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: 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: 401 Sparkleberry Lane, Ladson, SC 29456;
354 P/O Box, Belfry, KY 41514;
Chapin, SC 29036;
Charleston, SC 29406;
Isle Of Palms, SC 29451
Email Addresses: jry****@jamesryan24.com
Address History: 105 Bay Front Drive, Chapin, SC 29036;
101 Cricket Tree Lane, Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Lindsay H Jenkins
Email Addresses: cub****@yahoo.com
Address History: 1703 Wheeler Street, Newberry, SC 29108;
5461 P/O Box, Mars Hill, NC 28754;
Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29229
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: 141 Bay Front Drive, Chapin, SC 29036;
879 Deep Lagoon Lane, Fort Myers, FL 33919;
State College, PA 16801;
Greenville, SC 29615;
Irmo, SC 29063
Phone Numbers: (803) 345-3471
Address History: 140 Bay Front Drive, Chapin, SC 29036;
336 Lake Forest Circle, Anderson, SC 29625;
Columbia, SC 29206;
Lexington, SC 29071
Aliases (AKA): Mark Gardiner
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
Phone Numbers: (803) 528-4941
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: 149 Stockmoor Road, Columbia, SC 29212;
415 Hickory Drive, Chapel Hill, NC 27517;
Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Joshua Hanley
Address History: 715 Country Lane #3, Morton, PA 19070;
75 N Morton Avenue, Morton, PA 19070;
Philadelphia, PA 19135;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Nina R Smith,
Nina R Stieber
Relatives & Associates: Greg Stieber
Email Addresses: nin****@yahoo.com
Phone Numbers: (803) 816-4123
Address History: 112 Millrace Court, Chapin, SC 29036;
5167 Island Club Drive, Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Margate, FL 33063;
Naples, FL 34105
Address History: 1905 Miller Road, Rosharon, TX 77583;
902 North 11th Street, Vincennes, IN 47591;
Bowling Green, KY 42103;
Chapin, SC 29036;
Houston, TX 77083
Aliases (AKA): Carrell Pat Baker
Email Addresses: bak****@hotmail.com,
clo****@yahoo.com,
dba****@msn.com,
dba****@aol.com,
dba****@centurytel.net
Address History: 1905 Miller Road, Rosharon, TX 77583;
140 Bay Front Drive, Chapin, SC 29036;
Goose Creek, SC 29445;
Salem, SC 29676;
Walhalla, SC 29691
Aliases (AKA): Joshua Scott Baker
Aliases (AKA): David Thiel
Email Addresses: dav****@att.net
Address History: 7 Ashland Avenue, Brandon, MS 39047;
1767 Pinetree Court, Concord, CA 94521;
Martinez, CA 94553;
Pleasant Hill, CA 94523;
Bonner Springs, KS 66012
Aliases (AKA): Tammy Price Burchfield,
Tammy Burchfield,
Tammy Price Kelly
Relatives & Associates: Jennifer Blaylock
Ashley Burchfield
Christy Burchfield
Hugh Burchfield
Ronnie Burchfield
Email Addresses: tam****@bellsouth.net,
tmm****@gmail.com
Address History: 311 Sarah Drive, Ashland, MO 65010;
111 Norma Lane, Ashland, MO 65010;
Centralia, MO 65240;
Columbia, MO 65201;
Hallsville, MO 65255
Address History: 1122 North Plaza East Boulevard East, Houston, TX 77073;
8626 Grape Street, Los Angeles, CA 90002;
Evansville, IN 47714;
Greenwood, IN 46142;
Newburgh, IN 47630
Aliases (AKA): Margarita M Waltz
Address History: 10392 Twin Oak Drive, Conroe, TX 77385;
1649 Po Box, Denver, CO 80201;
Chapin, SC 29036;
Goose Creek, SC 29445;
Salem, SC 29676
Relatives & Associates: Joshua Baker
Phone Numbers: (864) 944-2150
Address History: 3 Lamplighter Lane, South Easton, MA 02375;
109 Countrywood Court, Lompoc, CA 93437;
Ray City, GA 31645;
Plainville, MA 02762;
Chapin, SC 29036
Aliases (AKA): Keith E Sharron
Email Addresses: gre****@verizon.net
Address History: 19 Endor Forest Place, Spring, TX 77382;
140 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054;
Goose Creek, SC 29445
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