Address History: 120 Lake Villa Road Apt 109, Lexington, SC 29072;
2599 Flory Drive, San Jose, CA 95121;
Boston, MA 02125;
Milton, MA 02186;
Needham Heights, MA 02494
Aliases (AKA): Huy Quang Trinh,
Peter Trinh,
Huy C Trinn
Email Addresses: ngo****@gmail.com,
oca****@msn.com,
tri****@ymail.com
Address History: 411 Foxport Drive, Chapin, SC 29036;
705 N 7th Street, Mount Vernon, IL 62864;
Fort Polk, LA 71459;
Columbia, SC 29229;
Dimmitt, TX 79027
Address History: 2730 Crooked Stick Lane, Mount Pleasant, SC 29466;
3519 Bosun Circle, Delray Beach, FL 33483;
Miami, FL 33181;
North Miami, FL 33181;
Carrollton, GA 30117
Aliases (AKA): Jeremy Lee Kitchens
Relatives & Associates: Jennifer Jones
Kenneth Kitchens
Kevin Kitchens
Maja Kitchens
Sara Sutherland
Email Addresses: jki****@google.com
Address History: 18 Mcelhaney Road, Travelers Rest, SC 29690;
2308 Brightview Place, Cantonment, FL 32533;
Pensacola, FL 32534;
Albany, GA 31705;
Leslie, GA 31764
Aliases (AKA): Helen I Peterson,
Helen B Peterson
Email Addresses: dfm****@yahoo.com
Address History: 205 Foxport Drive, Chapin, SC 29036;
3921 Overbrook Drive Apt K, Columbia, SC 29205;
Greenville, SC 29605;
Irmo, SC 29063
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
Aliases (AKA): Betty R Poulos
Address History: 756 Kimsey Drive, Chapin, SC 29036;
8315 Paces Oaks Boulevard, Charlotte, NC 28213;
Jamestown, NC 27282;
Warren, PA 16365;
Hilton Head Island, SC 29928
Address History: 102 Old Forge Road, Chapin, SC 29036;
2603 Sheridan Road, Great Lakes, IL 60088;
Batesburg, SC 29006;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Brad Holly Pardee,
Bradley M Pardee
Email Addresses: bpa****@sc.rr.com,
bra****@hotmail.com,
bra****@yahoo.com,
bra****@yahoo.com,
jot****@msn.com
Address History: 220 Castle Drive, West Columbia, SC 29169;
222 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Sharon Neely
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: 382 Foxport Drive, Chapin, SC 29036;
385 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Linda D Stalnaker
Email Addresses: sbe****@amnioxmedical.com,
she****@gmail.com
Address History: 404 Foxport Drive, Chapin, SC 29036;
25213 Us Highway 301 N, Statesboro, GA 30461;
Plainsboro, NJ 08536;
Camden, SC 29020;
Columbia, SC 29205
Aliases (AKA): Lauri Ann Austin
Email Addresses: lau****@excite.com,
lau****@gmail.com
Address History: 405 Harbison Boulevard Apt 124, Columbia, SC 29212;
337 Foxport Drive, Chapin, SC 29036;
Conway, SC 29526
Aliases (AKA): Crystal N Shelley
Relatives & Associates: Bryceton Dorr
Christy Shelley
Glenda Shelley
Kimberly Shelley
William Shelley
Email Addresses: csd****@gmail.com
Address History: 608 Heathercrest Court, Simpsonville, SC 29681;
12 Buttercup Drive, Freeport, ME 04032;
Livermore, ME 04253;
Old Orchard Beach, ME 04064;
Orono, ME 04473
Email Addresses: cri****@n2mail.com
Address History: 112 Gatewood Court, Easley, SC 29640;
321 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29209
Address History: 5 Market Hall Court, Irmo, SC 29063;
12218 Ramey Lane B, Bellevue, NE 68123;
Chapin, SC 29036;
Gilbert, SC 29054;
Sumter, SC 29150
Aliases (AKA): William C Langley
Email Addresses: wla****@ameritrade.com,
wla****@netzero.net
Address History: 100 Hatton Lane, Lexington, SC 29072;
218 S High Street, Deland, FL 32720;
Deltona, FL 32725;
Fort Lauderdale, FL 33351;
Orange City, FL 32763
Aliases (AKA): C Francis Murphy,
Craig Francis Murphy Junior
Email Addresses: bil****@verizon.net,
cho****@gmail.com,
cm3****@att.com,
cm3****@att.net,
cmu****@atmobile.com
Address History: 1054 Indian Fork Road, Chapin, SC 29036;
337 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29209;
Summerville, SC 29485
Phone Numbers: (803) 407-0882
(803) 575-8154
Address History: 416 Foxport Drive, Chapin, SC 29036;
1401 Longcreek Drive Apt 104b, Columbia, SC 29210;
Irmo, SC 29063;
Charleston, WV 25304;
Yawkey, WV 25573
Aliases (AKA): Eugene C Eaststep,
Eugene Punkin Estep,
Eugene C Estep
Email Addresses: lau****@bellsouth.net,
lau****@msn.com
Address History: 369 Foxport Drive, Chapin, SC 29036;
3193 Gordon Highway Lot 13, Grovetown, GA 30813;
Mount Pleasant, SC 29464;
North Augusta, SC 29860;
North Charleston, SC 29418
Aliases (AKA): Sonya Lynn Tate,
Sonya L Tate
Address History: 420 Granby Crossing, Cayce, SC 29033;
245 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29212
Address History: 229 Foxport Drive, Chapin, SC 29036
Relatives & Associates: Jessica Rabenstein
Phone Numbers: (803) 732-7430
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