Address History: 367 Night Harbor Drive, Chapin, SC 29036;
671 Adele Place, Baldwin, NY 11510;
Bolton Landing, NY 12814;
Columbia, SC 29212;
Virginia Beach, VA 23450
Address History: 131 Shady Oak Drive, Lexington, SC 29073;
323 E K Street, Newton, NC 28658;
Chapin, SC 29036;
Columbia, SC 29212;
West Columbia, SC 29169
Aliases (AKA): Janice M Baumgart Ner,
Janice M Baumgartbner
Address History: 380 Night Harbor Drive, Chapin, SC 29036;
47 Anderson Avenue, Bergenfield, NJ 07621;
Glen Rock, NJ 07452;
Congers, NY 10920;
Irmo, SC 29063
Aliases (AKA): Geoffrey A Bradbury
Relatives & Associates: Carol Thomas
Address History: 401 Bent Oak Court, Chapin, SC 29036;
4725 W Arlington Park Boulevard, Fort Wayne, IN 46835;
Columbia, SC 29205;
Hilton Head Island, SC 29928
Aliases (AKA): Marliss Smalley
Relatives & Associates: Michelle Kirkpatrick
Dale Myers
Leslie Olsen
Barbara Smalley
Barbara Smalley
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: 70 Sugar Maple Lane, Chapin, SC 29036;
4075 Forest Street, Leonard, MI 48367;
Columbia, SC 29223;
Lexington, SC 29072
Address History: 392 Night Harbor Drive, Chapin, SC 29036;
596 P/O Box, Barnwell, SC 29812;
Hilda, SC 29813;
North Augusta, SC 29860;
Olar, SC 29843
Aliases (AKA): David Hanshew Hanshew
Email Addresses: dav****@yahoo.com
Relatives & Associates: James Thompson
Patricia Thompson
Paul Thompson
Ronda Thompson
Shelby Thompson
Phone Numbers: (803) 345-3030
Address History: 384 Night Harbor Drive, Chapin, SC 29036;
3318 Foxridge Circle, Tampa, FL 33618;
Raleigh, NC 27604;
Dayton, OH 45429
Aliases (AKA): R E Canada
Address History: 301 Milmont Shores Road, Chapin, SC 29036;
16 Seymour Road Unit 5g, East Granby, CT 06026;
Granby, CT 06035;
Fayetteville, GA 30215;
Mcdonough, GA 30253
Address History: 4340 Rugheimer Avenue, North Charleston, SC 29405;
316 Firebridge Drive, Chapin, SC 29036;
Charleston, SC 29403
Aliases (AKA): Meredith Rankin
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: 137 Night Harbor Drive, Chapin, SC 29036;
4716 Harwich Street, Orlando, FL 32808;
Winter Garden, FL 34787
Address History: 388 Night Harbor Drive, Chapin, SC 29036;
2901 Beechwood Parkway, Anderson, SC 29621;
Columbia, SC 29223;
Townville, SC 29689
Aliases (AKA): Dell R Thomas,
Ii Ralph Thomas
Email Addresses: del****@isola-group.com
Address History: 212 Night Harbor Drive, Chapin, SC 29036;
15516 Oakcrest Circle, Brooksville, FL 34604;
Eustis, FL 32726;
Leesburg, FL 34788;
Spring Hill, FL 34608
Relatives & Associates: James Brock
Relatives & Associates: Melody Shepard
Address History: 137 Night Harbor Drive, Chapin, SC 29036;
4716 Harwich Street, Orlando, FL 32808;
Winter Garden, FL 34787
Aliases (AKA): Nancy Jones
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
Address History: 116 Trey Court, West Columbia, SC 29169;
615 W Old Hillsborough Avenue, Seffner, FL 33584;
Valrico, FL 33594;
Chapin, SC 29036;
Hartsville, SC 29551
Aliases (AKA): Winston L Mcelveen,
Winston Mcelveen
Relatives & Associates: Bettyb Mcelveen
Email Addresses: win****@gmail.com,
win****@gmail.com,
win****@bellsouth.net,
wmc****@rubiconrehab.com
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: 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: 637 Birchway Drive, Fort Mill, SC 29715;
7001 Scott Street, Hollywood, FL 33024;
Smyrna, GA 30080;
Woodstock, GA 30189;
Chapin, SC 29036
Aliases (AKA): Daryl Harper
Address History: 520 Sandbar Road, Chapin, SC 29036;
2129 45th Terrace Sw, Naples, FL 34116;
Traverse City, MI 49685
Address History: 347 Night Harbor Drive, Chapin, SC 29036;
298 Po Box, Balsam, NC 28707
Email Addresses: sco****@juno.com
Address History: 131 Dutchman Shores Circle, Chapin, SC 29036;
140 Lake Street, Forest City, NC 28043;
Lake Lure, NC 28746
Aliases (AKA): Benny Counts
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