Address History: 500 Harbison Boulevard Apt 1301, Columbia, SC 29212;
15 Tindal Ridge Point, Irmo, SC 29063
Phone Numbers: (734) 362-8377
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: 10 Tindal Ridge Point, Irmo, SC 29063;
99 Edgewood Avenue Apt 26, New Haven, CT 06511;
West Haven, CT 06516;
Greensboro, NC 27406
Aliases (AKA): Victor Mc,
Victor Mc Kane,
Victor Mckane
Email Addresses: vmc****@ct.gov
Address History: 15 Tindal Ridge Point, Irmo, SC 29063
Phone Numbers: (803) 783-7951
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: 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: 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: 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
Phone Numbers: (734) 207-8661
(803) 753-1298
Address History: 19 Tindal Ridge Point, Irmo, SC 29063
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: 11 Tindal Ridge Point, Irmo, SC 29063;
3606 Meadowglenn Village Lane Apartment H, Atlanta, GA 30340;
Columbia, SC 29223;
Elgin, SC 29045;
Florence, SC 29505
Aliases (AKA): Travis D Brown
Email Addresses: ccb****@emailmsn.com
Address History: 10 Tindal Ridge Point, Irmo, SC 29063;
670 Mix Avenue Apt 1n, Hamden, CT 06514;
New Haven, CT 06511
Aliases (AKA): Carena Mckane
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: 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: 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: 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: 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: 32 Vine Street, New Haven, CT 06519;
85 Francis Street Extension, East Haven, CT 06512;
Stratford, CT 06615;
Greensboro, NC 27406;
Irmo, SC 29063
Aliases (AKA): V Mc Kane,
V Mc,
Victor M Mc Kane,
V Mckane,
Victor M Mckane
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;
4142 Cottage Wood Trail, Tallahassee, FL 32311;
Slidell, LA 70459;
Gulfport, MS 39505;
Ballentine, SC 29002
Aliases (AKA): Keitha G Whitaker,
Keitha Whitaker
Email Addresses: kei****@aol.com,
kei****@bellsouth.net,
kei****@cox-internet.com,
kei****@frontiernet.net,
kei****@rochester.rr.com
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
Address History: 195 Greystone Terrace, Athens, GA 30606;
2074 Briant Street, North Port, FL 34287;
Port Charlotte, FL 33981;
Tallahassee, FL 32308;
Venice, FL 34293
Relatives & Associates: Joann Lee
Alina Lize
Andrew Lize
Henery Lize
Teodor Lize
Phone Numbers: (850) 410-4747
(941) 497-1177
(941) 697-2640
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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