Address History: 1121 Old Road, Chapin, SC 29036;
273 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29210;
Saint Helena Island, SC 29920
Aliases (AKA): Vera Kutsherenko,
V Timmons,
Vera K Timmons
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: 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: 116 Purgatory Point, Chapin, SC 29036;
314 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29212
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: 112 Gatewood Court, Easley, SC 29640;
321 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29209
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: 5 Market Hall Court, Irmo, SC 29063;
12218 Ramey Lane B, Bellevue, NE 68123;
Chapin, SC 29036;
Gilbert, SC 29054;
Sumter, SC 29150
Aliases (AKA): William C Langley
Email Addresses: wla****@ameritrade.com,
wla****@netzero.net
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: 4408 Plantation Harbour Drive, Little River, SC 29566;
95 Nw Indian Creek Road # 156, Huntsville, AL 35806;
Bladenboro, NC 28320;
Providence, RI 02903;
Cayce, SC 29033
Aliases (AKA): Kristal Dawn Boly,
Kristal Dawn Boyd,
Kristal D Boyd,
Kristal B Trussel,
Kristal Trussell
Address History: 304 Foxport Drive, Chapin, SC 29036;
1000 Aventine Drive Apt 432, Arden, NC 28704;
Edison, NJ 08817;
Jamesburg, NJ 08831;
Piscataway, NJ 08854
Relatives & Associates: Ann Kendrick
Aziza Kendrick
Kakiye Kendrick
Lorraine Kendrick
Willie Kendrick
Email Addresses: lat****@yahoo.com,
lat****@gmail.com
Address History: 272 Foxport Drive, Chapin, SC 29036
Aliases (AKA): Betty R Poulos
Address History: 504 Dovesville Highway, Darlington, SC 29540;
348 Foxport Drive, Chapin, SC 29036;
Manning, SC 29102;
Sumter, SC 29154
Aliases (AKA): D P Smith
Address History: 361 Foxport Drive, Chapin, SC 29036;
415 Ignacio Boulevard Apartment 341, Novato, CA 94949;
Seneca, SC 29678;
Walhalla, SC 29691;
Linden, VA 22642
Aliases (AKA): Robert Jewel
Email Addresses: rob****@dhs.gov
Address History: 317 Foxport Drive, Chapin, SC 29036;
1650 Harbor Drive, Clearwater, FL 33755;
Columbia, SC 29212;
Irmo, SC 29063;
Saluda, VA 23149
Aliases (AKA): Caroline U Hart
Email Addresses: car****@juno.com
Address History: 439 Greengarden Drive, Chapin, SC 29036;
253 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): I F Webber
Email Addresses: ima****@aol.com
Address History: 860 Indian Fork Road, Chapin, SC 29036;
256 Foxport Drive, Chapin, SC 29036;
Edisto Island, SC 29438
Address History: 453 Lake Tide Drive, Chapin, SC 29036;
1052 N Clodfelter Road, High Point, NC 27265;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Kara Webber,
Kara S Wheeler
Email Addresses: kar****@yahoo.com,
kar****@aol.com,
ldl****@aol.com,
lin****@badgerrealty.com
Address History: 250 Foxport Drive, Chapin, SC 29036;
10047 Costa Del Sol Boulevard, Doral, FL 33178;
Miami, FL 33178;
Greenville, SC 29615;
Hendersonville, TN 37075
Aliases (AKA): Maruja C Munoz,
Maruja C Nunoz
Address History: 209 Foxport Drive, Chapin, SC 29036;
2020 Amicks Ferry Road, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29601;
Irmo, SC 29063
Aliases (AKA): William E Houston
Email Addresses: hst****@aol.com,
wil****@comcast.net
Address History: 340 Foxport Drive, Chapin, SC 29036;
6922 Damascus Road, Savannah, GA 31406;
Yanceyville, NC 27379;
Clearwater, SC 29822;
Columbia, SC 29210
Aliases (AKA): Kimberly E Bright
Email Addresses: bri****@hotmail.com,
bri****@altavista.com,
bri****@hotmail.com
Address History: 2166 Eldorado Drive Northeast, Atlanta, GA 30345;
10352 Briar Hollow Drive Apt 9, Saint Louis, MO 63199;
Chapin, SC 29036
Aliases (AKA): Jack Carmody
Email Addresses: del****@yahoo.com,
jca****@aol.com
Address History: 105 Lakeside Road, Chapin, SC 29036;
378 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Kevin M Heller
Email Addresses: kev****@skyecomfort.com
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