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: 208 Dayspring Lane, Gaston, SC 29053;
295 Agate Way, Broomfield, CO 80020;
Westminster, CO 80234;
Sarasota, FL 34230;
Roscoe, IL 61073
Aliases (AKA): Carroll Lynn Armstrong,
C P Veltmann
Relatives & Associates: Jay Armstrong
Mat Armstrong
Michael Armstrong
Susan Armstrong
Patricia Nemitz
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: 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: 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: 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
Aliases (AKA): Gustavo A Atehortua
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Fernandina Atehortua
Gustavo Atehortua
Nyasja Atehortua
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: 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: 2936 Aintree Drive, Columbia, SC 29223;
28 Beards Creek Circle, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Ralph C Depew
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: 215 Eagle Pointe Drive, Chapin, SC 29036;
28 Beards Creek Circle, Chapin, SC 29036;
Columbia, SC 29210
Address History: 2830 Hermitage Lane, Florence, SC 29501;
22 Beards Creek Circle, Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Jason Colvin
Email Addresses: jas****@bellsouth.net
Address History: 349 Ascot Ridge Lane, Greer, SC 29650;
152 Deming Street, South Windsor, CT 06074;
Melbourne, FL 32934;
Satellite Beach, FL 32937;
Asheville, NC 28806
Aliases (AKA): Valerie Martin Martin,
Valerie H Parsons
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: 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
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,
Mike Delong
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: 1912 Robin Hood Court, Titusville, FL 32796;
2643 Cherrywood Lane, Titusville, FL 32780;
New Orleans, LA 70129;
Welcome, NC 27374;
Chapin, SC 29036
Email Addresses: mic****@msn.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: 1020 Springdale Court, Deland, FL 32720;
133 Dover Lane, Deland, FL 32724;
Titusville, FL 32780;
Andrews, SC 29510;
Chapin, SC 29036
Address History: 480 Caney Creek Road, New Braunfels, TX 78130;
54 Cheswold Boulevard Apartment 509, Newark, DE 19713;
Chapin, SC 29036;
Kyle, TX 78640;
San Marcos, TX 78666
Email Addresses: cly****@hotmail.com,
cly****@hotmail.com,
cly****@gmail.com
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