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: 1136 Lown Drive, West Columbia, SC 29170;
2212 Mount Haven Drive, Dalton, GA 30720;
Chapin, SC 29036;
Columbia, SC 29223;
Elgin, SC 29045
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: 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: 201 Park Drive, Iva, SC 29655;
691 E Eagle Lane, Gilbert, AZ 85296;
Key Largo, FL 33037;
West Chester, PA 19382;
Chapin, SC 29036
Aliases (AKA): Anissa J Barnes,
Anissa J Stark,
Anissa J Stork
Email Addresses: ani****@yahoo.com
Address History: 22 Beards Creek Circle, Chapin, SC 29036
Relatives & Associates: Teresa Collard
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: 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: 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
Aliases (AKA): Gustavo A Atehortua
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Fernandina Atehortua
Gustavo Atehortua
Nyasja Atehortua
Aliases (AKA): J F Bryant
Email Addresses: jay****@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
Relatives & Associates: Kim Layne
Sharon Mason
James Stork
James Stork
Jerius 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: 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: 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: 28 Beards Creek Circle, Chapin, SC 29036;
526 Buckeye Lane, West Chester, PA 19382;
Columbia, SC 29212;
Iva, SC 29655;
Lexington, SC 29072
Aliases (AKA): Brandon J Tork
Relatives & Associates: Anissa Barnes
Sharon Mason
James Stork
James Stork
James Stork
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: 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: 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: 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: 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: 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: 1296 Congress Street, Portland, ME 04102;
411 Summer Street, Auburn, ME 04210;
Lewiston, ME 04240;
Chapin, SC 29036
Aliases (AKA): Michael T Delong
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