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: 177 Pawleys Place Drive, Pawleys Island, SC 29585;
116 Lake Breeze Lane, Chapin, SC 29036
Relatives & Associates: Alexandra Bowen
Address History: 3260 Sw 195th Terrace, Miramar, FL 33029;
581 Po Box, Bridgewater, MA 02324;
Chapin, SC 29036;
Columbia, SC 29212;
Mount Pleasant, SC 29466
Address History: 109 Lake Breeze Lane, Chapin, SC 29036
Address History: 111 Mist Lane, Lexington, SC 29073;
109 Lake Breeze Lane, Chapin, SC 29036;
Columbia, SC 29210;
Newberry, SC 29108;
West Columbia, SC 29170
Relatives & Associates: John Harrison
John Harrison
Johnny Harrison
Melissa Harrison
Melissa Harrison
Phone Numbers: (803) 951-3217
Address History: 207 Dutchman Shores Circle, Chapin, SC 29036;
109 Lake Breeze Lane, Chapin, SC 29036;
Columbia, SC 29205
Address History: 1320 Main Street, Columbia, SC 29211;
943 Lakemere Crest, Suwanee, GA 30024;
Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Anna M Greene,
Anna M Sawyer
Address History: 109 Lake Breeze Lane, Chapin, SC 29036
Relatives & Associates: Jenny Plancon
Larry Taylor
Benjamin Tyler
Carol Tyler
Corine Tyler
Phone Numbers: (803) 360-5487
Address History: 9 Whitehurst Way, Simpsonville, SC 29680;
108 Gregg Avenue, Aiken, SC 29801;
Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063
Aliases (AKA): J P Stevens
Email Addresses: jst****@peoplepc.com,
jst****@aol.com
Address History: 177 Pawleys Place Drive, Pawleys Island, SC 29585;
1080 Military Road, Buffalo, NY 14217;
Corinth, NY 12822;
Rochester, NY 14606;
Saratoga Springs, NY 12866
Aliases (AKA): Jeffrey Arja Bowen
Email Addresses: jef****@yahoo.com
Address History: 224 Match Point Drive, Chapin, SC 29036;
121 Lake Breeze Lane, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063
Relatives & Associates: Warren Curry
Patty Holden
Andrew Patterson
Stephen Patterson
Zachery Patterson
Phone Numbers: (803) 732-1290
Address History: 109 Lake Breeze Lane, Chapin, SC 29036;
3200 Fernandina Road # 1190, Columbia, SC 29210;
Lexington, SC 29073;
Newberry, SC 29108
Phone Numbers: (803) 951-3217
Address History: 442 Whispering Oak Circle, Chapin, SC 29036;
11112 Landon Lake Boulevard, Gulfport, MS 39503;
Cayce, SC 29033;
Columbia, SC 29210;
Darlington, SC 29532
Aliases (AKA): Kimberly D Hair
Phone Numbers: (228) 831-2416
Address History: 116 Lake Breeze Lane, Chapin, SC 29036;
1033 Powers Avenue Nw, Grand Rapids, MI 49504;
Hudsonville, MI 49426;
Columbia, SC 29212;
Lexington, SC 29072
Phone Numbers: (803) 600-1676
Address History: 121 Lake Breeze Lane, Chapin, SC 29036;
100 Church Place, Goose Creek, SC 29445;
Lexington, SC 29073;
Moncks Corner, SC 29461
Address History: 113 Lake Breeze Lane, Chapin, SC 29036;
1200 Saint Andrews Road Apt 604, Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Darla Darla
Address History: 109 Ezzell Court, Lexington, SC 29072;
113 Lake Breeze Lane, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Jasper Jennings
Russell Jennings
William Jennings
Cynthia Miller
Chuck Morais
Address History: 105 Edgemont Street, Aiken, SC 29801;
108 Gregg Avenue # 107, Aiken, SC 29801;
Chapin, SC 29036
Phone Numbers: (803) 648-5308
Address History: 1008 Aderley Oak Drive, Irmo, SC 29063;
408 Ashwood Hill Drive, Chapin, SC 29036;
Charleston, SC 29414;
Gaston, SC 29053
Aliases (AKA): Chelsea D Green
Relatives & Associates: Linda Green
Michael Green
Michael Green
Michael Green
Paige Green
Address History: 9318 N Allegheny Avenue, Portland, OR 97203;
701 29th Avenue N, Saint Petersburg, FL 33704;
Pittsburg, KS 66762;
Charlotte, NC 28202;
Greensboro, NC 27407
Aliases (AKA): Timothy J Norton
Address History: 84 Wild Turkey Trail, Hendersonville, NC 28792;
2075 Wayward Drive, Rochester Hills, MI 48309;
Greensboro, NC 27407;
Huntersville, NC 28078;
Pittsford, NY 14534
Aliases (AKA): Janice Ruth Norton
Address History: 10 Janet Terrace, Irvington, NY 10533;
113 Main Street Apartment 2n, Irvington, NY 10533;
New York, NY 10009;
Chapin, SC 29036;
Charleston, SC 29492
Email Addresses: fkh****@ymail.com
Address History: 3406 Country Hill Drive, Fairfax, VA 22030;
4044 P/O Box, Limestone, ME 04751;
New York, NY 10128;
Chapin, SC 29036;
Charleston, SC 29492
Aliases (AKA): David Rodenberger
Relatives & Associates: Farah Khakee
Email Addresses: dav****@navy.mil,
dav****@verizon.net,
dro****@comcast.net
Address History: 6205 Farrington Road Apartment B, Chapel Hill, NC 27517;
121 Lake Breeze Lane, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29212;
Johns Island, SC 29455
Aliases (AKA): Andrew Patterson
Relatives & Associates: Mccutcheon Annette
Patty Holden
Patrick Patterson
Sallie Patterson
Stephen Patterson
Email Addresses: man****@lycos.com
Address History: 84 Wild Turkey Trail, Hendersonville, NC 28792;
5 Carla Circle, Mountain Brk, AL 35213;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Greensboro, NC 27409
Aliases (AKA): John Norton
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