Address History: 100 Patio Place, Columbia, SC 29212;
709 Caro Court, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Donald Sarvis,
Goings Leigh Sarvis
Address History: 827 Pine Springs Road, Columbia, SC 29210;
400 Farm Lake Road, Boiling Springs, SC 29316;
Chapin, SC 29036;
Charleston, SC 29407;
Inman, SC 29349
Aliases (AKA): Kelley Dowell Dowell
Email Addresses: dow****@bellsouth.net,
dow****@cs.com,
dow****@yahoo.com,
kdo****@aol.com,
kel****@newmail.ru
Address History: 106 Milmont Shores Road, Chapin, SC 29036;
1018 Sweet Thorne Court, Irmo, SC 29063;
Eleanor, WV 25070;
Gilbert, WV 25621;
Hurricane, WV 25526
Email Addresses: joh****@yahoo.com,
joh****@fuse.net
Address History: 140 Milmont Shores Road, Chapin, SC 29036;
112 Rr 1 Box E, Mc Bee, SC 29101;
Pomaria, SC 29126
Aliases (AKA): Greg Greg Kelley
Email Addresses: cck****@sc.rr.com
Address History: 106 Milmont Shores Road, Chapin, SC 29036;
239 John Kinard Circle, Chapin, SC 29036;
Columbia, SC 29203;
Surry, VA 23883
Address History: 301 Milmont Shores Road, Chapin, SC 29036;
411 River Street Apartment 822, Greenville, SC 29601
Relatives & Associates: Jamie Floyd
Address History: 139 Milmont Shores Road, Chapin, SC 29036;
106 Milmont Shores Road, Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29203;
Lexington, SC 29072
Aliases (AKA): Michael Nesbitt
Address History: 304 Milmont Shores Road, Chapin, SC 29036;
15 Elm Avenue, Homer, NY 13077;
Summerville, SC 29486
Address History: 438 Cypress Point Drive, Summerville, SC 29486;
304 Milmont Shores Road, Chapin, SC 29036;
Goose Creek, SC 29445;
Moncks Corner, SC 29461
Relatives & Associates: Charles Harris
Heidi Harris
Nancy Harris
Pamela Harris
Robert Harris
Address History: 305 Milmont Shores Road, Chapin, SC 29036;
2450 Coomer Road, Burt, NY 14028;
Lockport, NY 14094;
Alvin, TX 77511
Address History: 378 Foxport Drive, Chapin, SC 29036;
105 Lakeside Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Kendra S Crossland,
Kendra Shelise Heller,
Kendra S Patsolic
Relatives & Associates: Johnathan Crossland
Kevin Heller
Kevin Heller
Robert Heller
Jessica Patsolic
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: 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: 307 Milmont Shores Road, Chapin, SC 29036;
38 Fitzhugh Avenue, Westminster, MD 21157;
Durham, NC 27701;
Freehold, NJ 07728;
Lansdale, PA 19446
Aliases (AKA): Edward Henkler
Email Addresses: ed.****@1978.usna.com,
ed.****@gmail.com,
edw****@aol.com,
ed_****@merck.com,
ehe****@aol.com
Address History: 2007 Shady Grove Road, Irmo, SC 29063;
119 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29202
Aliases (AKA): Linda Ross
Email Addresses: lin****@vallen.com,
lro****@hagemeyerna.com
Address History: 111 Milmont Shores Road, Chapin, SC 29036;
4108 Crawford Court, Bridgewater, NJ 08807;
Flemington, NJ 08822;
Somerset, NJ 08873;
Whitehouse Station, NJ 08889
Relatives & Associates: Lauren Cole
Carl Resnick
Carl Resnick
Ruth Resnick
Sara Resnick
Address History: 2011 Shelly Street, Newberry, SC 29108;
146 Milmont Shores Road, Chapin, SC 29036;
Columbia, SC 29201
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
Address History: 305 Milmont Shores Road, Chapin, SC 29036;
1315 East Woodlawn Road Apartment 226, Charlotte, NC 28209;
Buffalo, NY 14213;
Lockport, NY 14094;
Rochester, NY 14609
Address History: 245 Executive Drive, Jackson, TN 38305;
107 Milmont Shores Road, Chapin, SC 29036;
Brownsville, TN 38012
Address History: 1104 Enclave Circle, Somerset, NJ 08873;
21199 Clubside Drive Apartment C, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Bridgewater, NJ 08807;
Flemington, NJ 08822
Email Addresses: cre****@rydexfunds.com
Address History: 2816 Jefferson Drive, Alexandria, VA 22303;
6815 Beaverstone Drive, Fayetteville, NC 28314;
Hope Mills, NC 28348;
Chapin, SC 29036;
Greenwood, SC 29649
Aliases (AKA): Crystal Vogt
Email Addresses: cnv****@yahoo.com,
cvo****@portageinc.com,
itz****@hotmail.com
Address History: 22 Bimini Crossing Apartment G, Hampton, VA 23666;
202 Milmont Shores Road, Chapin, SC 29036;
Columbia, SC 29210;
Goose Creek, SC 29445;
Irmo, SC 29063
Email Addresses: blu****@aol.com,
edd****@aol.com
Address History: 120 Westwood Drive, Richmond, KY 40475;
206 College View Drive, Richmond, KY 40475;
Chapin, SC 29036
Relatives & Associates: Kimberly Carter
Ashley Sexton
Bobby Sexton
Catherine Sexton
Drwilliam Sexton
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