Address History: 101 Smallwood Drive, Chapin, SC 29036;
3201 Brookline Road, Wilmington, DE 19808;
Longwood, FL 32791;
Cornelius, NC 28031;
Huntersville, NC 28070
Aliases (AKA): Joseph Anthony Iimalizia,
Joseph Anthony Malizia,
Jr Jospeh Malizia
Address History: 138 Dutch Point Road, Chapin, SC 29036;
400 Alton Road Apt 603, Miami Beach, FL 33139;
Jersey City, NJ 07302;
Bellerose, NY 11426;
New York, NY 10128
Address History: 104 Gateway Drive, Chapin, SC 29036;
119 Greenleaf Circle, Chapin, SC 29036;
Spencer, WV 25276
Aliases (AKA): Randall M Elswick,
Rebecca P Elswick
Email Addresses: rel****@excite.com,
rel****@excite.com
Address History: 219 Ware Road, Chesnee, SC 29323;
119 Greenleaf Circle, Chapin, SC 29036;
Mayo, SC 29368
Email Addresses: bil****@bellsouth.net
Address History: 116 Greenleaf Circle, Chapin, SC 29036;
206 Granby Crossing, Cayce, SC 29033;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Ann Niday
Email Addresses: ani****@comcast.net
Address History: 114 Greenleaf Circle, Chapin, SC 29036;
10219 Oso Grande Road Ne, Albuquerque, NM 87111;
Brush Creek, TN 38547;
Gordonsville, TN 38563;
Hermitage, TN 37076
Aliases (AKA): Crystal Yvonne Barnes,
Crystal S Barnes,
Crystal Yvonne Branner,
Crystal Yvonne Killman,
C Yvonne Sanford
Email Addresses: sco****@att.net,
sco****@yahoo.com
Address History: 1125 Cassidy Road, Swansea, SC 29160;
116 Greenleaf Circle, Chapin, SC 29036;
West Columbia, SC 29172
Aliases (AKA): Jeff Dean Turner,
Jeff D Turner,
Jeffrey Dean Turner
Email Addresses: jsm****@aol.com,
jsm****@excite.com,
jsm****@msn.com,
k_a****@yahoo.com,
tur****@ussilica.com
Address History: 130 Greenleaf Circle, Chapin, SC 29036;
1075 Youngs Road Apt G, Buffalo, NY 14221;
Westfield, NY 14787
Relatives & Associates: Jeffrey Greabell
Judith Greabell
Karen Greabell
Karen Greabell
Louise Greabell
Email Addresses: sco****@aol.com
Aliases (AKA): W C Furman
Phone Numbers: (803) 345-3227
Address History: 1113 Leaphart Street, West Columbia, SC 29169;
116 Greenleaf Circle, Chapin, SC 29036
Relatives & Associates: Ann Niday
Gary Turner
Michael Turner
Patricia Turner
Staci Turner
Address History: 36 Spanish Pointe Drive, Hilton Head Island, SC 29926;
309 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Scott Kirkpatrick
Relatives & Associates: Tina Evans
Ashley Kirkpatrick
Erin Kirkpatrick
Jackie Kirkpatrick
Mark Kirkpatrick
Address History: 130 Greenleaf Circle, Chapin, SC 29036
Relatives & Associates: Evelyn Livingston
Phone Numbers: (803) 345-6049
Address History: 136 Greenleaf Circle, Chapin, SC 29036;
40 P/O Box B, Chapin, SC 29036
Aliases (AKA): Peggy Mann
Relatives & Associates: Henry Guigou
David Mann
Phone Numbers: (803) 345-9299
Relatives & Associates: Randall Eiswick
Emily Elswick
Randall Elswick
Allison Moore
Phone Numbers: (803) 345-1282
(803) 575-8386
(803) 945-0307
Address History: 7050 Sierra Club Circle, Naples, FL 34113;
7050 Sierra Club Circle Apt 3311, Naples, FL 34113;
Perrysburg, OH 43551;
Philadelphia, PA 19114;
Bluffton, SC 29910
Aliases (AKA): Alice Furman
Relatives & Associates: Martha Dickens
Riley Furman
William Furman
William Furman
William Furman
Address History: 134 Greenleaf Circle, Chapin, SC 29036
Address History: 2878 Hand Cove Road, Elizabeth, AR 72531;
192 Valley Airport Drive, Cotter, AR 72626;
Alpena, MI 49707;
Fenton, MI 48430;
Franklin, NC 28734
Aliases (AKA): Ryan Krafft
Email Addresses: kra****@yahoo.com
Address History: 5009 Pea Ridge Road, Maryville, TN 37804;
127 Lakeview Drive, Thornville, OH 43076;
Chapin, SC 29036
Aliases (AKA): Henry Everett Rd
Email Addresses: big****@dell.com,
big****@dell.com,
big****@hotmail.com,
big****@tds.net,
hen****@yahoo.com
Address History: 546 Rosewood Drive, Geneva, NY 14456;
1477 County Road, Ovid, NY 14521;
Rochester, NY 14612;
Willard, NY 14588;
Chapin, SC 29036
Aliases (AKA): Robert Henry Dox
Email Addresses: rob****@msn.com
Address History: 14 East 2nd Street, Westfield, NY 14787;
98 Georgia Street, Groton, CT 06340;
Buffalo, NY 14221;
Kings Park, NY 11754;
Nedrow, NY 13120
Aliases (AKA): Jeff Greabell,
Jeffrey N Greabell
Relatives & Associates: Jeffrey Greabell
Judith Greabell
Karen Greabell
Karen Greabell
Louise Greabell
Email Addresses: gre****@bigfoot.com,
gre****@earthlink.net,
gre****@hotmail.com,
gre****@netsync.net,
gre****@aol.com
Address History: 8445 Reality Lane, Corryton, TN 37721;
136 Greenleaf Circle, Chapin, SC 29036;
Knoxville, TN 37918
Email Addresses: jb@****@utk.edu,
jb0****@utk.edu
Address History: 515 Laurence Avenue, Lafayette, LA 70503;
103 Stratford Drive, Lafayette, LA 70503;
Chapin, SC 29036;
Columbia, SC 29209;
Houston, TX 77042
Aliases (AKA): Ernest G Tate
Email Addresses: ala****@yahoo.com,
ern****@netzero.net
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