Address History: 237 Dawn Island Trail, Chapin, SC 29036;
720 Se 23rd Lane, Homestead, FL 33033;
Sarasota, FL 34232;
Belton, SC 29627;
Greenville, SC 29616
Aliases (AKA): Julia Marie Joseph,
Julia M Towe,
Julie Towe
Relatives & Associates: Kelcie Constance
Neil Constance
Richard Constance
Sheila Constance
Mark Joseph
Email Addresses: jul****@cfl.rr.com,
jul****@gateway.net,
jul****@hotmail.com,
jul****@nc.rr.com,
jul****@yahoo.com
Address History: 216 Dawn Island Trail, Chapin, SC 29036;
408 Ivy Green Lane, Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Deron Shealy
Relatives & Associates: Catherine Shealy
Cheryl Shealy
Christopher Shealy
Curtis Shealy
Darren Shealy
Address History: 910 Poinsett Place Apt 4, West Columbia, SC 29169;
2141 Clematis Court, Sarasota, FL 34239;
Blacksburg, SC 29702;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 233 Dawn Island Trail, Chapin, SC 29036;
5020 Danny Lane, Valdosta, GA 31605;
Columbia, SC 29202;
Newberry, SC 29108;
Pomaria, SC 29126
Relatives & Associates: Damien Ezzell
Email Addresses: ang****@aol.com,
ang****@charter.net,
dav****@cs.com
Address History: 233 Dawn Island Trail, Chapin, SC 29036;
784 Shadowbrook Drive, Columbia, SC 29210;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Robert Mcclam
Address History: 245 Dawn Island Trail, Chapin, SC 29036;
8274 124th Circle, Largo, FL 33773;
Sarasota, FL 34243;
Worcester, MA 01603
Email Addresses: kfr****@concentric.net
Address History: 512 Wateroak Trail, Chapin, SC 29036;
233 Dawn Island Trail, Chapin, SC 29036;
Columbia, SC 29210;
Spartanburg, SC 29301;
Winnsboro, SC 29180
Aliases (AKA): Elizabeth C Spearman
Relatives & Associates: Billie Mcclam
Alice Spearman
Wg Spearman
Email Addresses: bbs****@aol.com,
bbs****@aol.com,
eli****@aol.com
Address History: 233 Dawn Island Trail, Chapin, SC 29036;
18071 Biscayne Boulevard Ph 4, Aventura, FL 33160;
Palm Beach, FL 33480;
Brookline, MA 02446;
Chestnut Hill, MA 02467
Address History: 520 Country Place Road, Mount Pleasant, SC 29464;
4401 Chimney Creek Drive, Sarasota, FL 34235;
Chapin, SC 29036;
Columbia, SC 29212;
Falls Church, VA 22043
Aliases (AKA): Edward V Ryan
Address History: 114 Sundowne Place, Columbia, SC 29209;
413 S Eden Drive, Cayce, SC 29033;
Chapin, SC 29036;
Conway, SC 29526;
Lexington, SC 29073
Address History: 100 Pelham Road Apt 221g, Greenville, SC 29615;
501 E 102nd Avenue Apt B307, Denver, CO 80229;
Loveland, CO 80537;
Thornton, CO 80229;
Homestead, FL 33032
Aliases (AKA): Jenna Moskow
Relatives & Associates: Brittany Moskow
Email Addresses: jmo****@gmail.com,
mar****@gmail.com,
sjg****@fuse.net,
vib****@yahoo.com
Address History: 205 Maple Ridge Road, Blythewood, SC 29016;
4055 Ansley Court, Concord, NC 28027;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Paulette Httpwwwjourn Barrs
Email Addresses: pba****@yahoo.com
Phone Numbers: (803) 816-4132
Address History: 521 Links Pointe Court, Chapin, SC 29036;
201 Barksdale Drive Apt V, Chapel Hill, NC 27516;
Wilson, NC 27896;
Winston Salem, NC 27104;
Columbia, SC 29210
Relatives & Associates: Marjorie Brownlee
Evangeline Deremero
Ursula Richards
Donna Trujillo
Edmund Trujillo
Address History: 225 Sunningdale Court, Lexington, SC 29072;
204 Dawn Island Trail, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Ashley Ashley Gilfillan
Address History: 774 Village Avenue, Collegeville, PA 19426;
100 Hunt Club Drive, Collegeville, PA 19426;
Hatfield, PA 19440;
Chapin, SC 29036
Email Addresses: ano****@aol.com
Address History: 1605 Scalp Avenue, Johnstown, PA 15904;
44 Pier Point, New Bern, NC 28562;
Chapin, SC 29036
Aliases (AKA): Jim Dewar Olds,
Jim Dewar Oldsleasinginc,
Jim Dewar Volkswagon
Address History: 1014 Abbotts Ford Court, High Point, NC 27265;
1012 Abbotts Ford Court, High Point, NC 27265;
Chapin, SC 29036
Email Addresses: hal****@sbcglobal.net,
lou****@aol.com
Address History: 205 Lanieve Court #3, Hubert, NC 28539;
5 E Inca Street, Aberdeen, MD 21001;
Bel Air, MD 21015;
Darlington, MD 21034;
Beaufort, NC 28516
Aliases (AKA): Victoria Grace Calvin
Address History: 609 Bonniebrook Drive, Birmingham, AL 35226;
1000 19th Avenue S, Birmingham, AL 35205;
Hoover, AL 35226;
Wadley, AL 36276;
Chapin, SC 29036
Aliases (AKA): Adam M Leberte
Email Addresses: ada****@benjaminmoore.com,
ale****@hotmail.com,
ale****@hotmail.com
Address History: 2300 North Scenic Highway, Lake Wales, FL 33898;
2424 N Federal Highway, Boca Raton, FL 33431;
Chapin, SC 29036
Aliases (AKA): Doris Webster
Address History: 369 Meadow Way Unit 2025, Sapphire, NC 28774;
197 Knowles Haven Lane #2, Boone, NC 28607;
Cashiers, NC 28717;
Charlotte, NC 28269;
High Point, NC 27265
Relatives & Associates: Annie Craig
Jennifer Hutchens
Jonathan Templeton
Mark Templeton
Anna Webster
Address History: 851 Peninsula Drive # 44, Central City, PA 15926;
44 Peninsula Drive, Central City, PA 15926;
Johnstown, PA 15904;
Chapin, SC 29036
Aliases (AKA): Patti Dewar
Email Addresses: jde****@aol.com
Address History: 18821 Dembridge Drive, Davidson, NC 28036;
23 Coventry Circle, Mahopac, NY 10541;
West Harrison, NY 10604;
White Plains, NY 10601;
Chapin, SC 29036
Aliases (AKA): Lynn P Keating,
Lynn Della Rocco
Email Addresses: krh****@aol.com,
lke****@insightbb.com,
rhk****@aol.com,
rhk****@concentric.net,
rhk****@juno.com
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