Address History: 3012 Kentucky Avenue, Clearwater, FL 33759;
13300 Walsingham Road, Largo, FL 33774;
Saint Petersburg, FL 33716;
South Pasadena, FL 33707;
Henderson, NV 89044
Address History: 378 Foxport Drive, Chapin, SC 29036
Address History: 265 Foxport Drive, Chapin, SC 29036;
624 Po Box, White Rock, SC 29177
Address History: 139 Torreyglen Drive, Lexington, SC 29073;
959 Willow Brook Court, Dayton, OH 45424;
Fairborn, OH 45324;
Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Alvin Ballance
Geraldine Ballance
Justin Ballance
Louis Ballance
Marilee Ballance
Email Addresses: s01****@discover.wright.edu
Address History: 1611 Pet Sites Road, Chapin, SC 29036;
1 Knoll Side Lane, Middletown, MD 21769;
Clinton, SC 29325;
Irmo, SC 29063
Aliases (AKA): Kenneth C Martin
Address History: 1209 Stratford Road, North Charleston, SC 29410;
301 Anchor Bend Drive, Chapin, SC 29036;
Hanahan, SC 29410;
Prosperity, SC 29127
Aliases (AKA): Amy Dennis
Address History: 120 Jasmine Bay Lane, Chapin, SC 29036;
79 Gainsborough Street Unit 107, Boston, MA 02115;
Shrewsbury, MA 01545;
Westborough, MA 01581;
Columbia, SC 29223
Address History: 2020 Amicks Ferry Road, Chapin, SC 29036;
155 S Lexington Avenue, Asheville, NC 28801;
Cary, NC 27513;
Greenville, NC 27858;
Raleigh, NC 27609
Aliases (AKA): Leanne Houston
Email Addresses: hst****@hotmail.com,
lea****@covidien.com
Phone Numbers: (803) 750-9252
Address History: 2041 Island Trail, Chapin, SC 29036;
6 Douve Place # D, Fort Bragg, NC 28307;
Leesburg, VA 20176;
Manassas, VA 20110;
Sterling, VA 20164
Relatives & Associates: Stephanie Clifton
Gail Gavey
Virginia Holtschnei
Alan Holtschneider
George Holtschneider
Aliases (AKA): Jack W Smith
Address History: 411 Foxport Drive, Chapin, SC 29036
Phone Numbers: (803) 708-4543
Address History: 129 Spartan Drive, Columbia, SC 29212;
340 Foxport Drive, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Helen Peterson
Rachael Peterson
Stephen Peterson
William Peterson
Caitlin Restelli
Phone Numbers: (803) 834-4166
Address History: 416 Foxport Drive, Chapin, SC 29036;
2038 Lake Murray Boulevard Apt 6307, Columbia, SC 29212;
Irmo, SC 29063;
Charleston, WV 25304;
East Bank, WV 25067
Phone Numbers: (803) 749-8314
Address History: 402 South Prospect Street, Columbia, SC 29205;
26012 Po Box, Greensboro, NC 27420;
Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073
Aliases (AKA): Alene Kutsherenko
Email Addresses: ale****@aol.com,
ale****@att.net
Address History: 408 Foxport Drive, Chapin, SC 29036;
3820 Feather Oaks Drive E, Jacksonville, FL 32277;
Columbia, SC 29206;
Elgin, SC 29045;
Irmo, SC 29063
Aliases (AKA): Nicholas William Milonas,
Nick William Milonas
Relatives & Associates: Sharon Helms
Christina Katsosmilonas
Joan Melonis
Antonia Milonas
Christopher Milonas
Address History: 229 Foxport Drive, Chapin, SC 29036;
2405 Condor Court, Raleigh, NC 27615;
Wilmington, NC 28403;
Columbia, SC 29229;
Irmo, SC 29063
Email Addresses: nm6****@aol.com
Address History: 419 Foxport Drive, Chapin, SC 29036;
10047 Costa Del Sol Boulevard, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Yazbet Aracely Fabian,
Yazbet Zannis
Address History: 106 Savannah Branch Trail, Irmo, SC 29063;
15 Oakleigh Trace, Dallas, GA 30132;
Kennesaw, GA 30152;
Chapin, SC 29036
Address History: 212 Hollingsworth Lane, Lexington, SC 29072;
272 Foxport Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 377 Foxport Drive, Chapin, SC 29036;
312 Club Parkways # Ci, Norcross, GA 30093;
Columbia, SC 29212;
Greenville, SC 29609;
Taylors, SC 29687
Address History: 361 Foxport Drive, Chapin, SC 29036;
415 Ignacio Boulevard Apartment 341, Novato, CA 94949;
Seneca, SC 29678;
Walhalla, SC 29691;
Linden, VA 22642
Aliases (AKA): Robert Jewel
Email Addresses: rob****@dhs.gov
Address History: 401 Foxport Drive, Chapin, SC 29036;
1217 Gardendale Drive, Columbia, SC 29210;
Lynchburg, SC 29080;
Mayesville, SC 29104
Address History: 210 Foxport Drive, Chapin, SC 29036;
2213 Bullion Drive, Twentynine Palms, CA 92277;
Hubert, NC 28539;
Mount Holly, NC 28120;
Tarawa Terrace, NC 28543
Address History: 341 Foxport Drive, Chapin, SC 29036;
27 Psc 303 Box, Apo, AP 96204;
Columbia, SC 29203;
Elgin, SC 29045;
Irmo, SC 29063
Email Addresses: ele****@hotmail.com,
par****@yahoo.com
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