Address History: 201 Milmont Shores Road, Chapin, SC 29036
Phone Numbers: (803) 256-7802
Address History: 2505 Sulton Street, Columbia, SC 29201;
4514 Prescott Lane, Naples, FL 34119;
Charlotte, NC 28270;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Paul Farese
Email Addresses: pfa****@mindspring.com,
pfa****@verizon.net,
pfa****@mindspring.com,
pfa****@verizon.net
Relatives & Associates: Davis Jefferies
Hannah Jefferies
Harold Jefferies
Marie Jefferies
R Jefferies
Phone Numbers: (803) 932-4657
Address History: 1827 State Street, Cayce, SC 29033;
10 Crescent Court, Stockholm, NJ 07460;
Chapin, SC 29036;
Columbia, SC 29205;
Leesville, SC 29070
Aliases (AKA): Constance M Riha
Email Addresses: cri****@msn.com
Address History: 308 Milmont Shores Road, Chapin, SC 29036;
4328 Deep Run Cove, Canandaigua, NY 14424;
Columbia, SC 29210
Relatives & Associates: Christina Burgess
Kelly Burgess
Timothy Burgess
Timothy Burgess
Amy Modzel
Phone Numbers: (803) 345-6080
Address History: 1661 Old Lexington Highway, Chapin, SC 29036;
118 Milmont Shores Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 106 Milmont Shores Road, Chapin, SC 29036
Address History: 300 Milmont Shores Road, Chapin, SC 29036
Phone Numbers: (803) 345-2345
Address History: 515 Caro Lane, Chapin, SC 29036;
225 Lookout Pointes Drive, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Craig J Hess
Email Addresses: cra****@peoplepc.com
Address History: 378 Foxport Drive, Chapin, SC 29036;
105 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Kendra S Crossland,
Kendra Shelise Heller,
Kendra S Patsolic
Relatives & Associates: Johnathan Crossland
Kevin Heller
Kevin Heller
Robert Heller
Jessica Patsolic
Address History: 412 Lexington Avenue, Chapin, SC 29036;
6720 Date Palm Avenue S, Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Washington Court House, OH 43160;
Charleston, SC 29414
Address History: 2007 Shady Grove Road, Irmo, SC 29063;
119 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29202
Aliases (AKA): Linda Ross
Email Addresses: lin****@vallen.com,
lro****@hagemeyerna.com
Address History: 294 Holstein Ridge Road, Monetta, SC 29105;
370 Circle Drive, Batesburg, SC 29006;
Chapin, SC 29036;
Lexington, SC 29072
Address History: 144 Mallard Drive, Chapin, SC 29036;
59 Harrison Avenue, Garfield, NJ 07026;
Millburn, NJ 07041;
Lexington, SC 29073
Relatives & Associates: Amber Cangialosi
Catherine Cangialosi
Edna Cangialosi
Robert Cangialosi
Scott Cangialosi
Phone Numbers: (720) 436-5754
Address History: 2136 Amicks Ferry Road, Chapin, SC 29036;
803 Columbia Avenue, Chapin, SC 29036;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Ron Weathers
Relatives & Associates: Anastasia Garrison
Emma Humphries
Melba Thomas
Ashley Weathers
Carol Weathers
Email Addresses: ron****@weatherscontracting.com
Address History: 880 Hale Street, Charleston, SC 29412;
202 Milmont Shores Road, Chapin, SC 29036;
Folly Beach, SC 29439;
Greenwood, SC 29646;
North Charleston, SC 29406
Phone Numbers: (803) 622-0104
Email Addresses: don****@entercomp.com,
lad****@yahoo.com,
lad****@yahoo.com
Address History: 115 Hillside Drive, Gaffney, SC 29340;
111 Milmont Shores Road, Chapin, SC 29036;
Columbia, SC 29205
Email Addresses: fre****@bellsouth.net,
fre****@bellsouth.net,
fre****@yahoo.com
Address History: 3475 Fort Sumter Street, Melbourne, FL 32934;
1572 Eagle Avenue Nw, Palm Bay, FL 32911;
Hughesville, MD 20637;
Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: dai****@yahoo.com
Address History: 2215 Maycroft Drive, Charlotte, NC 28262;
2419 New England Street, Charlotte, NC 28269;
Morris Plains, NJ 07950;
Amherst, NY 14228;
Canandaigua, NY 14424
Relatives & Associates: Charlotte Burgess
Christina Burgess
Kelly Burgess
Tim Burgess
Timothy Burgess
Address History: 245 Executive Drive, Jackson, TN 38305;
107 Milmont Shores Road, Chapin, SC 29036;
Brownsville, TN 38012
Address History: 326 3rd Street, Merritt Island, FL 32953;
707 Mullet Road Suite 111, Cape Canaveral, FL 32920;
Cocoa, FL 32922;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Gary Evans
Email Addresses: gar****@email.com,
gir****@ameritech.net,
gir****@aol.com,
gir****@sbcglobal.net
Address History: 566 N Church Street, Charlotte, NC 28202;
1409 Chapin Road, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Gloria Clifford
Margaret Clifford
Stephen Clifford
Renee Haynes
Britt Holstein
Phone Numbers: (704) 372-9878
Address History: 1148 Orchard View Drive, Ararat, VA 24053;
5600 Glenridge Drive Ne Ste 400, Atlanta, GA 30342;
Marietta, GA 30066;
Newnan, GA 30263;
Peachtree City, GA 30269
Aliases (AKA): K Plasket,
Karen Gwynn Plasket,
Karen Spephens,
Karen Gwynn Stephens
Email Addresses: kpl****@centurytel.net,
lou****@verizon.net
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