Address History: 120 Press Lindler Road, Columbia, SC 29212;
333 E Noel Drive # 20, Cadiz, KY 42211;
Murray, KY 42071;
Baltimore, MD 21297;
Chapin, SC 29036
Aliases (AKA): Jeff P Dowdy
Address History: 642 Harborview Point, Chapin, SC 29036;
4 S Lake Roy Lane, Winter Haven, FL 33880;
Columbia, SC 29212;
Chattanooga, TN 37406
Aliases (AKA): Sr William Wilkinson
Address History: 319 Night Harbor Drive, Chapin, SC 29036;
9924 Juniper Lane, Shawnee Mission, KS 66207;
Brandon, MS 39047;
Mount Laurel, NJ 08054;
Voorhees, NJ 08043
Address History: 125 Chapin Creek Court, Chapin, SC 29036;
2755 Carpenter Road, Ann Arbor, MI 48108;
Saline, MI 48176;
Ypsilanti, MI 48197;
Irmo, SC 29063
Aliases (AKA): James Minico,
Jim R Minico,
R J Minico,
Ralph J Minico
Address History: 629 Harborview Point, Chapin, SC 29036
Address History: 515 Harborview Point, Chapin, SC 29036;
16 Pioneer Drive, Avon, CT 06001;
Stamford, CT 06907;
New York, NY 10004;
Purchase, NY 10577
Aliases (AKA): Kelly Dawn Sluss,
Kelley Dawn Tanler,
Kelly Dawn Tanler
Email Addresses: kel****@verizon.net
Address History: 612 Harborview Point, Chapin, SC 29036;
5213 Enniskillen Court, Suwanee, GA 30024;
Schenectady, NY 12301;
Redmond, OR 97756;
Sisters, OR 97759
Relatives & Associates: Cynthia Smetana
Diane Smetana
Richard Smetana
William Smetana
Smetana Whitley
Address History: 853 Indian Fork Road, Chapin, SC 29036;
508 Harborview Point, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Email Addresses: tyl****@theheritagecompany.com,
tyl****@gmail.com
Address History: 1523 Po Box, Holly Hill, SC 29059;
2358 Tuscavilla Road, Tallahassee, FL 32312;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 932-7469
Address History: 613 Harborview Point, Chapin, SC 29036;
21 Kester Drive, Edison, NJ 08817;
Metuchen, NJ 08840;
Piscataway, NJ 08854;
Woodbridge, NJ 07095
Relatives & Associates: Mary Bendziewicz
James Jensen
Anthony Vengraitis
Anthony Vengraitis
Cathy Vengraitis
Address History: 629 Harborview Point, Chapin, SC 29036
Email Addresses: amy****@angelfire.com,
amy****@aol.com
Address History: 38 Trafford Street Unit 1, Meriden, CT 06450;
19 Oakwood Drive, North Haven, CT 06473;
Wallingford, CT 06492;
Englewood, FL 34223;
Chapin, SC 29036
Aliases (AKA): K Khare,
Karyn M Khare
Address History: 637 Harborview Point, Chapin, SC 29036;
1063 West Glenlake Avenue Apartment 1n, Chicago, IL 60660;
Charleston, SC 29401
Aliases (AKA): Blair L Lamar
Phone Numbers: (803) 345-3140
Address History: 520 Harborview Point, Chapin, SC 29036;
227 Cobb Ridge Road, Millbrook, AL 36054;
Prattville, AL 36066;
Simpsonville, SC 29681;
Medina, TN 38355
Aliases (AKA): Dale Castleman
Phone Numbers: (731) 414-4917
Email Addresses: dal****@hmmausa.com,
dal****@michelin.com,
tdc****@deltafaucet.com
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: 629 Harborview Point, Chapin, SC 29036
Address History: 852 Scarlett Oaks Road, Maryville, TN 37801;
109 Dallas Drive, Chapin, SC 29036;
Columbia, SC 29223;
Hampton, SC 29924;
West Columbia, SC 29169
Aliases (AKA): Jan Hanes
Email Addresses: jan****@consideritdone.net,
jeh****@cox.net,
jeh****@msn.com,
jeh****@optonline.net,
jeh****@yahoo.com
Address History: 307 Brentwood Court, Vacaville, CA 95687;
110 Elizabeth Way, Grass Valley, CA 95949;
San Leandro, CA 94577;
Redmond, OR 97756;
Chapin, SC 29036
Aliases (AKA): Gerald Lario
Address History: 3 Saddle Club Road, Lexington, MA 02420;
300 Broad Street Apartment 806, Stamford, CT 06901;
Wilton, CT 06897;
Chicago, IL 60601;
Bloomington, IN 47401
Aliases (AKA): Jill M Becker,
Jill M Rosa
Email Addresses: jil****@peoplepc.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: 213 Coventry Lane, Salisbury, NC 28147;
133 Peachtree Street Ne # 3800, Atlanta, GA 30303;
Davidson, NC 28036;
New London, NC 28127;
Waxhaw, NC 28173
Aliases (AKA): Linda Sue Martz,
Savanah L Martz,
Savannah Savannah Martz
Address History: 4865 Adams Walks, Atlanta, GA 30338;
3730 Ashford Dunwoody Road Ne Apt D, Atlanta, GA 30319;
Evans, GA 30809;
Smyrna, GA 30080;
Chapin, SC 29036
Aliases (AKA): B Bonser
Address History: 58 Alcaro Road, Jackson, TN 38301;
227 Cobb Ridge Road, Millbrook, AL 36054;
Prattville, AL 36066;
Chapin, SC 29036;
Simpsonville, SC 29681
Aliases (AKA): Tracy D Castleman,
Tracy Cunningham,
Tracy Dee Tims
Relatives & Associates: Betty Castleman
Brenda Castleman
Dale Castleman
Kelly Castleman
Tommy Castleman
Address History: 946 Niagara Falls Drive, Redmond, OR 97756;
5213 Enniskillen Court, Suwanee, GA 30024;
Schenectady, NY 12301;
Chapin, SC 29036;
Roanoke, VA 24018
Phone Numbers: (541) 923-0195
Email Addresses: jvo****@aol.com
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