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;
3025 N 36th Avenue, Hollywood, FL 33021;
New Orleans, LA 70131;
Columbia, SC 29229;
Irmo, SC 29063
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;
322 Carmel Drive, Melbourne, FL 32940;
Candler, NC 28715;
Cedar Grove, NJ 07009;
Montclair, NJ 07043
Address History: 232 Forty Love Point, Chapin, SC 29036;
3369 E Lincoln Highway, Parkesburg, PA 19365;
York, PA 17406
Aliases (AKA): Kevin White
Email Addresses: ktw****@suscom.net
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: 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: 24 Beards Creek Circle, Chapin, SC 29036
Relatives & Associates: Laura Berlin
Elizabeth Bolieau
Richard Crawford
Roberta Crawford
Stephanie Crawford
Phone Numbers: (803) 749-2782
Address History: 1668 Scotch Pine Lane, Fort Mill, SC 29708;
508 5th Lane, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33411;
Farmington, NM 87401;
Chapin, SC 29036
Email Addresses: bra****@yahoo.com,
bra****@hotmail.com
Address History: 1008 Oakleaf Circle, Blythewood, SC 29016;
22 Beards Creek Circle, Chapin, SC 29036;
Travelers Rest, SC 29690
Relatives & Associates: Numa Hero
Address History: 30 Beards Creek Circle, Chapin, SC 29036;
2830 W 116th Place, Westminster, CO 80234;
Dunedin, FL 34698;
Longboat Key, FL 34228;
Sarasota, FL 34230
Relatives & Associates: Carroll Armstrong
Mat Armstrong
Michael Armstrong
Patricia Nemitz
E Veltman
Address History: 201 Stonewood Court, West Columbia, SC 29170;
1106 Garden Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072
Aliases (AKA): Sharon Williams
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
Relatives & Associates: Carroll Armstrong
Mat Armstrong
Michael Armstrong
Patricia Nemitz
E Veltman
Address History: 317 Spring Park Drive, Anderson, SC 29625;
523 Eskew Circle, Anderson, SC 29621;
Chapin, SC 29036;
Clemson, SC 29631;
Lexington, SC 29072
Aliases (AKA): Christine Fitzsimmons
Email Addresses: cfi****@mail.com
Address History: 26 Beards Creek Circle, Chapin, SC 29036;
660073 P/O Box, Arcadia, CA 91066;
Columbia, SC 29212
Aliases (AKA): Diane Bryant
Email Addresses: lad****@aol.com,
lad****@bellatlantic.net,
lad****@cs.com,
lad****@dellnet.com,
lad****@hotmail.com
Address History: 665 Village Market Drive, Chapin, SC 29036;
8608 Key Biscayne Drive, Tampa, FL 33614;
Greensboro, NC 27455;
Columbia, SC 29212;
Irmo, SC 29063
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: 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: 65 Westwood Square, La Grange, IL 60525;
295 Agate Way, Broomfield, CO 80020;
Westminster, CO 80234;
Dunedin, FL 34698;
Longboat Key, FL 34228
Aliases (AKA): Carl Joseph Veltmann,
Carl Veltmann,
Christophe Joseph Veltmann
Relatives & Associates: Carroll Armstrong
Jay Armstrong
Mat Armstrong
Michael Armstrong
Susan Armstrong
Email Addresses: cve****@aol.com
Address History: 1296 Congress Street, Portland, ME 04102;
411 Summer Street, Auburn, ME 04210;
Lewiston, ME 04240;
Chapin, SC 29036
Aliases (AKA): Michael T Delong
Address History: 625 River Bottom Road, Athens, GA 30606;
2295 P/O Box, San Francisco, CA 94126;
Pensacola, FL 32507;
Woodstock, GA 30188;
Macomb, MI 48044
Aliases (AKA): Michael J Er,
Michael Fitzsimmons
Relatives & Associates: Christine Fitzsimmons
Joann Fitzsimmons
Joe Fitzsimmons
Kelley Fitzsimmons
Mike Fitzsimmons
Address History: 1616 Saxony Lane, Houston, TX 77058;
74 P/O Box, Le Grand, IA 50142;
Shreveport, LA 71104;
Chapin, SC 29036;
Friendswood, TX 77546
Aliases (AKA): Mary Elizabeth Happel,
Mary C Happel,
Me C Happel
Email Addresses: aga****@yahoo.com,
hap****@gmail.com,
hap****@worldnet.att.net,
hbk****@aol.com,
hbk****@cs.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
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