Address History: 1205 Jake Eargle Road, Little Mountain, SC 29075;
10604 Jardin Way, Charlotte, NC 28215;
Monroe, NC 28110;
Chapin, SC 29036;
Jonesville, SC 29353
Address History: 912 Green Meadow Drive, Chapin, SC 29036;
149 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Mount Pleasant, SC 29464
Email Addresses: ala****@yahoo.com
Phone Numbers: (803) 345-1367
Aliases (AKA): Lindsay H Jenkins
Email Addresses: cub****@yahoo.com
Address History: 25 Heritage Village Lane, Columbia, SC 29212;
717 Crescent Drive, Glenolden, PA 19036;
Morton, PA 19070;
Swarthmore, PA 19081;
Chapin, SC 29036
Aliases (AKA): Gregory Paul Stieber,
Gregory P Stieber,
Gregory Stieber
Email Addresses: gst****@ipcinternational.com
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: 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: 1500 Mcswain Drive, West Columbia, SC 29169;
140 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29204
Relatives & Associates: Rosalind Burchfield
Stephen Burchfield
Tabitha Burchfield
Tammy Burchfield
Terry Burchfield
Phone Numbers: (803) 730-7495
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: 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: 140 Bay Front Drive, Chapin, SC 29036;
7777 East Yale Avenue Apartment J108, Denver, CO 80231;
Englewood, CO 80112;
Littleton, CO 80124;
Pueblo, CO 81006
Aliases (AKA): Kendra Kunze
Email Addresses: bku****@comcast.net
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: 100 Stonemaker Court, Chapin, SC 29036;
415 Hickory Drive, Chapel Hill, NC 27517;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Deborah Hanley
Address History: 126 Bay Front Drive, Chapin, SC 29036;
1092 Black Mountain Road, Pilot Mountain, NC 27041;
Columbia, SC 29212
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: 3668 Applegate Road, Hope Mills, NC 28348;
1243 P/O Box, Bladenboro, NC 28320;
Cameron, NC 28326;
Fayetteville, NC 28304;
Raeford, NC 28376
Aliases (AKA): Amber Loraine Chavis,
Amber Loraine Morales
Email Addresses: a.a****@gmail.com,
lil****@aol.com,
lil****@hotmail.com,
lil****@sbcglobal.net,
lil****@yahoo.com
Aliases (AKA): David Thiel
Email Addresses: dav****@att.net
Address History: 1905 Miller Road, Rosharon, TX 77583;
921 Nutwood Street, Bowling Green, KY 42103;
Chapin, SC 29036;
Houston, TX 77064
Aliases (AKA): Joann Baker
Email Addresses: bak****@hotmail.com,
btb****@aol.com,
new****@aol.com,
ric****@remax.net,
the****@aol.com
Address History: 412 Ash Street Apt B, Ashland, MO 65010;
1003 Po Box, Cocoa, FL 32923;
Centralia, MO 65240;
Columbia, MO 65202;
Hallsville, MO 65255
Aliases (AKA): Jennifer A Torbet,
Jennifer A Ussery,
Jennifer Ann Ussery
Email Addresses: coo****@gmail.com,
jen****@como.gov,
jto****@gmail.com,
ksy****@yahoo.com,
mu2****@aol.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: 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
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: 19 Endor Forest Place, Spring, TX 77382;
140 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054;
Goose Creek, SC 29445
Address History: 2805 Cason Court, Seffner, FL 33584;
3616 Prudence Drive, Sarasota, FL 34235;
Clinton, MO 64735;
Joplin, MO 64804;
Boiling Springs, SC 29316
Phone Numbers: (803) 932-2330
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