Address History: 137 Deer Tract Drive, Little Mountain, SC 29075;
300 Milmont Shores Road, Chapin, SC 29036;
Little Mtn, SC 29075
Aliases (AKA): W F Lee
Address History: 499 13th Street # Grnd, Brooklyn, NY 11256;
254 20th Street # 1, Brooklyn, NY 11215;
Highland, NY 12528;
Northport, NY 11768;
Purchase, NY 10577
Email Addresses: ntr****@nyc.rr.com
Address History: 285 Rickenbaker Road, Orangeburg, SC 29115;
159 Milmont Shores Road, Chapin, SC 29036
Email Addresses: geo****@aol.com,
geo****@netzero.com,
rbo****@hotmail.com,
rog****@hotmail.com
Address History: 137 Deer Tract Drive, Little Mountain, SC 29075;
300 Milmont Shores Road, Chapin, SC 29036;
Little Mtn, SC 29075
Phone Numbers: (803) 345-1106
Address History: 114 Schooner Lane, Columbia, SC 29212;
159 Milmont Shores Road, Chapin, SC 29036;
Florence, SC 29501;
Goose Creek, SC 29445;
Lexington, SC 29073
Aliases (AKA): Cindy M Hudson,
Cynthia M Hudson
Email Addresses: cct****@aol.com
Address History: 1611 Higgins Circle, Newberry, SC 29108;
1206 Westview Terrace, Laurel, MD 20707;
Chapin, SC 29036;
Columbia, SC 29212;
Easley, SC 29642
Aliases (AKA): Kevin Staub
Email Addresses: nst****@aol.com,
nst****@bellatlantic.net
Address History: 416 Paul Fulmer Road, Chapin, SC 29036;
578 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29203;
Elgin, SC 29045
Address History: 144 Mallard Drive, Chapin, SC 29036;
59 Harrison Avenue, Garfield, NJ 07026;
Millburn, NJ 07041;
Lexington, SC 29073
Relatives & Associates: Amber Cangialosi
Catherine Cangialosi
Edna Cangialosi
Robert Cangialosi
Scott Cangialosi
Phone Numbers: (720) 436-5754
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: 306 Milmont Shores Road, Chapin, SC 29036;
1409 Chapin Road, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Britt Holstein,
Sam P Holstein,
Samuel P Holstein
Address History: 305 Milmont Shores Road, Chapin, SC 29036;
2450 Coomer Road, Burt, NY 14028;
Lockport, NY 14094;
Alvin, TX 77511
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: 306 Milmont Shores Road, Chapin, SC 29036;
700 Daniel Ellis Drive Apt 3208, Charleston, SC 29412;
Cheraw, SC 29520;
Irmo, SC 29063
Phone Numbers: (864) 706-0497
Address History: 119 Milmont Shores Road, Chapin, SC 29036;
614 N Spring Valley Road, Junction City, KS 66441;
Jackson, MO 63755;
Columbia, SC 29205;
Kingstree, SC 29556
Aliases (AKA): Kyle J Wells
Email Addresses: kwe****@comcast.net,
kwe****@cs.com,
kwe****@hotmail.com,
kyl****@att.net,
kyl****@insightbb.com
Address History: 124 Milmont Shores Road, Chapin, SC 29036;
111 P/O Box, Brunson, SC 29911;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Keith W Croft
Email Addresses: kei****@gmail.com,
kei****@wwt.com,
kei****@gmail.com,
s.c****@hotmail.com
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: 216 Hallsborough Drive, West Columbia, SC 29170;
1053 Hilton Point Road, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29073
Email Addresses: ter****@ati.com,
tlo****@aol.com
Address History: 818 Silver Point Road, Chapin, SC 29036;
5414 Ovid Avenue, Des Moines, IA 50310;
Urbandale, IA 50322;
Columbia, SC 29206;
Hartsville, SC 29550
Email Addresses: mki****@sc.rr.com
Address History: 201 Milmont Shores Road, Chapin, SC 29036
Email Addresses: cm1****@scstatehouse.net
Address History: 204 Milmont Shores Road, Chapin, SC 29036;
904 Western Lane, Yorkville, IL 60560;
Charlestown, IN 47111;
Cornelius, NC 28031;
Columbus, OH 43085
Relatives & Associates: Anthony Busse
Christine Busse
Christine Busse
Christine Busse
Christine Busse
Phone Numbers: (330) 542-9611
Email Addresses: aut****@hotmail.com,
dan****@gmail.com
Address History: 326 3rd Street, Merritt Island, FL 32953;
707 Mullet Road Suite 111, Cape Canaveral, FL 32920;
Cocoa, FL 32922;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Gary Evans
Email Addresses: gar****@email.com,
gir****@ameritech.net,
gir****@aol.com,
gir****@sbcglobal.net
Address History: 1148 Orchard View Drive, Ararat, VA 24053;
5600 Glenridge Drive Ne Ste 400, Atlanta, GA 30342;
Marietta, GA 30066;
Newnan, GA 30263;
Peachtree City, GA 30269
Aliases (AKA): K Plasket,
Karen Gwynn Plasket,
Karen Spephens,
Karen Gwynn Stephens
Email Addresses: kpl****@centurytel.net,
lou****@verizon.net
Address History: 301 Chastain Manor Drive, Norcross, GA 30071;
748 Holcomb Bridge Road, Norcross, GA 30071;
Chapin, SC 29036;
Charleston, SC 29414;
Newberry, SC 29108
Address History: 2215 Maycroft Drive, Charlotte, NC 28262;
2419 New England Street, Charlotte, NC 28269;
Morris Plains, NJ 07950;
Amherst, NY 14228;
Canandaigua, NY 14424
Relatives & Associates: Charlotte Burgess
Christina Burgess
Kelly Burgess
Tim Burgess
Timothy Burgess
Address History: 612 Water View Drive, Cranberry Twp, PA 16066;
257 Clearbrook Court, Cranberry Twp, PA 16066;
Chapin, SC 29036
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