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: 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: 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: 339 Night Harbor Drive, Chapin, SC 29036;
13 Simpson Drive, Daleville, AL 36322;
Saint Augustine, FL 32080;
Louisville, KY 40299;
Mount Washington, KY 40047
Address History: 117 Linkside Court, Chapin, SC 29036;
824 Island Point Lane, Chapin, SC 29036;
Charleston, SC 29406;
Mount Pleasant, SC 29464;
North Charleston, SC 29406
Email Addresses: mye****@aol.com
Address History: 602 Ashwood Circle, West Columbia, SC 29169;
376 Night Harbor Drive, Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: cha****@gmail.com,
cha****@juno.com,
cha****@sc.rr.com
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: 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: 327 Night Harbor Drive, Chapin, SC 29036;
4422 New Hope Road, Toccoa, GA 30577;
Irwin, PA 15642;
New Freeport, PA 15352;
Columbia, SC 29210
Aliases (AKA): William Smola
Email Addresses: wil****@yahoo.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: 131 Dallas Drive, Chapin, SC 29036;
260 Eagle Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 779-0182
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: 1372 Benteen Park Drive Se, Atlanta, GA 30315;
1737 Breyerton Drive Ne # 29, Atlanta, GA 30329;
Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (404) 352-5894
Address History: 1859 Woodsboro Drive, Columbia, SC 29210;
2440 Ne 115th Avenue # 40, Silver Springs, FL 34488;
Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Gertrude Harrington
Leroy Harrington
Richard Harrington
Anthony Shepard
Bernita Shepard
Address History: 392 Night Harbor Drive, Chapin, SC 29036;
596 P/O Box, Barnwell, SC 29812;
Hilda, SC 29813;
North Augusta, SC 29860;
Olar, SC 29843
Aliases (AKA): David Hanshew Hanshew
Relatives & Associates: Judy Hanshew
Judy Hanshew
Linda Hanshew
Shelli Hanshew
Email Addresses: dav****@yahoo.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: 339 Night Harbor Drive, Chapin, SC 29036
Relatives & Associates: Amy Hagan
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: 315 Night Harbor Drive, Chapin, SC 29036;
116 Three Oak Lane, Chapin, SC 29036;
Sumter, SC 29150
Address History: 200 Night Harbor Drive, Chapin, SC 29036;
6713 2nd Avenue, Indian Trail, NC 28079;
Monroe, NC 28110;
Irmo, SC 29063
Address History: 308 Night Harbor Drive, Chapin, SC 29036;
17919 Pecan Shadows Drive, Baton Rouge, LA 70810;
Prairieville, LA 70769;
Cincinnati, OH 45245;
Williamsburg, OH 45176
Address History: 417 Wood Willow Point, Chapin, SC 29036;
212 Night Harbor Drive, Chapin, SC 29036;
Greenville, SC 29607
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: 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
Address History: 81 South Sundrops Trail, Cullowhee, NC 28723;
5561 Cypress Court, Tallahassee, FL 32303;
Albany, GA 31721;
Asheville, NC 28806;
Biltmore Lake, NC 28715
Aliases (AKA): Connie Marie Holland,
Connie M Holland,
Connie W Holland,
Constance Marie Holland,
Constance Wanal Holland
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