Address History: 520 Harborview Point, Chapin, SC 29036;
227 Cobb Ridge Road, Millbrook, AL 36054;
Prattville, AL 36066;
Simpsonville, SC 29681;
Medina, TN 38355
Aliases (AKA): Dale Castleman
Phone Numbers: (731) 414-4917
Email Addresses: dal****@hmmausa.com,
dal****@michelin.com,
tdc****@deltafaucet.com
Address History: 1283 Circle H Woods Road, Prosperity, SC 29127;
108 Robble Avenue, Endicott, NY 13760;
Glens Falls, NY 12801;
Granville, NY 12832;
Queensbury, NY 12804
Aliases (AKA): Derek A Clark
Address History: 500 Harborview Point, Chapin, SC 29036;
3600 Nw 19th Street, Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Columbia, SC 29210;
Little Mountain, SC 29075
Phone Numbers: (803) 345-3626
Address History: 524 Harborview Point, Chapin, SC 29036
Address History: 524 Harborview Point, Chapin, SC 29036;
21895 Country Woods Drive, Fairhope, AL 36532;
Harrisonville, MO 64701;
Pleasant Hill, MO 64080;
Charlotte, NC 28211
Aliases (AKA): Rick F Holaday,
Rick Holaday
Email Addresses: hol****@bellsouth.net,
rho****@aol.com,
rho****@gmail.com,
ric****@ajg.com
Address History: 620 Harborview Point, Chapin, SC 29036;
100 Candar Court, Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Stephanie Bates
Address History: 150 Bradstone Road, Irmo, SC 29063;
13501 Meadow Creek Drive, Orlando, FL 32821;
Chapin, SC 29036;
Columbia, SC 29212;
Neeses, SC 29107
Email Addresses: cha****@yahoo.com
Address History: 641 Harborview Point, Chapin, SC 29036;
5622 W Molloy Road, Tucson, AZ 85745;
Anaheim, CA 92808;
Brea, CA 92821;
Gold River, CA 95670
Aliases (AKA): Richard Smetana
Address History: 291 Ashley Avenue, Charleston, SC 29403;
345 Oldham Avenue, Lexington, KY 40502;
Cincinnati, OH 45244;
Chapin, SC 29036;
Johns Island, SC 29455
Aliases (AKA): Alexander Jaber Ziegler
Address History: 1800 Salem Church Road, Irmo, SC 29063;
327 E South Street, Hillsboro, OH 45133;
Bethlehem, PA 18017;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): David W Siddens,
D Siddons,
David William Siddons,
David W Siddons W Siddons,
David W Siddons Junior
Email Addresses: dst****@bellsouth.com,
dst****@bellsouth.net,
kis****@gmail.com,
lak****@aol.com,
lau****@bellsouth.net
Address History: 154 Ballentine Lane, Chapin, SC 29036;
2195 N Forest Trail, Atlanta, GA 30338;
Marietta, GA 30062
Phone Numbers: (803) 932-4407
Address History: 629 Harborview Point, Chapin, SC 29036
Address History: 312 Skipperling Lane, West Columbia, SC 29169;
629 Harborview Point, Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): B L Coates,
Barbara Coates
Address History: 417 Jasmine Key Lane, Chapin, SC 29036;
38 Trafford Street, Meriden, CT 06450;
Roxbury, CT 06783;
Southbury, CT 06488;
Voorhees, NJ 08043
Aliases (AKA): John Lawrence Khare
Address History: 10 Enterprise Street, Raleigh, NC 27607;
617 Harborview Point # 0, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Dana Calderone
Helen Calderone
Henry Calderone
Jill Calderone
Nancy Calderone
Email Addresses: dor****@yahoo.com,
pop****@aol.com,
rg1****@gmail.com,
sca****@sc.rr.com
Address History: 852 Scarlett Oaks Road, Maryville, TN 37801;
109 Dallas Drive, Chapin, SC 29036;
Columbia, SC 29223;
Hampton, SC 29924;
West Columbia, SC 29169
Aliases (AKA): Jan Hanes
Email Addresses: jan****@consideritdone.net,
jeh****@cox.net,
jeh****@msn.com,
jeh****@optonline.net,
jeh****@yahoo.com
Address History: 6 Miller Creek, Brunswick, ME 04011;
51 P/O Box, New Hartford, CT 06057;
West Granby, CT 06090;
Glenwood, MD 21738;
Chapin, SC 29036
Aliases (AKA): Vicki J Kirshe,
Victoria Kirshe
Email Addresses: mki****@aol.com,
mki****@verizon.net,
vki****@aol.com
Address History: 2850 Middle Tennessee Boulevard Apt G4, Murfreesboro, TN 37130;
641 Harborview Point, Chapin, SC 29036;
Christiana, TN 37037
Relatives & Associates: Alison Smetana
Cynthia Smetana
Diane Smetana
Richard Smetana
Smetana Whitley
Phone Numbers: (803) 345-0700
Address History: 13 Tern Court, Elkton, MD 21921;
8 Violette Drive W, New Castle, DE 19721;
Baltimore, MD 21206;
Essex, MD 21221;
Joppa, MD 21085
Email Addresses: bbe****@bakemarkusa.com
Address History: 32 Peterson Road, Hillsborough, NJ 08844;
76 1st Street, Milltown, NJ 08850;
North Plainfield, NJ 07060;
Plainfield, NJ 07060;
Chapin, SC 29036
Aliases (AKA): Denise L Pagano,
Denise L Shanabrook
Relatives & Associates: Charles Pagano
Gabriel Pagano
Erik Shanabrook
Jed Shanabrook
Linda Shanabrook
Email Addresses: dsh****@msn.com,
dsh****@netzero.net,
sha****@uofs.edu
Address History: 7900 Old York Road Apartment 409a, Elkins Park, PA 19027;
284 Shadowridge Court, Marco Island, FL 34145;
Palm Coast, FL 32137;
Punta Gorda, FL 33955;
Ventnor City, NJ 08406
Address History: 4865 Adams Walks, Atlanta, GA 30338;
714 Bellemeade Avenue Northwest, Atlanta, GA 30318;
Gainesville, GA 30504;
Lawrenceville, GA 30044;
Chapin, SC 29036
Email Addresses: ibo****@localnet.com
Address History: 1831 Killingsworth Road, Augusta, GA 30999;
9593 Nw 27th Street, Coral Springs, FL 33065;
Gainesville, FL 32608;
Pompano Beach, FL 33069;
Grand Rapids, MI 49509
Aliases (AKA): Marvin M Wheaton
Email Addresses: mar****@arctichill.com,
mar****@amchiller.com
Address History: 2934 Lee Street Northwest, Canton, OH 44720;
1060 Beaujolais Place, Galloway, OH 43119;
Lakeside Marblehead, OH 43440;
North Canton, OH 44720;
Norwalk, OH 44857
Aliases (AKA): Ronald Tvorik
Email Addresses: mac****@columbus.rr.com,
ron****@hotmail.com
Address History: 1086 Upper Kingston Road, Prattville, AL 36067;
227 Cobb Ridge Road, Millbrook, AL 36054;
Chapin, SC 29036;
Simpsonville, SC 29681;
Henry, TN 38231
Aliases (AKA): Tracy Dee Castleman,
Tracy Dee Tims
Relatives & Associates: Betty Castleman
Brenda Castleman
Dale Castleman
Kelly Castleman
Tommy Castleman
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