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
Relatives & Associates: Cynthia Smetana
Diane Smetana
Richard Smetana
William Smetana
Smetana Whitley
Address History: 500 Harborview Point, Chapin, SC 29036;
2940 Forest Hills Boulevard Apartment 3g, Pompano Beach, FL 33065;
Columbia, SC 29210;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Steven A Wheaton
Email Addresses: ste****@bcbssc.com,
ste****@hotmail.com
Address History: 44455 Oriole Drive Unit 101, Fort Mill, SC 29707;
38 Trafford Street Unit 1, Meriden, CT 06450;
North Haven, CT 06473;
Wallingford, CT 06492;
Chapin, SC 29036
Aliases (AKA): Karyn M Khare
Address History: 641 Harborview Point, Chapin, SC 29036;
6213 N 30th Way, Phoenix, AZ 85016;
Anaheim, CA 92808;
Fullerton, CA 92835;
Gold River, CA 95670
Aliases (AKA): Cynthia J Renz,
Cynthia R Smetana
Address History: 612 Harborview Point, Chapin, SC 29036;
5213 Enniskillen Court, Suwanee, GA 30024;
Schenectady, NY 12301;
Redmond, OR 97756;
Sisters, OR 97759
Address History: 708 Henderson Street, Sumter, SC 29150;
78394 Po Box, Charlotte, NC 28271;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 119 Cedar Crest Lane, Irmo, SC 29063;
642 Harborview Point, Chapin, SC 29036;
Surfside Beach, SC 29575;
West Columbia, SC 29169
Address History: 620 Harborview Point, Chapin, SC 29036
Phone Numbers: (803) 378-3029
Address History: 1119 Eau Claire Drive, Chapin, SC 29036;
403 Pumpkin Way, Henderson, NV 89015;
Irmo, SC 29063;
Mount Pleasant, SC 29464;
Myrtle Beach, SC 29575
Phone Numbers: (702) 238-4672
Address History: 4 Rosemount Court, Blythewood, SC 29016;
75 Grenier Street # 8888, Hanscom Afb, MA 01731;
Woburn, MA 01801;
Alexandria, MN 56308;
Columbus, MS 39705
Aliases (AKA): Ryan J Paolucci,
Ryan J Poohicci
Email Addresses: rya****@carefusion.com,
rya****@gmail.com,
rya****@gmail.com
Address History: 2815 Alberti Drive, Florence, SC 29501;
318 Arvo Lane, Cary, NC 27513;
Louisville, OH 44641;
North Canton, OH 44720;
Chapin, SC 29036
Email Addresses: jef****@worldnet.att.net,
jpa****@email.msn.com
Address History: 119 Cedar Crest Lane, Irmo, SC 29063;
642 Harborview Point, Chapin, SC 29036;
Columbia, SC 29210;
Georgetown, SC 29440;
Myrtle Beach, SC 29575
Aliases (AKA): Katherine M Smith
Email Addresses: kat****@hotmail.com
Address History: 1086 Upper Kingston Road, Prattville, AL 36067;
1680 County Road 87 # A, Deatsville, AL 36022;
Millbrook, AL 36054;
Damascus, MD 20872;
Frederick, MD 21702
Aliases (AKA): Jennifer Hanratty
Relatives & Associates: Betty Castleman
Brenda Castleman
Dale Castleman
Kelly Castleman
Tommy Castleman
Email Addresses: emi****@aol.com,
hat****@msn.com,
jch****@hotmail.com,
jch****@yahoo.com,
jha****@yahoo.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: 7433 Saratoga Avenue, Reynoldsburg, OH 43068;
697 Grant Street, Akron, OH 44311;
Pickerington, OH 43147;
Strongsville, OH 44149;
Chapin, SC 29036
Email Addresses: jam****@bellsouth.net,
jos****@aol.com
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: 64 Fleming Court, Palm Coast, FL 32137;
284 Shadowridge Court, Marco Island, FL 34145;
Ventnor City, NJ 08406;
Bensalem, PA 19020;
Elkins Park, PA 19027
Phone Numbers: (386) 447-4557
Address History: 7900 Old York Road Apartment 409b, Elkins Park, PA 19027;
284 Shadowridge Court, Marco Island, FL 34145;
Surfside, FL 33154;
Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (215) 635-3459
Address History: 375 Folkstone Circle, Augusta, GA 30907;
9593 Nw 27th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Grand Rapids, MI 49509;
Wyoming, MI 49509
Aliases (AKA): Diane L Wheaton,
Dianne L Wheaton
Relatives & Associates: Arctichill Inc
Laura Jones
Emily Lang
Amy Wheaton
Connor Wheaton
Email Addresses: dia****@arctichill.com
Phone Numbers: (203) 502-2085
Email Addresses: all****@hotmail.com,
fre****@onairpromo.com,
sam****@gmail.com
Address History: 4865 Adams Walks, Atlanta, GA 30338;
3730 Ashford Dunwoody Road Ne Apt D, Atlanta, GA 30319;
Evans, GA 30809;
Smyrna, GA 30080;
Chapin, SC 29036
Aliases (AKA): Brian G Bonser
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