Address History: 108 Cherry Lane, Cayce, SC 29033;
14 Crescent Court, Stockholm, NJ 07460;
Chapin, SC 29036;
Columbia, SC 29206;
Leesville, SC 29070
Aliases (AKA): Stephen J Rhia
Email Addresses: eve****@yahoo.com
Address History: 124 Milmont Shores Road, Chapin, SC 29036;
2048 Stabo Loop, Fort Bragg, NC 28310;
Irmo, SC 29063;
Lexington, SC 29073;
Medon, TN 38356
Relatives & Associates: Daniele Crossland
David Crossland
Janet Crossland
Maria Crossland
Robert Crossland
Phone Numbers: (803) 553-8388
Address History: 1828 Emerald Valley Road, Columbia, SC 29292;
7251 Cedar Court N, Saint Petersburg, FL 33702;
South Pasadena, FL 33707;
Chapin, SC 29036;
Lexington, SC 29073
Email Addresses: mar****@yahoo.com
Address History: 438 Cypress Point Drive, Summerville, SC 29486;
304 Milmont Shores Road, Chapin, SC 29036;
Goose Creek, SC 29445;
Moncks Corner, SC 29461
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: 147 Crestland Drive, Columbia, SC 29210;
14 Slate Bottom Drive Unit A A, Depew, NY 14043;
Lancaster, NY 14086;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Anthony J Whitman,
Anthony J Wittman
Email Addresses: awi****@yahoo.com,
nyw****@yahoo.com
Address History: 308 Milmont Shores Road, Chapin, SC 29036;
4328 Deep Run Cove, Canandaigua, NY 14424;
Columbia, SC 29210
Phone Numbers: (803) 345-6080
Address History: 248 Mary Drive, Chapin, SC 29036;
449 Mountain Laurel Drive Unit 4, Aspen, CO 81611;
Clemson, SC 29631
Aliases (AKA): Matt Holstein,
Matthew P Holstein
Email Addresses: mat****@go.com,
mat****@verizon.net
Address History: 2828 Old Lexington Highway, Chapin, SC 29036;
107 Milmont Shores Road, Chapin, SC 29036;
Easley, SC 29642;
Greenville, SC 29607;
Irmo, SC 29063
Address History: 903 Reid Street, Newberry, SC 29108;
304 Milmont Shores Road, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29611;
Piedmont, SC 29673
Aliases (AKA): Stephanie A Harris
Address History: 704 Plantation Court, Chapin, SC 29036;
83 Crags Court, San Francisco, CA 94131;
Charlotte, NC 28226;
Matthews, NC 28105
Relatives & Associates: Renee Haynes
Britt Holstein
David Holstein
Matt Holstein
Patrica Holstein
Aliases (AKA): Carol Weathers
Email Addresses: cle****@aol.com,
rwe****@snet.net
Address History: 412 Lexington Avenue, Chapin, SC 29036;
6720 Date Palm Avenue S, Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Washington Court House, OH 43160;
Charleston, SC 29414
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: 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: 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: 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: 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: 608 Casa Fuerta Lane, Saint Augustine, FL 32080;
75 Chestnut Circle, Northport, NY 11768;
Chapin, SC 29036
Email Addresses: jam****@aol.com
Address History: 103 Leimaur Drive, Richmond, KY 40475;
206 College View Drive, Richmond, KY 40475;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Jane Sexton
Relatives & Associates: Kimberly Carter
Ashley Sexton
Bobby Sexton
Catherine Sexton
Drwilliam Sexton
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: 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
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