Address History: 376 Night Harbor Drive, Chapin, SC 29036;
101 S Whiting Street, Alexandria, VA 22304;
Springfield, VA 22152
Phone Numbers: (803) 298-5019
Address History: 531 Hopscotch Lane, Lexington, SC 29072;
3 South Main Street, Bainbridge, NY 13733;
Chestertown, NY 12817;
Johnsburg, NY 12843;
Olmstedville, NY 12857
Aliases (AKA): Heather T Hart
Address History: 409 Windy Road, Gilbert, SC 29054;
4075 Forest Street, Leonard, MI 48367;
Waterford, MI 48329;
Fletcher, NC 28732;
Hendersonville, NC 28792
Aliases (AKA): Glenn T Kubilus
Address History: 367 Night Harbor Drive, Chapin, SC 29036;
793 Po Box, Southport, CT 06890;
Stratford, CT 06614;
Marietta, GA 30062;
New York, NY 10003
Address History: 324 Night Harbor Drive, Chapin, SC 29036;
1760 Terrace Lake Drive, Lawrenceville, GA 30043;
Bowman, SC 29018;
Columbia, SC 29212;
Lane, SC 29564
Aliases (AKA): Lucinda Evans
Email Addresses: le9****@aol.com,
le9****@bellsouth.net,
le9****@charter.net,
le9****@gateway.net,
luc****@insightbb.com
Address History: 363 Night Harbor Drive, Chapin, SC 29036;
556 Lakeshore Drive, Chapin, SC 29036;
Columbia, SC 29210
Address History: 391 Night Harbor Drive, Chapin, SC 29036;
306 Belmont Lane, Key Largo, FL 33037;
Greensboro, NC 27410;
Columbia, SC 29212
Relatives & Associates: Charles Underwood
Charles Underwood
Natalie Underwood
Rock Underwood
Roxanne Underwood
Phone Numbers: (803) 345-7393
Aliases (AKA): Benjamin C Niswonger,
Benjamin C Rd
Relatives & Associates: Jessica Hicks
Ben Niswonger
Benjamin Niswonger
Doris Niswonger
Doris Niswonger
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: 339 Night Harbor Drive, Chapin, SC 29036
Phone Numbers: (740) 862-0582
Address History: 114 Night Harbor Drive, Chapin, SC 29036
Email Addresses: mar****@aol.com,
mze****@hotmail.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: 384 Night Harbor Drive, Chapin, SC 29036;
7 Pine View Drive, Bluffton, SC 29910;
Columbia, SC 29212
Email Addresses: shr****@yahoo.com
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: 925 Isle Court, Chapin, SC 29036;
207 Watercress Drive, Lizella, GA 31052;
Macon, GA 31210;
Papillion, NE 68046;
Horseheads, NY 14845
Address History: 115 Will Wise Road, Chapin, SC 29036;
208 Magazine Street, Abbeville, SC 29620;
Greenwood, SC 29649;
Laurens, SC 29360;
Little Mountain, SC 29075
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: 114 Night Harbor Drive, Chapin, SC 29036;
201 Watercress Drive, Lizella, GA 31052;
Macon, GA 31210;
Papillion, NE 68046;
Freeport, NY 11520
Relatives & Associates: Margaret Belius
Margaret Zelius
Email Addresses: jze****@gmail.com,
jze****@hotmail.com,
mar****@sc.rr.com
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: 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: 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
Address History: 100 South Herbert Road, Riverside, IL 60546;
317 S Milledge Avenue, Athens, GA 30605;
Augusta, GA 30909;
Marietta, GA 30068;
Aurora, IL 60506
Aliases (AKA): James Armetta,
Jim D Armetta
Address History: 121 Stayman Drive, North Wales, PA 19454;
131 Church Road, North Wales, PA 19454;
Chapin, SC 29036
Email Addresses: ed.****@capitalone.com,
sky****@aol.com,
wei****@aol.com,
wei****@aol.com
Address History: 1721 Winter Jasmine Drive, Dacula, GA 30019;
113 Harbor Pointe Parkway, Atlanta, GA 30350;
Lawrenceville, GA 30044;
Toccoa, GA 30577;
Indiana, PA 15701
Aliases (AKA): Bryan W Smola
Email Addresses: bry****@ncr.com,
bry****@go.com,
bry****@hotmail.com,
bry****@latinmail.com
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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