Address History: 125 Bay Front Drive, Chapin, SC 29036;
105 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29210
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: 149 Bay Front Drive, Chapin, SC 29036;
1056 Eau Claire Drive, Chapin, SC 29036;
Columbia, SC 29212;
Elgin, SC 29045;
Gilbert, SC 29054
Aliases (AKA): Kyle Kelly
Email Addresses: car****@altavista.com,
kch****@aol.com
Address History: 706 Tudor Lane, Spartanburg, SC 29316;
2760 21st Street, Sarasota, FL 34234;
Seffner, FL 33584;
Valrico, FL 33594;
Clinton, MO 64735
Email Addresses: emi****@hotmail.com,
eri****@sbcglobal.net
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: 336 Indian Creek Circle, Chapin, SC 29036;
149 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
West Columbia, SC 29169
Address History: 235 Lake Summit Court, Chapin, SC 29036;
15610 Gauntlet Hall Manor, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Lake Worth, FL 33449;
Sunrise, FL 33322
Aliases (AKA): Melissa J Benningfield,
Melissia J Benningfield,
Melissa J Bianco
Address History: 508 Links Pointe Court, Chapin, SC 29036;
139 Fox Chapel Lane # Lm, Pittsboro, NC 27312;
Columbia, SC 29210;
Greenwood, SC 29646;
Irmo, SC 29063
Aliases (AKA): Patti Crowe Constant,
Patti R Crowe,
Pattie Crowe,
Patti Crowe Fulmer,
Patti Fulmer
Relatives & Associates: Brandi Constant
Christopher Constant
Eric Constant
Eric Constant
Kathleen Constant
Email Addresses: har****@cs.com,
har****@pacbell.net,
har****@webtv.net,
pat****@gmail.com,
pat****@iwon.com
Address History: 912 Green Meadow Drive, Chapin, SC 29036;
149 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Mount Pleasant, SC 29464
Email Addresses: ala****@yahoo.com
Address History: 937 Stradley Lane, Chapin, SC 29036;
1645 Dunlawton Avenue Apartment 2023, Daytona Beach, FL 32127;
New Smyrna Beach, FL 32169;
Orlando, FL 32828;
Port Orange, FL 32127
Relatives & Associates: Barbara Sayles
Address History: 2021 Culloden Drive, Summerville, SC 29483;
137 Bay Front Drive, Chapin, SC 29036;
Moncks Corner, SC 29461
Phone Numbers: (803) 345-1367
Address History: 112 Millrace Court, Chapin, SC 29036;
1440 Coral Ridge Drive # 111, Coral Springs, FL 33071;
Davie, FL 33325;
Fort Lauderdale, FL 33319;
Hollywood, FL 33024
Aliases (AKA): Daniel J Boesman,
Daniel John Boesman
Email Addresses: dbo****@aol.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: 3960 Rexford Drive, Hemet, CA 92545;
524 E Date Street, Hemet, CA 92543;
Perris, CA 92571;
Riverside, CA 92504;
San Jacinto, CA 92583
Relatives & Associates: Alfonso Bernardino
Anthony Bernardino
Blanca Bernardino
Jesse Bernardino
Maria Bernardino
Email Addresses: eri****@yahoo.com,
rub****@rocketmail.com
Address History: 830 Hillcrest Drive, Longview, TX 75615;
2001 Louisville Avenue, Monroe, LA 71201;
Shreveport, LA 71119;
Vicksburg, MS 39180;
Chapin, SC 29036
Aliases (AKA): David Fowler
Email Addresses: dfo****@patriots.uttyler.edu,
fow****@gmail.com,
gok****@yahoo.com
Address History: 2315 Graywood Road, Wilmington, DE 19810;
918 Whitby Avenue, Lansdowne, PA 19050;
Philadelphia, PA 19143;
Chapin, SC 29036;
Dallas, TX 75243
Aliases (AKA): Charles A Smith,
Jr Chase Smith
Email Addresses: csm****@gmail.com,
csm****@excite.com
Address History: 10392 Twin Oak Drive, Conroe, TX 77385;
1649 Po Box, Denver, CO 80201;
Chapin, SC 29036;
Goose Creek, SC 29445;
Salem, SC 29676
Relatives & Associates: Joshua Baker
Phone Numbers: (864) 944-2150
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
Address History: 19 Endor Forest Place, Spring, TX 77382;
140 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054;
Goose Creek, SC 29445
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