Address History: 208 Longshadow Drive, Lexington, SC 29072;
12 Miles Drive Se, Cartersville, GA 30120;
Hiram, GA 30141;
Jonesboro, GA 30236;
Marietta, GA 30064
Email Addresses: tlu****@homedepot.com,
tre****@homedepot.ca,
tre****@homedepot.com
Address History: 208 Longshadow Drive, Lexington, SC 29072;
4029 Cottage Oaks Drive, Acworth, GA 30101;
Kennesaw, GA 30152;
Marietta, GA 30064
Address History: 204 Longshadow Drive, Lexington, SC 29072;
208 Longshadow Drive, Lexington, SC 29072
Phone Numbers: (803) 356-7148
Address History: 456 S Church Street Apt E4, Lexington, SC 29072;
326 Psc 1013 Box #, Apo, AE 09725;
Milan, TN 38358;
San Antonio, TX 78249;
Chesapeake, VA 23320
Aliases (AKA): Joe Massinello
Relatives & Associates: Andi Massinello
Diana Massinello
Ido Massinello
James Massinello
Michelle Massinello
Address History: 326 Psc 1013 Box #, Apo, AE 09725;
1013 Psc, Fpo, AE 09725;
Lexington, SC 29072;
Milan, TN 38358;
San Antonio, TX 78228
Aliases (AKA): Diana Briseno,
Diana R Massinello,
Dianna Massinello,
Diana Ramos
Relatives & Associates: Antonio Briseno
Candlearia Briseno
Christopher Briseno
Tim Briseno
Tony Briseno
Email Addresses: dia****@yahoo.com
Address History: 149 Autumn Stroll Court, Lexington, SC 29072;
672 N Taylor Street, Fallon, NV 89406;
Columbia, SC 29209;
Sumter, SC 29150;
Hampton, VA 23669
Aliases (AKA): Jasmine T Butler,
Jasmine Latiana Butler,
Jasmine Nelson
Email Addresses: jas****@yahoo.com,
jas****@gmail.com
Address History: 456 S Church Street Apt E4, Lexington, SC 29072;
208 Longshadow Drive, Lexington, SC 29072
Phone Numbers: (407) 482-5626
(803) 356-7148
Address History: 221 Tarrington Circle, Lexington, SC 29072;
532 Sacandaga Road, Schenectady, NY 12302;
Beaufort, SC 29902;
Columbia, SC 29210;
West Columbia, SC 29170
Aliases (AKA): James Green
Aliases (AKA): Nate Polly
Email Addresses: nat****@aol.com
Address History: 17 Nut Leaf Lane, Greenville, SC 29605;
110 Hope Drive Apt D, Central, SC 29630;
Lexington, SC 29072
Relatives & Associates: Diana Massinello
James Massinello
Joseph Massinello
Phone Numbers: (407) 482-5626
(803) 356-7148
(803) 821-9209
Email Addresses: and****@yahoo.com
Address History: 148 Walnut Wood Trail, Blythewood, SC 29016;
102 Isles Way, Columbia, SC 29229;
Lexington, SC 29072
Aliases (AKA): Fan Tai,
Lai F Tai
Relatives & Associates: Siu Li
Address History: 148 Walnut Wood Trail, Blythewood, SC 29016;
20010 Pacifica Drive, Cupertino, CA 95014;
Dublin, CA 94568;
San Jose, CA 95123;
Tracy, CA 95391
Aliases (AKA): S Li,
Siu W Li,
Wai Lisiu,
Wai Siu
Address History: 741 Elderberry Lane, Columbia, SC 29229;
926 Autumn Circle, Columbia, SC 29206;
Elgin, SC 29045;
Lexington, SC 29072
Address History: 4817 Haynes Drive, La Grange, NC 28551;
800 Leisure Lake Drive Apartment 1j, Warner Robins, GA 31088;
Goldsboro, NC 27534;
Kinston, NC 28504;
Lexington, SC 29072
Aliases (AKA): B Cannon,
Boris Alexander Cannon
Address History: 208 Nolan Road, Lawndale, NC 28090;
8010 Grant Street, Brooksville, FL 34613;
Shelby, NC 28150;
Lexington, SC 29072
Aliases (AKA): Edward Zehner
Address History: 2010 Westwood Drive, Kinston, NC 28504;
2350 Houston Lake Road Apartment 1607, Kathleen, GA 31047;
Perry, GA 31069;
Warner Robins, GA 31088;
Kansas City, MO 64123
Aliases (AKA): Kellie J Cannon,
Kellie J Rapstien,
Kellie J Rapstine
Email Addresses: kel****@aol.com,
kel****@aol.com
Address History: 1345 Francesca Drive, Little Elm, TX 75068;
6725 Courtney Creek Drive Apt 3101, Charlotte, NC 28217;
Concord, NC 28027;
Kannapolis, NC 28083;
Huntington, NY 11743
Aliases (AKA): Denise Nicole Oates,
Denise Rasmussen
Email Addresses: kat****@gmail.com,
kra****@aol.com,
oat****@yahoo.com
Address History: 140 Amrie Lane, Lillington, NC 27546;
2000 Paladin Court Apt 102, Belmont, NC 28012;
Browns Summit, NC 27214;
Greensboro, NC 27406;
Hopkins, SC 29061
Phone Numbers: (336) 272-5834
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