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: 120 Fair Haven Way, Chapin, SC 29036;
714 Green Meadow Drive, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127;
Chesapeake, VA 23320
Aliases (AKA): Kari Elizabeth Owens,
Kari Elizabeth Pepper,
Katheryn Elizabeth Pepper,
Katheryn Pepper,
Kari Elizabeth Rose
Email Addresses: bro****@att.net,
kar****@cox.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: 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: 395 Night Harbor Drive, Chapin, SC 29036;
1501 Farrington Way Apartment D, Columbia, SC 29210;
Cottageville, SC 29435;
Irmo, SC 29063
Aliases (AKA): Sandra K Perrin,
Sandra Thomas
Email Addresses: sgr****@sc.rr.com
Address History: 304 Night Harbor Drive, Chapin, SC 29036;
5038 Mabry Drive, Naples, FL 34112;
Rochester, MI 48309;
Traverse City, MI 49685
Aliases (AKA): Frederick Lieb
Email Addresses: fli****@lycos.com
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: 925 Isle Court, Chapin, SC 29036;
207 Watercress Drive, Lizella, GA 31052;
Macon, GA 31210;
Papillion, NE 68046;
Horseheads, NY 14845
Address History: 348 Night Harbor Drive, Chapin, SC 29036;
10869 Highway 98 West, Destin, FL 32550;
Miramar Beach, FL 32550;
Morristown, NJ 07960;
Columbia, SC 29223
Aliases (AKA): Cecelia Stern
Email Addresses: cec****@gmail.com
Address History: 367 Night Harbor Drive, Chapin, SC 29036
Email Addresses: bea****@aol.com,
jam****@faa.gov
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: 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: 395 Night Harbor Drive, Chapin, SC 29036;
158 Carlyle Circle, Columbia, SC 29206;
Irmo, SC 29063;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Ken B Wicker,
Kenneth B Wicker
Email Addresses: cap****@earthlink.net,
cap****@yahoo.com,
cap****@earthlink.net,
cap****@yahoo.com,
fra****@ptd.net
Address History: 1372 Benteen Park Drive Se, Atlanta, GA 30315;
1737 Breyerton Drive Ne # 29, Atlanta, GA 30329;
Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (404) 352-5894
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: 534 Windward Lane, Columbia, SC 29212;
621 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Lancelot D Wright
Email Addresses: ffa****@aol.com,
lwr****@gmail.com
Phone Numbers: (803) 345-3323
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: 25305 Cinnamon Road, Lake Forest, CA 92630;
974 N San Vicente Boulevard, West Hollywood, CA 90069;
Summit, MS 39666;
Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Tonya Clark
Lydia Mullineaux
Mark Mullineaux
Megan Mullineaux
Rod Mullineaux
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: 906 Chapin Road, Chapin, SC 29036;
10851 Nw 10th Place, Coral Springs, FL 33071;
Palm Beach Gardens, FL 33410;
Tamarac, FL 33321
Relatives & Associates: Lauren Colaciello
Bertha Horowitz
Brett Horowitz
Harvey Horowitz
Herbert Horowitz
Address History: 343 Night Harbor Drive, Chapin, SC 29036;
7422 Mcauliffe Loop, Fort Campbell, KY 42223;
Hopkinsville, KY 42240;
Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Lori D Carson
Relatives & Associates: James Thompson
Patricia Thompson
Paul Thompson
Ronda Thompson
Shelby Thompson
Phone Numbers: (803) 345-3030
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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