Address History: 1499 Fort Motte Road, Saint Matthews, SC 29135;
212 Autumn Ridge Drive Apt 1, Dothan, AL 36305;
Charlotte, NC 28269;
Chapin, SC 29036;
Irmo, SC 29063
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: 103 Equestrian Trail, Easley, SC 29642;
114 Night Harbor Drive, Chapin, SC 29036;
Piedmont, SC 29673
Aliases (AKA): Derrick Gilstrap
Relatives & Associates: Deborah Campbell
Angela Dover
Courteney Gilstrap
Kyle Gilstrap
Brittany Wardlaw
Email Addresses: bra****@yahoo.com,
drr****@att.net
Address History: 315 Night Harbor Drive, Chapin, SC 29036;
207 Cochran Road, Clemson, SC 29631;
Columbia, SC 29210
Aliases (AKA): Arron M Olson
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: 245 Griffin Park Road, Griffin, GA 30223;
43 Peachtree Lake Drive, Sharpsburg, GA 30277;
Zebulon, GA 30295;
Chapin, SC 29036
Aliases (AKA): John W Richardson
Address History: 5 Forrest Shealy Court, Chapin, SC 29036;
1315 Devon Avenue Apartment B2, Dayton, OH 45429;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Karis A Mott
Relatives & Associates: Christopher Christopher
Address History: 200 Night Harbor Drive, Chapin, SC 29036;
6713 2nd Avenue, Indian Trail, NC 28079;
Monroe, NC 28110;
Irmo, SC 29063
Address History: 141 Night Harbor Drive, Chapin, SC 29036;
146 Palermo Place, Lady Lake, FL 32159;
Orchard Park, NY 14127;
Irmo, SC 29063
Relatives & Associates: Frederick Nixdorf
Address History: 371 Night Harbor Drive, Chapin, SC 29036;
1754 Grant Street, Birmingham, MI 48009;
Keego Harbor, MI 48320;
Royal Oak, MI 48067;
Warren, MI 48091
Email Addresses: cpa****@bellsouth.net
Relatives & Associates: James Thompson
Patricia Thompson
Paul Thompson
Ronda Thompson
Shelby Thompson
Phone Numbers: (803) 345-3030
Phone Numbers: (803) 345-3323
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: 323 Night Harbor Drive, Chapin, SC 29036
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: 344 Night Harbor Drive, Chapin, SC 29036;
1001 Fleming Street, Hendersonville, NC 28791;
Columbia, SC 29202;
Lexington, SC 29072
Aliases (AKA): Cindy Powell Hill
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: 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: 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: 417 Wood Willow Point, Chapin, SC 29036;
212 Night Harbor Drive, Chapin, SC 29036;
Greenville, SC 29607
Address History: 2627 Po Box, Toluca Lake, CA 91610;
33544 Po Box, Granada Hills, CA 91394;
San Diego, CA 92129;
Atlantic Beach, FL 32233;
Jacksonville, FL 32224
Aliases (AKA): Robert Stewart Smith,
Robert Stewart Smith Junior
Email Addresses: dro****@yahoo.com,
mid****@yahoo.com,
pau****@yahoo.com,
wsm****@bellsouth.net
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: 8013 Brooklyn Avenue, Kansas City, MO 64132;
41 Bates Street Nw, Washington, DC 20001;
Atlanta, GA 30340;
Lawrenceville, GA 30045;
Riverdale, MD 20737
Aliases (AKA): M Irene Hayes,
Megan Irene Hayes
Relatives & Associates: Gayle Hayse
Barbara Hollowell
Darryl Hollowell
Johnnie Hollowell
Johnnie Hollowell
Email Addresses: dc_****@yahoo.com,
dho****@gmail.com,
dom****@gmail.com,
dom****@yahoo.com,
meg****@msn.com
Address History: 1001 Starbuck Street Apt C306, Fullerton, CA 92833;
2007 Hughes Drive, Fullerton, CA 92833;
La Crescenta, CA 91214;
Los Angeles, CA 90019;
Monterey Park, CA 91754
Aliases (AKA): Ji Y Kim
Email Addresses: chi****@gmail.com,
hqc****@yahoo.com,
ji@****@altavista.com,
jih****@hotmail.com,
jih****@hotmail.com
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