Address History: 902 Old Lexington Highway, Chapin, SC 29036;
247 Johns Creek Road, Chapin, SC 29036
Aliases (AKA): Franklin D Shealy
Email Addresses: fra****@aol.com
Address History: 107 Huger Street, Columbia, SC 29201;
17835 East Ada Drive, Aurora, CO 80017;
Colorado Springs, CO 80917;
Denver, CO 80222;
Englewood, CO 80110
Aliases (AKA): Melissa N Arnett
Relatives & Associates: Jamie Arnett
Email Addresses: mar****@ski.intranets.com,
mel****@ameritech.net
Address History: 407 Lord Howe Road, Irmo, SC 29063;
247 Johns Creek Road, Chapin, SC 29036;
Columbia, SC 29212;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Ricky Kinsler
Address History: 301 Johns Creek Road, Chapin, SC 29036
Aliases (AKA): Rita Shealy
Phone Numbers: (803) 345-0364
Address History: 185 Palm Street, Chapin, SC 29036;
1 Covered Bridge Road, Evans, GA 30809;
Aiken, SC 29803
Address History: 96 Noahs Court, Chapin, SC 29036;
830 Cimarron Court, Lakeland, FL 33813;
Savannah, GA 31410;
Camp Lejeune, NC 28547;
Columbia, SC 29212
Aliases (AKA): Kyle S Ostrander
Email Addresses: kso****@gmail.com,
kso****@gmail.com
Address History: 100 Riverbend Drive Apartment I26, West Columbia, SC 29169;
2479 Peachtree Road Ne Apt 808, Atlanta, GA 30305;
Hoboken, NJ 07030;
Ossining, NY 10562;
Hillsboro, OR 97124
Aliases (AKA): Joseph Eric Dorman
Email Addresses: dor****@yahoo.com
Address History: 234 Johns Creek Road, Chapin, SC 29036;
708 East Main Street, Lexington, SC 29072;
Spartanburg, SC 29306;
Wellford, SC 29385
Aliases (AKA): James Carter
Address History: 113 North Van Dean Avenue, Ridgewood, NJ ;
119 Johns Creek Road # 1, Chapin, SC 29036
Aliases (AKA): Michael Shealy
Email Addresses: msh****@cox.net
Relatives & Associates: Jean Desmond
Carl Dorman
Carol Dorman
Desmond Dorman
Jeremy Dorman
Email Addresses: car****@aim.com,
car****@flash.net
Address History: 548 Kenton Drive, Irmo, SC 29063;
20 Glenside Drive, New City, NY 10956;
Spring Valley, NY 10977;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Mike J Mascia,
Mike Mascia
Email Addresses: mas****@gmail.com,
mas****@hotmail.com,
mik****@aol.com,
mik****@pacbell.net,
mma****@snet.net
Aliases (AKA): Carol Dorman
Relatives & Associates: Jean Desmond
Carl Dorman
Desmond Dorman
Jeremy Dorman
Joseph Dorman
Address History: 311 Will Wise Road, Chapin, SC 29036;
2101 Sharon Oaks Lane Apt 206, Charlotte, NC 28210;
Bluffton, SC 29910;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Jennifer Lee Doorman,
Jennifer Lee Dorman,
Jenifer R Hamilton
Email Addresses: can****@yahoo.com,
fox****@live.com,
jha****@hotmail.com
Address History: 210 Jake Meetze Road, Chapin, SC 29036;
147 Haywain Drive, Chapin, SC 29036;
Irmo, SC 29063;
Bellaire, TX 77401;
Plano, TX 75075
Aliases (AKA): Emma Monts Monts
Relatives & Associates: Loyd Monts
Phone Numbers: (803) 345-2425
(803) 345-9157
Email Addresses: emm****@msn.com
Address History: 3365 Demorest Mount Airy Highway, Demorest, GA 30535;
738 Columbia Avenue, Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127;
Ridge Spring, SC 29129
Aliases (AKA): Kenneth O Shealy
Address History: 875 Heatherly Heights Road, Saluda, NC 28773;
107 Perpetual Square, Anderson, SC 29621;
Chapin, SC 29036;
Columbia, SC 29203;
Irmo, SC 29063
Email Addresses: maj****@mindspring.com,
maj****@tds.net
Address History: 3218 Deerfield Court, Williamsburg, VA 23185;
230 Johns Creek Road, Chapin, SC 29036;
Blacksburg, VA 24060;
Poquoson, VA 23662;
Yorktown, VA 23693
Email Addresses: ksk****@aol.com,
ksk****@yahoo.com
Address History: 8911 E Cashiers Court, Inverness, FL 34450;
4460 S Fox Street, Englewood, CO 80110;
Leadville, CO 80461;
Littleton, CO 80127;
Hagatna, GU 96910
Address History: 1723 Shannon Road, Lumberton, NC 28360;
1805 Yorktowne Drive, La Place, LA 70068;
Natchitoches, LA 71457;
Olive Branch, MS 38654;
Fayetteville, NC 28311
Aliases (AKA): Gwen Scott,
Gwendolyn Joyce Scott,
Gwendolyn Marette Shaw,
Gwendolyn Shaw,
Gwendolyn Porter Shaw
Email Addresses: gsc****@intrstar.net,
gwe****@lumbeeriver.com,
gwe****@lumbeeriver.ncemcs.com,
gwe****@yahoo.com,
gwe****@yahoo.com
Address History: 515 90th Street, Hudson, WI 54016;
599 Longfellow Lane, Highlands Ranch, CO 80126;
Chapin, SC 29036
Address History: 15754 Monticello Drive, Bristol, VA 24202;
234 Johns Creek Road, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29223;
Gilbert, SC 29054
Aliases (AKA): Patricia Harr Carter,
Patricia M Carter,
Patty M Carter
Email Addresses: pca****@yahoo.com,
phc****@aol.com,
phc****@netzero.com,
phc****@netzero.net,
phc****@pbtcomm.net
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