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: 131 Dutchman Shores Circle, Chapin, SC 29036;
140 Lake Street, Forest City, NC 28043;
Lake Lure, NC 28746
Aliases (AKA): Benny Counts
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: 226 Topsaw Lane, Moncks Corner, SC 29461;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Daryl Lemacks
Email Addresses: dar****@honeywell.com,
dar****@yahoo.com,
lem****@aol.com,
lem****@yahoo.com
Aliases (AKA): Benjamin C Niswonger,
Benjamin C Rd
Relatives & Associates: Jessica Hicks
Ben Niswonger
Benjamin Niswonger
Doris Niswonger
Doris Niswonger
Address History: 413 Belle Claire Drive, Columbia, SC 29203;
260 Eagle Pointe Drive, Chapin, SC 29036;
Elgin, SC 29045;
Irmo, SC 29063;
West Columbia, SC 29169
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: 117 Night Harbor Drive, Chapin, SC 29036;
44 Kandlewood Drive, Savannah, GA 31406;
Columbia, SC 29203
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: 212 Night Harbor Drive, Chapin, SC 29036;
1036 Libby Ariail Circle, Chapin, SC 29036;
Prosperity, SC 29127;
Sumter, SC 29154
Address History: 359 Night Harbor Drive, Chapin, SC 29036;
18202 Po Box, Boiling Springs, SC 29318;
Columbia, SC 29205;
Greenville, SC 29609;
Spartanburg, SC 29307
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: 209 Night Harbor Drive, Chapin, SC 29036;
16821 Harrierridge Place, Lithia, FL 33547;
Tampa, FL 33619;
Temple Terrace, FL 33617
Phone Numbers: (813) 681-1035
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
Address History: 137 Night Harbor Drive, Chapin, SC 29036;
4716 Harwich Street, Orlando, FL 32808;
Winter Garden, FL 34787;
Linwood, MI 48634
Aliases (AKA): Nancy J Pickerd
Address History: 417 Wood Willow Point, Chapin, SC 29036;
212 Night Harbor Drive, Chapin, SC 29036;
Greenville, SC 29607
Relatives & Associates: Kaylee Humphreys
Erin Kelly
Jake Richardson
John Richardson
Keri Richardson
Phone Numbers: (803) 575-8068
(803) 754-0932
(803) 948-8128
Address History: 232 Bonuck Road, Irmo, SC 29063;
32 Uloque Court, Brevard, NC 28712;
Aiken, SC 29803;
Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Joy Durig,
Joy F Mitchell
Address History: 386 Oxenbridge Way, Chapin, SC 29036;
800 Naples Avenue, Cayce, SC 29033;
Charleston, SC 29412;
Columbia, SC 29201;
Folly Beach, SC 29439
Aliases (AKA): Billie Kay Eden,
Billy K Eden,
Billie Morris,
Billy K Morris
Email Addresses: bkj****@netscape.net,
bkj****@sc.rr.com,
jef****@gmail.com
Address History: 351 Night Harbor Drive, Chapin, SC 29036;
12975 Positano Circle Apartment 101, Naples, FL 34105;
Cayce, SC 29033;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Janet Mize Daley,
Janice Daley,
Janice Fitzgerald,
Janice M Fitzgerald
Email Addresses: lad****@aol.com,
lad****@gte.net
Address History: 124 Wingspan Way, Chapin, SC 29036;
13 Ashwood Circle Unit 13c, Highlands, NC 28741;
Florence, SC 29501
Address History: 131 Dallas Drive, Chapin, SC 29036;
260 Eagle Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 779-0182
Address History: 132 Night Harbor Drive, Chapin, SC 29036;
180 Parapet Trail, Chapin, SC 29036;
Johns Island, SC 29455
Phone Numbers: (864) 469-7493
Address History: 110 Boulder Road, Greenville, SC 29607;
132 Night Harbor Drive, Chapin, SC 29036;
Lyman, SC 29365;
Simpsonville, SC 29681;
Sumter, SC 29153
Aliases (AKA): Rebecca S Albert
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: 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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