Address History: 102 Foxglove Avenue, Summerville, SC 29483;
8038 Lemon Avenue, La Mesa, CA 91941;
Lambertville, MI 48144;
Toledo, OH 43610;
Irmo, SC 29063
Aliases (AKA): Candace Baney Baney,
Candace D Snyder,
Candice Snyder
Email Addresses: can****@adelphia.net,
can****@hotmail.com,
can****@yahoo.com
Address History: 11 Tindal Ridge Point, Irmo, SC 29063;
528 Lake Drive, Eufaula, AL 36027;
Detroit, MI 48238;
Highland Park, MI 48203;
Vicksburg, MS 39180
Aliases (AKA): Taisha Lockette,
Taisha V Watson
Address History: 15 Tindal Ridge Point, Irmo, SC 29063
Phone Numbers: (803) 783-7951
Address History: 18 Tindal Ridge Point, Irmo, SC 29063
Phone Numbers: (803) 781-7158
Address History: 1200 Saint Andrews Road Apt 612, Columbia, SC 29210;
8 Rolling Green Drive, Amherst, MA 01002;
Temple Hills, MD 20748;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: sha****@gmail.com
Address History: 18 Tindal Ridge Point, Irmo, SC 29063;
438 Hamilton Road, Satsuma, FL 32189;
Akron, OH 44312;
Columbia, SC 29210;
West Columbia, SC 29170
Aliases (AKA): Michelle B Batman,
Michelle Davis
Address History: 19 Tindal Ridge Point, Irmo, SC 29063
Address History: 19 Tindal Ridge Point, Irmo, SC 29063;
763 Stonehenge Drive, Canton, MI 48188;
Plymouth, MI 48170
Aliases (AKA): Bobbi L Cleary
Relatives & Associates: Bill Cleary
Christine Cleary
Daniel Cleary
Jessica Cleary
Kimberly Cleary
Address History: 20431 Churchill Avenue, Brownstown Twp, MI 48183;
17180 Kingsbrooke Circle, Clinton Township, MI 48038;
Eastpointe, MI 48021;
Saint Clair Shores, MI 48081;
Southfield, MI 48076
Aliases (AKA): Sue Neal,
Susan Marie Neal,
Susan M Smith
Address History: 500 Harbison Boulevard Apt 1301, Columbia, SC 29212;
15 Tindal Ridge Point, Irmo, SC 29063
Phone Numbers: (734) 362-8377
Address History: 19 Tindal Ridge Point, Irmo, SC 29063;
763 Stonehenge Drive, Canton, MI 48188;
Plymouth, MI 48170
Aliases (AKA): William T Cleary
Relatives & Associates: Bobbie Cleary
Christine Cleary
Daniel Cleary
Jessica Cleary
Kimberly Cleary
Address History: 139 Arbor Springs Drive, Irmo, SC 29063;
273 Po Box, Jolon, CA 93928;
Fort Bragg, NC 28307;
Columbia, SC 29201
Phone Numbers: (678) 489-2708
Address History: 11 Tindal Ridge Point, Irmo, SC 29063;
273 Po Box, Jolon, CA 93928;
Smyrna, GA 30080;
Union City, GA 30291;
Charlotte, NC 28216
Aliases (AKA): Shawndora N Seabrook
Relatives & Associates: Lovis Copper
Charlene Reese
Bernard Seabrook
Bernard Seabrook
Charlene Seabrook
Address History: 14 Tindal Ridge Point, Irmo, SC 29063;
500 Jackson Street, Fort Mill, SC 29715;
West Columbia, SC 29170
Address History: 18 Tindal Ridge Point, Irmo, SC 29063;
200 Berryhill Road, Columbia, SC 29210;
Pelion, SC 29123
Aliases (AKA): Wilie B Davis,
Wilie Davis,
Willie B Davis Rd,
Willie B Rd
Address History: 139 Arbor Springs Drive, Irmo, SC 29063;
27 Javeline Court -A, Jolon, CA 93928;
Atlanta, GA 30337;
Raeford, NC 28376
Aliases (AKA): Lovis Cooper
Address History: 16 Quartz Street, Gunnison, CO 81230;
500 E Virginia Avenue, Gunnison, CO 81230;
O Fallon, IL 62269;
Plymouth, MI 48170;
Irmo, SC 29063
Aliases (AKA): Kara Cleary,
Karen Mc Lean
Phone Numbers: (734) 207-8661
Address History: 195 Greystone Terrace, Athens, GA 30606;
306 North 20th Court, Immokalee, FL 34142;
North Port, FL 34287;
Port Charlotte, FL 33981;
Rotonda West, FL 33947
Aliases (AKA): Steven Edward Lize
Email Addresses: liz****@gmail.com,
liz****@gmail.com,
sli****@pewtrusts.org,
sli****@yahoo.com
Address History: 16 Quartz Street, Gunnison, CO 81230;
500 E Virginia Avenue, Gunnison, CO 81230;
O Fallon, IL 62269;
Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Darren Mc Lean,
Darren Mclean
Address History: 7117 Coventry Court, Riverdale, NJ 07457;
181 Elmwood Avenue, Glen Rock, NJ 07452;
Hawthorne, NJ 07506;
Oakland, NJ 07436;
Ridgewood, NJ 07450
Aliases (AKA): Kimberly Westra
Relatives & Associates: Bill Cleary
Bobbie Cleary
Christine Cleary
Daniel Cleary
Jessica Cleary
Address History: 524 Ridgeview Court, Green Bay, WI 54301;
20431 Churchill Avenue, Brownstown Twp, MI 48183;
Eastpointe, MI 48021;
Saint Clair Shores, MI 48081;
Southfield, MI 48076
Aliases (AKA): Matt Neal,
Matthew Lennon Neal,
Matthew A Winters
Address History: 1285 Ella T Grasso Boulevard Apt 28, New Haven, CT 06511;
99 Edgewood Avenue Apt 26, New Haven, CT 06511;
Irmo, SC 29063
Email Addresses: ahm****@yahoo.com
Phone Numbers: (920) 339-9516
Address History: 19221 W Oregon Avenue, Litchfield Park, AZ 85340;
8038 Lemon Avenue, La Mesa, CA 91941;
Lambertville, MI 48144;
Bloomfield, NM 87413;
Toledo, OH 43610
Aliases (AKA): Mark Snyder
Email Addresses: laz****@hotmail.com
Address History: 1219 Cottage Boulevard, Athens, GA 30605;
3930 Neptune Drive Nw, Huntsville, AL 35810;
Tallahassee, FL 32311;
Slidell, LA 70459;
Gulfport, MS 39503
Aliases (AKA): R L Whitaker
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