Address History: 417 Lever Hill Road, Chapin, SC 29036;
524 Boxelder Avenue, Altamonte Springs, FL 32714;
Coral Springs, FL 33065;
Davie, FL 33325;
Fort Lauderdale, FL 33322
Aliases (AKA): Anthony Jaspere Coniglio
Address History: 425 Lever Hill Road, Chapin, SC 29036;
1864 Bellwood Place, Auburn, AL 36832;
Paducah, KY 42001;
Charleston, SC 29414;
Columbia, SC 29212
Aliases (AKA): Laurel A Hayes
Email Addresses: lau****@netscape.net
Address History: 434 Lever Hill Road, Chapin, SC 29036;
1768 Brookdale Drive, Canton, MI 48188;
Hartford, MI 49057;
Westland, MI 48186
Aliases (AKA): Kristine Adams,
Kris J Hruska,
Kristopher W Hruska
Aliases (AKA): Gustavo A Atehortua
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Fernandina Atehortua
Gustavo Atehortua
Nyasja Atehortua
Address History: 486 Lever Hill Road, Chapin, SC 29036;
9523 Temple Hill Road, Clinton, MD 20735;
Fort Washington, MD 20744;
Joppa, MD 21085;
La Plata, MD 20646
Aliases (AKA): Julie Tarita Harley,
Julie T Middleton
Email Addresses: jul****@aol.com
Address History: 434 Lever Hill Road, Chapin, SC 29036;
6315 Summer Place Drive W Apt 7a, Granger, IN 46530;
Mishawaka, IN 46545;
Lawton, OK 73507;
Columbia, SC 29209
Aliases (AKA): Kristina Matekovic
Email Addresses: kri****@yahoo.com
Address History: 410 Lever Hill Road, Chapin, SC 29036;
6939 South Odessa Street, Aurora, CO 80016;
Castle Rock, CO 80109;
Centennial, CO 80015;
Englewood, CO 80111
Aliases (AKA): Todd Anthony Knight
Email Addresses: adm****@thehomecarechoice.com,
gol****@comcast.net,
jbf****@aol.com,
kin****@comcast.net,
sal****@thehomecarechoice.com
Address History: 418 Lever Hill Road, Chapin, SC 29036;
3818 Nw 65th Avenue, Hollywood, FL 33024;
Leesburg, VA 20176
Address History: 486 Lever Hill Road, Chapin, SC 29036;
21097 Jenna Court, Lexington Park, MD 20653;
Cayce, SC 29033
Phone Numbers: (301) 638-3675
Address History: 405 Lever Hill Road, Chapin, SC 29036;
304 Keller Street, Bartonville, IL 61607;
Camp Grove, IL 61424;
Champaign, IL 61820;
Peoria, IL 61607
Aliases (AKA): Cori J Rebmann
Phone Numbers: (309) 633-0467
Relatives & Associates: Jessica Carman
Address History: 212 Indian Creek Circle, Chapin, SC 29036;
3818 Northwest 65th Avenue, Hollywood, FL 33024;
Columbia, SC 29212;
Effingham, SC 29541;
Gaffney, SC 29340
Aliases (AKA): Heather Ashe Johnson,
Heather A Johnson
Address History: 209 Tanning Creek Court, Chapin, SC 29036;
821 Altavista Terrace, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): M Sandbank,
Maria L Sandbank
Relatives & Associates: Mindy Davis
Kenneth Sandbank
Kimberly Sandbank
Michael Sandbank
William Sandbank
Address History: 830 Linfield Terrace Northeast, Leesburg, VA 20176;
30400 Unit, Apo, AE 09131;
Macon, GA 31210;
Chapin, SC 29036;
Columbia, SC 29223
Email Addresses: gat****@yahoo.com
Address History: 66 Robert Gray Avenue, Tiverton, RI 02878;
46 Smoke Rise Circle, Swansea, MA 02777;
Warwick, RI 02889;
Chapin, SC 29036
Relatives & Associates: Brandi Donnelly
Edward Donnelly
George Donnelly
Heidi Donnelly
Joanne Donnelly
Phone Numbers: (401) 625-9830
Email Addresses: geo****@aol.com,
geo****@hotmail.com,
geo****@webtv.com
Address History: 3714 Tesla Drive, West Lafayette, IN 47906;
5491 Old Ironsides Loop, Fort Benning, GA 31905;
Crown Point, IN 46307;
Lafayette, IN 47905;
Jacksonville, NC 28546
Aliases (AKA): Elaine Braun,
Elaine C Hylek
Phone Numbers: (765) 543-9738
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