Address History: 417 Wood Willow Point, Chapin, SC 29036;
212 Night Harbor Drive, Chapin, SC 29036;
Greenville, SC 29607
Address History: 136 Cove Court, Irmo, SC 29063;
528 Bear Creek Road, Chapin, SC 29036;
Greenwood, SC 29649
Aliases (AKA): Sean Hart
Email Addresses: jim****@aol.com,
jim****@comcast.com,
jim****@onebox.com
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: 1084 Marsh Court Lane, Mount Pleasant, SC 29464;
3910 Seton Avenue Apt 1, Bronx, NY 10466;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Deane Chavous
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
Address History: 7442 Mcauliffe Loop, Fort Campbell, KY 42223;
664 Evergreen Park Drive, Hopkinsville, KY 42240;
Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Lori D Carson
Address History: 4144 Bachman Road, West Columbia, SC 29172;
106 Bonaire Circle N, Beaufort, SC 29906;
Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29073
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: 375 Night Harbor Drive, Chapin, SC 29036;
176 Crystal Cove Court, Chapin, SC 29036;
Charleston, SC 29414;
Greenville, SC 29615;
Mount Pleasant, SC 29464
Aliases (AKA): Thomas George Marcos,
Thomas G Marcus
Email Addresses: tho****@yahoo.com
Address History: 120 Pennsylvania Court, Chapin, SC 29036;
908 Riverside Drive, Palmetto, FL 34221;
Edisto Island, SC 29438;
Little Mountain, SC 29075
Aliases (AKA): Susan Shealy Rish
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: 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: 821 Yacht Club Point, Chapin, SC 29036;
175 Taylor Road, Batesburg, SC 29006;
Edisto Island, SC 29438;
Little Mountain, SC 29075
Aliases (AKA): Robert Rish
Email Addresses: rri****@comcast.net
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: 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: 388 Night Harbor Drive, Chapin, SC 29036;
2901 Beechwood Parkway, Anderson, SC 29621;
Columbia, SC 29223;
Townville, SC 29689
Aliases (AKA): Dell R Thomas,
Ii Ralph Thomas
Email Addresses: del****@isola-group.com
Address History: 160 Old Melvin Hill Road, Campobello, SC 29322;
4403 Burlington Drive, Winter Haven, FL 33880;
Chatsworth, GA 30705;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Theresa Rodgers
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: 327 Night Harbor Drive, Chapin, SC 29036;
4422 New Hope Road, Toccoa, GA 30577;
Irwin, PA 15642;
New Freeport, PA 15352;
Columbia, SC 29210
Aliases (AKA): William Smola
Email Addresses: wil****@yahoo.com
Address History: 343 Night Harbor Drive, Chapin, SC 29036
Phone Numbers: (803) 345-3291
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: 339 Night Harbor Drive, Chapin, SC 29036
Relatives & Associates: Amy Hagan
Address History: 70 Sugar Maple Lane, Chapin, SC 29036;
4075 Forest Street, Leonard, MI 48367;
Columbia, SC 29223;
Lexington, SC 29072
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: 11 Kingsbury Place, Saint Louis, MO 63112;
10246 P/O Box, Birmingham, AL 35202;
Vestavia, AL 35242;
Bakersfield, CA 93309;
Macon, GA 31220
Aliases (AKA): Andrew Slentz
Email Addresses: and****@hess.com,
and****@ameritech.net,
asl****@hess.com,
asl****@peabodyenergy.com,
dsl****@sbcglobal.net
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