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
Relatives & Associates: Jessica Carman
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: 414 Lever Hill Road, Chapin, SC 29036;
202 Ruffed Grouse Drive, Imperial, PA 15126;
Oakdale, PA 15071;
Pittsburgh, PA 15237;
Springdale, PA 15144
Email Addresses: eea****@usa.net
Address History: 434 Lever Hill Road, Chapin, SC 29036;
12 Pine Meadows Mobile Home Parks, Allenhurst, GA 31301;
Fort Stewart, GA 31314;
Dodge City, KS 67801;
Stevensville, MD 21666
Phone Numbers: (912) 448-0827
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: 426 Lever Hill Road, Chapin, SC 29036;
13265 Terra Bella Street, Pacoima, CA 91331;
Columbia, SC 29203;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 430 Lever Hill Road, Chapin, SC 29036;
156 Lovett Court, Mobile, AL 36608;
Fort Riley, KS 66442;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 413 Lever Hill Road, Chapin, SC 29036;
9555 Muirkirk Road, Laurel, MD 20708;
Medina, OH 44256;
Pickerington, OH 43147;
Irwin, PA 15642
Aliases (AKA): Jessica A Brim
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: 429 Lever Hill Road, Chapin, SC 29036;
826 Park Ridge Circle, Roswell, GA 30076;
Leavenworth, KS 66048;
Goose Creek, SC 29445;
Irmo, SC 29063
Aliases (AKA): Robert D Smith
Address History: 345 Haywood Road, Columbia, SC 29292;
6785 Kevin Drive, Bethel Park, PA 15102;
Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Lloud A Turner,
Lloyd Turner
Email Addresses: dab****@aol.com,
dab****@worldnet.att.net,
lat****@aol.com
Address History: 418 Lever Hill Road, Chapin, SC 29036;
3818 Nw 65th Avenue, Hollywood, FL 33024;
Leesburg, VA 20176
Address History: 422 Lever Hill Road, Chapin, SC 29036;
852 S Dogwood Drive, Berea, KY 40403;
Richmond, KY 40475;
Midway Park, NC 28544
Address History: 418 Lever Hill Road, Chapin, SC 29036;
16970 San Carlos Boulevard # C, Fort Myers, FL 33908;
Fenton, MI 48430;
Leesburg, VA 20176;
Brush Prairie, WA 98606
Aliases (AKA): K M Johnson
Relatives & Associates: Bobbie Blouse
Address History: 406 Lever Hill Road, Chapin, SC 29036;
3021 Anderson Avenue, Honolulu, HI 96818;
Swansea, MA ;
Woodstock, NH 03293;
Tiverton, RI 02878
Aliases (AKA): Joanne Donnelly
Relatives & Associates: Brandi Donnelly
Edward Donnelly
George Donnelly
Heidi Donnelly
Jodi Donnelly
Email Addresses: geo****@hotmail.com
Address History: 418 Lever Hill Road, Chapin, SC 29036;
3818 N 65th Avenue, Hollywood, FL 33024;
Leesburg, VA 20176;
Sterling, VA 20164
Phone Numbers: (571) 918-4621
(703) 443-9798
(803) 816-8023
Address History: 14016 South Cypress Cove Circle, Fort Lauderdale, FL 33325;
821 Altavista Terrace, Davie, FL 33325;
Hollywood, FL 33021;
Pembroke Pines, FL 33024;
Great Neck, NY 11024
Aliases (AKA): Kenneth J Sandbank
Relatives & Associates: Mindy Davis
Kimberly Sandbank
Maria Sandbank
Michael Sandbank
William Sandbank
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: 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: 5491 Old Ironsides Loop, Fort Benning, GA 31905;
420 Fairington Avenue, Lafayette, IN 47905;
West Lafayette, IN 47906;
Jacksonville, NC 28546;
Mastic Beach, NY 11951
Email Addresses: ela****@yahoo.com
Address History: 1360 South Ogontz Street, York, PA 17403;
2578 Willapa Drive, Dover, PA 17315;
Manchester, PA 17345;
Chapin, SC 29036
Aliases (AKA): Bobbie J Atehortua,
Bobbie J Blouse,
Bobbie J Elouse,
Bobbie White
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Gustavo Atehortua
Gustavo Atehortua
Nyasja Atehortua
Email Addresses: bwh****@arglobal.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
Address History: 7509 Quailwood Drive Apt A, Bakersfield, CA 93309;
2508 Gregg Lane, Arvin, CA 93203;
San Bernardino, CA 92407;
Victorville, CA 92392;
Atlanta, GA 30310
Aliases (AKA): April Danielle Mccrary
Relatives & Associates: Herminia Chavez
Glenn Mccrary
Nashell Mccrary
Shanell Mccrary
Yurnell Mccrary-Jackson
Email Addresses: bon****@yahoo.com,
che****@yahoo.com
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