Address History: 235 Lake Summit Court, Chapin, SC 29036;
15610 Gauntlet Hall Manor, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Lake Worth, FL 33449;
Sunrise, FL 33322
Aliases (AKA): Melissa J Benningfield,
Melissia J Benningfield,
Melissa J Bianco
Address History: 144 Bay Front Drive, Chapin, SC 29036;
700 Greenlawn Drive Apt 2003, Columbia, SC 29209;
Whitmire, SC 29178
Phone Numbers: (803) 694-3953
Address History: 113 Bay Front Drive, Chapin, SC 29036;
7 Caswell Avenue, Newport, RI 02840;
Columbia, SC 29212;
Goose Creek, SC 29445;
Hanahan, SC 29410
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: 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: 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: 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: 149 Bay Front Drive, Chapin, SC 29036;
1056 Eau Claire Drive, Chapin, SC 29036;
Columbia, SC 29212;
Elgin, SC 29045;
Gilbert, SC 29054
Aliases (AKA): Kyle Kelly
Email Addresses: car****@altavista.com,
kch****@aol.com
Address History: 125 Bay Front Drive, Chapin, SC 29036;
105 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29210
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: 1504 Dreher Island Road, Chapin, SC 29036;
133 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127;
Lynchburg, VA 24502
Address History: 80 Jed Court, Sumter, SC 29150;
9803 Creekfront Road Apartment 1402, Jacksonville, FL 32256;
Gulfport, MS 39503;
Saucier, MS 39574;
Monroe, NC 28112
Address History: 576 Dutchman Shores Circle, Chapin, SC 29036;
336 Lake Forest Circle, Anderson, SC 29625;
Lexington, SC 29072
Aliases (AKA): Stephanie Gardiner
Email Addresses: mga****@sc.rr.com
Phone Numbers: (803) 816-4123
Address History: 205 Faskin Lane, Lexington, SC 29072;
3377 Carambola Circle S # 2433, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33066
Email Addresses: rub****@bellsouth.net,
rub****@netscape.net,
rub****@webtv.net,
rub****@yahoo.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: 125 Bay Front Drive, Chapin, SC 29036;
1220 Northeast 117th Street, Miami, FL 33161;
Cayce, SC 29033;
Columbia, SC 29223
Aliases (AKA): Joani M Bender,
Joni M Bender
Email Addresses: jon****@aol.com,
mic****@realty.com
Address History: 126 Bay Front Drive, Chapin, SC 29036;
1668 20th Avenue N Apt C, Saint Petersburg, FL 33713;
Columbia, SC 29212
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: 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
Address History: 413 Leigh Street, San Antonio, TX 78210;
136 Bay Front Drive, Chapin, SC 29036;
Fort Worth, TX 76137;
Haltom City, TX 76117;
North Richland Hills, TX 76180
Aliases (AKA): Victoria Banda,
Victoria M Fowler
Email Addresses: vba****@webtv.net,
vic****@wachovia.com,
vic****@wellsfargo.com
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: 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: 3960 Rexford Drive, Hemet, CA 92545;
524 E Date Street, Hemet, CA 92543;
Perris, CA 92571;
Riverside, CA 92504;
San Jacinto, CA 92583
Relatives & Associates: Alfonso Bernardino
Anthony Bernardino
Blanca Bernardino
Jesse Bernardino
Maria Bernardino
Email Addresses: eri****@yahoo.com,
rub****@rocketmail.com
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