Address History: 824 Island Point Lane, Chapin, SC 29036;
600 Garson Drive Ne Apt 4009, Atlanta, GA 30324;
Lawrenceville, GA 30045;
Columbia, SC 29223;
Hilton Head Island, SC 29926
Aliases (AKA): Bruce Smalley
Address History: 137 Night Harbor Drive, Chapin, SC 29036;
4716 Harwich Street, Orlando, FL 32808;
Winter Garden, FL 34787
Address History: 125 Rum Gully Lane, Chapin, SC 29036;
1056 Dalrymple Road, Anderson, SC 29621;
Columbia, SC 29229
Aliases (AKA): Kayla Thomas
Address History: 906 Chapin Road, Chapin, SC 29036;
2391 Nw 89th Drive Apt 4134, Coral Springs, FL 33065;
Tamarac, FL 33321;
Columbia, SC 29210;
Mount Pleasant, SC 29464
Aliases (AKA): Lauren Stacey Colaciello,
Lauren S Horowitz
Relatives & Associates: Keith Calaciello
Joseph Colaciello
Bertha Horowitz
Brett Horowitz
Harvey Horowitz
Email Addresses: lho****@cableone.net
Address History: 391 Night Harbor Drive, Chapin, SC 29036
Phone Numbers: (803) 345-7393
Address History: 243 Bickley View Court, Chapin, SC 29036;
209 Firebridge Court, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29201
Phone Numbers: (803) 840-8584
Email Addresses: sky****@aol.com,
sky****@att.net
Address History: 1135 Old Road, Chapin, SC 29036;
2400 Ne 8th Court, Pompano Beach, FL 33062;
Columbia, SC 29203;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Michael Thomas
Email Addresses: mik****@att.net,
mik****@compuserve.com,
mik****@earthlink.com
Address History: 324 Night Harbor Drive, Chapin, SC 29036;
122 Dunn Court, Lakeland, FL 33809;
Orlando, FL 32811;
Grand Ledge, MI 48837;
Huntersville, NC 28078
Aliases (AKA): Alice Hamm Hamm
Address History: 417 Wood Willow Point, Chapin, SC 29036;
21 Rockwood Court, Milford, CT 06461;
Sumter, SC 29154
Relatives & Associates: Erin Kelly
Brett Richardson
Burchell Richardson
Jake Richardson
John Richardson
Email Addresses: jri****@rocketmail.com
Address History: 384 Night Harbor Drive, Chapin, SC 29036;
7 Pine View Drive, Bluffton, SC 29910;
Columbia, SC 29212
Email Addresses: shr****@yahoo.com
Address History: 3900 Govan Highway, Olar, SC 29843;
596 Govan Highway, Barnwell, SC 29812;
Chapin, SC 29036;
Prosperity, SC 29127;
White Rock, SC 29177
Aliases (AKA): Judy Hanshew
Email Addresses: jkh****@yahoo.com
Address History: 140 Night Harbor Drive, Chapin, SC 29036;
8116 Tack Lane, Springfield, IL 62712;
Hampton, NH 03842;
Somersworth, NH 03878
Email Addresses: dav****@att.net
Address History: 131 Dutchman Shores Circle, Chapin, SC 29036;
140 Lake Street, Forest City, NC 28043;
Lake Lure, NC 28746
Aliases (AKA): Benny Counts
Address History: 136 Cove Court, Irmo, SC 29063;
528 Bear Creek Road, Chapin, SC 29036;
Greenwood, SC 29649
Aliases (AKA): Sean Hart
Email Addresses: jim****@aol.com,
jim****@comcast.com,
jim****@onebox.com
Address History: 515 Pine Log Run, Chapin, SC 29036;
160 Old Melvin Hill Road, Campobello, SC 29322;
Fingerville, SC 29338;
Inman, SC 29349;
Lexington, SC 29072
Aliases (AKA): Kevin Rodgers
Email Addresses: cou****@optonline.net,
my6****@aol.com,
my6****@webtv.net,
myh****@aol.com,
she****@hotmail.com
Address History: 375 Night Harbor Drive, Chapin, SC 29036;
176 Crystal Cove Court, Chapin, SC 29036;
Charleston, SC 29414;
Greenville, SC 29615;
Mount Pleasant, SC 29464
Aliases (AKA): Thomas George Marcos,
Thomas G Marcus
Email Addresses: tho****@yahoo.com
Aliases (AKA): Benjamin C Niswonger,
Benjamin C Rd
Relatives & Associates: Jessica Hicks
Ben Niswonger
Benjamin Niswonger
Doris Niswonger
Doris Niswonger
Address History: 271 Mary Drive, Chapin, SC 29036;
5000 Ashview Court, Dayton, OH 45424;
Miamisburg, OH 45342;
Simpsonville, SC 29681;
Bristow, VA 20136
Address History: 201 Night Harbor Drive, Chapin, SC 29036;
3339 Handy Road, Tampa, FL 33618;
Buffalo, NY 14220;
Orchard Park, NY 14127;
Dublin, OH 43017
Aliases (AKA): Jason Kristopher Hague
Address History: 204 River Creek Drive, Irmo, SC 29063;
1025 Morehead Medical Drive # Med, Charlotte, NC 28204;
Indian Trail, NC 28079;
Monroe, NC 28112;
Rockaway Park, NY 11694
Address History: 125 Night Harbor Drive, Chapin, SC 29036;
1909 Goldenvue Drive, Johnstown, CO 80534;
Longmont, CO 80503;
Niwot, CO 80544;
Steamboat Springs, CO 80488
Aliases (AKA): Rebecca Monfort Lang
Address History: 3064 Kennerly Road, Irmo, SC 29063;
6831 Cabernet Avenue, Chapin, SC 29036;
Rock Hill, SC 29730;
Saint Matthews, SC 29135
Aliases (AKA): Richard Roe
Email Addresses: edw****@yahoo.com
Address History: 9500 Nw 10th Street, Pembroke Pines, FL 33024;
3102 Thoroughbred Court, Crestwood, KY 40014;
Greensboro, NC 27410;
Chapin, SC 29036;
Columbia, SC 29292
Relatives & Associates: Charles Underwood
Charles Underwood
Nancy Underwood
Natalie Underwood
Roxanne Underwood
Email Addresses: roc****@aol.com,
rox****@hotmail.com,
sai****@worldnet.att.net
Address History: 11 Kingsbury Place, Saint Louis, MO 63112;
10246 P/O Box, Birmingham, AL 35202;
Vestavia, AL 35242;
Bakersfield, CA 93309;
Macon, GA 31220
Aliases (AKA): Andrew Slentz
Email Addresses: and****@hess.com,
and****@ameritech.net,
asl****@hess.com,
asl****@peabodyenergy.com,
dsl****@sbcglobal.net
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