Street, Apo, AE 09227;
Hoschton, GA 30548;
Suwanee, GA 30024;
Buffalo, NY 14228
Aliases (AKA): Ray J Butts
Email Addresses: but****@hotmail.com
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