Address History: 418 Lever Hill Road, Chapin, SC 29036;
3818 Nw 65th Avenue, Hollywood, FL 33024;
Leesburg, VA 20176
Address History: 446 Lever Hill Road, Chapin, SC 29036;
3 Parkway Circle, Ballston Lake, NY 12019;
Staten Island, NY 10301
Email Addresses: fra****@aol.com,
joh****@att.net
Address History: 413 Lever Hill Road, Chapin, SC 29036;
9555 Muirkirk Road, Laurel, MD 20708;
Medina, OH 44256;
Pickerington, OH 43147;
Irwin, PA 15642
Aliases (AKA): Jessica A Brim
Address History: 418 Lever Hill Road, Chapin, SC 29036;
16970 San Carlos Boulevard # C, Fort Myers, FL 33908;
Fenton, MI 48430;
Leesburg, VA 20176;
Brush Prairie, WA 98606
Aliases (AKA): K M Johnson
Address History: 430 Lever Hill Road, Chapin, SC 29036;
156 Lovett Court, Mobile, AL 36608;
Fort Riley, KS 66442;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 430 Lever Hill Road, Chapin, SC 29036;
4801 Baker Grove Road Northwest, Acworth, GA 30101;
Marietta, GA 30067;
Granite City, IL 62040;
Hazelwood, MO 63042
Aliases (AKA): Arthur Small Jackson
Email Addresses: art****@netscape.net,
mra****@gmail.com
Address History: 136 Arbor Springs Drive, Irmo, SC 29063;
418 S Capitol Street Se, Washington, DC 20003;
Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29073
Aliases (AKA): Brent A Turner
Email Addresses: bat****@onesourcepsg.com,
one****@aol.com
Address History: 418 Lever Hill Road, Chapin, SC 29036;
3818 N 65th Avenue, Hollywood, FL 33024;
Leesburg, VA 20176;
Sterling, VA 20164
Address History: 425 Lever Hill Road, Chapin, SC 29036;
1864 Bellwood Place, Auburn, AL 36832;
Paducah, KY 42001;
Charleston, SC 29414;
Columbia, SC 29212
Aliases (AKA): Laurel A Hayes
Email Addresses: lau****@netscape.net
Aliases (AKA): Gustavo A Atehortua
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Fernandina Atehortua
Gustavo Atehortua
Nyasja Atehortua
Address History: 417 Lever Hill Road, Chapin, SC 29036;
524 Boxelder Avenue, Altamonte Springs, FL 32714;
Coral Springs, FL 33065;
Davie, FL 33325;
Fort Lauderdale, FL 33322
Aliases (AKA): Anthony Jaspere Coniglio
Address History: 406 Lever Hill Road, Chapin, SC 29036;
3021 Anderson Avenue, Honolulu, HI 96818;
Swansea, MA ;
Woodstock, NH 03293;
Tiverton, RI 02878
Aliases (AKA): Joanne Donnelly
Relatives & Associates: Brandi Donnelly
Edward Donnelly
George Donnelly
Heidi Donnelly
Jodi Donnelly
Email Addresses: geo****@hotmail.com
Address History: 414 Lever Hill Road, Chapin, SC 29036;
202 Ruffed Grouse Drive, Imperial, PA 15126;
Oakdale, PA 15071;
Pittsburgh, PA 15237;
Springdale, PA 15144
Email Addresses: eea****@usa.net
Address History: 434 Lever Hill Road, Chapin, SC 29036;
1768 Brookdale Drive, Canton, MI 48188;
Hartford, MI 49057;
Westland, MI 48186
Aliases (AKA): Kristine Adams,
Kris J Hruska,
Kristopher W Hruska
Address History: 429 Lever Hill Road, Chapin, SC 29036;
826 Park Ridge Circle, Roswell, GA 30076;
Leavenworth, KS 66048;
Goose Creek, SC 29445;
Irmo, SC 29063
Aliases (AKA): Robert D Smith
Address History: 425 Lever Hill Road, Chapin, SC 29036;
12300 Cleghorn Road, Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Columbia, SC 29212
Address History: 212 Indian Creek Circle, Chapin, SC 29036;
3818 Northwest 65th Avenue, Hollywood, FL 33024;
Columbia, SC 29212;
Effingham, SC 29541;
Gaffney, SC 29340
Aliases (AKA): Heather Ashe Johnson,
Heather A Johnson
Address History: 450 Lever Hill Road, Chapin, SC 29036;
145 Baldwin Cove Court, Chapin, SC 29036;
Columbia, SC 29209
Phone Numbers: (803) 345-7313
Email Addresses: pau****@rmh.edu
Address History: 413 Lever Hill Road, Chapin, SC 29036;
9555 Muirkirk Road, Laurel, MD 20708;
Medina, OH 44256;
Pickerington, OH 43147;
Irwin, PA 15642
Aliases (AKA): William S Brim,
William J Brim,
Wm S Brim
Email Addresses: jes****@aol.com,
wil****@aol.com,
wil****@gmail.com
Address History: 5491 Old Ironsides Loop, Fort Benning, GA 31905;
420 Fairington Avenue, Lafayette, IN 47905;
West Lafayette, IN 47906;
Jacksonville, NC 28546;
Mastic Beach, NY 11951
Email Addresses: ela****@yahoo.com
Address History: 66 Robert Gray Avenue, Tiverton, RI 02878;
46 Smoke Rise Circle, Swansea, MA 02777;
Warwick, RI 02889;
Chapin, SC 29036
Relatives & Associates: Brandi Donnelly
Edward Donnelly
George Donnelly
Heidi Donnelly
Joanne Donnelly
Phone Numbers: (401) 625-9830
Email Addresses: geo****@aol.com,
geo****@hotmail.com,
geo****@webtv.com
Address History: 3714 Tesla Drive, West Lafayette, IN 47906;
5491 Old Ironsides Loop, Fort Benning, GA 31905;
Crown Point, IN 46307;
Lafayette, IN 47905;
Jacksonville, NC 28546
Aliases (AKA): Elaine Braun,
Elaine C Hylek
Phone Numbers: (765) 543-9738
Address History: 14016 South Cypress Cove Circle, Fort Lauderdale, FL 33325;
821 Altavista Terrace, Davie, FL 33325;
Hollywood, FL 33021;
Pembroke Pines, FL 33024;
Great Neck, NY 11024
Aliases (AKA): Kenneth J Sandbank
Relatives & Associates: Mindy Davis
Kimberly Sandbank
Maria Sandbank
Michael Sandbank
William Sandbank
Address History: 607 S Almond Street, Nampa, ID 83686;
2166 S Grant Avenue, Boise, ID 83706;
Caldwell, ID 83605;
Kuna, ID 83634;
Meridian, ID 83646
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