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: 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
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;
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: 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: 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: 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: 422 Lever Hill Road, Chapin, SC 29036;
852 S Dogwood Drive, Berea, KY 40403;
Richmond, KY 40475;
Midway Park, NC 28544
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: 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
Relatives & Associates: Jessica Carman
Address History: 418 Lever Hill Road, Chapin, SC 29036;
3818 N 65th Avenue, Hollywood, FL 33024;
Leesburg, VA 20176;
Sterling, VA 20164
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: 409 Lever Hill Road, Chapin, SC 29036;
135 Craig Drive, Savannah, GA 31405;
Perrysburg, OH 43551;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Doyle D Mcbride
Email Addresses: ded****@alltel.net,
ded****@aol.com,
ded****@hotmail.com,
dem****@iapwws.com,
iap****@aol.com
Address History: 434 Lever Hill Road, Chapin, SC 29036;
12 Pine Meadows Mobile Home Parks, Allenhurst, GA 31301;
Fort Stewart, GA 31314;
Dodge City, KS 67801;
Stevensville, MD 21666
Phone Numbers: (912) 448-0827
Address History: 466 Lever Hill Road, Chapin, SC 29036;
8787 W 75th Way, Arvada, CO 80005;
Denver, CO 80215;
Golden, CO 80401;
Lakewood, CO 80215
Aliases (AKA): Jayma L Statler,
Jayma L Tennyson
Relatives & Associates: Janine Christiano
Jonalee Farley
Doug Leishear
Jennifer Leishear
Leishear Lucas
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
Relatives & Associates: Bobbie Blouse
Address History: 405 Lever Hill Road, Chapin, SC 29036;
304 Keller Street, Bartonville, IL 61607;
Camp Grove, IL 61424;
Champaign, IL 61820;
Peoria, IL 61607
Aliases (AKA): Cori J Rebmann
Phone Numbers: (309) 633-0467
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: 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
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
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: 304 Keller Street, Peoria, IL 61607;
4621 Baker Lane, Bartonville, IL 61607;
Bloomington, IL 61704;
Camp Grove, IL 61424;
Champaign, IL 61820
Aliases (AKA): C T Rebmann,
Chris J Rebmann,
Chris Rebmann,
Christophe T Rebmann,
Cori J Rebmann
Email Addresses: chr****@thepetestore.com,
chr****@comcast.net,
cor****@comcast.net,
cor****@hotmail.com,
cor****@uswest.net
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