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: 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: 16 Pettigru Court, Lugoff, SC 29078;
237 Castlebury Lane, Hubert, NC 28539;
Jacksonville, NC 28540;
Swansboro, NC 28584;
Wendell, NC 27591
Address History: 226 Forty Love Point, Chapin, SC 29036;
1801 Charleston Highway, Cayce, SC 29033;
Columbia, SC 29206;
Eastover, SC 29044;
West Columbia, SC 29169
Aliases (AKA): Len Roberson
Email Addresses: kdr****@yahoo.com,
len****@comfortinnatlanta.com,
len****@comfortinnorlando.com,
len****@robertsonengineering.com,
len****@concentric.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: 7660 Blue House Lane, Edisto Island, SC 29438;
649 2nd Street Unit 1, Fairport Harbor, OH 44077;
Painesville, OH 44077;
Chapin, SC 29036;
Lexington, SC 29072
Address History: 125 Bowyer Lane, Chapin, SC 29036;
242 Elm Creek Court, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Robin Brokob,
R Ruilova,
Robin S Ruilova,
Robin Ruilova,
Robin Rulova
Email Addresses: rob****@aol.com,
rob****@gateway.com,
rob****@gateway.net
Address History: 224 Raven Wood Circle, Piedmont, SC 29673;
228 Rock Creek Road, Anderson, SC 29625;
Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Deborah Sulton
Email Addresses: sul****@hotmail.com
Address History: 253 Elm Creek Court, Chapin, SC 29036;
12743 Meadow Creek Lane Apartment 105, Pineville, NC 28134;
Shelby, NC 28150;
Aiken, SC 29803;
Lexington, SC 29072
Aliases (AKA): Carlisle Jeffcoat
Address History: 218 Elm Creek Court, Chapin, SC 29036;
126 Merowey Court, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 247 North Rutherford Road, Greer, SC 29651;
4334 9th Street Apartment 3, Fort Wainwright, AK 99703;
Colorado Springs, CO 80909;
Littleton, CO 80120;
Augusta, GA 30909
Aliases (AKA): Ronald Anthony Wydman,
Ronald A Wydman
Email Addresses: lan****@email.msn.com,
lan****@msn.com,
raw****@bellsouth.net,
rwy****@yahoo.com
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: 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: 206 Elm Creek Court, Chapin, SC 29036;
8437 Fleet Court Apartment 75b, Middle Village, NY 11379;
Columbia, SC 29210
Address History: 212 Elm Creek Court, Chapin, SC 29036;
415 P/O Box, Ballentine, SC 29002;
Columbia, SC 29202;
Irmo, SC 29063
Email Addresses: new****@adelphia.net,
new****@aol.com,
new****@netscape.net,
new****@peoplepc.com
Aliases (AKA): Eleanor Takach
Phone Numbers: (803) 345-9135
Address History: 218 Elm Creek Court, Chapin, SC 29036
Relatives & Associates: Mary Fleming
Phone Numbers: (803) 932-9371
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: 2507 Erk Court, Grovetown, GA 30813;
92 Georgia Street, Groton, CT 06340;
Mystic, CT 06355;
West Mystic, CT 06388;
Evans, GA 30809
Aliases (AKA): Kim A Thompson,
Kimberly Thompson
Relatives & Associates: Kimberly Simmers
Kimberly Simmers
Eric Thompson
Joshua Thompson
Kimberly Thompson
Email Addresses: kim****@gmail.com,
sar****@yahoo.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
Aliases (AKA): Jr Joseph Evans
Address History: 4201 Foxhound Drive, Clermont, FL 34711;
828 Crooked Branch Drive, Clermont, FL 34711;
Orlando, FL 32827;
Conyers, GA 30013;
Savannah, GA 31419
Relatives & Associates: Darlene Bryan
Jeffrey Bryan
Cynthia Jonas
Jackie Richardson
Jacquelyn Richardson
Email Addresses: bra****@worldnet.att.net
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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