Address History: 116 Greenleaf Circle, Chapin, SC 29036;
206 Granby Crossing, Cayce, SC 29033;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Ann Niday
Email Addresses: ani****@comcast.net
Address History: 151 Sylvan Street, Chapin, SC 29036;
136 Greenleaf Circle, Chapin, SC 29036;
Knoxville, TN 37921;
Maryville, TN 37804;
Olympia, WA 98512
Address History: 101 Smallwood Drive, Chapin, SC 29036;
3201 Brookline Road, Wilmington, DE 19808;
Longwood, FL 32791;
Cornelius, NC 28031;
Huntersville, NC 28070
Aliases (AKA): Joseph Anthony Iimalizia,
Joseph Anthony Malizia,
Jr Jospeh Malizia
Address History: 195 Pioneer Trail, Saint Matthews, SC 29135;
136 Greenleaf Circle, Chapin, SC 29036;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): David B Mann
Address History: 134 Greenleaf Circle, Chapin, SC 29036;
2057 Schuster Road, Piketon, OH 45661;
Prosperity, SC 29127;
Webster, TX 77598
Email Addresses: wil****@cfl.rr.com
Address History: 119 Greenleaf Circle, Chapin, SC 29036
Address History: 120 Greenleaf Circle, Chapin, SC 29036
Aliases (AKA): W C Furman
Phone Numbers: (803) 345-3227
Aliases (AKA): Howard J Gunder,
Howard Gundler
Email Addresses: hgu****@aol.com,
hgu****@comcast.net,
hgu****@cs.com,
hgu****@email.com,
hgu****@fuse.net
Address History: 104 Gateway Drive, Chapin, SC 29036;
119 Greenleaf Circle, Chapin, SC 29036;
Spencer, WV 25276
Aliases (AKA): Randall M Elswick,
Rebecca P Elswick
Email Addresses: rel****@excite.com,
rel****@excite.com
Address History: 108 Greenleaf Circle, Chapin, SC 29036;
318 Portland Drive, Huron, OH 44839;
Cayce, SC 29033;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Teresa L Crossland
Address History: 134 Greenleaf Circle, Chapin, SC 29036;
800 Pritchard Avenue Extension, Chapel Hill, NC 27516;
Little Mountain, SC 29075;
Myrtle Beach, SC 29572
Phone Numbers: (843) 449-7122
Address History: 138 Dutch Point Road, Chapin, SC 29036;
400 Alton Road Apt 603, Miami Beach, FL 33139;
Jersey City, NJ 07302;
Bellerose, NY 11426;
New York, NY 10128
Address History: 119 Greenleaf Circle, Chapin, SC 29036;
1132 Brookgreen Court, Camden, SC 29020;
Chesnee, SC 29323;
Inman, SC 29349
Relatives & Associates: Martha Dickens
Alice Furman
Riley Furman
William Furman
William Furman
Phone Numbers: (803) 397-3324
Address History: 201 Mill Point Court, Chapin, SC 29036;
120 Westscott Drive, Madison, AL 35758;
Baton Rouge, LA 70808;
North Tonawanda, NY 14120;
Tonawanda, NY 14150
Aliases (AKA): Keith Kahanic
Relatives & Associates: Christianne Kahanic
Kathleen Kahanic
Kenneth Kahanic
Lara Kahanic
Sandra Kahanic
Address History: 110 Greenleaf Circle # 442, Chapin, SC 29036
Address History: 2878 Hand Cove Road, Elizabeth, AR 72531;
192 Valley Airport Drive, Cotter, AR 72626;
Clarkston, MI 48346;
East Lansing, MI 48823;
Grand Blanc, MI 48439
Aliases (AKA): Sara J Lewandowski
Relatives & Associates: Robert Krafft
Ryan Krafft
Carol Lewandowski
Glenn Lewandowski
Kristi Lewandowski
Email Addresses: mis****@aol.com,
sar****@narmc.com,
sar****@palmettohealth.org
Address History: 515 Laurence Avenue, Lafayette, LA 70503;
103 Stratford Drive, Lafayette, LA 70503;
Chapin, SC 29036;
Columbia, SC 29209;
Houston, TX 77042
Aliases (AKA): Ernest G Tate
Email Addresses: ala****@yahoo.com,
ern****@netzero.net
Address History: 11415 Carson Field Lane, Cypress, TX 77433;
8935 Ramblewood Drive Apartment 2415, Pompano Beach, FL 33071;
Edison, NJ 08820;
Chapin, SC 29036;
Columbia, SC 29201
Email Addresses: k.e****@sbcglobal.net,
kei****@massageenvy.com,
les****@yahoo.com
Address History: 546 Rosewood Drive, Geneva, NY 14456;
1477 County Road, Ovid, NY 14521;
Rochester, NY 14612;
Willard, NY 14588;
Chapin, SC 29036
Aliases (AKA): Robert Henry Dox
Email Addresses: rob****@msn.com
Address History: 235 Pocahontas Street, Glasgow, VA 24555;
116 Greenleaf Circle, Chapin, SC 29036;
Buena Vista, VA 24416;
Lexington, VA 24450;
Roanoke, VA 24016
Aliases (AKA): Michael Lewis Turner
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