Address History: 236 Elm Creek Court, Chapin, SC 29036;
180 Hunter Drive, Chapin, SC 29036;
West Columbia, SC 29172
Aliases (AKA): Wesley T Wilson
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
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
Phone Numbers: (803) 345-5649
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: 131 Stoney Pointe Drive, Chapin, SC 29036;
137 Douglas Road, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33623;
Maggie Valley, NC 28751
Aliases (AKA): Joseph A Lopez
Email Addresses: jlo****@hotmail.com,
jlo****@hotmail.com,
jos****@msn.com
Address History: 225 Elm Creek Court, Chapin, SC 29036;
658 Thornburg Place, Tipp City, OH 45371;
Columbia, SC 29210;
Pomaria, SC 29126;
Prosperity, SC 29127
Relatives & Associates: Arthur Berley
Janet Buzhardt
Leonard Fhealy
Jimmy Livingston
Joyce Livingston
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: 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: 218 Elm Creek Court, Chapin, SC 29036
Relatives & Associates: Mary Fleming
Phone Numbers: (803) 932-9371
Address History: 257 Elm Creek Court, Chapin, SC 29036
Address History: 206 Elm Creek Court, Chapin, SC 29036;
8437 Fleet Court Apartment 75b, Middle Village, NY 11379;
Columbia, SC 29210
Address History: 310 Sienna Drive, Chapin, SC 29036;
12300 Apache Avenue Apartment 1612, Savannah, GA 31419;
Woodstock, GA 30189;
Cary, NC 27518;
Columbia, SC 29209
Aliases (AKA): Alison I Greco
Relatives & Associates: Paul Greco
Paul Greco
Barbara Rickenbaker
David Rickenbaker
Jennifer Rickenbaker
Email Addresses: ali****@sc.rr.com
Address History: 530 Lilypad Court, Chapin, SC 29036;
976 Shady Lane, Hinesville, GA 31313;
Watertown, NY 13601;
Geronimo, OK 73543;
Grove, OK 74344
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: 418 Hollenbeck Road, Irmo, SC 29063;
218 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072;
Union, SC 29379
Address History: 205 Elm Creek Court, Chapin, SC 29036;
12300 Apache Avenue Apt 1612, Savannah, GA 31419;
Woodstock, GA 30189;
Cary, NC 27518;
Columbia, SC 29210
Phone Numbers: (803) 345-1900
(803) 732-0490
(803) 732-0904
(803) 945-4978
(919) 363-5530
Address History: 411 Kirksey Drive W, Greenwood, SC 29646;
6025 E Garden Street, Lakeland, FL 33805;
Mulberry, FL 33860;
Chapin, SC 29036;
Columbia, SC 29203
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: 257 Elm Creek Court, Chapin, SC 29036;
602 Garden Drive S, Lakeland, FL 33813;
Mulberry, FL 33860;
Columbia, SC 29203;
Irmo, SC 29063
Phone Numbers: (803) 661-7126
(803) 932-9527
Address History: 249 Elm Creek Court, Chapin, SC 29036;
1799 Picket Fence Drive, Chula Vista, CA 91915;
Champions Gate, FL 33896;
Clermont, FL 34714;
Jacksonville, FL 32256
Address History: 2481 36th Street Apt B, Los Alamos, NM 87544;
340 Oconnor Way, San Luis Obispo, CA 93405;
Fort Collins, CO 80525;
Santa Fe, NM 87508;
Chapin, SC 29036
Phone Numbers: (805) 541-5967
Email Addresses: nic****@gmail.com
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
Address History: 2015 Hampstead Circle, Sun City Center, FL 33573;
3101 Oceanside Court, Plainfield, IL 60586;
Scarborough, ME 04074;
Waterville, ME 04901;
Winslow, ME 04901
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