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: 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: 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: 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: 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: 121 Bay Front Drive, Chapin, SC 29036
Phone Numbers: (803) 945-4570
Email Addresses: flo****@aol.com,
flo****@aol.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: 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: 232 Walkbridge Way, Chapin, SC 29036;
517 S Cedar Street, Florence, AL 35630;
Russellville, AL 35653;
Columbia, SC 29210;
Prosperity, SC 29127
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: 18 Maier Road, Billings, MT 59101;
406 Martin Drive, Lakeland, FL 33809;
Tampa, FL 33614;
Chapin, SC 29036;
Charleston, SC 29401
Aliases (AKA): Don R Kadlec,
Don Kadlec
Email Addresses: don****@msn.com,
don****@msn.com,
don****@yahoo.com,
kad****@yahoo.com,
mtd****@yahoo.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: 2750 Summit Place, West Linn, OR 97068;
431 Vandegrift Boulevard Apt 55, Oceanside, CA 92057;
Twentynine Palms, CA 92277;
Wilton Manors, FL 33311;
Bowling Green, KY 42103
Aliases (AKA): Josh Scott Hall,
Joshua Scott Hall
Email Addresses: dad****@yahoo.com,
dad****@prodigy.net,
dad****@yahoo.com,
dad****@prodigy.net,
dad****@yahoo.com
Address History: 406 Martin Drive, Lakeland, FL 33809;
3720 Knights Station Road, Lakeland, FL 33810;
Tampa, FL 33615;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Constance Burnett,
Constance F Kadlec
Address History: 9750 Peace Way Apartment 2088, Las Vegas, NV 89147;
38 Fallen Tree Court, Henderson, NV 89074;
Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29210
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