Address History: 613 Battery Creek Road, Beaufort, SC 29902;
1617 Calhoun Street, Fernandina Beach, FL 32034;
Savannah, GA 31405;
Alexandria, LA 71301;
Chapin, SC 29036
Aliases (AKA): Michael Edward Smoak
Email Addresses: m.s****@yahoo.com,
mic****@hotmail.com,
mic****@myway.com
Address History: 301 Edgewood Court, Chapin, SC 29036;
221 Village Creek Court, Ballwin, MO 63021;
Saint Louis, MO 63141;
Clemson, SC 29631;
Columbia, SC 29223
Email Addresses: har****@yahoo.com
Address History: 120 Magnolia Key Drive, Chapin, SC 29036;
3319 Major Denton Drive, Beltsville, MD 20705;
Columbia, SC 29210;
Irmo, SC 29063;
San Antonio, TX 78232
Email Addresses: lou****@msn.com
Address History: 115 Match Point Drive, Chapin, SC 29036;
106 Alta Street Apartment D2, Marietta, OH 45750;
Reno, OH 45773;
Derry, PA 15627;
Pittsburgh, PA 15239
Aliases (AKA): Emily Joelle Shuba
Email Addresses: egr****@gmail.com
Address History: 104 Magnolia Key Drive, Chapin, SC 29036;
502 Grey Oaks Trail, Duncan, SC 29334;
Manning, SC 29102
Address History: 120 Magnolia Key Drive, Chapin, SC 29036
Address History: 551 Riverhill Circle #633, Columbia, SC 29210;
113 Magnolia Key Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 116 Magnolia Key Drive, Chapin, SC 29036;
4370 E Pikes Peak Avenue Apt 111, Colorado Springs, CO 80909;
Kansas City, KS 66109;
Detroit, MI 48206;
Angier, NC 27501
Aliases (AKA): Sharon W Boyle,
Sharon Dallas,
Sharon Mc Lean,
S Mc Lean,
S Mclean
Relatives & Associates: Suzie Burgos
Bennie Dallas
Sheila Derby-Mclean
Virginia Frederick
Virgina Maclean
Email Addresses: jac****@nc.freei.net,
mcl****@yahoo.com,
mcl****@yahoo.com,
sha****@comcast.net,
sha****@gmail.com
Address History: 105 Hillpine Road Apt P1, Columbia, SC 29212;
287 Hilton Village Drive, Chapin, SC 29036;
Greenwood, SC 29646;
Pomaria, SC 29126;
Prosperity, SC 29127
Aliases (AKA): Kim Thomas,
Kimberly A Thomas
Address History: 29 Mapleline Court, Chapin, SC 29036;
2314 W 39th Avenue Apt 904, Kansas City, KS 66103;
Columbia, SC 29210;
Irmo, SC 29063;
San Antonio, TX 78232
Phone Numbers: (803) 345-2505
Address History: 104 Magnolia Key Drive, Chapin, SC 29036;
225 Winding Oak Way, Blythewood, SC 29016;
Columbia, SC 29229;
Eastover, SC 29044
Aliases (AKA): Karen Httpwwwsuper Lovett
Email Addresses: klo****@earthlink.net
Address History: 142 Almofini Lane, Chapin, SC 29036;
214 Mcqueen Circle, Saint Marys, GA 31558;
Columbia, SC 29212;
Irmo, SC 29063
Email Addresses: iha****@att.net,
iha****@hotmail.com
Address History: 113 Magnolia Key Drive, Chapin, SC 29036;
11256 Keith Drive, Sterling Heights, MI 48312;
Hickory, NC 28601;
Cayce, SC 29033;
Columbia, SC 29210
Aliases (AKA): David Herlong
Email Addresses: dav****@bellsouth.com,
dav****@bellsouth.net,
dav****@cs.com,
dav****@msn.com,
dav****@centurytel.net
Address History: 258 Lake Front Road, Inman, SC 29349;
132 Magnolia Key Drive, Chapin, SC 29036;
Spartanburg, SC 29306
Address History: 12361 Creekwood Lane, Carmel, IN 46032;
19830 Montview Drive, Aurora, CO 80011;
Bloomington, IN 47401;
Greenfield, IN 46140;
Indianapolis, IN 46229
Aliases (AKA): Patrick Rider,
Patrick Jeremy Rider
Email Addresses: pat****@ff.com,
pat****@sbcglobal.net
Address History: 73272 Peg Keller Road, Abita Springs, LA 70420;
116 Magnolia Key Drive, Chapin, SC 29036;
Memphis, TN 38134
Address History: 238 Miller Road, Mahwah, NJ 07430;
1601 Marina Isle Way Apartment 505, Jupiter, FL 33477;
River Edge, NJ 07661;
Chapin, SC 29036
Aliases (AKA): Helen M Kelly
Email Addresses: hke****@ramapo.edu,
jjk****@nj.rr.com
Address History: 73272 Peg Keller Road, Abita Springs, LA 70420;
4602 Po Box, Little Rock, AR 72214;
Perryville, AR 72126;
Long Beach, CA 90802;
Chapin, SC 29036
Aliases (AKA): Katherine Lena Nichoalds
Relatives & Associates: Catherine Cather
Leslie Lovell
Stuart Nichoalds
Toddndoug Nichoalds
Douglas Nicholads
Address History: 53 Castle Court, Maggie Valley, NC 28751;
7752 Northwest 78th Place, Fort Lauderdale, FL 33321;
Lake Worth, FL 33449;
Pompano Beach, FL 33071;
West Palm Beach, FL 33403
Aliases (AKA): Phyllis Horowitz
Relatives & Associates: Allyson Horowitz
Arlene Horowitz
Elliot Horowitz
Eric Horowitz
Jerry Horowitz
Address History: 300 Rockcastle Road Apt 3, Inez, KY 41224;
100 Yester Lane, Talladega, AL 35160;
Louisville, KY 40218;
Camden, SC 29020;
Chapin, SC 29036
Aliases (AKA): E Apple Keith,
Evelyn W Keith,
Evelyn W Walker,
Evelyn Apple Williamson
Relatives & Associates: Amber Thornburgh
Daniel Williamson
Heather Williamson
Leslie Williamson
William Williamson
Address History: 730 Vista Grande Avenue, Los Altos, CA 94024;
445 Eucalyptus Drive, El Segundo, CA 90245;
Mountain View, CA 94040;
San Francisco, CA 94131;
San Jose, CA 95126
Aliases (AKA): Amanda Short
Email Addresses: ama****@gmail.com,
ash****@netflix.com,
ash****@kellogg.northwestern.edu,
ata****@gmail.com
Address History: 3931 Langdrum Drive, Wesley Chapel, FL 33543;
14535 Bruce B Downs Boulevard Apt 1012, Tampa, FL 33613;
Newark, NJ 07103;
Levittown, PA 19057;
Chapin, SC 29036
Address History: 2124 Congress Court, Kannapolis, NC 28083;
117 Magnolia Key Drive, Chapin, SC 29036;
Edgemoor, SC 29712;
Fort Mill, SC 29708
Phone Numbers: (980) 621-4946
Address History: 4902 Monumental Street, Richmond, VA 23226;
129 Magnolia Key Drive, Chapin, SC 29036;
Irmo, SC 29063;
Blacksburg, VA 24060
Aliases (AKA): Katherine E Lanni
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