Address History: 824 Island Point Lane, Chapin, SC 29036;
600 Garson Drive Ne Apt 4009, Atlanta, GA 30324;
Lawrenceville, GA 30045;
Columbia, SC 29223;
Hilton Head Island, SC 29926
Aliases (AKA): Bruce Smalley
Address History: 136 Cove Court, Irmo, SC 29063;
528 Bear Creek Road, Chapin, SC 29036;
Greenwood, SC 29649
Aliases (AKA): Sean Hart
Email Addresses: jim****@aol.com,
jim****@comcast.com,
jim****@onebox.com
Address History: 392 Night Harbor Drive, Chapin, SC 29036;
127 Cherry Hill Drive, Georgetown, KY 40324;
Canton, NC 28716;
Clyde, NC 28721;
Summerville, SC 29484
Email Addresses: boo****@aol.com
Address History: 1731 Moreland Wood Trail Nw, Concord, NC 28027;
1731 Moreland Wood Northwest Trail, Concord, NC 28027;
Kannapolis, NC 28083;
Akron, OH 44319;
Canal Fulton, OH 44614
Aliases (AKA): Pamela Anita Allar,
Pam Httpwwwshive Halter,
Pamela Anita Pelfrey
Email Addresses: pha****@yahoo.com
Relatives & Associates: James Thompson
Patricia Thompson
Paul Thompson
Ronda Thompson
Shelby Thompson
Phone Numbers: (803) 345-3030
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: 120 Fair Haven Way, Chapin, SC 29036;
714 Green Meadow Drive, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127;
Chesapeake, VA 23320
Aliases (AKA): Kari Elizabeth Owens,
Kari Elizabeth Pepper,
Katheryn Elizabeth Pepper,
Katheryn Pepper,
Kari Elizabeth Rose
Email Addresses: bro****@att.net,
kar****@cox.net
Address History: 2583 Ira Kinard Road, Prosperity, SC 29127;
191 Elm Creek Drive, Chapin, SC 29036;
Clemson, SC 29631
Aliases (AKA): Erin Kelly
Address History: 271 Mary Drive, Chapin, SC 29036;
5000 Ashview Court, Dayton, OH 45424;
Miamisburg, OH 45342;
Simpsonville, SC 29681;
Bristow, VA 20136
Address History: 114 Night Harbor Drive, Chapin, SC 29036
Email Addresses: mar****@aol.com,
mze****@hotmail.com
Address History: 344 Night Harbor Drive, Chapin, SC 29036;
1001 Fleming Street, Hendersonville, NC 28791;
Columbia, SC 29202;
Lexington, SC 29072
Aliases (AKA): Cindy Powell Hill
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: 323 Night Harbor Drive, Chapin, SC 29036;
7701 Polara Place, Derwood, MD 20855;
Germantown, MD 20876;
Ocean City, MD 21842;
Herndon, VA 20171
Aliases (AKA): Gail H Clotz,
Gail Harriet Klotz
Email Addresses: fan****@aol.com,
gai****@yahoo.com,
gdi****@aol.com,
gkl****@aol.com,
gsi****@aol.com
Phone Numbers: (803) 345-3323
Address History: 906 Chapin Road, Chapin, SC 29036;
10851 Nw 10th Place, Coral Springs, FL 33071;
Palm Beach Gardens, FL 33410;
Tamarac, FL 33321
Relatives & Associates: Lauren Colaciello
Bertha Horowitz
Brett Horowitz
Harvey Horowitz
Herbert Horowitz
Address History: 417 Wood Willow Point, Chapin, SC 29036;
212 Night Harbor Drive, Chapin, SC 29036;
Greenville, SC 29607
Address History: 2547 Russell Street, Orangeburg, SC 29115;
562 Project Road, Bowman, SC 29018;
Chapin, SC 29036
Email Addresses: gun****@gmail.com
Address History: 240 Robin Woods Drive, Lexington, SC 29073;
113 Sandy Lane, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Bradley D King
Address History: 1264 Koon Trestle Road, Pomaria, SC 29126;
201 Night Harbor Drive, Chapin, SC 29036;
Charleston, SC 29412;
Little Mountain, SC 29075;
Prosperity, SC 29127
Aliases (AKA): Betsy Teryl Bedenbaugh,
Elizabeth Teryl Bedenbaugh
Relatives & Associates: Andrew Bedenbaugh
Christine Bedenbaugh
Daniel Bedenbaugh
David Bedenbaugh
James Bedenbaugh
Phone Numbers: (803) 391-1754
Email Addresses: bet****@sterlingglassllc.com
Phone Numbers: (803) 586-6103
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: 205 Night Harbor Drive, Chapin, SC 29036;
31574 Winterberry Parkways, Selbyville, DE 19975;
Augusta, GA 30906;
Cumming, GA 30041;
Evans, GA 30809
Email Addresses: dbe****@nc.rr.com
Address History: 7450 San Clemente Place, Boca Raton, FL 33433;
21786 Banyanwood Road, Boca Raton, FL 33433;
Delray Beach, FL 33446;
N Miami Beach, FL 33160;
Pompano Beach, FL 33071
Email Addresses: dom****@comcast.net,
t.p****@europaintanddesign.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: 1731 Moreland Wood Trail Northwest, Concord, NC 28027;
1731 Moreland Wood Northwest Trail, Concord, NC 28027;
Kannapolis, NC 28083;
Buffalo, NY 14221;
Akron, OH 44319
Aliases (AKA): Mark Halter
Email Addresses: mar****@dot.gov,
mar****@gmail.com
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