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: 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: 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: 425 Lever Hill Road, Chapin, SC 29036;
12300 Cleghorn Road, Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Columbia, SC 29212
Aliases (AKA): Gustavo A Atehortua
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Fernandina Atehortua
Gustavo Atehortua
Nyasja Atehortua
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: 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: 418 Lever Hill Road, Chapin, SC 29036;
3818 N 65th Avenue, Hollywood, FL 33024;
Leesburg, VA 20176;
Sterling, VA 20164
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: 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: 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: 426 Lever Hill Road, Chapin, SC 29036;
13265 Terra Bella Street, Pacoima, CA 91331;
Columbia, SC 29203;
Irmo, SC 29063;
Lexington, SC 29072
Relatives & Associates: Bobbie Blouse
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: 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
Address History: 434 Lever Hill Road, Chapin, SC 29036;
6315 Summer Place Drive W Apt 7a, Granger, IN 46530;
Mishawaka, IN 46545;
Lawton, OK 73507;
Columbia, SC 29209
Aliases (AKA): Kristina Matekovic
Email Addresses: kri****@yahoo.com
Address History: 830 Linfield Terrace Northeast, Leesburg, VA 20176;
30400 Unit, Apo, AE 09131;
Macon, GA 31210;
Chapin, SC 29036;
Columbia, SC 29223
Email Addresses: gat****@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: 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: 7440 Noblestown Road, Oakdale, PA 15071;
202 Ruffed Grouse Drive, Imperial, PA 15126;
Springdale, PA 15144;
Chapin, SC 29036;
Moundsville, WV 26041
Aliases (AKA): Tracy Mclaugh Digiandomenico
Relatives & Associates: Kylie Abele
Albert Digiandomeni
Albert Digiandomenico
Judy Digiandomenico
Todd Digiandomenico
Email Addresses: eea****@usa.net
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
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