Address History: 200 Sandusky Lane, Simpsonville, SC 29680;
8800 Cliff Cameron Drive Apt 205, Charlotte, NC 28269;
Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29229
Address History: 2547 Russell Street, Orangeburg, SC 29115;
562 Project Road, Bowman, SC 29018;
Chapin, SC 29036
Email Addresses: gun****@gmail.com
Address History: 131 Dutchman Shores Circle, Chapin, SC 29036;
140 Lake Street, Forest City, NC 28043;
Lake Lure, NC 28746
Aliases (AKA): Benny Counts
Address History: 376 Night Harbor Drive, Chapin, SC 29036;
101 S Whiting Street, Alexandria, VA 22304;
Springfield, VA 22152
Phone Numbers: (803) 298-5019
Address History: 114 Night Harbor Drive, Chapin, SC 29036;
201 Watercress Drive, Lizella, GA 31052;
Macon, GA 31210;
Papillion, NE 68046;
Freeport, NY 11520
Email Addresses: jze****@gmail.com,
jze****@hotmail.com,
mar****@sc.rr.com
Address History: 376 Night Harbor Drive, Chapin, SC 29036;
400 Willowood Parkways, Chapin, SC 29036;
Columbia, SC 29229;
Prosperity, SC 29127;
Sullivans Island, SC 29482
Aliases (AKA): Robert Grow
Address History: 324 Night Harbor Drive, Chapin, SC 29036;
122 Dunn Court, Lakeland, FL 33809;
Orlando, FL 32811;
Grand Ledge, MI 48837;
Huntersville, NC 28078
Aliases (AKA): Alice Hamm Hamm
Address History: 141 Night Harbor Drive, Chapin, SC 29036;
146 Palermo Place, Lady Lake, FL 32159;
Orchard Park, NY 14127;
Irmo, SC 29063
Relatives & Associates: Frederick Nixdorf
Address History: 8 Silverthorn Court, Simpsonville, SC 29681;
4378 Karls Gate Drive, Marietta, GA 30068;
Chapin, SC 29036;
Charleston, SC 29412;
Clemson, SC 29631
Relatives & Associates: Melody Shepard
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: 359 Night Harbor Drive, Chapin, SC 29036;
18202 Po Box, Boiling Springs, SC 29318;
Columbia, SC 29205;
Greenville, SC 29609;
Spartanburg, SC 29307
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: 319 Night Harbor Drive, Chapin, SC 29036;
9924 Juniper Lane, Shawnee Mission, KS 66207;
Brandon, MS 39047;
Mount Laurel, NJ 08054;
Voorhees, NJ 08043
Aliases (AKA): Joseph Charlesfloyd
Address History: 102 Round Knob Road, Lexington, SC 29072;
104 Church Street, Watertown, MA 02472;
Charlotte, NC 28226;
Ballentine, SC 29002;
Chapin, SC 29036
Aliases (AKA): J Lynn Benson,
James L Benson
Email Addresses: 121****@gmail.com
Address History: 330 Night Harbor Drive, Chapin, SC 29036;
357 P/O Box, Califon, NJ 07830;
Hopatcong, NJ 07843;
Newton, NJ 07860
Aliases (AKA): Julie Julie Boyer
Email Addresses: jul****@embarqmail.com
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: 351 Night Harbor Drive, Chapin, SC 29036;
12975 Positano Circle Apartment 101, Naples, FL 34105;
Cayce, SC 29033;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Janet Mize Daley,
Janice Daley,
Janice Fitzgerald,
Janice M Fitzgerald
Email Addresses: lad****@aol.com,
lad****@gte.net
Address History: 208 Night Harbor Drive, Chapin, SC 29036;
229 Smallwood Drive, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072;
Lyman, SC 29365
Aliases (AKA): Matthew S Hayes
Address History: 212 Night Harbor Drive, Chapin, SC 29036;
1036 Libby Ariail Circle, Chapin, SC 29036;
Prosperity, SC 29127;
Sumter, SC 29154
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: 328 Red Barn Court, Lexington, SC 29072;
1706 P/O Box, Boone, NC 28607;
Charlotte, NC 28299;
Harrisburg, NC 28075;
Chapin, SC 29036
Aliases (AKA): Adam Edward Whitley
Email Addresses: ada****@arjohuntleigh.com,
ada****@gmail.com,
awh****@southernmgt.com,
bsc****@hotmail.com,
bsc****@sbcglobal.net
Address History: 124 Valentine Court, Michigan City, IN 46360;
3000 455n Cityfront Plaza Drive Suite, Chicago, IL 60701;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Lucy A Pitruzello,
Lucy Pitruzzello
Email Addresses: api****@excite.com,
api****@charter.net,
api****@hotmail.com,
hon****@bellsouth.net,
hon****@rediffmail.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
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