Address History: 16 Pettigru Court, Lugoff, SC 29078;
237 Castlebury Lane, Hubert, NC 28539;
Jacksonville, NC 28540;
Swansboro, NC 28584;
Wendell, NC 27591
Address History: 221 Elm Creek Court, Chapin, SC 29036;
17431 N 123rd Drive, Sun City West, AZ 85375;
Eau Claire, WI 54703
Aliases (AKA): Deeann Mitchell
Address History: 257 Elm Creek Court, Chapin, SC 29036;
602 Garden Drive S, Lakeland, FL 33813;
Mulberry, FL 33860;
Columbia, SC 29203;
Irmo, SC 29063
Aliases (AKA): Eleanor Takach
Phone Numbers: (803) 345-9135
Address History: 248 Elm Creek Court, Chapin, SC 29036;
2827 Old Lexington Highway, Chapin, SC 29036;
Columbia, SC 29223
Address History: 105 Dutch Point Road, Chapin, SC 29036;
329 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
Saint Helena Island, SC 29920
Aliases (AKA): Thomas Welsh
Address History: 253 Elm Creek Court, Chapin, SC 29036
Phone Numbers: (803) 816-4163
Address History: 225 Elm Creek Court, Chapin, SC 29036;
658 Thornburg Place, Tipp City, OH 45371;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Leonard Wayne Fhealy,
Leonard Shealy
Relatives & Associates: Nancy Dimascio
Pamela Livingston
Mary Richardson
Suzanne Richardson
James Shealey
Email Addresses: lws****@aol.com,
lws****@aol.com,
lws****@hotmail.com,
sam****@yahoo.com
Address History: 411 Kirksey Drive W, Greenwood, SC 29646;
6025 E Garden Street, Lakeland, FL 33805;
Mulberry, FL 33860;
Chapin, SC 29036;
Columbia, SC 29203
Address History: 7660 Blue House Lane, Edisto Island, SC 29438;
649 2nd Street Unit 1, Fairport Harbor, OH 44077;
Painesville, OH 44077;
Chapin, SC 29036;
Franklin, TN 37064
Address History: 200 Elm Creek Court, Chapin, SC 29036;
120 Match Point Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Catherine B Rivers,
K B Rivers,
Kathryn Rivers
Address History: 180 Hunter Drive, Chapin, SC 29036;
119 Clark Street, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Patricia M Wilson
Address History: 112 Water Links Drive, Chapin, SC 29036;
3051 Cypress Creek Drive E # D, Ponte Vedra Beach, FL 32082;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Mark Marcus Dew,
Walter Marcus Dew
Address History: 205 Elm Creek Court, Chapin, SC 29036;
12300 Apache Avenue Apt 1612, Savannah, GA 31419;
Woodstock, GA 30189;
Cary, NC 27518;
Columbia, SC 29210
Address History: 310 Sienna Drive, Chapin, SC 29036;
12300 Apache Avenue Apartment 1612, Savannah, GA 31419;
Woodstock, GA 30189;
Cary, NC 27518;
Columbia, SC 29209
Aliases (AKA): Alison I Greco
Relatives & Associates: Paul Greco
Paul Greco
Barbara Rickenbaker
David Rickenbaker
Jennifer Rickenbaker
Email Addresses: ali****@sc.rr.com
Address History: 226 Forty Love Point, Chapin, SC 29036;
1801 Charleston Highway, Cayce, SC 29033;
Columbia, SC 29206;
Eastover, SC 29044;
West Columbia, SC 29169
Aliases (AKA): Len Roberson
Email Addresses: kdr****@yahoo.com,
len****@comfortinnatlanta.com,
len****@comfortinnorlando.com,
len****@robertsonengineering.com,
len****@concentric.net
Address History: 248 Elm Creek Court, Chapin, SC 29036;
316 Firebridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072;
North Myrtle Beach, SC 29582
Email Addresses: cha****@aol.com,
nlo****@address.com,
nlo****@aol.com
Address History: 237 Elm Creek Court, Chapin, SC 29036;
2295 Aston Mill Place, Charlotte, NC 28273;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Tawnee H Beadleson,
Tawnee Hartman Beadleson,
Tawnee Mccaslin
Address History: 17580 Heather Glen Drive, Laurinburg, NC 28352;
1109 Pearces Road, Zebulon, NC 27597;
Chapin, SC 29036;
Columbia, SC 29212;
Lebanon, TN 37090
Aliases (AKA): John Wilbert Imbaratto
Relatives & Associates: Andrea Braswell
Danielle Griffiths
John Imbaraito
Ann Imbaratto
Hollie Imbaratto
Address History: 2507 Erk Court, Grovetown, GA 30813;
92 Georgia Street, Groton, CT 06340;
Mystic, CT 06355;
West Mystic, CT 06388;
Evans, GA 30809
Aliases (AKA): Kim A Thompson,
Kimberly Thompson
Relatives & Associates: Kimberly Simmers
Kimberly Simmers
Eric Thompson
Joshua Thompson
Kimberly Thompson
Email Addresses: kim****@gmail.com,
sar****@yahoo.com
Address History: 568 Davis Ridge Road, Ringgold, GA 30736;
111 English Avenue, Chickamauga, GA 30707;
Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Address History: 2507 Erk Court, Grovetown, GA 30813;
92 Georgia Street, Groton, CT 06340;
West Mystic, CT 06388;
Evans, GA 30809;
Kingsland, GA 31548
Aliases (AKA): Eric Thompson
Relatives & Associates: Cynthia Michels
Cynthia Thompson
Eric Thompson
Joshua Thompson
Kevin Thompson
Email Addresses: con****@hotmail.com,
dev****@camden.tds.net,
kim****@gmail.com
Address History: 4425 Issaquah Pine Lake Road Southeast Apartment U31, Sammamish, WA 98075;
900 Day Road, Saginaw, MI 48609;
Plainsboro, NJ 08536;
Chapin, SC 29036;
West Columbia, SC 29172
Aliases (AKA): Rebecca M Martin,
Rebecca Sue Martin
Email Addresses: bec****@aol.com,
bec****@gmail.com,
ebe****@att.net,
reb****@msn.com
Address History: 6650 Corporate Center Parkways Apt 113, Jacksonville, FL 32216;
86 Hummingbird Hill, Ringgold, GA 30736;
Clear Lake, IA 50428;
Grand Blanc, MI 48439;
Findlay, OH 45840
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