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): Geraldine Heintz
Address History: 254 Elm Creek Court, Chapin, SC 29036;
11818 Autumn Leaves Lane, Knoxville, TN 37934;
Oliver Springs, TN 37840
Phone Numbers: (803) 671-0399
Address History: 230 Elm Creek Court, Chapin, SC 29036;
376 Johns Creek Parkways, Saint Augustine, FL 32092;
Springfield, IL 62704;
Columbia, SC 29201;
Lexington, SC 29072
Address History: 101 Kingston Court, Lexington, SC 29073;
21 Harley Davidson Drive, Farmington, PA 15437;
Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29210
Email Addresses: rho****@sc.rr.com
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: 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: 129 Waxhaws Trace, Chapin, SC 29036;
3837 Ross Park Drive, Birmingham, AL 35226;
Augusta, GA 30907;
Canton, GA 30114;
Kennesaw, GA 30144
Aliases (AKA): Lee Lee Bollman
Email Addresses: jlb****@att.net
Address History: 283 Heber Bouknight Road, Irmo, SC 29063;
8065 Se Sugar Pines Way, Hobe Sound, FL 33455;
Stuart, FL 34994;
Chapin, SC 29036
Aliases (AKA): Lauren Boland
Email Addresses: car****@hotmail.com,
tru****@aol.com
Address History: 109 Peregrine Court, Chapin, SC 29036;
3510 Roswell Road Northwest Apartment F4, Atlanta, GA 30305;
Naperville, IL 60563;
Cleveland, OH 44113;
North Kingstown, RI 02852
Aliases (AKA): Michael Robert Driggers,
Mike R Driggers
Email Addresses: dav****@hotmail.com,
dav****@ncr.com,
dav****@verizonwireless.com,
kel****@cs.com,
mdr****@bellsouth.net
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: 213 Elm Creek Court, Chapin, SC 29036;
908 Po Box, Chapin, SC 29036;
Edmonds, WA 98020;
Kent, WA 98031;
Redmond, WA 98053
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: 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: 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
Aliases (AKA): Robin W Ruilova
Email Addresses: rob****@aol.com,
rob****@gateway.com,
rob****@gateway.net
Address History: 29 Circle Drive, Chapin, SC 29036;
3745 Brooklyn Lane, Lake Worth, FL 33461;
Baldwin, NY 11510;
North Baldwin, NY 11510;
Lexington, SC 29072
Email Addresses: khe****@aol.com
Address History: 134 Elm Creek Drive, Chapin, SC 29036;
180 Boundaryline Northwest Drive, Calabash, NC 28467;
Fayetteville, NC 28303;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Jamie A Daniel
Email Addresses: jam****@sbcglobal.net,
jam****@virgin.net
Address History: 245 Elm Creek Court, Chapin, SC 29036;
5834 Lamor Road, Hermitage, PA 16148;
Sharon, PA 16146;
Sharpsville, PA 16150
Aliases (AKA): Frank S Ianaocone
Address History: 226 Forty Love Point, Chapin, SC 29036;
205 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29206;
Irmo, SC 29063;
West Columbia, SC 29169
Email Addresses: and****@enterprise.com
Address History: 237 Elm Creek Court, Chapin, SC 29036;
1011 Bent Tree Lane, Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29169
Relatives & Associates: Carolyn Gardner
Thomas James
Albert Splittgerber
David Splittgerber
Fred Splittgerber
Address History: 2507 Erk Court, Grovetown, GA 30813;
902 Deercrest Circle, Evans, GA 30809;
Chapin, SC 29036
Email Addresses: kim****@gmail.com
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: 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: 17580 Heather Glen Drive, Laurinburg, NC 28352;
1109 Pearces Road, Zebulon, NC 27597;
Chapin, SC 29036;
Columbia, SC 29212;
Lebanon, TN 37090
Aliases (AKA): John Wilbert Imbaratto
Relatives & Associates: Andrea Braswell
Danielle Griffiths
John Imbaraito
Ann Imbaratto
Hollie Imbaratto
Address History: 1204 John Exum Parkway Apartment 1, Johnson City, TN 37604;
200 Elm Creek Court, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Brenda Kay Banks
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