Address History: 131 Dutchman Shores Circle, Chapin, SC 29036;
140 Lake Street, Forest City, NC 28043;
Lake Lure, NC 28746
Aliases (AKA): Benny Counts
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: 413 Belle Claire Drive, Columbia, SC 29203;
260 Eagle Pointe Drive, Chapin, SC 29036;
Elgin, SC 29045;
Irmo, SC 29063;
West Columbia, SC 29169
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
Aliases (AKA): Matt Scott Mcguire,
Matthew S Mcguire
Email Addresses: kno****@yahoo.com
Address History: 637 Birchway Drive, Fort Mill, SC 29715;
7001 Scott Street, Hollywood, FL 33024;
Smyrna, GA 30080;
Woodstock, GA 30189;
Chapin, SC 29036
Aliases (AKA): Daryl Harper
Address History: 3064 Kennerly Road, Irmo, SC 29063;
6831 Cabernet Avenue, Chapin, SC 29036;
Rock Hill, SC 29730;
Saint Matthews, SC 29135
Aliases (AKA): Richard Roe
Email Addresses: edw****@yahoo.com
Address History: 395 Night Harbor Drive, Chapin, SC 29036;
158 Carlyle Circle, Columbia, SC 29206;
Irmo, SC 29063;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Ken B Wicker,
Kenneth B Wicker
Email Addresses: cap****@earthlink.net,
cap****@yahoo.com,
cap****@earthlink.net,
cap****@yahoo.com,
fra****@ptd.net
Address History: 351 Night Harbor Drive, Chapin, SC 29036;
7763 Highway 790, Bronston, KY 42518;
Irmo, SC 29063
Aliases (AKA): Roger Dwight Daley
Address History: 347 Night Harbor Drive, Chapin, SC 29036;
298 Po Box, Balsam, NC 28707
Email Addresses: sco****@juno.com
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: 151 Night Harbor Drive, Chapin, SC 29036
Address History: 348 Night Harbor Drive, Chapin, SC 29036;
10869 Highway 98 West, Destin, FL 32550;
Miramar Beach, FL 32550;
Morristown, NJ 07960;
Columbia, SC 29223
Aliases (AKA): Cecelia Stern
Email Addresses: cec****@gmail.com
Address History: 1940 Brian Kelley Lane, Fort Mill, SC 29708;
10722 Hillmont Avenue, Baton Rouge, LA 70810;
Prairieville, LA 70769;
Aiken, SC 29803;
Chapin, SC 29036
Aliases (AKA): Amanda Sides
Email Addresses: aas****@gmail.com,
ama****@jacobs.com
Address History: 351 Night Harbor Drive, Chapin, SC 29036;
12975 Positano Circle Apartment 101, Naples, FL 34105;
Cayce, SC 29033;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Janet Mize Daley,
Janice Daley,
Janice Fitzgerald,
Janice M Fitzgerald
Email Addresses: lad****@aol.com,
lad****@gte.net
Email Addresses: sky****@aol.com,
sky****@att.net
Address History: 207 N Shore Drive, Prosperity, SC 29127;
416 Adams Road, Vilas, NC 28692;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Melissa K Adams
Address History: 343 Night Harbor Drive, Chapin, SC 29036
Phone Numbers: (803) 345-3291
Address History: 111 Quail Run Court, Greenwood, SC 29646;
125 Night Harbor Drive, Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Zabeth Shepard,
Zabeth Ningcom Wideman
Email Addresses: gre****@alltel.net,
gre****@yahoo.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: 8 Silverthorn Court, Simpsonville, SC 29681;
4378 Karls Gate Drive, Marietta, GA 30068;
Chapin, SC 29036;
Charleston, SC 29412;
Clemson, SC 29631
Address History: 280 Persimmon Ridge Drive, Louisville, KY 40245;
558 4th Avenue W, Craig, CO 81625;
Shepherdsville, KY 40165;
Chapin, SC 29036;
Smyrna, TN 37167
Email Addresses: far****@icloud.com,
tom****@gmail.com
Address History: 1557 Rachels Ridge Northwest, Kennesaw, GA 30152;
413 Northwest 48th Boulevard, Gainesville, FL 32607;
Saint Augustine, FL 32086;
Decatur, GA 30033;
Smyrna, GA 30080
Aliases (AKA): Shelley Smith Smith
Address History: 28007 Carmel Valley, Boerne, TX 78015;
21 Arbor Club Drive Unit 213, Ponte Vedra Beach, FL 32082;
Chapin, SC 29036;
Columbia, SC 29223;
San Antonio, TX 78216
Aliases (AKA): Laura Jean Lowery,
Laura J Rodriguez
Relatives & Associates: Laurajean Gonzales
Antoinette Lowery
Ronald Lowery
Ronald Lowery
James Rodriguez
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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