Address History: 503 Capers Chapel Road, Little Mountain, SC 29075;
5579 Lennox Drive, Kings Mountain, NC 28086;
Chapin, SC 29036;
Mc Connells, SC 29726;
York, SC 29745
Aliases (AKA): Judy W Schultz,
Judy Wile Smith,
Judy Lynn Wyman
Address History: 101 Sundowne Place, Columbia, SC 29209;
12006 Brewster Drive, Tampa, FL 33626;
Chapin, SC 29036;
Houston, TX 77019
Aliases (AKA): Pauline Dilworth
Email Addresses: pau****@sultanhc.com,
pau****@kiawahresort.com
Address History: 225 Regatta Forest Drive, Columbia, SC 29212;
633 Harborview Point, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): L Siddons
Email Addresses: kis****@gmail.com,
lau****@bellsouth.net,
lps****@gmail.com
Address History: 154 Ballentine Lane, Chapin, SC 29036;
2195 North Forest Trail, Atlanta, GA 30338;
Marietta, GA 30062;
Columbia, SC 29205;
Nichols, SC 29581
Aliases (AKA): Gerald Perritt
Address History: 641 Harborview Point, Chapin, SC 29036;
5622 W Molloy Road, Tucson, AZ 85745;
Anaheim, CA 92808;
Brea, CA 92821;
Gold River, CA 95670
Aliases (AKA): Richard Smetana
Address History: 417 Jasmine Key Lane, Chapin, SC 29036;
38 Trafford Street, Meriden, CT 06450;
Roxbury, CT 06783;
Southbury, CT 06488;
Voorhees, NJ 08043
Aliases (AKA): John Lawrence Khare
Address History: 616 Harborview Point, Chapin, SC 29036;
365 E Willow Run, Alpharetta, GA 30022;
Nevada, MO 64772;
Cayce, SC 29033;
West Columbia, SC 29172
Address History: 604 Harborview Point, Chapin, SC 29036;
414 Perth Street, Fayetteville, NC 28314;
Stedman, NC 28391;
Columbia, SC 29210;
West Columbia, SC 29170
Email Addresses: emo****@gateway.net,
emo****@igateway.net,
jmo****@sc.rr.com
Address History: 1002 Wonder Drive, Chapin, SC 29036;
78394 P/O Box, Charlotte, NC 28271;
Columbia, SC 29210;
Irmo, SC 29063;
Sumter, SC 29150
Aliases (AKA): Virgina T Cook,
Virginia Cook
Address History: 4 Rosemount Court, Blythewood, SC 29016;
75 Grenier Street # 8888, Hanscom Afb, MA 01731;
Woburn, MA 01801;
Alexandria, MN 56308;
Columbus, MS 39705
Aliases (AKA): Ryan J Paolucci,
Ryan J Poohicci
Email Addresses: rya****@carefusion.com,
rya****@gmail.com,
rya****@gmail.com
Address History: 704 Hemphill Street, Columbia, SC 29205;
629 Harborview Point, Chapin, SC 29036;
Holly Hill, SC 29059
Phone Numbers: (803) 738-1820
Address History: 612 Harborview Point, Chapin, SC 29036;
5213 Enniskillen Court, Suwanee, GA 30024;
Schenectady, NY 12301;
Redmond, OR 97756;
Sisters, OR 97759
Address History: 500 Harborview Point, Chapin, SC 29036;
2940 Forest Hills Boulevard Apartment 3g, Pompano Beach, FL 33065;
Columbia, SC 29210;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Steven A Wheaton
Email Addresses: ste****@bcbssc.com,
ste****@hotmail.com
Address History: 629 Harborview Point, Chapin, SC 29036;
8 Hawley Drive, Ansonia, CT 06401;
Bridgeport, CT 06610;
Fairfield, CT 06824;
Milford, CT 06460
Aliases (AKA): Gina M Alarcon,
Gina M Allen,
Regina Allen
Email Addresses: all****@hotmail.com,
bil****@ftgx.com,
gin****@excite.com,
gin****@aol.com,
gin****@verizon.net
Address History: 2934 Lee Street Northwest, Canton, OH 44720;
1060 Beaujolais Place, Galloway, OH 43119;
Lakeside Marblehead, OH 43440;
North Canton, OH 44720;
Norwalk, OH 44857
Aliases (AKA): Ronald Tvorik
Email Addresses: mac****@columbus.rr.com,
ron****@hotmail.com
Phone Numbers: (203) 502-2085
Email Addresses: all****@hotmail.com,
fre****@onairpromo.com,
sam****@gmail.com
Address History: 2850 Middle Tennessee Boulevard Apt G4, Murfreesboro, TN 37130;
641 Harborview Point, Chapin, SC 29036;
Christiana, TN 37037
Relatives & Associates: Alison Smetana
Cynthia Smetana
Diane Smetana
Richard Smetana
Smetana Whitley
Phone Numbers: (803) 345-0700
Address History: 2051 Poplar Grove Road, Watertown, WI 53098;
625 Harborview Point, Chapin, SC 29036;
Milwaukee, WI 53227;
New Berlin, WI 53151
Aliases (AKA): Paul Conway
Email Addresses: pco****@conwayshield.com,
pco****@paulconwayshields.com
Address History: 1622 East Broad Street, Louisville, OH 44641;
3345 Peachtree Corners Circle Apartment C, Norcross, GA 30092;
Columbia, NC 27925;
Akron, OH 44311;
Chapin, SC 29036
Aliases (AKA): Holly J Hoffman,
Holly Paolucci
Relatives & Associates: Catherine Berkshire
Mary Boone
Heidi Celaschi
Pamela Ehoffman
Christine Hoffman
Email Addresses: hpa****@yahoo.com
Address History: 17410 Lakesedge Trail, Chagrin Falls, OH 44023;
1110 P/O Box, Columbia, MD 21044;
Rochester, MI 48306;
Hickory, NC 28603;
Taylorsville, NC 28681
Aliases (AKA): Todd Lewis Palmer
Address History: 4693 Meat Camp Road, Todd, NC 28684;
14643 Candor Court, Moreno Valley, CA 92553;
Perris, CA 92571;
Caldwell, ID 83607;
Boone, NC 28607
Aliases (AKA): Jessica Dawn Harwood
Email Addresses: pri****@yahoo.com,
ree****@yahoo.com
Address History: 875 Yarmouth Court, Lawrenceville, GA 30044;
4865 Adams Walks, Atlanta, GA 30338;
Evans, GA 30809;
Lilburn, GA 30047;
Delmont, PA 15626
Aliases (AKA): Debra Bonser
Email Addresses: dbo****@yahoo.com,
deb****@aol.com
Address History: 13 Tern Court, Elkton, MD 21921;
8 Violette Drive W, New Castle, DE 19721;
Baltimore, MD 21206;
Essex, MD 21221;
Joppa, MD 21085
Email Addresses: bbe****@bakemarkusa.com
Address History: 126 Gatlin Knoll, New London, NC 28127;
133 Peachtree Street Ne # 3800, Atlanta, GA 30303;
Davidson, NC 28036;
Salisbury, NC 28147;
Waxhaw, NC 28173
Aliases (AKA): Steve Martz,
Steven A Martz
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