Address History: 306 Milmont Shores Road, Chapin, SC 29036;
700 Daniel Ellis Drive Apt 3208, Charleston, SC 29412;
Cheraw, SC 29520;
Irmo, SC 29063
Phone Numbers: (864) 706-0497
Address History: 1511 Quail Valley West, Columbia, SC 29212;
79 Po Box, Kalida, OH 45853;
Chapin, SC 29036;
Prosperity, SC 29127
Address History: 1728 Sparkleberry Lane, Johns Island, SC 29455;
136 Regal Road, Brunswick, GA 31523;
Canton, GA 30115;
Pooler, GA 31322;
Camden, SC 29020
Address History: 106 Milmont Shores Road, Chapin, SC 29036
Address History: 301 Milmont Shores Road, Chapin, SC 29036;
918 Reservoir Avenue Apartment 920, Bridgeport, CT 06606;
Stamford, CT 06902;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Michael Matheny
Email Addresses: bet****@mail.com
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: 515 Caro Lane, Chapin, SC 29036;
225 Lookout Pointes Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Nancy Hess Hess
Email Addresses: nan****@comcast.net
Address History: 119 Milmont Shores Road, Chapin, SC 29036;
2220 Mcfarland Road, Junction City, KS 66441;
Columbia, SC 29212;
Irmo, SC 29063;
Kingstree, SC 29556
Aliases (AKA): Daniel B Wells,
Daniel Wells
Email Addresses: dwe****@kingstree.org,
dwe****@medfitsc.com
Address History: 2011 Shelly Street, Newberry, SC 29108;
146 Milmont Shores Road, Chapin, SC 29036;
Columbia, SC 29201
Address History: 124 Milmont Shores Road, Chapin, SC 29036;
111 P/O Box, Brunson, SC 29911;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Keith W Croft
Email Addresses: kei****@gmail.com,
kei****@wwt.com,
kei****@gmail.com,
s.c****@hotmail.com
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
Phone Numbers: (803) 345-0085
Address History: 140 Milmont Shores Road, Chapin, SC 29036
Address History: 305 Milmont Shores Road, Chapin, SC 29036;
1619 Woodlawn Way, Gulf Breeze, FL 32563;
Charlotte, NC 28211;
Bronx, NY 10457;
Burt, NY 14028
Aliases (AKA): Susan Wilson
Address History: 308 Bally Bunion Lane, Columbia, SC 29229;
159 Milmont Shores Road, Chapin, SC 29036;
Lexington, SC 29072;
Orangeburg, SC 29115
Aliases (AKA): Ruby J Bozard
Phone Numbers: (803) 317-0897
Address History: 305 Milmont Shores Road, Chapin, SC 29036;
2450 Coomer Road, Burt, NY 14028;
Lockport, NY 14094;
Alvin, TX 77511
Address History: 144 Milmont Shores Road # R, Chapin, SC 29036
Address History: 314 Berry Ridge Circle, Columbia, SC 29229;
1601 South Atlantic Avenue, New Smyrna Beach, FL 32169;
Chapin, SC 29036;
Irmo, SC 29063;
Knoxville, TN 37934
Address History: 7759 Belmont Road, Chesterfield, VA 23832;
509 Jupiter Street, Gwinn, MI 49841;
Ishpeming, MI 49849;
Marquette, MI 49855;
Rapid River, MI 49878
Address History: 11 Brenda Lane Apartment A, Sandy, TX 78665;
115 Spivey Road, Atkins, AR 72823;
Russellville, AR 72802;
Chapin, SC 29036;
Round Rock, TX 78664
Aliases (AKA): Dorine E Jimenez
Email Addresses: dor****@hotmail.com,
dor****@yahoo.com,
ric****@hotmail.com,
ric****@hotmail.com
Address History: 103 Leimaur Drive, Richmond, KY 40475;
206 College View Drive, Richmond, KY 40475;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Jane Sexton
Relatives & Associates: Kimberly Carter
Ashley Sexton
Bobby Sexton
Catherine Sexton
Drwilliam Sexton
Address History: 22228 Gares Road, Defiance, OH 43512;
212 Mill Street, Hope, IN 47246;
Louisburg, NC 27549;
Sylva, NC 28779;
Roswell, NM 88201
Aliases (AKA): Tracine L Ditto,
Tracey L Powers,
Tracine L Powers,
Tracy L Powers,
Tracine L Powers-Ditto
Address History: 356 Po Box, Eleanor, WV 25070;
106 Milmont Shores Road, Chapin, SC 29036;
Gilbert, WV 25621;
Hurricane, WV 25526
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