Address History: 124 Wingspan Way, Chapin, SC 29036;
13 Ashwood Circle Unit 13c, Highlands, NC 28741;
Florence, SC 29501
Address History: 417 Wood Willow Point, Chapin, SC 29036;
212 Night Harbor Drive, Chapin, SC 29036;
Greenville, SC 29607
Address History: 384 Night Harbor Drive, Chapin, SC 29036;
3318 Foxridge Circle, Tampa, FL 33618;
Raleigh, NC 27604;
Dayton, OH 45429
Aliases (AKA): R E Canada
Address History: 201 Night Harbor Drive, Chapin, SC 29036;
505 Carson Court, Bonaire, GA 31005;
Macon, GA 31210;
Richmond Hill, GA 31324;
Lexington, SC 29072
Aliases (AKA): Shirely D Beasley,
Shirley D Beasley
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: 821 Yacht Club Point, Chapin, SC 29036;
175 Taylor Road, Batesburg, SC 29006;
Edisto Island, SC 29438;
Little Mountain, SC 29075
Aliases (AKA): Robert Rish
Email Addresses: rri****@comcast.net
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: 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: 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: 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: 151 Night Harbor Drive, Chapin, SC 29036
Address History: 115 Will Wise Road, Chapin, SC 29036;
208 Magazine Street, Abbeville, SC 29620;
Greenwood, SC 29649;
Laurens, SC 29360;
Little Mountain, SC 29075
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: 137 Night Harbor Drive, Chapin, SC 29036;
4716 Harwich Street, Orlando, FL 32808;
Winter Garden, FL 34787
Email Addresses: chu****@earthlink.net,
chu****@nac.net,
chu****@earthlink.net,
chu****@hotmail.com,
chu****@nac.net
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: 205 Night Harbor Drive, Chapin, SC 29036;
9413 Wildwood Muse Court, Charlotte, NC 28273;
Boonton, NJ 07005;
Germantown, TN 38138;
Memphis, TN 38103
Address History: 367 Night Harbor Drive, Chapin, SC 29036;
671 Adele Place, Baldwin, NY 11510;
Bolton Landing, NY 12814;
Columbia, SC 29212;
Virginia Beach, VA 23450
Address History: 114 Night Harbor Drive, Chapin, SC 29036
Email Addresses: mar****@aol.com,
mze****@hotmail.com
Address History: 240 Robin Woods Drive, Lexington, SC 29073;
113 Sandy Lane, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Bradley D King
Address History: 376 Night Harbor Drive, Chapin, SC 29036;
101 S Whiting Street, Alexandria, VA 22304;
Springfield, VA 22152
Phone Numbers: (803) 298-5019
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
Address History: 1721 Winter Jasmine Drive, Dacula, GA 30019;
113 Harbor Pointe Parkway, Atlanta, GA 30350;
Lawrenceville, GA 30044;
Toccoa, GA 30577;
Indiana, PA 15701
Aliases (AKA): Bryan W Smola
Email Addresses: bry****@ncr.com,
bry****@go.com,
bry****@hotmail.com,
bry****@latinmail.com
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
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