Address History: 640 Sea Doo Drive, Chapin, SC 29036;
1115 4th Street, Charleston, IL 61920;
Chicago, IL 60626;
Joliet, IL 60436;
Tinley Park, IL 60477
Aliases (AKA): Kathleen Green,
Kathleen M Leahy,
Kathleen Leahy
Address History: 102 Brody Road, Chapin, SC 29036;
156 Leisure Lane, Chatham, IL 62629;
Springfield, IL 62704;
Charlotte, NC 28226;
Waxhaw, NC 28173
Aliases (AKA): Gavin Green
Email Addresses: gav****@mungo.com,
ggr****@mungo.com,
ggr****@ryland.com
Address History: 745 Moonsail Circle, Chapin, SC 29036;
21 Mill Street, Arcade, NY 14009;
East Aurora, NY 14052;
Elma, NY 14059;
Orchard Park, NY 14127
Address History: 744 Moonsail Circle, Chapin, SC 29036;
80001 Po Box, Davis Monthan Afb, AZ 85707;
Tucson, AZ 85710;
Tehachapi, CA 93561;
Ventura, CA 93003
Aliases (AKA): Jimmy Ardis
Email Addresses: jar****@gmail.com,
jim****@gmail.com
Address History: 744 Moonsail Circle, Chapin, SC 29036;
5867 E Freedom Court, Tucson, AZ 85708;
Sheppard Afb, TX 76311
Aliases (AKA): Alisha M Ardis
Phone Numbers: (803) 851-6614
Address History: 728 Moonsail Circle, Chapin, SC 29036;
545 N Main Street Ste B, Manchester, CT 06042;
Worcester, MA 01609;
Blythewood, SC 29016;
Columbia, SC 29229
Aliases (AKA): Steven King
Email Addresses: pki****@usit.net
Address History: 9 Ridge Cliff Court, Irmo, SC 29063;
917 Swygert Road, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072
Relatives & Associates: Esther Corley
Lorraine Criminger
Narcissus Johnson
Adrian Martin
Emily Martin
Aliases (AKA): Kelley Ann Atkinson,
Kelly C Atkinson
Email Addresses: gat****@sc.rr.com
Address History: 756 Moonsail Circle, Chapin, SC 29036;
1020 E Tropical Way, Plantation, FL 33317;
Batesburg, SC 29006;
Clinton, SC 29325;
Columbia, SC 29212
Relatives & Associates: Sharon Autman
Christyna Fitzsimmons
Tiffany Hanzel
Donald Macbeth
David Mims
Address History: 271 Winchester Court, West Columbia, SC 29170;
221 Frances Avenue, Scranton, PA 18504;
Chapin, SC 29036;
Irmo, SC 29063;
Chantilly, VA 20152
Phone Numbers: (803) 996-5846
Address History: 712 Moonsail Circle, Chapin, SC 29036;
49 Center Road, Tolland, CT 06084;
Morehead, KY 40351;
Mount Sterling, KY 40353;
White Rock, SC 29177
Aliases (AKA): Charles Edward Regan
Email Addresses: dea****@yahoo.com
Address History: 604 Shallow Cove Court, Chapin, SC 29036;
756 Moonsail Circle, Chapin, SC 29036;
Clinton, SC 29325;
Columbia, SC 29212;
Greer, SC 29650
Address History: 1832 Shadowood Drive, Columbia, SC 29212;
704 Moonsail Circle, Chapin, SC 29036;
Irmo, SC 29063;
Myrtle Beach, SC 29575;
Orangeburg, SC 29118
Aliases (AKA): W Gregory Bell
Address History: 740 Moonsail Circle, Chapin, SC 29036;
2239 Oakgrove Circle, Valdosta, GA 31602;
Sumter, SC 29150;
West Columbia, SC 29170
Address History: 700 Moonsail Circle, Chapin, SC 29036;
122 Cordage Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Newberry, SC 29108
Aliases (AKA): John Edward Lorick
Address History: 1503 Willow Creek Lane, Columbia, SC 29212;
2401 Mystic Drive, Beaufort, SC 29902;
Chapin, SC 29036;
Irmo, SC 29063;
Isle Of Palms, SC 29451
Aliases (AKA): G. Randall Mckay,
Gordon J Mckay
Address History: 937 Rocky Fall Lane, Irmo, SC 29063;
1063 Hartley Avenue, Marco Island, FL 34145;
Naples, FL 34114;
Aiken, SC 29803;
Chapin, SC 29036
Aliases (AKA): Lorraine D Criminger,
Lorraine Martin
Email Addresses: lor****@cableone.net
Address History: 749 Moonsail Circle, Chapin, SC 29036;
209 Elm Creek Court, Chapin, SC 29036;
Charleston, SC 29403;
Irmo, SC 29063;
West Columbia, SC 29171
Address History: 1033 E Whitcomb Avenue, Glendora, CA 91741;
231 S Orange Avenue, Azusa, CA 91702;
La Verne, CA 91750;
Monrovia, CA 91016;
Upland, CA 91784
Aliases (AKA): Jillian Nicole Janclaes
Relatives & Associates: Michelle Heinen
John Janclaes
John Janclaes
Lindsey Janclaes
Shirley Janclaes
Email Addresses: jil****@gmail.com
Address History: 539 Joe Davis Road, Tiger, GA 30576;
202 Payne Hill Drive, Clayton, GA 30525;
Gainesville, GA 30501;
Charlotte, NC 28205;
Bluffton, SC 29910
Aliases (AKA): Jan M Fulp
Email Addresses: jan****@gmail.com,
jef****@windstream.net
Address History: 99 Selma Street, Cranston, RI 02921;
19 Gold Nugget Road, Spencer, MA 01562;
Hope, RI 02831;
Johnston, RI 02919;
Warwick, RI 02886
Email Addresses: ang****@yahoo.com,
jer****@msn.com,
ker****@verizon.net,
kme****@aol.com,
kme****@verizon.net
Address History: 6520 Benjamin Drive, Reynoldsburg, OH 43068;
463 Buena Vista Avenue Apartment 102, Alameda, CA 94501;
Modesto, CA 95351;
Denver, CO 80239;
Oneco, FL 34264
Aliases (AKA): Arleen L Moore
Email Addresses: arl****@gmail.com,
moo****@yahoo.com
Address History: 1443 Woodall Street, Baltimore, MD 21230;
133 Brent Road, Arnold, MD 21012;
Grasonville, MD 21638;
Salisbury, MD 21801;
Chapin, SC 29036
Aliases (AKA): Rachel M Crawford,
Rachel M Greene
Email Addresses: kas****@yahoo.com,
mip****@yahoo.com,
rac****@yahoo.com
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