Address History: 209 Night Harbor Drive, Chapin, SC 29036;
7761 West Sierra Vista Drive, Glendale, AZ 85303;
Phoenix, AZ 85043;
Fleming Island, FL 32003;
Lithia, FL 33547
Aliases (AKA): Rae M Dornick,
R M Walsh,
Rae M Walsh
Address History: 121 Night Harbor Drive, Chapin, SC 29036;
14 Otters Run, Durham, NC 27712;
Bennettsville, SC 29512;
Columbia, SC 29210;
Florence, SC 29501
Relatives & Associates: Angela Broussard
Jason Broussard
Emmett Derusha
Jeffrey Derusha
Jennifer Derusha
Address History: 405 Harbison Boulevard Apartment 511, Columbia, SC 29212;
148 Loafers Glory Court, Chapin, SC 29036;
Charleston, SC 29406;
Mount Pleasant, SC 29464;
Myrtle Beach, SC 29577
Aliases (AKA): Byron Myers
Email Addresses: byr****@msn.com,
byr****@earthlink.net,
jmf****@aol.com
Address History: 386 Oxenbridge Way, Chapin, SC 29036;
800 Naples Avenue, Cayce, SC 29033;
Charleston, SC 29412;
Columbia, SC 29201;
Folly Beach, SC 29439
Aliases (AKA): Billie Kay Eden,
Billy K Eden,
Billie Morris,
Billy K Morris
Email Addresses: bkj****@netscape.net,
bkj****@sc.rr.com,
jef****@gmail.com
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
Relatives & Associates: James Thompson
Patricia Thompson
Paul Thompson
Ronda Thompson
Shelby Thompson
Phone Numbers: (803) 345-3030
Address History: 372 Little Creek Drive, Little Mountain, SC 29075;
1601 Johns Lake Road, Clermont, FL 34711;
Gainesville, FL 32607;
Groveland, FL 34736;
Ocoee, FL 34761
Aliases (AKA): Allison Michelle Jones,
Allison Michelle Richter,
Allison M Richter
Email Addresses: ric****@earthlink.net,
ric****@earthlink.net
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: 200 High Bluff Lane, Irmo, SC 29063;
6160 Corwin Avenue, Newfane, NY 14108;
Chapin, SC 29036
Phone Numbers: (803) 732-7567
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: 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: 12 Laurent Court, Irmo, SC 29063;
1476 Po Box, Barnwell, SC 29812;
Bonneau, SC 29431;
Chapin, SC 29036;
Charleston, SC 29401
Address History: 388 Night Harbor Drive, Chapin, SC 29036;
1911 Mitchell Place, Hephzibah, GA 30815;
Anderson, SC 29621;
Columbia, SC 29223;
Ogden, UT 84403
Aliases (AKA): Kim Thomas
Address History: 209 Night Harbor Drive, Chapin, SC 29036;
16821 Harrierridge Place, Lithia, FL 33547;
Tampa, FL 33619;
Temple Terrace, FL 33617
Phone Numbers: (813) 681-1035
Address History: 906 Chapin Road, Chapin, SC 29036;
10851 Nw 10th Place, Coral Springs, FL 33071;
Palm Beach Gardens, FL 33410;
Tamarac, FL 33321
Relatives & Associates: Lauren Colaciello
Bertha Horowitz
Brett Horowitz
Harvey Horowitz
Herbert Horowitz
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
Address History: 602 Ashwood Circle, West Columbia, SC 29169;
376 Night Harbor Drive, Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: cha****@gmail.com,
cha****@juno.com,
cha****@sc.rr.com
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: 821 Yacht Club Point, Chapin, SC 29036;
175 Taylor Road, Batesburg, SC 29006;
Edisto Island, SC 29438;
Little Mountain, SC 29075
Aliases (AKA): Robert Rish
Email Addresses: rri****@comcast.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: 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: 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: 409 Lee Drive, Liberty, MO 64068;
940 10th Street N, Naples, FL 34102;
Buffalo, MN 55313;
Minneapolis, MN 55417;
Newton, NJ 07860
Aliases (AKA): William D Boyer,
William Huttner
Email Addresses: jos****@hotmail.com,
weh****@netzero.net,
wil****@gmail.com
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