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: 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: 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: 712 Willowood Parkway, Chapin, SC 29036;
206 1 2 South Court Street, Circleville, OH 43113;
Piketon, OH 45661;
Stoutsville, OH 43154;
Columbia, SC 29201
Aliases (AKA): Brain Eugene Judy,
Brian Judy
Email Addresses: bri****@hotmail.com,
bri****@yahoo.com,
bri****@bellsouth.net
Address History: 467 North Kings Grant Drive, Columbia, SC 29209;
3931 Mullikin Road, Evans, GA 30809;
Chapin, SC 29036;
Gilbert, SC 29054;
Isle Of Palms, SC 29451
Aliases (AKA): Vernon L Wise,
Vernon Wise
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
Aliases (AKA): Colleen J Griffith
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: 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
Address History: 112 Greenleaf Circle, Chapin, SC 29036;
18 Wimpole Way, Green Brook, NJ 08812;
Seaside Park, NJ 08752;
Columbia, SC 29209;
Lexington, SC 29072
Aliases (AKA): Glenn Mcwilliam
Relatives & Associates: Sara Maybin
James Mcwillams
Catherine Mcwilliam
Dana Mcwilliam
Jacob Mcwilliam
Email Addresses: gle****@flextronics.com,
gle****@westinghousenuclear.com,
gle****@ingersollrand.com
Address History: 128 Greenleaf Circle, Chapin, SC 29036
Phone Numbers: (803) 345-9376
Address History: 116 Greenleaf Circle, Chapin, SC 29036;
970 Sidney Marcus Boulevard Ne, Atlanta, GA 30324;
Gastonia, NC 28054;
Cayce, SC 29033;
Columbia, SC 29210
Aliases (AKA): Jennifer S Como,
Jennifer Susan Como
Email Addresses: gra****@aol.com
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: 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: 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: 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: 134 Greenleaf Circle, Chapin, SC 29036
Relatives & Associates: Amanda Dillingham
William Green
Laurie Greene
Mel Greene
Nancy Greene
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: 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: 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: 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;
7284 County Road 132, Ovid, NY 14521;
Rochester, NY 14612;
Willard, NY 14588;
Chapin, SC 29036
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