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: 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: 367 Night Harbor Drive, Chapin, SC 29036;
671 Adele Place, Baldwin, NY 11510;
Bolton Landing, NY 12814;
Columbia, SC 29212;
Virginia Beach, VA 23450
Address History: 1200 Saint Andrews Road Apartment 1, Columbia, SC 29292;
Asheville, NC 28806;
Hendersonville, NC 28792;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Connie M Holland,
Connie Libernini
Relatives & Associates: Diamond Adory
Tammie Craighead
Constance Holland
Deborah Holland
James Holland
Phone Numbers: (828) 684-2223
Email Addresses: con****@bellsouth.net,
con****@hotmail.com
Address History: 141 Firebridge Drive, Chapin, SC 29036;
1133 Normandy Drive, Kissimmee, FL 34759;
Orlando, FL 32805;
Winter Garden, FL 34787;
Philadelphia, PA 19140
Aliases (AKA): John C Swiering,
John L Swieringa,
John Cornelius Swieringa
Email Addresses: joh****@gmail.com,
jsw****@aol.com,
jsw****@earthlink.net,
jsw****@earthlink.net
Address History: 104 Summers Creek Court, Mount Pleasant, SC 29464;
311 Night Harbor Drive, Chapin, SC 29036;
Columbia, SC 29223
Address History: 371 Night Harbor Drive, Chapin, SC 29036;
3903 W Verdugo Avenue Apt B, Burbank, CA 91505;
Canyon Country, CA 91351;
Del City, OK 73115;
Columbia, SC 29212
Address History: 121 Lake Vista Drive, Chapin, SC 29036;
748 Beversrede Trail, West Chester, PA 19382;
Goodview, VA 24095;
Norfolk, VA 23508;
Palmyra, VA 22963
Aliases (AKA): Jamie Hankins,
Jamie L Hankins
Relatives & Associates: Geoff Hankins
Kate Kisselve
Edmond Schneider
Elaine Schneider
Maura Schneider
Address History: 386 Oxenbridge Way, Chapin, SC 29036;
800 Naples Avenue, Cayce, SC 29033;
Columbia, SC 29201;
Swansea, SC 29160;
West Columbia, SC 29169
Phone Numbers: (803) 345-7694
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: 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: 906 Chapin Road, Chapin, SC 29036;
2391 Nw 89th Drive Apt 4134, Coral Springs, FL 33065;
Tamarac, FL 33321;
Columbia, SC 29210;
Mount Pleasant, SC 29464
Aliases (AKA): Lauren Stacey Colaciello,
Lauren S Horowitz
Relatives & Associates: Keith Calaciello
Joseph Colaciello
Bertha Horowitz
Brett Horowitz
Harvey Horowitz
Email Addresses: lho****@cableone.net
Address History: 110 Boulder Road, Greenville, SC 29607;
132 Night Harbor Drive, Chapin, SC 29036;
Lyman, SC 29365;
Simpsonville, SC 29681;
Sumter, SC 29153
Aliases (AKA): Rebecca S Albert
Address History: 201 Night Harbor Drive, Chapin, SC 29036;
3339 Handy Road, Tampa, FL 33618;
Buffalo, NY 14220;
Orchard Park, NY 14127;
Dublin, OH 43017
Aliases (AKA): Jason Kristopher Hague
Address History: 391 Night Harbor Drive, Chapin, SC 29036;
1369 E Hyde Park Boulevard, Chicago, IL 60615;
Michigan City, IN 46360;
Irmo, SC 29063;
Hondo, TX 78861
Aliases (AKA): Anthony Pitruzzello
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: 343 Night Harbor Drive, Chapin, SC 29036;
234 Hunnicutt Street Nw, Atlanta, GA 30313;
Cayce, SC 29033;
Columbia, SC 29206;
Elgin, SC 29045
Aliases (AKA): Gary G Carson
Email Addresses: gca****@sc.rr.com
Address History: 131 Dallas Drive, Chapin, SC 29036;
260 Eagle Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 779-0182
Address History: 212 Night Harbor Drive, Chapin, SC 29036;
1036 Libby Ariail Circle, Chapin, SC 29036;
Prosperity, SC 29127;
Sumter, SC 29154
Phone Numbers: (803) 481-2619
(803) 575-8068
(803) 754-0932
(803) 948-8128
Address History: 401 Bent Oak Court, Chapin, SC 29036;
4725 W Arlington Park Boulevard, Fort Wayne, IN 46835;
Columbia, SC 29205;
Hilton Head Island, SC 29928
Aliases (AKA): Marliss Smalley
Relatives & Associates: Michelle Kirkpatrick
Dale Myers
Leslie Olsen
Barbara Smalley
Barbara Smalley
Address History: 312 Po Box, Chapin, SC 29036;
6363 Flat Rock Road Apt 390, Columbus, GA 31907;
Flowery Branch, GA 30542;
Fortson, GA 31808;
Gainesville, GA 30504
Phone Numbers: (706) 563-4602
Email Addresses: bri****@attbi.com
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: 1001 Starbuck Street Apt C306, Fullerton, CA 92833;
2007 Hughes Drive, Fullerton, CA 92833;
La Crescenta, CA 91214;
Los Angeles, CA 90019;
Monterey Park, CA 91754
Aliases (AKA): Ji Y Kim
Email Addresses: chi****@gmail.com,
hqc****@yahoo.com,
ji@****@altavista.com,
jih****@hotmail.com,
jih****@hotmail.com
Address History: 124 Valentine Court, Michigan City, IN 46360;
3000 455n Cityfront Plaza Drive Suite, Chicago, IL 60701;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Lucy A Pitruzello,
Lucy Pitruzzello
Email Addresses: api****@excite.com,
api****@charter.net,
api****@hotmail.com,
hon****@bellsouth.net,
hon****@rediffmail.com
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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