Address History: 204 Milmont Shores Road, Chapin, SC 29036;
573 Willow Lane, Circleville, OH 43113;
Allentown, PA 18102;
Kutztown, PA 19530;
Philadelphia, PA 19128
Email Addresses: aha****@attbi.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
Email Addresses: lak****@worldnet.att.net
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: 119 Milmont Shores Road, Chapin, SC 29036;
1755 Saint Julian Place, Columbia, SC 29204;
Irmo, SC 29063;
Kingstree, SC 29556;
Lexington, SC 29073
Aliases (AKA): Danielle Sedare Burkett,
Danielle S Wells
Email Addresses: dwe****@medfitsc.com,
dwe****@yahoo.com,
ser****@yahoo.com
Address History: 106 Hammett Grove Lane, Greer, SC 29650;
8939 Pearl Street Apt 1512, Denver, CO 80229;
Thornton, CO 80229;
Chapin, SC 29036;
Greenville, SC 29615
Address History: 308 Milmont Shores Road, Chapin, SC 29036;
550 E Main Street, Rochester, NY 14604;
Columbia, SC 29210
Relatives & Associates: Charlotte Burgess
Christina Burgess
Kelly Burgess
Timothy Burgess
Amy Modzel
Address History: 1084 Lake Murray Boulevard, Irmo, SC 29063;
9951 Atlantic Boulevard Ste 224, Jacksonville, FL 32225;
Ponte Vedra Beach, FL 32082;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Greg A Ross,
Gregg A Ross
Email Addresses: gar****@bellsouth.net
Address History: 312 Heartwood Drive, Lexington, SC 29073;
740 Arjay Way, Winter Park, FL 32789;
Chapin, SC 29036;
Columbia, SC 29202;
Myrtle Beach, SC 29588
Aliases (AKA): Julia Rosebrock
Relatives & Associates: Alice Mcmillan
Henry Mcmillan
Anne Rosebrock
Jessica Rosebrock
Norton Rosebrock
Email Addresses: jul****@cox.net
Address History: 107 Milmont Shores Road, Chapin, SC 29036;
1725 Sunnyside Drive, Cayce, SC 29033;
Columbia, SC 29201;
Irmo, SC 29063;
West Columbia, SC 29170
Address History: 308 Milmont Shores Road, Chapin, SC 29036
Address History: 1728 Sparkleberry Lane, Johns Island, SC 29455;
136 Regal Road, Brunswick, GA 31523;
Canton, GA 30115;
Pooler, GA 31322;
Camden, SC 29020
Address History: 307 Milmont Shores Road, Chapin, SC 29036;
105 E Markham Avenue, Durham, NC 27701;
Freehold, NJ 07728;
Lansdale, PA 19446
Aliases (AKA): Diane Henkler,
Diane M Mccoach
Email Addresses: dia****@usa.net,
inm****@gmail.com,
sty****@msn.com
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: 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: 158 Milmont Shores Road # R, Chapin, SC 29036
Phone Numbers: (803) 932-9923
Address History: 231 Freshly Shoals Road, Irmo, SC 29063;
456 Dekalb Avenue Apt 20g, Brooklyn, NY 11205;
Chapin, SC 29036;
Columbia, SC 29212;
Newberry, SC 29108
Aliases (AKA): Lindsey Dellinger
Email Addresses: lin****@gmail.com,
lin****@gmail.com,
tel****@aol.com
Address History: 538 Eagles Rest Drive, Chapin, SC 29036;
7305 Tollhouse Drive, Fayetteville, NC 28314;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 2505 Sulton Street, Columbia, SC 29201;
4514 Prescott Lane, Naples, FL 34119;
Charlotte, NC 28270;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Paul Farese
Email Addresses: pfa****@mindspring.com,
pfa****@verizon.net,
pfa****@mindspring.com,
pfa****@verizon.net
Address History: 566 N Church Street, Charlotte, NC 28202;
1409 Chapin Road, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Gloria Clifford
Margaret Clifford
Stephen Clifford
Renee Haynes
Britt Holstein
Phone Numbers: (704) 372-9878
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: 4125 Maclin Drive, Celina, TX 75009;
94 Paaono Street -713, Waipahu, HI 96797;
Fayetteville, NC 28306;
El Reno, OK 73036;
Lawton, OK 73505
Aliases (AKA): Kyle Wells
Email Addresses: kwe****@cs.com,
kwe****@hotmail.com,
kyl****@att.net,
kyl****@worldnet.att.net
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: 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
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