Address History: 243 Hearthwood Circle, Irmo, SC 29063;
126 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29210
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: 1924 Nance Street, Newberry, SC 29108;
144 Bay Front Drive, Chapin, SC 29036;
Columbia, SC 29210;
Hanahan, SC 29410;
Irmo, SC 29063
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
Email Addresses: apj****@yahoo.com,
apj****@yahoo.com
Address History: 150 Bay Front Drive, Chapin, SC 29036;
8104 Kelly Oak Drive, Browns Summit, NC 27214;
Climax, NC 27233;
Greensboro, NC 27455;
Hickory, NC 28601
Aliases (AKA): George Todd Junior,
George Todd Wright
Email Addresses: flo****@msn.com,
rus****@msn.com
Address History: 129 Bay Front Drive, Chapin, SC 29036;
2112 Hollingshed Road, Irmo, SC 29063;
Leesville, SC 29070
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: 101 Bay Front Drive, Chapin, SC 29036;
374 Saint Thomas Church Road, Chapin, SC 29036;
Clover, SC 29710;
Columbia, SC 29210
Aliases (AKA): Denise P Piecuch
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: 137 Bay Front Drive, Chapin, SC 29036;
730 Briarwood Court, Dillon, SC 29536;
Hamer, SC 29547;
Irmo, SC 29063
Aliases (AKA): Doris R Caulder
Email Addresses: bc7****@aol.com
Address History: 217 Cinnamon Hills Lane, Lexington, SC 29072;
3960 Nw 18th Street, Okeechobee, FL 34972;
Chapin, SC 29036;
Gaston, SC 29053;
West Columbia, SC 29170
Phone Numbers: (803) 422-9343
Email Addresses: bri****@yahoo.com,
sta****@aol.com,
tri****@hotmail.com,
tri****@gmail.com
Address History: 140 Bay Front Drive, Chapin, SC 29036
Relatives & Associates: Ashley Burchfield
Rosalind Burchfield
Stephen Burchfield
Tabitha Burchfield
Tammy Burchfield
Address History: 105 Bay Front Drive, Chapin, SC 29036;
101 Cricket Tree Lane, Columbia, SC 29210;
Irmo, SC 29063
Address History: 145 Bay Front Drive, 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: 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: 80 Jed Court, Sumter, SC 29150;
9803 Creekfront Road Apartment 1402, Jacksonville, FL 32256;
Gulfport, MS 39503;
Saucier, MS 39574;
Monroe, NC 28112
Address History: 6223 Gossamer Street, Colorado Springs, CO 80911;
1020 Heather Street, Glendora, CA 91740;
Chapin, SC 29036;
Irmo, SC 29063;
San Antonio, TX 78218
Aliases (AKA): Jacob Conner Morrow,
Jake Conner Morrow
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 Ann Torbet,
Jennifer A Ussery
Email Addresses: coo****@gmail.com,
jen****@como.gov,
jto****@gmail.com,
ksy****@yahoo.com,
mu2****@aol.com
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: 311 Sarah Drive, Ashland, MO 65010;
111 Norma Lane, Ashland, MO 65010;
Centralia, MO 65240;
Columbia, MO 65201;
Hallsville, MO 65255
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
Address History: 413 Leigh Street, San Antonio, TX 78210;
136 Bay Front Drive, Chapin, SC 29036;
Fort Worth, TX 76137;
Haltom City, TX 76117;
North Richland Hills, TX 76180
Aliases (AKA): Victoria Banda,
Victoria M Fowler
Email Addresses: vba****@webtv.net,
vic****@wachovia.com,
vic****@wellsfargo.com
Address History: 91 Mar Vista, Monterey, CA 93944;
661 West Franklin Street Apartment C, Monterey, CA 93940;
Salinas, CA 93908;
Walnut Creek, CA 94597;
Fort Lauderdale, FL 33334
Aliases (AKA): Richard B James
Email Addresses: ric****@hotmail.com
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: 1122 North Plaza East Boulevard East, Houston, TX 77073;
8626 Grape Street, Los Angeles, CA 90002;
Evansville, IN 47714;
Greenwood, IN 46142;
Newburgh, IN 47630
Aliases (AKA): Margarita M Waltz
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