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: 2547 Russell Street, Orangeburg, SC 29115;
562 Project Road, Bowman, SC 29018;
Chapin, SC 29036
Email Addresses: gun****@gmail.com
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: 417 Wood Willow Point, Chapin, SC 29036;
21 Rockwood Court, Milford, CT 06461;
Sumter, SC 29154
Relatives & Associates: Erin Kelly
Brett Richardson
Burchell Richardson
Jake Richardson
John Richardson
Email Addresses: jri****@rocketmail.com
Address History: 31 Pine View Drive, Bluffton, SC 29910;
1256 P/O Box, Bluffton, SC 29910;
Chapin, SC 29036
Aliases (AKA): Katherine Cuppia
Phone Numbers: (843) 757-3496
Email Addresses: kcu****@wscga.org
Address History: 501 Ramblewood Lane, Chapin, SC 29036;
1515 Engle 413 Road # 413, Lawrence, KS 66045;
Jenkinsville, SC 29065;
Rock Hill, SC 29732
Relatives & Associates: Brandy Englert
Cecelia Englert
Victor Englert
Blair Martin
Timothy Stephenson
Phone Numbers: (803) 345-0642
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: 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: 384 Night Harbor Drive, Chapin, SC 29036;
3318 Foxridge Circle, Tampa, FL 33618;
Raleigh, NC 27604;
Dayton, OH 45429
Aliases (AKA): R E Canada
Address History: 386 Oxenbridge Way, Chapin, SC 29036;
800 Naples Avenue, Cayce, SC 29033;
Charleston, SC 29412;
Columbia, SC 29201;
Folly Beach, SC 29439
Aliases (AKA): Billie Kay Eden,
Billy K Eden,
Billie Morris,
Billy K Morris
Email Addresses: bkj****@netscape.net,
bkj****@sc.rr.com,
jef****@gmail.com
Address History: 372 Night Harbor Drive, Chapin, SC 29036;
16 Valley Street, Canton, NC 28716;
Davidson, NC 28036;
Landis, NC 28088;
Maggie Valley, NC 28751
Email Addresses: dou****@yahoo.com
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: 125 Rum Gully Lane, Chapin, SC 29036;
1056 Dalrymple Road, Anderson, SC 29621;
Columbia, SC 29229
Aliases (AKA): Kayla Thomas
Address History: 520 Sandbar Road, Chapin, SC 29036;
2129 45th Terrace Sw, Naples, FL 34116;
Traverse City, MI 49685
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: 324 Night Harbor Drive, Chapin, SC 29036;
1826 Summit Place, Birmingham, AL 35243;
Helena, AL 35080;
Savannah, GA 31410;
Raleigh, NC 27613
Email Addresses: daw****@mchsi.com
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: 343 Night Harbor Drive, Chapin, SC 29036
Phone Numbers: (803) 345-3291
Address History: 229 Wyndotte Court, Lexington, SC 29072;
383 Night Harbor Drive, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29607;
Irmo, SC 29063
Aliases (AKA): Donn Estes,
Donn Michael Estes
Email Addresses: dme****@charter.net
Address History: 625 Devonshire Loop, Brentwood, CA 94513;
4 Janet Way Apt 107, Belvedere Tiburon, CA 94920;
Corte Madera, CA 94925;
Diablo, CA 94528;
Lodi, CA 95242
Aliases (AKA): Julie Y Pappas,
Julie Pappas,
Julie Y Pappasthrall,
Julie Y Thrall,
Julie Yvette Pappas Thrall
Email Addresses: gol****@gmail.com,
joh****@comcast.net
Address History: 10 129th Street #105, Ocean City, MD 21842;
7836 Miller Fall Road, Derwood, MD 20855;
Germantown, MD 20876;
Chapin, SC 29036;
Herndon, VA 20171
Email Addresses: akl****@earthlink.net,
alb****@yahoo.com
Address History: 2003 East Aspen Grove Court, Draper, UT 84020;
200 Phoenix Lane Nw, Kennesaw, GA 30144;
Snellville, GA 30039;
Chapin, SC 29036;
Columbia, SC 29201
Email Addresses: jes****@gmail.com,
jka****@kennesaw.edu
Address History: 4770 Allistair Drive, Cumming, GA 30040;
705 Se 9th Street, Fort Lauderdale, FL 33316;
Pensacola, FL 32507;
Athens, GA 30605;
Atlanta, GA 30350
Email Addresses: joh****@msn.com,
wlu****@aol.com
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: 1731 Moreland Wood Trail Northwest, Concord, NC 28027;
1731 Moreland Wood Northwest Trail, Concord, NC 28027;
Kannapolis, NC 28083;
Buffalo, NY 14221;
Akron, OH 44319
Aliases (AKA): Mark Halter
Email Addresses: mar****@dot.gov,
mar****@gmail.com
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