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: 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: 134 Greenleaf Circle, Chapin, SC 29036
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: 110 Greenleaf Circle # 442, Chapin, SC 29036
Address History: 119 Greenleaf Circle, Chapin, SC 29036
Address History: 207 Lexington Lane, Chapin, SC 29036;
110 Greenleaf Circle, Chapin, SC 29036;
Columbia, SC 29210
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: 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
Aliases (AKA): W C Furman
Phone Numbers: (803) 345-3227
Address History: 801 Burcale Road Apartment G8, Myrtle Beach, SC 29588;
4915 Rattlesnake Hammock Road, Naples, FL 34113;
Carrboro, NC 27510;
Chapel Hill, NC 27516;
Durham, NC 27704
Aliases (AKA): Nancy Laureno Greene,
Nancy Davis Greene
Email Addresses: lau****@rochester.rr.com
Address History: 500 Harbison Boulevard Apt 1204, Columbia, SC 29212;
3217 Flowers Road S, Atlanta, GA 30341;
Augusta, GA 30907;
Norcross, GA 30093;
Chapin, SC 29036
Address History: 108 Greenleaf Circle, Chapin, SC 29036;
318 Portland Drive, Huron, OH 44839;
Cayce, SC 29033;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Teresa L Crossland
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
Relatives & Associates: Ann Niday
Christopher Turner
Michael Turner
Patricia Turner
Staci Turner
Phone Numbers: (803) 345-2356
Address History: 134 Greenleaf Circle, Chapin, SC 29036;
2057 Schuster Road, Piketon, OH 45661;
Prosperity, SC 29127;
Webster, TX 77598
Email Addresses: wil****@cfl.rr.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
Aliases (AKA): W C Furman
Relatives & Associates: Alice Furman
Riley Furman
William Furman
William Furman
William Furman
Email Addresses: wil****@gmail.com
Address History: 120 Greenleaf Circle, Chapin, SC 29036
Relatives & Associates: Martha Dickens
Alice Furman
William Furman
William Furman
William Furman
Phone Numbers: (803) 345-3227
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: 2878 Hand Cove Road, Elizabeth, AR 72531;
192 Valley Airport Drive, Cotter, AR 72626;
Clarkston, MI 48346;
East Lansing, MI 48823;
Grand Blanc, MI 48439
Aliases (AKA): Sara J Lewandowski
Relatives & Associates: Robert Krafft
Ryan Krafft
Carol Lewandowski
Glenn Lewandowski
Kristi Lewandowski
Email Addresses: mis****@aol.com,
sar****@narmc.com,
sar****@palmettohealth.org
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: 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
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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