Address History: 1422 Jasmine Lane, Holly Hill, SC 29059;
14 Island Road, Stuart, FL 34996;
Chapin, SC 29036
Address History: 1220 Old Road, Chapin, SC 29036;
8125 S Poplar Way, Englewood, CO 80112;
Irmo, SC 29063;
Sumter, SC 29150;
Dallas, TX 75313
Address History: 7 Laurens Street North, Greenville, SC 29698;
3221 West Big Beaver Road Suite 110, Troy, MI 48084;
Chapin, SC 29036;
Columbia, SC 29212;
Pawleys Island, SC 29585
Aliases (AKA): J P Shealy,
Joel P Shealy
Email Addresses: jps****@aol.com,
jsh****@hiacode.com
Address History: 668 Sadlers Creek Road, Anderson, SC 29626;
201 Miracle Mile Drive Apartment 3a, Anderson, SC 29621;
Belton, SC 29627;
Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Wendy Mcclure Johnson
Address History: 405 Timberpoint Court, Columbia, SC 29212;
2111 Brandywine Road, West Palm Beach, FL 33409;
Chapin, SC 29036;
Irmo, SC 29063;
Summerville, SC 29483
Relatives & Associates: Carrie Brown
Bernard Hinely
Christopher Hinely
Katherine Hinely
Rebecca Hinely
Address History: 1032 Libby Ariail Circle, Chapin, SC 29036;
203 John Paul Avenue, Statesboro, GA 30458
Phone Numbers: (912) 681-6737
Address History: 123 Long Shadow Place, Durham, NC 27713;
120 Columbia Avenue # A, Chapin, SC 29036;
Columbia, SC 29223;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Miriam White Raines
Email Addresses: mir****@erawilderrealty.com,
mrm****@gmail.com
Address History: 201 Placid Drive, Irmo, SC 29063;
1022 Libby Ariail Circle, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Ann Davenport
Email Addresses: wam****@bellsouth.net
Address History: 1140 Libby Ariail Circle, Chapin, SC 29036;
938 Po Box, Ballentine, SC 29002;
Columbia, SC 29202;
Irmo, SC 29063
Phone Numbers: (803) 345-1324
Address History: 107 Libby Ariail Court, Chapin, SC 29036;
384 P/O Box, White Rock, SC 29177
Aliases (AKA): Edith Johnson
Phone Numbers: (803) 345-9328
Address History: 115 Libby Ariail Court, Chapin, SC 29036
Phone Numbers: (803) 816-4150
Address History: 110 Libby Ariail Court, Chapin, SC 29036;
3601 Kernan South Boulevard Apartment 2431, Jacksonville, FL 32224;
Atlanta, GA 30349;
Lithia Springs, GA 30122;
Loganville, GA 30052
Aliases (AKA): Debra Burritt
Email Addresses: dbu****@rr.sc.com
Address History: 4241 Old Jollystreet Road, Prosperity, SC 29127;
260 South Main Street Apartment E2, Newark, DE 19711;
Wilmington, DE 19808;
Landenberg, PA 19350;
Chapin, SC 29036
Aliases (AKA): Suzanne Geibler Richardson,
Suzanne Richardson
Relatives & Associates: Leonard Fhealy
Pamela Livingston
Jill Richardson
Luther Richardson
Mary Richardson
Email Addresses: sri****@aol.com,
suz****@yahoo.com
Address History: 110 Lowman Home Barn Road, Chapin, SC 29036;
115 Libby Ariail Court, Chapin, SC 29036;
White Rock, SC 29177
Relatives & Associates: Prema Gnann
Address History: 1220 Old Road, Chapin, SC 29036;
107 Libby Ariail Court, Chapin, SC 29036;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Eric W Johnson
Relatives & Associates: Susan Creech
Chadwick Johnson
Connie Johnson
Connie Johnson
Francis Johnson
Address History: 115 Libby Ariail Court, Chapin, SC 29036;
205 Post Oak Court, Columbia, SC 29212;
Greenwood, SC 29646
Aliases (AKA): Caroline Amick
Phone Numbers: (803) 781-9937
Email Addresses: car****@earthlink.net,
gca****@gmail.com,
ste****@hotmail.com
Address History: 347 Old Millwood Road, Ashdown, AR 71822;
660 Highway 160, Magnolia, AR 71753;
Denver, CO 80218;
Lititz, PA 17543;
Chapin, SC 29036
Aliases (AKA): Amy Harwell
Email Addresses: abu****@yahoo.com,
aha****@comcast.net,
ajh****@hotmail.com,
ajh****@yahoo.com,
ajh****@excite.com
Email Addresses: bek****@yahoo.com,
hog****@yahoo.com,
reb****@yahoo.com
Address History: 205 Post Oak Court, Columbia, SC 29212;
115 Libby Ariail Court, Chapin, SC 29036;
Winnsboro, SC 29180
Aliases (AKA): Gary D Amick
Phone Numbers: (803) 781-9937
Email Addresses: gra****@yahoo.com
Address History: 124 Dogwood Lane, West Columbia, SC 29170;
1043 Eau Claire Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Robbie K Burgess,
Robert Burgess
Email Addresses: rbu****@cableone.net
Address History: 107 Libby Ariail Court, Chapin, SC 29036
Address History: 111 Libby Ariail Court, Chapin, SC 29036;
5501 Glenridge Drive Apt 948, Atlanta, GA 30342;
Hampton, GA 30228;
Marietta, GA 30067;
Stockbridge, GA 30281
Relatives & Associates: Carrie Brown
Bernard Hinely
Jason Hinely
Katherine Hinely
Rebecca Hinely
Address History: 20003 Wilson Street, Grand Blanc, MI 48439;
6238 Potter Road, Burton, MI 48509;
Clio, MI 48420;
Fenton, MI 48430;
Flint, MI 48506
Email Addresses: bci****@ix.netcom.com,
smc****@hotmail.com
Address History: 714 West Tyler Street, Athens, TX 75751;
311 Columbia Road, Magnolia, AR 71753;
Chapin, SC 29036;
Garland, TX 75044
Aliases (AKA): Ben Harwell
Phone Numbers: (803) 932-2016
Address History: 1145 Pebble Bend Drive, Grayson, GA 30017;
2080 Brendon Drive, Atlanta, GA 30338;
Chapin, SC 29036
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