Address History: 8 Palmetto Wood Court, Irmo, SC 29063;
271 Columbia Avenue, Chapin, SC 29036;
Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Patricia Devaney
Email Addresses: pde****@sc.rr.com
Address History: 124 Harding Street, Chapin, SC 29036
Address History: 109 Harding Street, Chapin, SC 29036
Aliases (AKA): William Le,
William Le Owens,
William Lesterowens,
W Owens
Phone Numbers: (803) 345-5385
Address History: 113 Harding Street, Chapin, SC 29036;
4 Pine Shadow Court, Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Herman Eleazer
Marjorie Eleazer
Clary Haltiwanger
Donald Haltiwanger
Dorothy Haltiwanger
Aliases (AKA): Ernest F Elsasser,
Ii Ernest Elsasser,
Jr Ernest Elsasser
Email Addresses: chi****@yahoo.com,
fur****@aol.com
Aliases (AKA): Stepanie Haney,
Steph Haney
Address History: 531 Sterling Brook Drive, Lexington, SC 29072;
6086 Dryden Avenue Apt 1, Cincinnati, OH 45213;
Loveland, OH 45140;
Maineville, OH 45039;
Baden, PA 15005
Aliases (AKA): Thomas Edward Greifenkamp,
Tom Greifenkamp,
Tom Edward Greifenkamp,
Thomas E Griefenkamp
Relatives & Associates: Anne Eckman
Linda Greifenkamp
Maurice Greifenkamp
Scott Greifenkamp
Sean Greifenkamp
Email Addresses: dal****@hotmail.com,
gre****@frontiernet.net,
gre****@fuse.net,
rei****@fuse.net,
tgr****@cs.com
Address History: 531 Sterling Brook Drive, Lexington, SC 29072;
6204 Autumnleaf Lane, Cincinnati, OH 45230;
Baden, PA 15005;
Chapin, SC 29036
Aliases (AKA): Geri Greifenkamp,
G Perrino
Relatives & Associates: Tom Greifenkamp
Christopher Perrino
Juliann Perrino
Kristen Perrino
Michael Perrino
Email Addresses: ger****@pacehigh.org
Address History: 1218 Chadford Road, Irmo, SC 29063;
109 Cary Givens Road, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Allen H Hickman,
Leroy A Hickman
Address History: 224 Sapphire Gem Lane, Elgin, SC 29045;
17 Sunnyside Road, Newington, CT 06111;
Vernon Rockville, CT 06066;
Miami, FL 33176;
Evans, GA 30809
Aliases (AKA): Jeff Dibaptisto,
Jeff Dibattisto,
Jefferry M Dibattisto,
Jeffrey Dibattisto
Relatives & Associates: Kevin Dibaptisto
Scott Dibattispo
Christine Dibattista
Steven Dibattista
Brenda Dibattisto
Address History: 124 Harding Street, Chapin, SC 29036;
420 Hillsborough Street, Chapel Hill, NC 27514;
Coats, NC 27521;
Matthews, NC 28105;
Winston Salem, NC 27106
Aliases (AKA): Richele M Keel,
Richele K Taylor
Email Addresses: kee****@yahoo.com,
tay****@laborlawyers.com
Address History: 121 Harding Street, Chapin, SC 29036;
909 Holly Court, Dundee, IL 60118;
Sleepy Hollow, IL 60118;
Irmo, SC 29063
Aliases (AKA): Mike M Haney,
T M Haney,
T Michael Haney,
Thomas Michael Haney
Email Addresses: taa****@hotmail.com
Address History: 350 Lakeshore Drive, Leesville, SC 29070;
210 Fairway Drive, Black Mountain, NC 28711;
Bishopville, SC 29010;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): B Carlton,
Bobbie Carlton,
Bobby F Carlton,
R Carlton,
Robert Carlton
Email Addresses: lau****@bellsouth.net
Address History: 11850 Broad River Road, Chapin, SC 29036;
