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: 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
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: 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
Aliases (AKA): Colleen J Griffith
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: 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: 130 Greenleaf Circle, Chapin, SC 29036;
71 Lovers Lane, Groton, MA 01450;
Glenmont, NY 12077;
Nedrow, NY 13120;
Syracuse, NY 13204
Aliases (AKA): Louise Greabell
Relatives & Associates: Jeffrey Greabell
Jeffrey Greabell
Linna Greabell
Lynne Greabell
Noelle Greabell
Phone Numbers: (803) 345-6049
Email Addresses: lou****@hotmail.com
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;
1075 Youngs Road Apt G, Buffalo, NY 14221;
Westfield, NY 14787
Relatives & Associates: Jeffrey Greabell
Judith Greabell
Karen Greabell
Karen Greabell
Louise Greabell
Address History: 201 Mill Point Court, Chapin, SC 29036;
120 Westscott Drive, Madison, AL 35758;
Baton Rouge, LA 70808;
North Tonawanda, NY 14120;
Tonawanda, NY 14150
Aliases (AKA): Keith Kahanic
Relatives & Associates: Christianne Kahanic
Kathleen Kahanic
Kenneth Kahanic
Lara Kahanic
Sandra Kahanic
Address History: 75 Foot Point Road, Columbia, SC 29209;
708 N Monroe Street, Little Rock, AR 72205;
Chapin, SC 29036
Aliases (AKA): Anne K Beasley
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: 110 Greenleaf Circle # 442, Chapin, SC 29036
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: 134 Greenleaf Circle, Chapin, SC 29036;
800 Pritchard Avenue Extension Apartment H1, Chapel Hill, NC 27516;
Myrtle Beach, SC 29572
Aliases (AKA): Mel L Greene
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: 130 Greenleaf Circle, Chapin, SC 29036
Aliases (AKA): Joe M Croseland,
Joe M Crossland
Relatives & Associates: Debbie Crossland
Jeremy Crossland
Robert Crossland
Robert Crossland
Roy Crossland
Email Addresses: tcr****@msn.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
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
Address History: 4800 Bear Road, Liverpool, NY 13088;
144 Summerhaven Drive S, East Syracuse, NY 13057;
Jamesville, NY 13078;
New York, NY 10011;
Chapin, SC 29036
Aliases (AKA): B J Schmidt
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