Address History: 221 Palmetto Village Circle, Moncks Corner, SC 29461;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Goose Creek, SC 29445;
Prosperity, SC 29127
Aliases (AKA): Thelma S Lemacks
Address History: 228 Lake Estate Drive, Chapin, SC 29036;
10103 E 85th Court N, Owasso, OK 74055;
Columbia, SC 29201;
Gaston, SC 29053;
Irmo, SC 29063
Email Addresses: mel****@gmail.com
Address History: 329 Dutchman Shores Circle, Chapin, SC 29036;
105 Dutch Point Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 932-2559
Email Addresses: cew****@cs.com
Address History: 248 Elm Creek Court, Chapin, SC 29036;
2827 Old Lexington Highway, Chapin, SC 29036;
Columbia, SC 29223
Address History: 224 Raven Wood Circle, Piedmont, SC 29673;
228 Rock Creek Road, Anderson, SC 29625;
Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Deborah Sulton
Email Addresses: sul****@hotmail.com
Address History: 105 Dutch Point Road, Chapin, SC 29036;
329 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
Saint Helena Island, SC 29920
Aliases (AKA): Thomas Welsh
Address History: 134 Elm Creek Drive, Chapin, SC 29036;
201 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Angela Daniel
Email Addresses: ang****@alltel.net,
dan****@surimail.com
Address History: 2021 Island Trail, Chapin, SC 29036;
242 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Email Addresses: mar****@gmail.com,
mrh****@aol.com,
nrm****@aol.com
Address History: 335 Eagle Pointe Drive, Chapin, SC 29036;
205 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212
Address History: 245 Elm Creek Court, Chapin, SC 29036;
5834 Lamor Road, Hermitage, PA 16148;
Sharon, PA 16146
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: 143 Stoneridge Drive Apartment H19, Columbia, SC 29210;
251 Rr 1 Box C, Barnwell, SC 29812;
Chapin, SC 29036;
West Columbia, SC 29172
Relatives & Associates: Bonnie Collins
Bonnie Collins
Bonnie Collins
Demetris Collins
Lowman Collins
Email Addresses: hon****@aol.com,
hon****@excite.com,
hon****@worldnet.att.net
Address History: 3 Bradley Drive, Wilmington, DE 19803;
1104 Asbury Way, Boynton Beach, FL 33426;
Greenacres, FL 33463;
Hypoluxo, FL 33462;
Ringgold, GA 30736
Aliases (AKA): Denise Beth Bahm,
Denise Beth Cameron
Email Addresses: cri****@yahoo.com,
den****@gmail.com,
den****@yahoo.com,
den****@aol.com,
den****@att.net
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: 7660 Blue House Lane, Edisto Island, SC 29438;
649 2nd Street Unit 1, Fairport Harbor, OH 44077;
Painesville, OH 44077;
Chapin, SC 29036;
Lexington, SC 29072
Address History: 131 Stoney Pointe Drive, Chapin, SC 29036;
2801 Quebec Northwest Street Apartment 748, Washington, DC 20008;
Hialeah, FL 33016;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Noelia Noelia Lopez
Address History: 6650 Corporate Center Parkways Apt 113, Jacksonville, FL 32216;
86 Hummingbird Hill, Ringgold, GA 30736;
Clear Lake, IA 50428;
Grand Blanc, MI 48439;
Findlay, OH 45840
Address History: 2507 Erk Court, Grovetown, GA 30813;
902 Deercrest Circle, Evans, GA 30809;
Chapin, SC 29036
Email Addresses: kim****@gmail.com
Address History: 2015 Hampstead Circle, Sun City Center, FL 33573;
335 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 945-4599
Address History: 2507 Erk Court, Grovetown, GA 30813;
92 Georgia Street, Groton, CT 06340;
West Mystic, CT 06388;
Evans, GA 30809;
Kingsland, GA 31548
Aliases (AKA): Eric Thompson
Relatives & Associates: Cynthia Michels
Cynthia Thompson
Eric Thompson
Joshua Thompson
Kevin Thompson
Email Addresses: con****@hotmail.com,
dev****@camden.tds.net,
kim****@gmail.com
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: 131 Wyckfield Road, Savannah, GA 31410;
2130 E 43rd Street # 1503, Savannah, GA 31404;
Flint, MI 48506;
Chapin, SC 29036;
Greenville, SC 29609
Aliases (AKA): Stacy Farrell
Relatives & Associates: Alainah Farrell
Dorothy Farrell
Edward Farrell
Edward Farrell
Edward Farrell
Email Addresses: dbw****@savannahga.net,
sta****@gmail.com,
sta****@gmail.com
Address History: 16658 Alexander Run, Jupiter, FL 33478;
16660 Alexander Run, Jupiter, FL 33478;
West Palm Beach, FL 33413;
Chapin, SC 29036
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
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