Address History: 500 Harborview Point, Chapin, SC 29036
Address History: 376 Gunter Pond Road, Wagener, SC 29164;
633 Harborview Point, Chapin, SC 29036;
Little Mountain, SC 29075;
Newberry, SC 29108
Address History: 641 Harborview Point, Chapin, SC 29036
Address History: 7745 Desmond Avenue North, North Charleston, SC 29418;
100 Candar Court, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29205
Aliases (AKA): Robert L Bates
Address History: 1002 Wonder Drive, Chapin, SC 29036;
78394 P/O Box, Charlotte, NC 28271;
Columbia, SC 29210;
Irmo, SC 29063;
Sumter, SC 29150
Aliases (AKA): Virgina T Cook,
Virginia Cook
Phone Numbers: (803) 345-3140
Address History: 629 Harborview Point, Chapin, SC 29036
Address History: 505 Camelia Key Lane, Chapin, SC 29036;
2755 Carpenter Road, Ann Arbor, MI 48108;
Saline, MI 48176;
Ypsilanti, MI 48197
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: 154 Ballentine Lane, Chapin, SC 29036;
2195 North Forest Trail, Atlanta, GA 30338;
Marietta, GA 30062;
Columbia, SC 29205;
Nichols, SC 29581
Aliases (AKA): Gerald Perritt
Address History: 3805 Palmer Drive, Florence, SC 29506;
1510 Hoover Avenue, Uniontown, OH 44685;
Pottstown, PA 19464;
Chapin, SC 29036
Aliases (AKA): Victoria P Paolucci
Address History: 629 Harborview Point, Chapin, SC 29036;
8 Hawley Drive, Ansonia, CT 06401;
Bridgeport, CT 06610;
Fairfield, CT 06824;
Milford, CT 06460
Aliases (AKA): Gina M Alarcon,
Gina M Allen,
Regina Allen
Email Addresses: all****@hotmail.com,
bil****@ftgx.com,
gin****@excite.com,
gin****@aol.com,
gin****@verizon.net
Address History: 616 Harborview Point, Chapin, SC 29036;
10795 Mead Road Apt 606, Baton Rouge, LA 70816
Phone Numbers: (803) 945-1978
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: 2815 Alberti Drive, Florence, SC 29501;
318 Arvo Lane, Cary, NC 27513;
Louisville, OH 44641;
North Canton, OH 44720;
Chapin, SC 29036
Relatives & Associates: Mary Boone
Holly Hoffman
Amy Paolucci
James Paolucci
Ryan Paolucci
Email Addresses: jef****@worldnet.att.net,
jpa****@email.msn.com
Address History: 637 Harborview Point, Chapin, SC 29036
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: 154 Ballentine Lane, Chapin, SC 29036;
2195 N Forest Trail, Atlanta, GA 30338;
Marietta, GA 30062
Phone Numbers: (803) 932-4407
Address History: 642 Harborview Point, Chapin, SC 29036
Phone Numbers: (803) 345-0595
Address History: 14676 Mustang Path, Glenwood, MD 21738;
1256 Farmington Avenue Apartment A, Farmington, CT 06032;
New Hartford, CT 06057;
West Granby, CT 06090;
Brunswick, ME 04011
Aliases (AKA): Mark Kirshe
Email Addresses: kir****@comcast.net,
mar****@nc.rr.com,
mki****@aol.com,
mki****@att.net,
mki****@duratekinc.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
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: 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
Address History: 223 Bryant Road, Pensacola, FL 32507;
278 Circle Drive, Defuniak Springs, FL 32435;
Panama City, FL 32408;
Winter Garden, FL 34787;
Carmel, IN 46032
Aliases (AKA): Mitzie Lou Graff,
Mitzie L Graff,
Mitzie L Hanft,
Mitzie Lou Noreika
Address History: 5 West Inca Street, Aberdeen, MD 21001;
5 E Inca Street, Aberdeen, MD 21001;
Bel Air, MD 21015;
Darlington, MD 21034;
Morehead City, NC 28557
Aliases (AKA): Jeffrey Calvin
Email Addresses: jef****@cs.com
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