Address History: 116 Trey Court, West Columbia, SC 29169;
615 W Old Hillsborough Avenue, Seffner, FL 33584;
Valrico, FL 33594;
Chapin, SC 29036;
Hartsville, SC 29551
Aliases (AKA): Winston L Mcelveen,
Winston Mcelveen
Relatives & Associates: Bettyb Mcelveen
Email Addresses: win****@gmail.com,
win****@gmail.com,
win****@bellsouth.net,
wmc****@rubiconrehab.com
Address History: 232 Bonuck Road, Irmo, SC 29063;
32 Uloque Court, Brevard, NC 28712;
Aiken, SC 29803;
Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Joy Durig,
Joy F Mitchell
Address History: 124 Crickhollow Circle, Lexington, SC 29073;
26772 Moore Oaks Road, Laguna Hills, CA 92653;
Studio City, CA 91604;
Tustin, CA 92780;
Wilmington, DE 19803
Relatives & Associates: Melody Shepard
Address History: 121 Night Harbor Drive, Chapin, SC 29036;
14 Otters Run, Durham, NC 27712;
Bennettsville, SC 29512;
Columbia, SC 29210;
Florence, SC 29501
Relatives & Associates: Angela Broussard
Jason Broussard
Emmett Derusha
Jeffrey Derusha
Jennifer Derusha
Address History: 372 Little Creek Drive, Little Mountain, SC 29075;
1601 Johns Lake Road, Clermont, FL 34711;
Gainesville, FL 32607;
Groveland, FL 34736;
Ocoee, FL 34761
Aliases (AKA): Allison Michelle Jones,
Allison Michelle Richter,
Allison M Richter
Email Addresses: ric****@earthlink.net,
ric****@earthlink.net
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: 336 Heartwood Drive, Lexington, SC 29073;
140 Dallas Drive, Chapin, SC 29036;
West Columbia, SC 29170
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: 228 Lexington Lane, Chapin, SC 29036;
1536 San Rafael Way, Saint Augustine, FL 32080;
Louisville, KY 40299;
Murray, KY 42071
Aliases (AKA): Amy Elizabeth Hagan,
Amy E Hagar
Email Addresses: cpo****@sc.rr.com
Address History: 316 Firebridge Drive, Chapin, SC 29036;
298 Po Box, Balsam, NC 28707;
Belmont, NC 28012;
Charlotte, NC 28211;
Columbia, SC 29224
Address History: 417 Wood Willow Point, Chapin, SC 29036;
212 Night Harbor Drive, Chapin, SC 29036;
Greenville, SC 29607
Address History: 637 Birchway Drive, Fort Mill, SC 29715;
7001 Scott Street, Hollywood, FL 33024;
Smyrna, GA 30080;
Woodstock, GA 30189;
Chapin, SC 29036
Aliases (AKA): Daryl Harper
Address History: 359 Night Harbor Drive, Chapin, SC 29036;
10955 Hanson Boulevard Nw Apt 30, Minneapolis, MN 55433;
Little Mountain, SC 29075
Aliases (AKA): Don F Shealy
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: 308 Night Harbor Drive, Chapin, SC 29036;
181 Northwest Lawton Road, Port Saint Lucie, FL 34986;
Collins, NY 14034;
Derby, NY 14047;
Gowanda, NY 14070
Aliases (AKA): Mark W Peterson
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: 9500 Nw 10th Street, Pembroke Pines, FL 33024;
3102 Thoroughbred Court, Crestwood, KY 40014;
Greensboro, NC 27410;
Chapin, SC 29036;
Columbia, SC 29292
Relatives & Associates: Charles Underwood
Charles Underwood
Nancy Underwood
Natalie Underwood
Roxanne Underwood
Email Addresses: roc****@aol.com,
rox****@hotmail.com,
sai****@worldnet.att.net
Address History: 226 Topsaw Lane, Moncks Corner, SC 29461;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Daryl Lemacks
Email Addresses: dar****@honeywell.com,
dar****@yahoo.com,
lem****@aol.com,
lem****@yahoo.com
Address History: 301 Milmont Shores Road, Chapin, SC 29036;
16 Seymour Road Unit 5g, East Granby, CT 06026;
Granby, CT 06035;
Fayetteville, GA 30215;
Mcdonough, GA 30253
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: 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: 347 Night Harbor Drive, Chapin, SC 29036;
298 Po Box, Balsam, NC 28707
Email Addresses: sco****@juno.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: 28007 Carmel Valley, Boerne, TX 78015;
21 Arbor Club Drive Unit 213, Ponte Vedra Beach, FL 32082;
Chapin, SC 29036;
Columbia, SC 29223;
San Antonio, TX 78216
Aliases (AKA): Laura Jean Lowery,
Laura J Rodriguez
Relatives & Associates: Laurajean Gonzales
Antoinette Lowery
Ronald Lowery
Ronald Lowery
James Rodriguez
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