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: 124 Harding Street, Chapin, SC 29036
Aliases (AKA): Ernest F Elsasser,
Ii Ernest Elsasser,
Jr Ernest Elsasser
Email Addresses: chi****@yahoo.com,
fur****@aol.com
Address History: 117 Harding Street, Chapin, SC 29036;
1117 Harding Street, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Jerrine F Smith
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: 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
Phone Numbers: (803) 345-3208
Address History: 113 Harding Street, Chapin, SC 29036;
4 Pine Shadow Court, Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Don Haltiwanger,
Donald L Haltiwanger
Relatives & Associates: Adam Haltiwanger
Clary Haltiwanger
Dorothy Haltiwanger
Julie Haltiwanger
Wayne Haltwanger
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: 133 Harding Street, Chapin, SC 29036;
409 Dutchman Shores Circle, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Cherry A Muldrow
Email Addresses: che****@ameritrade.com,
gra****@hotmail.com
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: 8 Palmetto Wood Court, Irmo, SC 29063;
271 Columbia Avenue, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Pat Devaney
Aliases (AKA): Jimmy Helms
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: 4734 Reamer Avenue, Columbia, SC 29206;
120 Harding Street, Chapin, SC 29036;
Hopkins, SC 29061;
Lexington, SC 29072;
Summerville, SC 29485
Aliases (AKA): Ginny Caballero,
Virginia W Caballero,
Ginny Collins,
Ginny W Collins,
Virginia W Collins
Relatives & Associates: Betty Caballero
Gardner Caballero
Glenn Caballero
Ronald Caballero
Bryan Collins
Email Addresses: gin****@aol.com,
gin****@netscape.com,
gin****@aol.com,
gin****@compuserve.com,
gin****@hotmail.com
Address History: 133 Harding Street, Chapin, SC 29036
Phone Numbers: (803) 345-1846
Address History: 209 Elm Creek Court, Chapin, SC 29036;
949 Oak Lake Drive, Enterprise, AL 36330;
Colorado Springs, CO 80911;
Fort Polk, LA 71459;
Hope Mills, NC 28348
Aliases (AKA): Elizabeth Ballentine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Charles Ballentine
Email Addresses: eba****@comcast.net
Address History: 8 Palmetto Wood Court, Irmo, SC 29063;
228 Edgewood Drive, Chapin, SC 29036;
Columbia, SC 29221;
White Rock, SC 29177
Aliases (AKA): Edward Devaney,
Edward Devany
Phone Numbers: (803) 345-2296
(803) 781-9975
Email Addresses: ede****@aol.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: 120 Harding Street, Chapin, SC 29036;
178 P/O Box, Chapin, SC 29036;
Columbia, SC 29202;
Hilton Head Island, SC 29926;
Lexington, SC 29072
Aliases (AKA): James Collins,
Jamey E Collins,
James Ollins
Relatives & Associates: Virginia Collins
Phone Numbers: (803) 345-3208
Aliases (AKA): Stepanie Haney,
Steph Haney
Address History: 110 Harding Street, Chapin, SC 29036;
4473 N 150th Avenue, Goodyear, AZ 85395;
Peoria, AZ 85381;
Colorado Springs, CO 80921;
Laurel, DE 19956
Aliases (AKA): Kristen A Ellermeye,
Kristen A Ellermyer,
Kristen A Laurent,
Kristen A Rose,
Kristen Rose
Relatives & Associates: Erin Bezila
Edward Ellermeyer
Margaret Ellermeyer
Mary Ellermeyer
Alvin Laurent
Address History: 247 Patton Hill Road, Swannanoa, NC 28778;
23242 Glendora Drive, Grand Terrace, CA 92313;
Aspen, CO 81612;
Boulder, CO 80304;
Gunnison, CO 81230
Aliases (AKA): C Coney,
Chris L Coney,
Christoph L Coney,
Christopher Lawrence Coney,
Christopher L Coney
Address History: 434 E Burton Street Apt 2, Murfreesboro, TN 37130;
1199 Ewing Place Sw, Atlanta, GA 30310;
Chapin, SC 29036;
Antioch, TN 37013;
Estill Springs, TN 37330
Email Addresses: kel****@yahoo.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
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