Address History: 109 Mystic Court, Simpsonville, SC 29681;
2616 Lytham Drive, Charlotte, NC 28210;
Chapin, SC 29036;
Greenville, SC 29607;
Johns Island, SC 29455
Email Addresses: hat****@rosenfeldeinstein.com,
kev****@worldnet.att.net,
kha****@rosenfeldeinstein.com,
kha****@aol.com,
kha****@mail.com
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: 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: 2547 Russell Street, Orangeburg, SC 29115;
562 Project Road, Bowman, SC 29018;
Chapin, SC 29036
Email Addresses: gun****@gmail.com
Address History: 323 Night Harbor Drive, Chapin, SC 29036
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: 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: 137 Night Harbor Drive, Chapin, SC 29036;
4716 Harwich Street, Orlando, FL 32808;
Winter Garden, FL 34787
Address History: 327 Night Harbor Drive, Chapin, SC 29036;
4422 New Hope Road, Toccoa, GA 30577;
Irwin, PA 15642;
Jeannette, PA 15644;
Columbia, SC 29212
Aliases (AKA): Debra L Smola
Email Addresses: kbr****@grove.iup.edu
Address History: 391 Night Harbor Drive, Chapin, SC 29036
Phone Numbers: (803) 345-7393
Address History: 3900 Govan Highway, Olar, SC 29843;
596 Govan Highway, Barnwell, SC 29812;
Chapin, SC 29036;
Prosperity, SC 29127;
White Rock, SC 29177
Aliases (AKA): Judy Hanshew
Email Addresses: jkh****@yahoo.com
Address History: 124 Crickhollow Circle, Lexington, SC 29073;
502 Van Dyke Court, Bay Minette, AL 36507;
Semmes, AL 36575;
New Port Richey, FL 34652;
Carbondale, PA 18407
Relatives & Associates: Anthony Krochta
Carol Krochta
Cynthia Krochta
Marilyn Krochta
Michael Krochta
Phone Numbers: (251) 435-3409
Address History: 482 Paul Fulmer Road, Chapin, SC 29036;
209 Night Harbor Drive, Chapin, SC 29036;
Columbia, SC 29210;
Cope, SC 29038;
Irmo, SC 29063
Phone Numbers: (803) 932-2572
Email Addresses: roy****@bellsouth.net
Address History: 351 Night Harbor Drive, Chapin, SC 29036
Phone Numbers: (803) 397-1714
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: 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: 114 Night Harbor Drive, Chapin, SC 29036;
201 Watercress Drive, Lizella, GA 31052;
Macon, GA 31210;
Papillion, NE 68046;
Freeport, NY 11520
Email Addresses: jze****@gmail.com,
jze****@hotmail.com,
mar****@sc.rr.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: 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: 371 Night Harbor Drive, Chapin, SC 29036;
1754 Grant Street, Birmingham, MI 48009;
Keego Harbor, MI 48320;
Royal Oak, MI 48067;
Warren, MI 48091
Email Addresses: cpa****@bellsouth.net
Address History: 384 Night Harbor Drive, Chapin, SC 29036;
3318 Foxridge Circle, Tampa, FL 33618;
Raleigh, NC 27604;
Dayton, OH 45429
Aliases (AKA): R E Canada
Address History: 384 Night Harbor Drive, Chapin, SC 29036;
7 Pine View Drive, Bluffton, SC 29910;
Columbia, SC 29212
Email Addresses: shr****@yahoo.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
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