Address History: 400 Farm Lake Road, Boiling Springs, SC 29316;
111 Milmont Shores Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 130 Milmont Shores Road, Chapin, SC 29036
Phone Numbers: (864) 276-4212
Address History: 1725 Decree Avenue, West Columbia, SC 29169;
119 Milmont Shores Road, Chapin, SC 29036;
Columbia, SC 29225;
Irmo, SC 29063
Address History: 158 Milmont Shores Road # R, Chapin, SC 29036
Phone Numbers: (803) 932-9923
Address History: 16 William Screven Street, Georgetown, SC 29442;
119 Lake Forest Trail, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29172
Email Addresses: rod****@gmail.com,
rod****@yahoo.com
Relatives & Associates: Davis Jefferies
Hannah Jefferies
Harold Jefferies
Marie Jefferies
R Jefferies
Phone Numbers: (803) 932-4657
Address History: 1604 Deborah Drive, Columbia, SC 29209;
103 Milmont Shores Road, Chapin, SC 29036;
Lancaster, SC 29720
Email Addresses: chr****@hotmail.com,
ois****@hotmail.com,
ois****@collegeclub.com,
ois****@hotmail.com
Address History: 13754 Mango Drive Unit 209, Del Mar, CA 92014;
508 Huntington Street Apt 1, Huntington Beach, CA 92648;
San Diego, CA 92117;
Rosman, NC 28772;
Chapin, SC 29036
Phone Numbers: (828) 862-5888
Address History: 239 John Kinard Circle, Chapin, SC 29036;
304 Milmont Shores Road, Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Heidi M Harris,
Heidi Ward
Email Addresses: con****@yahoo.com,
con****@yahoo.com,
con****@yahoo.com,
con****@bright.net,
con****@hotmail.com
Aliases (AKA): Brandi Lee King
Phone Numbers: (803) 345-9292
Address History: 301 Milmont Shores Road, Chapin, SC 29036;
411 River Street Apartment 822, Greenville, SC 29601
Relatives & Associates: Jamie Floyd
Address History: 301 Harbor Heights Drive Apartment 22c, Lexington, SC 29072;
102 Dogwood Drive, Rincon, GA 31326;
Chapin, SC 29036;
Columbia, SC 29209;
Hopkins, SC 29061
Phone Numbers: (803) 356-0783
Aliases (AKA): Kenneth Threatt
Address History: 205 Milmont Shores Road, Chapin, SC 29036;
116 Genessee Valley Road, Columbia, SC 29223
Email Addresses: rhe****@aol.com
Address History: 608 Casa Fuerta Lane, Saint Augustine, FL 32080;
26752 Winsome Circle, Newhall, CA 91321;
Far Rockaway, NY 11691;
Niagara Falls, NY 14303;
Northport, NY 11768
Address History: 1000 Wisteria Circle, Waverly Hall, GA 31831;
1810 Ga Highway 33 S, Moultrie, GA 31788;
Brevard, NC 28712;
Etowah, NC 28729;
Mount Gilead, NC 27306
Aliases (AKA): T D Kelley,
Terry B Kelley
Address History: 356 Po Box, Eleanor, WV 25070;
106 Milmont Shores Road, Chapin, SC 29036;
Gilbert, WV 25621;
Hurricane, WV 25526
Address History: 612 Water View Drive, Cranberry Twp, PA 16066;
257 Clearbrook Court, Cranberry Twp, PA 16066;
Chapin, SC 29036
Address History: 114 Eden Creek Lane, Jensen Beach, FL 34957;
6008 Spring Lake Terrace, Fort Pierce, FL 34951;
Orlando, FL 32817;
Oviedo, FL 32765;
Vero Beach, FL 32962
Aliases (AKA): Thomas Fisher
Email Addresses: tho****@fpl.com,
tho****@nexteraenergy.com
Address History: 5659 Turquoise Avenue, Rancho Cucamonga, CA 91701;
5000 S Country Club Road Apt 10205, Tucson, AZ 85706;
Anaheim, CA 92805;
Whittier, CA 90603;
Chapin, SC 29036
Aliases (AKA): William Hatalsky
Email Addresses: eki****@aol.com,
eki****@frontiernet.net,
she****@aol.com,
wha****@yahoo.com,
wil****@bellsouth.net
Address History: 837 S River Ridge Lane, Spanish Fork, UT 84660;
3114 S 81st Street, Mesa, AZ 85212;
Las Vegas, NV 89108;
Chapin, SC 29036;
Alpine, UT 84004
Address History: 15766 Shantung Avenue, Chino Hills, CA 91709;
16010 Crosswind Avenue, Chino, CA 91708;
Downey, CA 90241;
Savannah, GA 31405;
Chapin, SC 29036
Aliases (AKA): Scott Christopher Heinzelman
Email Addresses: sco****@yahoo.com
Address History: 6 Parkview Drive, Millburn, NJ 07041;
149 Main Street Apt 3f, Millburn, NJ 07041;
Chapin, SC 29036
Relatives & Associates: Catherine Cangialosi
Robert Cangialosi
Salvatore Cangialosi
Scott Cangialosi
Address History: 245 Executive Drive, Jackson, TN 38305;
107 Milmont Shores Road, Chapin, SC 29036;
Brownsville, TN 38012
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