Address History: 12 Laurent Court, Irmo, SC 29063;
137 Amicks Ferry Road, Chapin, SC 29036;
Columbia, SC 29210;
Denmark, SC 29042
Aliases (AKA): Thomas Gore
Address History: 200 Night Harbor Drive, Chapin, SC 29036;
6713 2nd Avenue, Indian Trail, NC 28079;
Monroe, NC 28110;
Irmo, SC 29063
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: 348 Night Harbor Drive, Chapin, SC 29036;
302 Baywinds Drive, Destin, FL 32541;
Miramar Beach, FL 32550;
Morristown, NJ 07960;
Wharton, NJ 07885
Aliases (AKA): J Stern
Address History: 244 W Palms Drive, Myrtle Beach, SC 29579;
9500 Nw 10th Street, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Crestwood, KY 40014;
Greensboro, NC 27410
Aliases (AKA): Rock N Underwood
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: 1940 Brian Kelley Lane, Fort Mill, SC 29708;
10722 Hillmont Avenue, Baton Rouge, LA 70810;
Prairieville, LA 70769;
Aiken, SC 29803;
Chapin, SC 29036
Aliases (AKA): Amanda Sides
Email Addresses: aas****@gmail.com,
ama****@jacobs.com
Address History: 109 Mystic Court, Simpsonville, SC 29681;
2616 Lytham Drive, Charlotte, NC 28210;
Chapin, SC 29036;
Greenville, SC 29607;
Johns Island, SC 29455
Email Addresses: hat****@rosenfeldeinstein.com,
kev****@worldnet.att.net,
kha****@rosenfeldeinstein.com,
kha****@aol.com,
kha****@mail.com
Address History: 110 Boulder Road, Greenville, SC 29607;
132 Night Harbor Drive, Chapin, SC 29036;
Lyman, SC 29365;
Simpsonville, SC 29681;
Sumter, SC 29153
Aliases (AKA): Rebecca S Albert
Address History: 1499 Fort Motte Road, Saint Matthews, SC 29135;
212 Autumn Ridge Drive Apartment 1, Dothan, AL 36305;
Charlotte, NC 28269;
Chapin, SC 29036;
Johnston, SC 29832
Aliases (AKA): Cindy Roe
Address History: 114 Stoneybrook Lane, Lexington, SC 29072;
4075 Forest Street, Leonard, MI 48367;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Sarah J Kubilus
Email Addresses: sar****@alltel.net
Address History: 125 Rum Gully Lane, Chapin, SC 29036;
1056 Dalrymple Road, Anderson, SC 29621;
Columbia, SC 29229
Aliases (AKA): Kayla Thomas
Address History: 380 Night Harbor Drive, Chapin, SC 29036;
67 Hamilton Street, Allendale, NJ 07401;
Bergenfield, NJ 07621;
Emerson, NJ 07630;
Columbia, SC 29212
Aliases (AKA): Carol A Thomas
Relatives & Associates: Geoffrey Bradbury
Anna Moseley
Christopher Thomas
Kimberly Thomas
Robert Thomas
Email Addresses: anj****@excite.com
Address History: 121 Lake Vista Drive, Chapin, SC 29036;
748 Beversrede Trail, West Chester, PA 19382;
Goodview, VA 24095;
Norfolk, VA 23508;
Palmyra, VA 22963
Aliases (AKA): Jamie Hankins,
Jamie L Hankins
Relatives & Associates: Geoff Hankins
Kate Kisselve
Edmond Schneider
Elaine Schneider
Maura Schneider
Address History: 212 Night Harbor Drive, Chapin, SC 29036;
15516 Oakcrest Circle, Brooksville, FL 34604;
Eustis, FL 32726;
Leesburg, FL 34788;
Spring Hill, FL 34608
Relatives & Associates: James Brock
Address History: 201 Night Harbor Drive, Chapin, SC 29036;
505 Carson Court, Bonaire, GA 31005;
Macon, GA 31210;
Richmond Hill, GA 31324;
Lexington, SC 29072
Aliases (AKA): Shirley Beasley,
Shirley D Beasley
Relatives & Associates: Ronald Beasely
Blanche Beasley
Chris Beasley
Danny Beasley
Robert Beasley
Phone Numbers: (478) 994-3221
(803) 345-9593
Phone Numbers: (803) 586-6103
Address History: 141 Firebridge Drive, Chapin, SC 29036;
1133 Normandy Drive, Kissimmee, FL 34759;
Orlando, FL 32805;
Winter Garden, FL 34787;
Philadelphia, PA 19140
Aliases (AKA): John C Swiering,
John L Swieringa,
John Cornelius Swieringa
Email Addresses: joh****@gmail.com,
jsw****@aol.com,
jsw****@earthlink.net,
jsw****@earthlink.net
Address History: 391 Night Harbor Drive, Chapin, SC 29036;
1369 E Hyde Park Boulevard, Chicago, IL 60615;
Michigan City, IN 46360;
Irmo, SC 29063;
Hondo, TX 78861
Aliases (AKA): Anthony Pitruzzello
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: 205 Night Harbor Drive, Chapin, SC 29036;
31574 Winterberry Parkways, Selbyville, DE 19975;
Augusta, GA 30906;
Cumming, GA 30041;
Evans, GA 30809
Email Addresses: dbe****@nc.rr.com
Address History: 304 Night Harbor Drive, Chapin, SC 29036;
4882 Catalina Drive, Naples, FL 34112;
Bay City, MI 48706;
Rochester, MI 48309;
Traverse City, MI 49685
Aliases (AKA): Jennifer Lucille Baker,
Jennifer Lieb
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
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
Address History: 129 Night Harbor Drive, Chapin, SC 29036;
101 Murray Drive, Cheraw, SC 29520;
Columbia, SC 29229;
Union, SC 29379
Aliases (AKA): Cornelia H Kelly
Email Addresses: nhk****@yahoo.com,
nhk****@gateway.net,
nhk****@yahoo.com
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