Address History: 101 Smallwood Drive, Chapin, SC 29036;
3201 Brookline Road, Wilmington, DE 19808;
Longwood, FL 32791;
Cornelius, NC 28031;
Huntersville, NC 28070
Aliases (AKA): Joseph Anthony Iimalizia,
Joseph Anthony Malizia,
Jr Jospeh Malizia
Aliases (AKA): Colleen J Griffith
Address History: 130 Greenleaf Circle, Chapin, SC 29036
Relatives & Associates: Evelyn Livingston
Phone Numbers: (803) 345-6049
Address History: 110 Greenleaf Circle # 442, Chapin, SC 29036
Address History: 1125 Cassidy Road, Swansea, SC 29160;
116 Greenleaf Circle, Chapin, SC 29036;
West Columbia, SC 29172
Aliases (AKA): Jeff Dean Turner,
Jeff D Turner,
Jeffrey Dean Turner
Email Addresses: jsm****@aol.com,
jsm****@excite.com,
jsm****@msn.com,
k_a****@yahoo.com,
tur****@ussilica.com
Address History: 130 Greenleaf Circle, Chapin, SC 29036;
71 Lovers Lane, Groton, MA 01450;
Glenmont, NY 12077;
Nedrow, NY 13120;
Syracuse, NY 13204
Aliases (AKA): Louise Greabell
Relatives & Associates: Jeffrey Greabell
Jeffrey Greabell
Linna Greabell
Lynne Greabell
Noelle Greabell
Phone Numbers: (803) 345-6049
Email Addresses: lou****@hotmail.com
Address History: 109 Racket Road, Chapin, SC 29036;
112 Greenleaf Circle, Chapin, SC 29036;
Columbia, SC 29201
Relatives & Associates: Catherine Miller
Jacqueline Miller
Jordan Miller
Laura Miller
Michael Miller
Email Addresses: fro****@aol.com,
fro****@yahoo.com
Address History: 36 Spanish Pointe Drive, Hilton Head Island, SC 29926;
309 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Scott Kirkpatrick
Relatives & Associates: Tina Evans
Ashley Kirkpatrick
Erin Kirkpatrick
Jackie Kirkpatrick
Mark Kirkpatrick
Address History: 116 Greenleaf Circle, Chapin, SC 29036;
970 Sidney Marcus Boulevard Ne, Atlanta, GA 30324;
Gastonia, NC 28054;
Cayce, SC 29033;
Columbia, SC 29210
Aliases (AKA): Jennifer S Como,
Jennifer Susan Como
Email Addresses: gra****@aol.com
Address History: 467 N Kings Grant Drive, Columbia, SC 29209;
128 Greenleaf Circle, Chapin, SC 29036
Relatives & Associates: Arthur Heitlinger
Carol Heitlinger
Caryn Heitlinger
Linda Heitlinger
Andrew Wise
Address History: 1113 Leaphart Street, West Columbia, SC 29169;
116 Greenleaf Circle, Chapin, SC 29036
Relatives & Associates: Ann Niday
Gary Turner
Michael Turner
Patricia Turner
Staci Turner
Address History: 128 Greenleaf Circle, Chapin, SC 29036
Address History: 112 Greenleaf Circle, Chapin, SC 29036;
18 Wimpole Way, Green Brook, NJ 08812;
Seaside Park, NJ 08752;
Columbia, SC 29209;
Lexington, SC 29072
Aliases (AKA): Glenn Mcwilliam
Relatives & Associates: Sara Maybin
James Mcwillams
Catherine Mcwilliam
Dana Mcwilliam
Jacob Mcwilliam
Email Addresses: gle****@flextronics.com,
gle****@westinghousenuclear.com,
gle****@ingersollrand.com
Address History: 207 Lexington Lane, Chapin, SC 29036;
110 Greenleaf Circle, Chapin, SC 29036;
Columbia, SC 29210
Address History: 712 Willowood Parkway, Chapin, SC 29036;
206 1 2 South Court Street, Circleville, OH 43113;
Piketon, OH 45661;
Stoutsville, OH 43154;
Columbia, SC 29201
Aliases (AKA): Brain Eugene Judy,
Brian Judy
Email Addresses: bri****@hotmail.com,
bri****@yahoo.com,
bri****@bellsouth.net
Address History: 500 Harbison Boulevard Apt 1204, Columbia, SC 29212;
3217 Flowers Road S, Atlanta, GA 30341;
Augusta, GA 30907;
Norcross, GA 30093;
Chapin, SC 29036
Address History: 801 Burcale Road Apartment G8, Myrtle Beach, SC 29588;
4915 Rattlesnake Hammock Road, Naples, FL 34113;
Carrboro, NC 27510;
Chapel Hill, NC 27516;
Durham, NC 27704
Aliases (AKA): Nancy Laureno Greene,
Nancy Davis Greene
Email Addresses: lau****@rochester.rr.com
Address History: 220 Shady Acres Drive, Chapin, SC 29036;
40 Chalmers Street, Bluffton, SC 29910;
Hilton Head Island, SC 29926
Relatives & Associates: Erin Kirkpatrick
Michelle Kirkpatrick
Scott Kirkpatrick
William Schilling
William Schilling
Aliases (AKA): W C Furman
Email Addresses: wil****@gmail.com
Address History: 120 Greenleaf Circle, Chapin, SC 29036
Aliases (AKA): W C Furman
Phone Numbers: (803) 345-3227
Aliases (AKA): Howard J Gunder,
Howard Gundler
Email Addresses: hgu****@aol.com,
hgu****@comcast.net,
hgu****@cs.com,
hgu****@email.com,
hgu****@fuse.net
Address History: 15636 Queen Victoria Court, Montgomery, TX 77316;
3217 Flowers Road S, Atlanta, GA 30341;
Augusta, GA 30907;
Milan, IN 47031;
Muncie, IN 47303
Aliases (AKA): M Sharpe Ryan,
Crystal D Schmidt
Address History: 546 Rosewood Drive, Geneva, NY 14456;
7284 County Road 132, Ovid, NY 14521;
Rochester, NY 14612;
Willard, NY 14588;
Chapin, SC 29036
Address History: 445 Shawnee Drive, Morgantown, WV 26508;
1715 Wilson Avenue, Chambersburg, PA 17201;
Dallas, PA 18612;
Philadelphia, PA 19114;
Chapin, SC 29036
Aliases (AKA): Amanda K Greene,
Amanda Greene
Email Addresses: dan****@aol.com
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