Address History: 403 Tolar Lane, Conway, SC 29526;
619 Louise Avenue, Lincolnton, NC 28092;
Chapin, SC 29036;
Reston, VA 20190
Email Addresses: mic****@aol.com
Address History: 7660 Blue House Lane, Edisto Island, SC 29438;
649 2nd Street Unit 1, Fairport Harbor, OH 44077;
Painesville, OH 44077;
Chapin, SC 29036;
Franklin, TN 37064
Address History: 112 Water Links Drive, Chapin, SC 29036;
3051 Cypress Creek Drive E # D, Ponte Vedra Beach, FL 32082;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Mark Marcus Dew,
Walter Marcus Dew
Address History: 236 Elm Creek Court, Chapin, SC 29036;
213 Pebble Lane Apt D, Aiken, SC 29801;
Barnwell, SC 29812;
Edisto Island, SC 29438;
Gaston, SC 29053
Address History: 218 Elm Creek Court, Chapin, SC 29036;
125 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29223;
Manning, SC 29102
Aliases (AKA): Mary Anne Taylor
Relatives & Associates: Katherine Farrell
Roger Fleming
Roger Fleming
Edward Haltiwanger
Fred Taylor
Address History: 254 Elm Creek Court, Chapin, SC 29036;
112 Woodmont Circle, Clinton, TN 37716;
Knoxville, TN 37934;
Louisville, TN 37777;
Oak Ridge, TN 37830
Address History: 225 Elm Creek Court, Chapin, SC 29036;
658 Thornburg Place, Tipp City, OH 45371;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Leonard Wayne Fhealy,
Leonard Shealy
Relatives & Associates: Nancy Dimascio
Pamela Livingston
Mary Richardson
Suzanne Richardson
James Shealey
Email Addresses: lws****@aol.com,
lws****@aol.com,
lws****@hotmail.com,
sam****@yahoo.com
Address History: 206 Elm Creek Court, Chapin, SC 29036;
2400 Ashland Road Apt K3, Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 351-5312
Address History: 224 Elm Creek Court, Chapin, SC 29036;
6131 Rainbow Circle, Greenacres, FL 33463;
Lake Worth, FL 33463;
Baldwin, NY 11510;
North Baldwin, NY 11510
Aliases (AKA): Edwin Heintz
Email Addresses: ger****@aol.com
Address History: 787 Lominack Road, Prosperity, SC 29127;
410 7th Street, Chickamauga, GA 30707;
Ringgold, GA 30736;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Philip D Osburn,
Phillip D Osburn
Email Addresses: phi****@comcast.net,
phi****@onebox.com
Address History: 1432 Daniel Sharpe Road, Swansea, SC 29160;
236 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072;
Chesterfield, VA 23832
Address History: 749 Moonsail Circle, Chapin, SC 29036;
209 Elm Creek Court, Chapin, SC 29036;
Charleston, SC 29403;
Irmo, SC 29063;
West Columbia, SC 29171
Address History: 197 Farrs Lake Court, Chapin, SC 29036;
16658 Alexander Run, Jupiter, FL 33478;
Port Saint Lucie, FL 34984;
College Station, TX 77845
Aliases (AKA): Deborah Bennett,
Deborah K Kitchens
Email Addresses: car****@alltel.net,
hdc****@aol.com,
hdc****@sbcglobal.net,
hdc****@aol.com,
hdc****@sbcglobal.net
Address History: 221 Elm Creek Court, Chapin, SC 29036;
17431 N 123rd Drive, Sun City West, AZ 85375;
Eau Claire, WI 54703
Aliases (AKA): Deeann Mitchell
Address History: 248 Elm Creek Court, Chapin, SC 29036;
2827 Old Lexington Highway, Chapin, SC 29036;
Columbia, SC 29223
Address History: 392 Night Harbor Drive, Chapin, SC 29036;
9129 State Route 136 E # 136, Livermore, KY 42352;
Clinton, SC 29325
Aliases (AKA): Jr W Martin
Email Addresses: bla****@charter.net
Address History: 8604 Cavendish Drive, Kissimmee, FL 34747;
15080 Rialto Avenue, Brooksville, FL 34613;
Dade City, FL 33525;
Orlando, FL 32822;
Spring Hill, FL 34608
Relatives & Associates: Judy Beams
Phone Numbers: (352) 999-8438
Address History: 8707 Eton Court, Kissimmee, FL 34747;
285 East Minnehaha Avenue, Clermont, FL 34711;
Davenport, FL 33897;
Chapin, SC 29036;
Sweetwater, TN 37874
Aliases (AKA): Nicola A Briddon
Address History: 13 Maude Street, Waterville, ME 04901;
2015 Hampstead Circle, Sun City Center, FL 33573;
Lockport, IL 60441;
Plainfield, IL 60586;
Romeoville, IL 60446
Aliases (AKA): Neil Laliberte
Relatives & Associates: Michelle Dempsey
Karen Kreider
Aurore Laliberte
Donna Laliberte
Jordan Laliberte
Email Addresses: mdl****@midmaine.com
Address History: 2107 21st Street Southeast Apartment 2, Hickory, NC 28602;
2107 21st Street Se Apt 2, Hickory, NC 28602;
Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212
Aliases (AKA): Carter Mc Elveen
Relatives & Associates: Virginia Lovelace
Andrew Mcelveen
Beatrice Willis
Grace Willis
Hayden Willis
Email Addresses: car****@aol.com
Address History: 1404 Akin Drive, Evansville, IN 47714;
225 Elm Creek Court, Chapin, SC 29036;
Holly Hill, SC 29059
Aliases (AKA): Tiffany Lynn Cromer
Phone Numbers: (803) 496-5426
Aliases (AKA): Kent Davis
Phone Numbers: (715) 833-7136
Address History: 3400 Erie Avenue Apt 10, Cincinnati, OH 45208;
2760 Marquois Drive, Orange Park, FL 32073;
Ringgold, GA 30736;
Clear Lake, IA 50428;
Dearborn, MI 48126
Aliases (AKA): Michael Lawrence Bahm,
Nicholas Francis Bahm,
Nicholas Franci Bahm,
Nick Francis Bahm
Email Addresses: 027****@xavier.xu.edu,
bah****@lhd3.navy.mil,
bah****@yahoo.com,
bah****@yahoo.com,
bah****@gmail.com
Address History: 568 Davis Ridge Road, Ringgold, GA 30736;
111 English Avenue, Chickamauga, GA 30707;
Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Phone Numbers: (803) 364-0999
(803) 941-7119
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