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: 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: 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: 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;
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
Aliases (AKA): Gustavo A Atehortua
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Fernandina Atehortua
Gustavo Atehortua
Nyasja Atehortua
Address History: 409 Lever Hill Road, Chapin, SC 29036;
135 Craig Drive, Savannah, GA 31405;
Perrysburg, OH 43551;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Doyle D Mcbride
Email Addresses: ded****@alltel.net,
ded****@aol.com,
ded****@hotmail.com,
dem****@iapwws.com,
iap****@aol.com
Address History: 136 Arbor Springs Drive, Irmo, SC 29063;
418 S Capitol Street Se, Washington, DC 20003;
Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29073
Aliases (AKA): Brent A Turner
Email Addresses: bat****@onesourcepsg.com,
one****@aol.com
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: 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: 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
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: 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: 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: 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: 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: 418 Lever Hill Road, Chapin, SC 29036;
3818 N 65th Avenue, Hollywood, FL 33024;
Leesburg, VA 20176;
Sterling, VA 20164
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: 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: 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: 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: 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: 7440 Noblestown Road, Oakdale, PA 15071;
202 Ruffed Grouse Drive, Imperial, PA 15126;
Springdale, PA 15144;
Chapin, SC 29036;
Moundsville, WV 26041
Aliases (AKA): Tracy Mclaugh Digiandomenico
Relatives & Associates: Kylie Abele
Albert Digiandomeni
Albert Digiandomenico
Judy Digiandomenico
Todd Digiandomenico
Email Addresses: eea****@usa.net
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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