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
Relatives & Associates: Bobbie Blouse
Address History: 402 Lever Hill Road, Chapin, SC 29036;
6785 Kevin Drive, Bethel Park, PA 15102;
Pittsburgh, PA 15234;
Cayce, SC 29033;
Columbia, SC 29229
Aliases (AKA): Stacy N Weil
Address History: 417 Lever Hill Road, Chapin, SC 29036;
107 Arbor Way Apt 1b, Cary, NC 27513;
Garwood, NJ 07027;
Linden, NJ 07036;
Columbia, SC 29210
Aliases (AKA): Kenneth Scott Lord
Email Addresses: ken****@aol.com,
ken****@bellsouth.net,
ksl****@bellsouth.net,
sco****@countrycluboflandfall.com,
sco****@aol.com
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
Relatives & Associates: Jessica Carman
Address History: 426 Lever Hill Road, Chapin, SC 29036;
13265 Terra Bella Street, Pacoima, CA 91331;
Columbia, SC 29203;
Irmo, SC 29063;
Lexington, SC 29072
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
Address History: 410 Lever Hill Road, Chapin, SC 29036;
6939 South Odessa Street, Aurora, CO 80016;
Castle Rock, CO 80109;
Centennial, CO 80015;
Englewood, CO 80111
Aliases (AKA): Todd Anthony Knight
Email Addresses: adm****@thehomecarechoice.com,
gol****@comcast.net,
jbf****@aol.com,
kin****@comcast.net,
sal****@thehomecarechoice.com
Address History: 209 Tanning Creek Court, Chapin, SC 29036;
821 Altavista Terrace, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): M Sandbank,
Maria L Sandbank
Relatives & Associates: Mindy Davis
Kenneth Sandbank
Kimberly Sandbank
Michael Sandbank
William Sandbank
Aliases (AKA): Gustavo A Atehortua
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Fernandina Atehortua
Gustavo Atehortua
Nyasja Atehortua
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: 486 Lever Hill Road, Chapin, SC 29036;
21097 Jenna Court, Lexington Park, MD 20653;
Cayce, SC 29033
Phone Numbers: (301) 638-3675
Address History: 486 Lever Hill Road, Chapin, SC 29036;
9523 Temple Hill Road, Clinton, MD 20735;
Fort Washington, MD 20744;
Joppa, MD 21085;
La Plata, MD 20646
Aliases (AKA): Julie Tarita Harley,
Julie T Middleton
Email Addresses: jul****@aol.com
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: 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: 418 Lever Hill Road, Chapin, SC 29036;
3818 Nw 65th Avenue, Hollywood, FL 33024;
Leesburg, VA 20176
Address History: 345 Haywood Road, Columbia, SC 29292;
6785 Kevin Drive, Bethel Park, PA 15102;
Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Lloud A Turner,
Lloyd Turner
Email Addresses: dab****@aol.com,
dab****@worldnet.att.net,
lat****@aol.com
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
Relatives & Associates: Claudine Brim
Donna Brim
Gena Brim
Margaret Brim
William Brim
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: 7509 Quailwood Drive Apt A, Bakersfield, CA 93309;
2508 Gregg Lane, Arvin, CA 93203;
San Bernardino, CA 92407;
Victorville, CA 92392;
Atlanta, GA 30310
Aliases (AKA): April Danielle Mccrary
Relatives & Associates: Herminia Chavez
Glenn Mccrary
Nashell Mccrary
Shanell Mccrary
Yurnell Mccrary-Jackson
Email Addresses: bon****@yahoo.com,
che****@yahoo.com
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: 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: 1360 South Ogontz Street, York, PA 17403;
2578 Willapa Drive, Dover, PA 17315;
Manchester, PA 17345;
Chapin, SC 29036
Aliases (AKA): Bobbie J Atehortua,
Bobbie J Blouse,
Bobbie J Elouse,
Bobbie White
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Gustavo Atehortua
Gustavo Atehortua
Nyasja Atehortua
Email Addresses: bwh****@arglobal.com
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