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: 140 Night Harbor Drive, Chapin, SC 29036;
8116 Tack Lane, Springfield, IL 62712;
Hampton, NH 03842;
Somersworth, NH 03878
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: 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: 392 Night Harbor Drive, Chapin, SC 29036;
9129 State Route 136 E # 136, Livermore, KY 42352;
Clinton, SC 29325
Aliases (AKA): Jr W Martin
Email Addresses: bla****@charter.net
Address History: 363 Night Harbor Drive, Chapin, SC 29036;
556 Lakeshore Drive, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 586-6103
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: 209 Night Harbor Drive, Chapin, SC 29036;
401 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29223;
Hilton Head Island, SC 29928
Address History: 204 River Creek Drive, Irmo, SC 29063;
1025 Morehead Medical Drive # Med, Charlotte, NC 28204;
Indian Trail, NC 28079;
Monroe, NC 28112;
Rockaway Park, NY 11694
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: 293 Massey Circle, Chapin, SC 29036;
375 Night Harbor Drive, Chapin, SC 29036;
Charleston, SC 29414;
Johns Island, SC 29455
Aliases (AKA): Joyce Elizabeth Musci
Relatives & Associates: Lori Broderick
Joyce Cochran
Chauncey Dorcher
Kathleen Doscher
Stella Doscher
Address History: 207 Cades Court, Columbia, SC 29212;
130 Round Lake Road, Ballston Lake, NY 12019;
Clifton Park, NY 12065;
Latham, NY 12110;
Amelia, OH 45102
Aliases (AKA): Loretta Favaron,
Lori C Favaron
Address History: 4302 County Road 56, Auburn, IN 46706;
100 Cristen Avenue, Auburn, IN 46706;
Waterloo, IN 46793;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Scott W Puatt
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: 391 Night Harbor Drive, Chapin, SC 29036
Phone Numbers: (803) 345-7393
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: 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: 311 Night Harbor Drive, Chapin, SC 29036
Relatives & Associates: Paul Brock
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: 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: 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: 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: 121 Stayman Drive, North Wales, PA 19454;
131 Church Road, North Wales, PA 19454;
Chapin, SC 29036
Email Addresses: ed.****@capitalone.com,
sky****@aol.com,
wei****@aol.com,
wei****@aol.com
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