1226 Western Avenue, Albany, NY 12203;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603;
Columbia, SC 29210
Aliases (AKA): C Veach,
Craig Veach Veach
Email Addresses: cvm****@sc.rr.com
Address History: 6734 Blue Heron Boulevard Unit 101, Myrtle Beach, SC 29588;
113 Harding Street, Chapin, SC 29036;
Columbia, SC 29212;
Houston, TX 77071
Aliases (AKA): Dee Timmons,
Deloris H Timmons
Email Addresses: dht****@msn.com
Address History: 130 Greenleaf Circle, Chapin, SC 29036;
400 Alton Road Apt 603, Miami Beach, FL 33139;
Jersey City, NJ 07302;
Bellerose, NY 11426;
New York, NY 10128
Aliases (AKA): Kerry Elasser,
K Elsasser
Address History: 416 Lake Estate Drive, Chapin, SC 29036;
1 North Waukegan Road, North Chicago, IL 60064;
Carlisle, MA 01741;
Apex, NC 27502;
Greenville, NC 27834
Aliases (AKA): Marc Gregory Cherubini,
Mark Cherubini
Email Addresses: mar****@abbvie.com,
mar****@aol.com,
mar****@msn.com,
mar****@yahoo.com
Address History: 312 Forty Love Point, Chapin, SC 29036;
2151 Cumberland Parkways Se Apt 614, Atlanta, GA 30339;
Mableton, GA 30126;
Powder Springs, GA 30127;
Bernardsville, NJ 07924
Aliases (AKA): Louis T De,
Louis T De Marino,
Louis T Demanno,
Louis T Demarin,
Louis Demarino Iii
Email Addresses: kee****@gmail.com,
lde****@hotmail.com,
lou****@msn.com,
lou****@comcast.net
Address History: 117 Harding Street, Chapin, SC 29036;
471 Henry Street Apt 4, Brooklyn, NY 11231;
Columbia, SC 29206
Aliases (AKA): Les Smith,
Leslie R Smith
Email Addresses: les****@hotmail.com
Address History: 2350 Wash Lever Road, Chapin, SC 29036;
430 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Stephen Kirkland,
Steve P Kirkland,
Steven P Kirkland,
Steve Krillard
Relatives & Associates: Kedron Cannon
Beth Kirkland
Billie Kirkland
Brandon Kirkland
Christine Kirkland
Email Addresses: ski****@bellsouth.net,
ste****@gmail.com
Address History: 260 Kinloch Lane, Clyde, NC 28721;
110 Harding Street, Chapin, SC 29036;
Columbia, SC 29206;
Gilbert, SC 29054;
Newberry, SC 29108
Aliases (AKA): Lynne M Hazel
Address History: 612 Winwood Circle, Birmingham, AL 35226;
1493 Highland Lakes Trail, Birmingham, AL 35242;
Vestavia, AL 35226;
Smyrna, GA 30080;
Matthews, NC 28105
Aliases (AKA): Brooks C Ballentine,
Charles W Ballentine,
Chip Ballentine,
Charles Balletine,
Charles D Brooks
Relatives & Associates: Addie Ballentine
Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Address History: 5947 Perdue Place, Lady Lake, FL 32163;
3448 Fountainhead Avenue, Lady Lake, FL 32163;
The Villages, FL 32163;
Brandon, MS 39047;
Madison, MS 39110
Aliases (AKA): Beatrice Lynn Willis,
Lynn Willis
Address History: 3341 County Road 1050, Crockett, TX 75835;
102 P/O Box, Saucier, MS 39574;
Chapin, SC 29036;
Chapmansboro, TN 37035;
Pleasant View, TN 37146
Aliases (AKA): Bobby Stack,
Bobbye Stack
Email Addresses: bob****@aol.com,
bob****@yahoo.com,
bst****@tampabay.rr.com,
kri****@aol.com
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