Address History: 3269 Mount Pilgrim Church Road, Prosperity, SC 29127;
136 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Latonya Wise
Relatives & Associates: Velma Wise
Email Addresses: lat****@hotmail.com,
lkw****@altavista.com,
lkw****@comcast.net,
lkw****@gte.net,
lkw****@hotmail.com
Address History: 937 Stradley Lane, Chapin, SC 29036;
145 Bay Front Drive, Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Tara Leigh Johnson
Phone Numbers: (803) 414-1190
Address History: 330 Old Forge Road, Chapin, SC 29036;
272 Green Oak Drive, Belmont, NC 28012;
Gastonia, NC 28056;
Huntersville, NC 28078;
Statesville, NC 28625
Aliases (AKA): Charles T Knox
Email Addresses: kar****@cs.com
Address History: 1924 Nance Street, Newberry, SC 29108;
144 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29210;
Hanahan, SC 29410;
Irmo, SC 29063
Address History: 119 Chippenham Circle, Columbia, SC 29210;
101 Bay Front Drive, Chapin, SC 29036;
Greenwood, SC 29649;
West Columbia, SC 29169
Aliases (AKA): H Mcmillion John,
John Mcmillion John,
John H Mcmillian,
J Mcmillion,
John H Mcmillion Junior
Relatives & Associates: Madeline Madeline
Arnett Mcmillion
Edward Mcmillion
Myra Mcmillion
Denise Piecuch
Email Addresses: 86m****@gmail.com,
ali****@ymail.com,
cra****@gmail.com,
dei****@gmail.com,
dei****@gmail.com
Address History: 121 Bay Front Drive, Chapin, SC 29036;
21192 Carmona Court, Cupertino, CA 95014;
Milpitas, CA 95035;
San Jose, CA 95132;
Hialeah, FL 33018
Aliases (AKA): Michelle Huet,
Michelle Manglona Mendiola
Address History: 109 Bay Front Drive, Chapin, SC 29036;
1422 Cape Coral Parkways W, Cape Coral, FL 33914;
North Fort Myers, FL 33917;
Fredericksburg, VA 22406;
Manassas, VA 20110
Aliases (AKA): Jill Larae Ballard,
Jill Raymond
Address History: 3491 Sc Highway 773, Pomaria, SC 29126;
136 Bay Front Drive, Chapin, SC 29036;
Easley, SC 29642
Aliases (AKA): Andres C Boozer
Address History: 121 Bay Front Drive, Chapin, SC 29036;
225 Palomar Street, Chula Vista, CA 91911;
Hialeah, FL 33018;
Miami, FL 33125
Address History: 129 Bay Front Drive, Chapin, SC 29036;
46 Prospect Circle Apt 3, Atlantic Highlands, NJ 07716;
Colts Neck, NJ 07722;
Charleston, SC 29407;
Columbia, SC 29212
Email Addresses: stu****@aol.com
Address History: 129 Bay Front Drive, Chapin, SC 29036;
2441 Summerland Highway, Leesville, SC 29070
Relatives & Associates: Abigail Jordan
Bryan Jordan
Catherine Jordan
Hilda Jordan
Kelley Jordan
Address History: 336 Indian Creek Circle, Chapin, SC 29036;
149 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
West Columbia, SC 29169
Address History: 155 Lite Street, Jonesville, SC 29353;
10 Bakke Street, Hurlburt Field, FL 32544;
Melbourne, FL 32935;
Patrick Afb, FL 32925;
Charlotte, NC 28215
Aliases (AKA): J Garrido,
Jean Marie Garrido,
J L Koosa,
J K Koosa,
Jean K Koosa
Email Addresses: jea****@adelphia.com,
jea****@hotmail.com
Address History: 150 Bay Front Drive, Chapin, SC 29036;
8104 Kelly Oak Drive, Browns Summit, NC 27214;
Climax, NC 27233;
Greensboro, NC 27455;
Hickory, NC 28601
Aliases (AKA): George Todd Junior,
George Todd Wright
Email Addresses: flo****@msn.com,
rus****@msn.com
Address History: 143 Leeward Road, Columbia, SC 29212;
68 Nw 215th Road, Warrensburg, MO 64093;
Pilot Mountain, NC 27041;
Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Dianna L Burge
Email Addresses: dbu****@lex5.k12.sc.us,
dee****@yahoo.com
Address History: 1509 Chadford Road, Irmo, SC 29063;
117 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29212;
Pomaria, SC 29126
Email Addresses: tlr****@aol.com
Address History: 235 Lake Summit Court, Chapin, SC 29036;
15610 Gauntlet Hall Manor, Davie, FL 33331;
Lake Worth, FL 33449;
Sunrise, FL 33322;
La Grange, KY 40031
Address History: 330 Old Forge Road, Chapin, SC 29036;
16900 Knoxwood Drive, Huntersville, NC 28078;
Statesville, NC 28625;
Clover, SC 29710
Aliases (AKA): Karen F Harris,
Karen Knox
Address History: 129 Bay Front Drive, Chapin, SC 29036;
2112 Hollingshed Road, Irmo, SC 29063;
Leesville, SC 29070
Relatives & Associates: Abigail Jordan
Bryan Jordan
Catherine Jordan
Hilda Jordan
Willis Jordan
Address History: 5325 Southwest 8th Court, Cape Coral, FL 33914;
1422 Cape Coral Parkways W, Cape Coral, FL 33914;
North Fort Myers, FL 33917;
Elizabethtown, IN 47232;
Finksburg, MD 21048
Aliases (AKA): David Lee Raymond,
David Raymond
Email Addresses: dav****@msn.com
Aliases (AKA): David Thiel
Email Addresses: dav****@att.net
Address History: 2031 Tallwood Place, Griffin, GA 30223;
1939 Bonnie Ridge Drive, Griffin, GA 30223;
Lilburn, GA 30047;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): K Goodman,
Kimberly Brook Goodman,
Kimberly Brook Summers
Relatives & Associates: Amanda Goodman
Donald Goodman
Donald Goodman
Virginia H Goodman
Brandon Summers
Address History: 91 Mar Vista, Monterey, CA 93944;
661 West Franklin Street Apartment C, Monterey, CA 93940;
Salinas, CA 93908;
Walnut Creek, CA 94597;
Fort Lauderdale, FL 33334
Aliases (AKA): Richard B James
Email Addresses: ric****@hotmail.com
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