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: 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: 209 Night Harbor Drive, Chapin, SC 29036;
401 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29223;
Hilton Head Island, SC 29928
Address History: 209 Night Harbor Drive, Chapin, SC 29036;
7761 W Sierra Vista Drive, Glendale, AZ 85303;
Phoenix, AZ 85043;
Fleming Island, FL 32003;
Lithia, FL 33547
Email Addresses: mar****@alliedair.com,
mar****@goodmanmfg.com
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: 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
Relatives & Associates: Michelle Kirkpatrick
Tina Longno
Dale Myers
Leslie Olsen
Kristina Smalley
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: 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: 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
Phone Numbers: (803) 932-2442
(954) 205-9966
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: 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: 405 Harbison Boulevard Apartment 511, Columbia, SC 29212;
148 Loafers Glory Court, Chapin, SC 29036;
Charleston, SC 29406;
Mount Pleasant, SC 29464;
Myrtle Beach, SC 29577
Aliases (AKA): Byron Myers
Email Addresses: byr****@msn.com,
byr****@earthlink.net,
jmf****@aol.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: 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: 53 Castle Court, Maggie Valley, NC 28751;
810 Harbor Inn Terrace, Coral Springs, FL 33071;
Lake Worth, FL 33461;
Palm Beach Gardens, FL 33410;
Tamarac, FL 33321
Relatives & Associates: Lauren Colaciello
Bertha Horowitz
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