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: 103 Caddis Creek Road #44, Irmo, SC 29063;
17 West Butterfield Road, Villa Park, IL 60181;
Pittsboro, NC 27312;
Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: gfu****@juno.com,
gre****@gte.net,
gre****@gmail.com,
gre****@gmail.com,
gre****@mainline.com
Address History: 227 Ripley Station Road, Columbia, SC 29212;
513 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
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: 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
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: 140 Bay Front Drive, Chapin, SC 29036
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: 937 Stradley Lane, Chapin, SC 29036;
1645 Dunlawton Avenue Apartment 2023, Daytona Beach, FL 32127;
New Smyrna Beach, FL 32169;
Orlando, FL 32828;
Port Orange, FL 32127
Relatives & Associates: Barbara Sayles
Address History: 243 Hearthwood Circle, Irmo, SC 29063;
126 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29210
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: 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: 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
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: 12759 Newhope Street, Garden Grove, CA 92840;
6137 Caleta Avenue, Goleta, CA 93117;
Chapin, SC 29036;
Plano, TX 75074;
Colfax, WA 99111
Aliases (AKA): D Lam,
Diana P Lam,
Diane Phan Lam,
Diane Lanl
Email Addresses: tar****@netzero.com,
tar****@netzero.net
Address History: 7976 Mohican Canyon Street, Las Vegas, NV 89113;
1250 American Pacific Drive Apartment 1614, Henderson, NV 89074;
Chapin, SC 29036;
Bridge City, TX 77611;
Mauriceville, TX 77626
Email Addresses: jhe****@gmail.com
Address History: 1192 Providence Church Road, Randleman, NC 27317;
879 Little Mountain Church Road, Ararat, NC 27007;
King, NC 27021;
Pfafftown, NC 27040;
Pinnacle, NC 27043
Aliases (AKA): Steven Ray Flinchum
Relatives & Associates: Christopher Flinchum
Mary Flinchum
Ray Flinchum
Samantha Flinchum
Angel Hedrick
Address History: 3313 Balfour Road, Shannon, NC 28386;
300 Mickey Rouse Lane, Cameron, NC 28326;
Fayetteville, NC 28311;
Fort Bragg, NC 28310;
San Lorenzo, PR 00754
Aliases (AKA): Edgardo Morales,
Edgardo Moralez Rodriguez
Email Addresses: edg****@hotmail.com
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