Address History: 760 Pine Haven Road, Lake City, SC 29560;
3700 P/O Box, Edmond, OK 73083;
Chapin, SC 29036;
Greenville, SC 29607;
Holly Hill, SC 29059
Aliases (AKA): W B Davis,
Winston Davis
Address History: 328 Red Barn Court, Lexington, SC 29072;
1706 P/O Box, Boone, NC 28607;
Charlotte, NC 28299;
Harrisburg, NC 28075;
Chapin, SC 29036
Aliases (AKA): Adam Edward Whitley
Email Addresses: ada****@arjohuntleigh.com,
ada****@gmail.com,
awh****@southernmgt.com,
bsc****@hotmail.com,
bsc****@sbcglobal.net
Address History: 828 E Island Run, Chapin, SC 29036;
167 College Avenue Apt 1, Somerville, MA 02144;
Morristown, NJ 07960;
New York, NY 10003;
Bryn Mawr, PA 19010
Aliases (AKA): Mary E Passerini
Email Addresses: geo****@hotmail.com,
geo****@lycos.com,
geo****@yahoo.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: 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
Address History: 124 Crickhollow Circle, Lexington, SC 29073;
26772 Moore Oaks Road, Laguna Hills, CA 92653;
Studio City, CA 91604;
Tustin, CA 92780;
Wilmington, DE 19803
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: 207 Cades Court, Columbia, SC 29212;
130 Round Lake Road, Ballston Lake, NY 12019;
Clifton Park, NY 12065;
Latham, NY 12110;
Amelia, OH 45102
Aliases (AKA): Loretta Favaron,
Lori C Favaron
Address History: 208 Night Harbor Drive, Chapin, SC 29036;
702 Faust Street, Bamberg, SC 29003;
Irmo, SC 29063;
Orangeburg, SC 29115
Aliases (AKA): Tommy W Edgemon
Address History: 116 Trey Court, West Columbia, SC 29169;
615 E Old Hillsborough Avenue, Seffner, FL 33584;
Valrico, FL 33594;
Chapin, SC 29036
Relatives & Associates: Winston Mcelveen
Address History: 323 Night Harbor Drive, Chapin, SC 29036;
7701 Polara Place, Derwood, MD 20855;
Germantown, MD 20876;
Ocean City, MD 21842;
Herndon, VA 20171
Aliases (AKA): Gail H Clotz,
Gail Harriet Klotz
Email Addresses: fan****@aol.com,
gai****@yahoo.com,
gdi****@aol.com,
gkl****@aol.com,
gsi****@aol.com
Address History: 380 Night Harbor Drive, Chapin, SC 29036;
67 Hamilton Street, Allendale, NJ 07401;
Bergenfield, NJ 07621;
Emerson, NJ 07630;
Columbia, SC 29212
Aliases (AKA): Carol A Thomas
Relatives & Associates: Geoffrey Bradbury
Anna Moseley
Christopher Thomas
Kimberly Thomas
Robert Thomas
Email Addresses: anj****@excite.com
Address History: 344 Night Harbor Drive, Chapin, SC 29036;
1001 Fleming Street, Hendersonville, NC 28791;
Bismarck, ND 58501;
Columbia, SC 29202;
Lexington, SC 29072
Aliases (AKA): Ralph G Hill
Email Addresses: mhl****@bellsouth.net,
rhi****@yahoo.com
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: 131 Dutchman Shores Circle, Chapin, SC 29036;
140 Lake Street, Forest City, NC 28043;
Lake Lure, NC 28746
Aliases (AKA): Benny Counts
Aliases (AKA): Matt Scott Mcguire,
Matthew S Mcguire
Email Addresses: kno****@yahoo.com
Address History: 323 Weston Hall Drive, Summerville, SC 29483;
127 Cherry Hill Drive, Georgetown, KY 40324;
Canton, NC 28716;
Clyde, NC 28721;
Toledo, OH 43609
Aliases (AKA): Chancey Fugate,
Jamie L Fugate
Email Addresses: boo****@aol.com
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: 142 Firebridge Drive, Chapin, SC 29036;
6160 Corwin Avenue, Newfane, NY 14108;
Irmo, SC 29063
Aliases (AKA): Mildred Jackson,
Millie Jackson
Email Addresses: bil****@aol.com
Address History: 344 Night Harbor Drive, Chapin, SC 29036;
1001 Fleming Street, Hendersonville, NC 28791;
Columbia, SC 29202;
Lexington, SC 29072
Aliases (AKA): Cindy Powell Hill
Phone Numbers: (803) 932-2650
(828) 697-5068
Address History: 339 Night Harbor Drive, Chapin, SC 29036;
13 Simpson Drive, Daleville, AL 36322;
Saint Augustine, FL 32080;
Louisville, KY 40299;
Mount Washington, KY 40047
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
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: 212 Night Harbor Drive, Chapin, SC 29036;
80 Old Spring Court # B, Sumter, SC 29154
Relatives & Associates: Erin Kelly
Brett Richardson
John Richardson
Keri Richardson
Tami Richardson
Phone Numbers: (803) 481-2619
(803) 754-0932
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
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