Address History: 149 Bay Pointe Drive, Chapin, SC 29036;
2008 Amicks Ferry Road, Chapin, SC 29036;
Chester, SC 29706;
Edgemoor, SC 29712;
Fort Mill, SC 29708
Aliases (AKA): Justin White
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: 116 Magnolia Key Drive, Chapin, SC 29036;
220 Lynch Lane, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Simpsonville, SC 29681
Aliases (AKA): Joe Clarence Borden,
Joseph Clarence Borden
Email Addresses: den****@yahoo.com,
ioe****@carolinaofficeeq.com,
joe****@carolinaofficeeq.com,
joe****@mindspring.com,
jwb****@netscape.com
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: 330 North Church Street, Manning, SC 29102;
5295 85th Avenue Apartment 304, Hyattsville, MD 20784;
New Carrollton, MD 20784;
Camden, SC 29020;
Chapin, SC 29036
Aliases (AKA): Saundra A Wallace
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: 258 Lake Front Road, Inman, SC 29349;
132 Magnolia Key Drive, Chapin, SC 29036;
Spartanburg, SC 29306
Address History: 132 Magnolia Key Drive, Chapin, SC 29036
Phone Numbers: (803) 345-9427
Email Addresses: lsh****@aol.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: 116 Magnolia Key Drive, Chapin, SC 29036;
7904 Lagenaria Drive, Angier, NC 27501;
Fuquay Varina, NC 27526;
Holly Springs, NC 27540;
Pittsboro, NC 27312
Aliases (AKA): Sharon Wortham Borden,
Sharon Boyce,
Sharon W Boyle
Email Addresses: nuh****@aol.com
Address History: 699 Village Market Drive, Chapin, SC 29036;
21436 Woodchuck Lane, Boca Raton, FL 33428;
Canton, GA 30114;
Duluth, GA 30096;
Shreveport, LA 71119
Aliases (AKA): John Garden,
John N Gardener
Email Addresses: 8jg****@ubtanet.com,
car****@ecoutlook.com,
cha****@aol.com,
hab****@hotmail.com,
jga****@ubtanet.com
Address History: 132 Magnolia Key Drive, Chapin, SC 29036;
445 Eucalyptus Drive, El Segundo, CA 90245
Phone Numbers: (310) 648-8151
Email Addresses: sct****@aol.com
Address History: 581 Creswell Avenue East, Greenwood, SC 29646;
3883 Colina Dorada Drive Apt 102, San Diego, CA 92124;
Bow, NH 03304;
Chapin, SC 29036;
Greenville, SC 29607
Aliases (AKA): Kimberly S Thomas
Relatives & Associates: Julian Thomas
Email Addresses: kim****@optonline.net
Address History: 551 Riverhill Circle #633, Columbia, SC 29210;
113 Magnolia Key Drive, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 345-2505
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: 6585 Reflection Drive Apt 205, San Diego, CA 92124;
7342 Huntington Square Lane Apt 118, Citrus Heights, CA 95621;
Rocklin, CA 95765;
Roseville, CA 95678;
Sunnyvale, CA 94086
Address History: 1226 183rd Street, Homewood, IL 60430;
8945 Willow Terrace Drive Apt 1909, Orland Hills, IL 60487;
Orland Park, IL 60462;
Groton, MA 01450;
Central, SC 29630
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: 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: 934 East 5th Street, Natchitoches, LA 71457;
632431 Po Box, Orland, CA 95963;
Chapin, SC 29036;
Center, TX 75935;
Dallas, TX 75249
Aliases (AKA): Tory Lane Bush,
Tory Lane Ray,
Tory L Rogers
Email Addresses: tor****@yahoo.com
Address History: 1712 Eldon Ridge Court, Chesterfield, MO 63017;
4216 W Beachway Drive, Tampa, FL 33609;
Atlanta, GA 30342;
Marietta, GA 30067;
Mahwah, NJ 07430
Email Addresses: jjk****@hotmail.com,
jjk****@nj.rr.com,
joh****@juno.com,
joh****@yahoo.com
Address History: 4111 N Wedgewood Drive, Appleton, WI 54913;
12622 Crystal Pointe Drive, Indianapolis, IN 46236;
Groton, MA 01450;
Canton, MI 48188;
Merrimack, NH 03054
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: 73272 Peg Keller Road, Abita Springs, LA 70420;
116 Magnolia Key Drive, Chapin, SC 29036;
Memphis, TN 38134
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