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
Phone Numbers: (803) 345-9376
Address History: 309 Bent Oak Drive, Chapin, SC 29036;
401 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29223;
Hilton Head Island, SC 29928
Aliases (AKA): Michelle J Kirkpatrick
Relatives & Associates: Ashley Kirkpatrick
Erin Kirkpatrick
Scott Kirkpatrick
Tina Longno
Dale Myers
Email Addresses: chi****@altavista.com,
chi****@jed.com,
chi****@altavista.com,
mki****@sc.rr.com
Address History: 111 Evergreen Drive, Irmo, SC 29063;
132 Greenleaf Circle, Chapin, SC 29036;
Lexington, SC 29073
Address History: 467 N Kings Grant Drive, Columbia, SC 29209;
128 Greenleaf Circle, Chapin, SC 29036
Relatives & Associates: Arthur Heitlinger
Carol Heitlinger
Caryn Heitlinger
Linda Heitlinger
Andrew Wise
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: 134 Greenleaf Circle, Chapin, SC 29036;
800 Pritchard Avenue Extension, Chapel Hill, NC 27516;
Little Mountain, SC 29075;
Myrtle Beach, SC 29572
Phone Numbers: (843) 449-7122
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
Phone Numbers: (803) 345-2356
Aliases (AKA): Alice Furman
Address History: 151 Sylvan Street, Chapin, SC 29036;
136 Greenleaf Circle, Chapin, SC 29036;
Knoxville, TN 37921;
Maryville, TN 37804;
Olympia, WA 98512
Address History: 109 Racket Road, Chapin, SC 29036;
112 Greenleaf Circle, Chapin, SC 29036;
Columbia, SC 29201
Relatives & Associates: Catherine Miller
Jacqueline Miller
Jordan Miller
Laura Miller
Michael Miller
Email Addresses: fro****@aol.com,
fro****@yahoo.com
Address History: 119 Greenleaf Circle, Chapin, SC 29036;
1132 Brookgreen Court, Camden, SC 29020;
Chesnee, SC 29323;
Inman, SC 29349
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: 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
Aliases (AKA): Howard J Gunder,
Howard Gundler
Email Addresses: hgu****@aol.com,
hgu****@comcast.net,
hgu****@cs.com,
hgu****@email.com,
hgu****@fuse.net
Address History: 126 Williams Wood Drive, Prosperity, SC 29127;
134 Greenleaf Circle, Chapin, SC 29036;
Newberry, SC 29108
Address History: 116 Greenleaf Circle, Chapin, SC 29036;
28 Marcy Avenue, Springfield, NJ 07081;
West Columbia, SC 29170
Aliases (AKA): Michael J Turner
Email Addresses: mtr****@aol.com,
tur****@sc.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
Address History: 15636 Queen Victoria Court, Montgomery, TX 77316;
3217 Flowers Road S, Atlanta, GA 30341;
Augusta, GA 30907;
Milan, IN 47031;
Muncie, IN 47303
Aliases (AKA): M Sharpe Ryan,
Crystal D Schmidt
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: 11415 Carson Field Lane, Cypress, TX 77433;
8935 Ramblewood Drive Apartment 2415, Pompano Beach, FL 33071;
Edison, NJ 08820;
Chapin, SC 29036;
Columbia, SC 29201
Email Addresses: k.e****@sbcglobal.net,
kei****@massageenvy.com,
les****@yahoo.com
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