Address History: 404 Vintage Hill Drive, Greenville, SC 29609;
343 P/O Box, Asheville, NC 28802;
Albrightsville, PA 18210;
Brodheadsville, PA 18322;
Jim Thorpe, PA 18229
Aliases (AKA): Jeffrey Tonelis
Address History: 147 Heidelberg Circle, Chapin, SC 29036;
1112 Columbus Circle #1, Andrews Air Force Base, MD 20762;
Clinton, MD 20735;
Ballentine, SC 29002;
Batesburg, SC 29006
Aliases (AKA): Walter Shealy Shealy
Email Addresses: fcr****@adelphia.net,
fcr****@aol.com
Address History: 162 George Bouknight Lane, Chapin, SC 29036;
241 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: dan****@aol.com
Address History: 2016 Johnson Marina Road, Chapin, SC 29036;
112 Ashby Pines Road, Barnwell, SC 29812;
Irmo, SC 29063
Aliases (AKA): Maria Timmerman
Address History: 1933 Johnson Marina Road, Chapin, SC 29036
Phone Numbers: (803) 781-0494
Address History: 1822 Johnson Marina Road, Chapin, SC 29036;
1502 Brentwood Drive, Columbia, SC 29206
Relatives & Associates: William Hastings
Phone Numbers: (803) 781-4190
Address History: 2015 Johnson Marina Road, Chapin, SC 29036
Address History: 1712 Johnson Marina Road, Chapin, SC 29036;
4141 Turrill Street, Cincinnati, OH 45223;
Columbia, SC 29205;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): William James Fravel
Address History: 24 Stone Market Road, Columbia, SC 29212;
53 West 23rd Street, New York, NY 10010;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: jon****@juno.com,
jon****@yahoo.com,
jon****@juno.com,
jon****@hotmail.com,
jon****@juno.com
Address History: 137 Lakeport Drive, Chapin, SC 29036;
4841 Charlton Lane, Charlotte, NC 28210;
Columbia, SC 29206
Aliases (AKA): Richard A Knight
Address History: 1805 Johnson Marina Road, Chapin, SC 29036;
304 P/O Box, Ballentine, SC 29002;
Columbia, SC 29202;
Florence, SC 29501;
Manning, SC 29102
Aliases (AKA): Denise Denise Bennett
Email Addresses: dbe****@aol.com,
dbe****@att.net,
dbe****@cs.com,
dbe****@hotmail.com,
dbe****@yahoo.com
Address History: 2024 Johnson Marina Road, Chapin, SC 29036;
785 Hoen Court, Santa Rosa, CA 95405;
Ballentine, SC 29002;
Saint Helena Island, SC 29920
Email Addresses: mfa****@ole.com
Address History: 1801 Johnson Marina Road, Chapin, SC 29036;
933 Ne 24th Street, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Palm Bay, FL 32907;
Alpharetta, GA 30009
Address History: 2120 Johnson Marina Road, Chapin, SC 29036
Phone Numbers: (803) 378-3797
Address History: 1822 Johnson Marina Road, Chapin, SC 29036;
114 Cutlass Lane, Summerland Key, FL 33042;
Columbia, SC 29206
Aliases (AKA): Paige Sinclair Hasti,
Paige Sinclair Roof
Address History: 619 Prestwood Drive, Hartsville, SC 29550;
2019 Johnson Marina Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Margaret A Felkel
Phone Numbers: (803) 730-5593
Email Addresses: fel****@gmail.com
Address History: 2017 Johnson Marina Road, Chapin, SC 29036;
114 Ballentine Crossing Lane Unit 13106, Irmo, SC 29063;
Lexington, SC 29072;
West Columbia, SC 29169
Email Addresses: wbg****@alltel.net
Address History: 125 Bridgewater Circle, Irmo, SC 29063;
2000 Johnson Marina Road, Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29203
Aliases (AKA): Walter Stokes
Email Addresses: sto****@aol.com,
sto****@westinghouse.com,
wws****@gmail.com
Address History: 106 Loebs Court, Greenville, SC 29607;
3160 Pheasant Run Drive Apartment 436, Lafayette, IN 47909;
Cincinnati, OH 45236;
Hamilton, OH 45013;
Liberty Township, OH 45044
Aliases (AKA): Chris A Richertt,
Chris A Rickert
Email Addresses: cri****@charter.net
Address History: 1818 Johnson Marina Road, Chapin, SC 29036;
519 Chapin Road, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Stephen M Shealy,
Steve M Shealy
Address History: 2200 Johnson Marina Road, Chapin, SC 29036;
197 Highland Creek Lane, Columbia, SC 29212
Email Addresses: kim****@juno.com
Address History: 1721 Johnson Marina Road, Chapin, SC 29036
Phone Numbers: (803) 781-4228
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