Address History: 123 Hearthwood Circle, Irmo, SC 29063;
81 Deer Run Road, Woodbridge, CT 06525;
Fort Lauderdale, FL 33308;
Rockville, MD 20852;
Bowling Green, OH 43402
Aliases (AKA): Laura E Boccanfuso,
Laura E Willmott
Email Addresses: lau****@gmail.com,
lau****@yale.edu,
lau****@gmail.com
Address History: 106 Cedar View Drive, Irmo, SC 29063;
5 White Street, New York, NY 10013;
Leechburg, PA 15656;
Aiken, SC 29803;
Chapin, SC 29036
Email Addresses: gjo****@dksa.com,
jga****@dksa.com
Address History: 319 Massey Circle, Chapin, SC 29036;
3 North Street, Bath, ME 04530;
Irmo, SC 29063;
Lake City, SC 29560
Aliases (AKA): Mark F Altman
Address History: 144 Spirit Mountain Lane, Easley, SC 29642;
12 Forrest Avenue, Fort Stewart, GA 31315;
Pooler, GA 31322;
Fort Knox, KY 40121;
Chapin, SC 29036
Aliases (AKA): Melanie Ritner,
Melanie J Ritner
Email Addresses: mel****@yahoo.com
Aliases (AKA): Jennifer M Shuffield
Relatives & Associates: Andrew Ellison
Douglas Ellison
Leslie Ellison
Ricky Shuffield
Stacie Shuffield
Phone Numbers: (803) 608-2512
Address History: 298 Massey Circle, Chapin, SC 29036;
2150 Stadium Drive Apt F2, Phenix City, AL 36867;
Columbus, GA 31909;
Richland, GA 31825;
Irmo, SC 29063
Aliases (AKA): J R Huskins,
Jay Robert Huskins,
Jay Huskins
Email Addresses: hss****@bellsouth.net
Address History: 356 Massey Circle, Chapin, SC 29036;
43 Dennis Street, Attleboro, MA 02703;
Warwick, RI 02889
Phone Numbers: (401) 463-5312
Address History: 228 Massey Circle, Chapin, SC 29036;
301 W Decatur Street, Madison, NC 27025;
Aiken, SC 29801
Address History: 200 Massey Circle, Chapin, SC 29036;
1021 Railroad Street, Greensboro, GA 30642;
Jersey City, NJ 07305;
Amityville, NY 11701;
Jamaica, NY 11436
Address History: 120 Bri Lor Court, Chapin, SC 29036;
938 Michaelmas Avenue, Cayce, SC 29033;
Columbia, SC 29210;
Lugoff, SC 29078;
Saint Matthews, SC 29135
Phone Numbers: (803) 708-1368
Email Addresses: pri****@gmail.com
Address History: 252 Massey Circle, Chapin, SC 29036;
218 Goldstone Drive, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Brandon L Poyner
Email Addresses: bpo****@peoplepc.com
Address History: 233 Massey Circle, Chapin, SC 29036;
318 Oldfield Drive, Montgomery, AL 36117;
Pooler, GA 31322;
Columbia, SC 29212;
Greenville, SC 29615
Aliases (AKA): Jonee Tenia Nelson
Aliases (AKA): Tullius Carter Rownd
Phone Numbers: (803) 749-7936
Address History: 601 Tayser Court, Lexington, SC 29072;
531 P/O Box, Winthrop, ME 04364;
Garner, NC 27529;
Raleigh, NC 27617;
Chapin, SC 29036
Aliases (AKA): Jeff T Ladd,
Jeffery T Ladd,
Jeffrey T Ladd
Email Addresses: jla****@bellatlantic.net
Address History: 101 Church Avenue, Greenwood, SC 29646;
8 40c Whitney Ridge Rd Apt, Fairport, NY 14450;
Rochester, NY 14623;
Webster, NY 14580;
Aiken, SC 29803
Relatives & Associates: Beth Gates
Email Addresses: car****@yahoo.com,
car****@aol.com,
car****@hotmail.com
Address History: 8708 Raven Hill Way, Antelope, CA 95843;
205 Fig Street, Roseville, CA 95678;
Sacramento, CA 95842;
Augusta, GA 30906;
Fort Gordon, GA 30905
Email Addresses: gup****@aol.com,
gup****@bellsouth.net,
gup****@epix.net,
gup****@msn.com,
gup****@yahoo.com
Address History: 826 Rollo Domino Circle, Evans, GA 30809;
600 Bentmoor Drive, Helena, AL 35080;
Belle Isle, FL 32812;
Gainesville, FL 32601;
Augusta, GA 30909
Address History: 3910 Stillwater Drive, Duluth, GA 30096;
360 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210
Address History: 15536 Creek Meadow Boulevard North, College Station, TX 77845;
21210 Pelican Sound Drive Unit 202, Estero, FL 33928;
Boone, NC 28607;
Ephrata, PA 17522;
Lititz, PA 17543
Relatives & Associates: Megan Mumford
Aalphus Stoltzfus
Daniel Stoltzfus
Eli Stoltzfus
Elizabeth Stoltzfus
Email Addresses: pst****@gmail.com,
pst****@martinlimestone.com
Address History: 9916 Sandman Lane, Charlotte, NC 28216;
1854 Bordeaux Avenue, The Villages, FL 32162;
Merrick, NY 11566;
Port Jefferson Station, NY 11776;
Chapin, SC 29036
Aliases (AKA): Dawn Forte
Address History: 10732 Kalmia Street, Los Angeles, CA 90059;
4914 E Wilbarn Street, Compton, CA 90221;
San Jose, CA 95132;
Chapin, SC 29036
Aliases (AKA): Jennie A Magdaleno
Relatives & Associates: Miriam Cervantes
Ashley Magdaleno
Dora Magdaleno
Jhoana Magdaleno
Mercedes Magdaleno
Email Addresses: jen****@yahoo.com
Address History: 213 Kali Court, Parkton, MD 21120;
9271 Bellbeck Road, Parkville, MD 21234;
Reisterstown, MD 21136;
New Freedom, PA 17349;
Chapin, SC 29036
Email Addresses: jho****@aol.com
Address History: 5425 Wickel Road, Burton, TX 77835;
5620 Collins Road Apartment 1324, Jacksonville, FL 32244;
Orange Park, FL 32073;
Chapin, SC 29036;
Alvin, TX 77511
Email Addresses: gar****@mistrasgroup.com,
gar****@yahoo.com,
gwi****@aol.com
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