Address History: 411 Foxport Drive, Chapin, SC 29036;
705 N 7th Street, Mount Vernon, IL 62864;
Fort Polk, LA 71459;
Columbia, SC 29229;
Dimmitt, TX 79027
Address History: 408 Foxport Drive, Chapin, SC 29036;
3820 Feather Oaks Drive E, Jacksonville, FL 32277;
Columbia, SC 29206;
Elgin, SC 29045;
Irmo, SC 29063
Aliases (AKA): Nicholas William Milonas,
Nick William Milonas
Relatives & Associates: Sharon Helms
Christina Katsosmilonas
Joan Melonis
Antonia Milonas
Christopher Milonas
Address History: 220 Castle Drive, West Columbia, SC 29169;
222 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Sharon Neely
Address History: 404 Foxport Drive, Chapin, SC 29036;
25213 Us Highway 301 N, Statesboro, GA 30461;
Plainsboro, NJ 08536;
Camden, SC 29020;
Columbia, SC 29205
Aliases (AKA): Lauri Ann Austin
Email Addresses: lau****@excite.com,
lau****@gmail.com
Address History: 1209 Stratford Road, North Charleston, SC 29410;
301 Anchor Bend Drive, Chapin, SC 29036;
Hanahan, SC 29410;
Prosperity, SC 29127
Aliases (AKA): Amy Dennis
Address History: 250 Foxport Drive, Chapin, SC 29036;
660 W 64th Drive, Hialeah, FL 33012;
Miami, FL 33147;
Elizabeth, NJ 07201;
Hendersonville, TN 37075
Relatives & Associates: Maruja Munoz
Address History: 402 South Prospect Street, Columbia, SC 29205;
26012 Po Box, Greensboro, NC 27420;
Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073
Aliases (AKA): Alene Kutsherenko
Email Addresses: ale****@aol.com,
ale****@att.net
Aliases (AKA): Jack W Smith
Address History: 297 Foxport Drive, Chapin, SC 29036;
3360 Santa Fe Court, Fort Collins, CO 80526;
Merrimack, NH 03054;
Bishopville, SC 29010;
Cayce, SC 29033
Aliases (AKA): Shannon L Davis,
Shannon L Green
Email Addresses: 637****@bellsouth.net,
mse****@aol.com,
sda****@sc.rr.com,
sda****@sc.rr.com,
whi****@gmail.com
Address History: 123 Chesterbrook Lane, Lexington, SC 29072;
113 Greenfield Lane, Hendersonville, NC 28792;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Matthew Uhl
Phone Numbers: (803) 665-8686
Email Addresses: mat****@us.pwc.com
Email Addresses: sbe****@amnioxmedical.com,
she****@gmail.com
Address History: 210 Foxport Drive, Chapin, SC 29036
Address History: 1015 Loveless Lane, Chapin, SC 29036;
297 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Holly S Belk
Phone Numbers: (203) 935-3285
Email Addresses: hpa****@verizon.net,
hpa****@verizon.net
Address History: 172 Parapet Trail, Chapin, SC 29036;
1104 S Montana Avenue Apt E10, Bozeman, MT 59715;
Columbia Falls, MT 59912;
Mount Pleasant, SC 29464;
Liberty Lake, WA 99019
Aliases (AKA): M E Hilton
Address History: 120 Baltic Court, Chapin, SC 29036;
257 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Dustin G Ailes
Email Addresses: cfd****@columbiasc.net,
cfd****@gmail.com,
cfd****@icloud.com,
dai****@gmail.com,
dai****@yahoo.com
Address History: 408 Foxport Drive, Chapin, SC 29036;
4014 Meek Drive, Jacksonville, FL 32277;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Sherry D Dennis
Address History: 2041 Island Trail, Chapin, SC 29036;
6 Douve Place # D, Fort Bragg, NC 28307;
Leesburg, VA 20176;
Manassas, VA 20110;
Sterling, VA 20164
Relatives & Associates: Stephanie Clifton
Gail Gavey
Virginia Holtschnei
Alan Holtschneider
George Holtschneider
Address History: 2020 Amicks Ferry Road, Chapin, SC 29036;
155 S Lexington Avenue, Asheville, NC 28801;
Cary, NC 27513;
Greenville, NC 27858;
Raleigh, NC 27609
Aliases (AKA): Leanne Houston
Email Addresses: hst****@hotmail.com,
lea****@covidien.com
Address History: 365 Foxport Drive, Chapin, SC 29036;
5531 110th Avenue N Apt 104, Pinellas Park, FL 33782;
Walthourville, GA 31333;
Columbia, SC 29212
Phone Numbers: (803) 731-4785
Address History: 7802 Charles Towne Drive, Columbia, SC 29209;
127 Po Box, Bowhill, CT ;
Chapin, SC 29036;
Charleston, SC 29412;
Irmo, SC 29063
Address History: 314 Po Box, Ballentine, SC 29002;
700 W Millen Drive, Hobbs, NM 88242;
Chapin, SC 29036;
Columbia, SC 29210;
Elgin, SC 29045
Aliases (AKA): Valinda L Garcia,
Valinda L Harbison,
Valinda L Kernan,
Valinda L Lawsonkernan,
Valinda Mims
Address History: 369 Foxport Drive, Chapin, SC 29036;
3193 Gordon Highway Lot 13, Grovetown, GA 30813;
Mount Pleasant, SC 29464;
North Augusta, SC 29860;
North Charleston, SC 29418
Aliases (AKA): Sonya Lynn Tate,
Sonya L Tate
Address History: 831 Burnview Lane, Chapin, SC 29036;
1497 Po Box, Clayton, GA 30525;
North East, MD 21901
Address History: 383 Foxport Drive, Chapin, SC 29036;
4600 Grove Park Lane, Columbia, SC 29210;
Irmo, SC 29063;
Orangeburg, SC 29115
Aliases (AKA): Lolita Clarke Patterson,
Lolita Clark Patterson
Relatives & Associates: Olivette Clark
David Patterson
David Patterson
David Patterson
David Patterson
Email Addresses: lcp****@yahoo.com,
lpa****@yahoo.com
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