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: 232 Walkbridge Way, Chapin, SC 29036;
517 S Cedar Street, Florence, AL 35630;
Russellville, AL 35653;
Columbia, SC 29210;
Prosperity, SC 29127
Address History: 143 Leeward Road, Columbia, SC 29212;
68 Nw 215th Road, Warrensburg, MO 64093;
Pilot Mountain, NC 27041;
Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Dianna L Burge
Email Addresses: dbu****@lex5.k12.sc.us,
dee****@yahoo.com
Address History: 3269 Mount Pilgrim Church Road, Prosperity, SC 29127;
136 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Latonya Wise
Relatives & Associates: Velma Wise
Email Addresses: lat****@hotmail.com,
lkw****@altavista.com,
lkw****@comcast.net,
lkw****@gte.net,
lkw****@hotmail.com
Address History: 129 Bay Front Drive, Chapin, SC 29036;
46 Prospect Circle Apt 3, Atlantic Highlands, NJ 07716;
Colts Neck, NJ 07722;
Charleston, SC 29407;
Columbia, SC 29212
Email Addresses: stu****@aol.com
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: 121 Bay Front Drive, Chapin, SC 29036;
225 Palomar Street, Chula Vista, CA 91911;
Hialeah, FL 33018;
Miami, FL 33125
Address History: 112 Millrace Court, Chapin, SC 29036;
5167 Island Club Drive, Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Margate, FL 33063;
Naples, FL 34105
Aliases (AKA): Lindsay H Jenkins
Email Addresses: cub****@yahoo.com
Address History: 500 Coopers Ridge Boulevard Apartment 104, Ladson, SC 29456;
112 Indian Field Drive, Bonneau, SC 29431;
Chapin, SC 29036;
Goose Creek, SC 29445
Aliases (AKA): Lauren E Amick
Phone Numbers: (843) 818-9464
Address History: 401 Sparkleberry Lane, Ladson, SC 29456;
354 P/O Box, Belfry, KY 41514;
Chapin, SC 29036;
Charleston, SC 29406;
Isle Of Palms, SC 29451
Email Addresses: jry****@jamesryan24.com
Address History: 113 Bay Front Drive, Chapin, SC 29036;
7 Caswell Avenue, Newport, RI 02840;
Columbia, SC 29212;
Goose Creek, SC 29445;
Hanahan, SC 29410
Address History: 140 Bay Front Drive, Chapin, SC 29036
Relatives & Associates: Ashley Burchfield
Rosalind Burchfield
Stephen Burchfield
Tabitha Burchfield
Tammy Burchfield
Address History: 125 Bay Front Drive, Chapin, SC 29036;
1220 Northeast 117th Street, Miami, FL 33161;
Cayce, SC 29033;
Columbia, SC 29223
Aliases (AKA): Joani M Bender,
Joni M Bender
Email Addresses: jon****@aol.com,
mic****@realty.com
Address History: 765 Murray Lindler Road, Chapin, SC 29036;
350 N Hilton Park Road, Muskegon, MI 49442;
Hubert, NC 28539
Relatives & Associates: Wendy Gerhardstein
Michael Larabee
Morgan Larabee
Phillip Larabee
Richard Larabee
Address History: 25 Heritage Village Lane, Columbia, SC 29212;
715 Country Lane #3, Morton, PA 19070;
Philadelphia, PA 19135;
Chapin, SC 29036
Aliases (AKA): Nina R Smith,
Nina Rena Stieber,
Rena Stieber
Relatives & Associates: Greg Stieber
Email Addresses: nin****@yahoo.com
Address History: 129 Bay Front Drive, Chapin, SC 29036;
46 Prospect Circle Apt 3, Atlantic Highlands, NJ 07716;
Colts Neck, NJ 07722;
Columbia, SC 29212;
Goose Creek, SC 29445
Aliases (AKA): Catherine Jordan
Relatives & Associates: Abigail Jordan
Bryan Jordan
Hilda Jordan
Kelley Jordan
Willis Jordan
Email Addresses: apj****@yahoo.com,
apj****@yahoo.com
Address History: 155 Lite Street, Jonesville, SC 29353;
10 Bakke Street, Hurlburt Field, FL 32544;
Melbourne, FL 32935;
Patrick Afb, FL 32925;
Charlotte, NC 28215
Aliases (AKA): J Garrido,
Jean Marie Garrido,
J L Koosa,
J K Koosa,
Jean K Koosa
Email Addresses: jea****@adelphia.com,
jea****@hotmail.com
Address History: 311 Sarah Drive, Ashland, MO 65010;
111 Norma Lane, Ashland, MO 65010;
Centralia, MO 65240;
Columbia, MO 65201;
Hallsville, MO 65255
Address History: 9653 Bruce Court, Manassas, VA 20110;
109 Bay Front Drive, Chapin, SC 29036;
Fredericksburg, VA 22406
Aliases (AKA): Armando Raymond
Email Addresses: arm****@hotmail.com
Address History: 3313 Balfour Road, Shannon, NC 28386;
300 Mickey Rouse Lane, Cameron, NC 28326;
Fayetteville, NC 28311;
Fort Bragg, NC 28310;
San Lorenzo, PR 00754
Aliases (AKA): Edgardo Morales,
Edgardo Moralez Rodriguez
Email Addresses: edg****@hotmail.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: 412 Ash Street Apt B, Ashland, MO 65010;
1003 Po Box, Cocoa, FL 32923;
Centralia, MO 65240;
Columbia, MO 65202;
Hallsville, MO 65255
Aliases (AKA): Jennifer A Torbet,
Jennifer A Ussery,
Jennifer Ann Ussery
Email Addresses: coo****@gmail.com,
jen****@como.gov,
jto****@gmail.com,
ksy****@yahoo.com,
mu2****@aol.com
Address History: 5325 Southwest 8th Court, Cape Coral, FL 33914;
1422 Cape Coral Parkways W, Cape Coral, FL 33914;
North Fort Myers, FL 33917;
Elizabethtown, IN 47232;
Finksburg, MD 21048
Aliases (AKA): David Lee Raymond,
David Raymond
Email Addresses: dav****@msn.com
Address History: 133 Melrose Place, Rincon, GA 31326;
1407 Slimer Circle, Texarkana, AR 71854;
Bloomingdale, GA 31302;
Bowdon, GA 30108;
Beardstown, IL 62618
Aliases (AKA): Deedra Nyree Young
Email Addresses: can****@sbcglobal.net,
dca****@gmail.com,
fod****@yahoo.com,
fod****@yahoo.com,
fod****@yahoo.com
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