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: 2830 W 116th Place Apt 106, Westminster, CO 80234;
1380 Daffodil Place Apt 202, Dunedin, FL 34698;
Longboat Key, FL 34228;
Justice, IL 60458;
Roscoe, IL 61073
Aliases (AKA): Carl J Veltman,
Carl S Veltmann,
Carroll P Veltmann,
Carroll Lynn Veltmann
Address History: 160 Amberly Court, Columbia, SC 29212;
206 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Dalzell, SC 29040;
Irmo, SC 29063
Address History: 22 Beards Creek Circle, Chapin, SC 29036;
115 Boulder Drive, Auburn, ME 04210;
Lewiston, ME 04240;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 713 Hunt Club Run, Charleston, SC 29414;
22 Beards Creek Circle, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Myrtle Beach, SC 29577
Aliases (AKA): Erica H Huggins
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: 558 Rimer Pond Road, Blythewood, SC 29016;
6168 Brookwood Road, Norcross, GA 30092;
Roswell, GA 30075;
Chapin, SC 29036;
Charleston, SC 29402
Email Addresses: emi****@aol.com,
emi****@attbi.com,
gol****@aol.com,
gol****@att.net,
gol****@aol.com
Address History: 2220 Island Trail, Chapin, SC 29036;
22 Beards Creek Circle, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Newberry, SC 29108
Aliases (AKA): Dianne Sibley
Email Addresses: dia****@gmail.com,
dia****@yahoo.com,
the****@bellsouth.net
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: 232 Forty Love Point, Chapin, SC 29036;
260 E Main Street, Newark, DE 19711;
Hellam, PA 17406;
Parkesburg, PA 19365;
York, PA 17406
Aliases (AKA): Tricia White
Relatives & Associates: Bobbie Blouse
Barbara Brown
Donna Miller
Norman Miller
Patricia Millerpadgett
Address History: 30 Beards Creek Circle, Chapin, SC 29036;
2910 49th Street, Sarasota, FL 34234;
Indian Head Park, IL 60525;
Justice, IL 60458;
Naperville, IL 60566
Relatives & Associates: Carroll Armstrong
Mat Armstrong
Michael Armstrong
Patricia Nemitz
Carl Veltmann
Aliases (AKA): Gustavo A Atehortua
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Fernandina Atehortua
Gustavo Atehortua
Nyasja Atehortua
Address History: 1903 State Street, Cayce, SC 29033;
1637 Bradley Drive Se, Dalton, GA 30721;
Ballentine, SC 29002;
Cameron, SC 29030;
Chapin, SC 29036
Aliases (AKA): James A Stork
Email Addresses: jam****@comcast.net
Address History: 1008 Oakleaf Circle, Blythewood, SC 29016;
428 Planters Canal Road, Belle Chasse, LA 70037;
Bay Shore, NY 11706;
Chapin, SC 29036;
Travelers Rest, SC 29690
Aliases (AKA): Numa Charles Hero,
Numa C Rd
Email Addresses: nhe****@yahoo.com,
nhe****@yahoo.com
Address History: 28 Beards Creek Circle, Chapin, SC 29036
Address History: 2341 Searles Road, Dundalk, MD 21222;
4 Stag Court, Phoenix, MD 21131;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Maria Kam
Address History: 170 Aston Place, Kingsport, TN 37660;
25981 Clifton Place, Stevenson Ranch, CA 91381;
White Heath, IL 61884;
Chapin, SC 29036;
Columbia, SC 29223
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: 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
Address History: 6 Wildwood Avenue, East Hanover, NJ 07936;
282 P/O Box, East Hanover, NJ 07936;
Hoboken, NJ 07030;
Morristown, NJ 07960;
West Hempstead, NY 11552
Aliases (AKA): Blair Price
Email Addresses: bla****@chartermi.net,
bla****@mail.com,
car****@comcast.net,
pri****@optononline.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: 2191 Square Road, Eden Mills, VT 05653;
1651 Buhne Drive, Eureka, CA 95503;
Fields Landing, CA 95537;
Columbia, CT 06237;
Chapin, SC 29036
Relatives & Associates: Elizabeth Bolieau
George Crawford
Lynn Crawford
Richard Crawford
Roberta Crawford
Address History: 5209 Amberhill Drive, Greensboro, NC 27455;
6917 Springcreek Cove Apartment 22, Raleigh, NC 27613;
Lancaster, NY 14086;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Julia Elizabeth Donald
Email Addresses: jdo****@starbucks.com,
jul****@gmail.com
Address History: 607 Byron Road Apartment 9, Howell, MI 48843;
805 Harvest Grove Southeast Lane Southeast, Conyers, GA 30013;
Covington, GA 30016;
Brighton, MI 48114;
Canton, MI 48188
Aliases (AKA): Denise Michelle Banks,
Denise M Clements,
Denise Michelle Thede
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