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: 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: 117 Lake Breeze Lane, Chapin, SC 29036;
121 Lake Breeze Lane, Chapin, SC 29036;
Columbia, SC 29204;
Heath Springs, SC 29058;
Little Mountain, SC 29075
Aliases (AKA): Monica Lynn Williams,
Monica L Williams
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: 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: 121 Lake Breeze Lane, Chapin, SC 29036;
100 Church Place, Goose Creek, SC 29445;
Lexington, SC 29073;
Moncks Corner, SC 29461
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: 105 Edgemont Street, Aiken, SC 29801;
108 Gregg Avenue # 107, Aiken, SC 29801;
Chapin, SC 29036
Phone Numbers: (803) 648-5308
Address History: 116 Lake Breeze Lane, Chapin, SC 29036;
98 Koauka Loop -402, Aiea, HI 96701;
Honolulu, HI 96818;
Columbia, SC 29210;
Goose Creek, SC 29445
Aliases (AKA): Paula K Counts,
Paula Counts,
Paula Thomas
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 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: 177 Pawleys Place Drive, Pawleys Island, SC 29585;
116 Lake Breeze Lane, Chapin, SC 29036
Relatives & Associates: Alexandra Bowen
Phone Numbers: (803) 661-8717
(843) 314-8194
Address History: 15 Morgans Way, Corinth, NY 12822;
32 Whelehan Circle, Rochester, NY 14616;
Spencerport, NY 14559;
Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 661-8345
(803) 661-8717
(843) 314-8194
(843) 971-4740
Email Addresses: jef****@yahoo.com
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: 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: 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
Address History: 5104 Sw 42nd Avenue, Portland, OR 97221;
701 29th Avenue N, Saint Petersburg, FL 33704;
Pittsburg, KS 66762;
Charlotte, NC 28277;
Greensboro, NC 27407
Aliases (AKA): Tim Norton,
Timothy J Norton
Phone Numbers: (803) 732-9715
(828) 685-2142
(910) 330-7641
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: 8517 Barrett Hall Lane, Wake Forest, NC 27587;
16274 Sw Burntwood Way, Beaverton, OR 97007;
Portland, OR 97229;
Chapin, SC 29036
Email Addresses: car****@gci.net,
car****@prodigy.net,
car****@uswest.net,
car****@wmconnect.com,
car****@yahoo.com
Address History: 3348 N Avenue, Plano, TX 75074;
1665 Bay Meadows Drive, Florissant, MO 63033;
Wake Forest, NC 27587;
Chapin, SC 29036;
Dallas, TX 75227
Aliases (AKA): Larry D Tyler
Address History: 6001 Hedley Road, Springfield, IL 62711;
424 Clipper Road, Springfield, IL 62711;
Taylorville, IL 62568;
Grosse Ile, MI 48138;
Charlotte, NC 28278
Address History: 103 Money Drive, Abbeville, AL 36310;
202 W Washington Street, Abbeville, AL 36310;
Chapin, SC 29036
Address History: 1016 Norfleet Drive, Nashville, TN 37220;
124 Fleet Street Apartment 1, Marina Del Rey, CA 90292;
Santa Monica, CA 90402;
Aspen, CO 81611;
Vail, CO 81657
Relatives & Associates: Allison Butler
Erica Campbell
Karen Campbell
Michelle Campbell
Peter Campbell
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
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