Address History: 113 Pinewood Drive, Chapin, SC 29036;
702 Granby Crossing, Cayce, SC 29033;
Columbia, SC 29209;
Moore, SC 29369;
Woodruff, SC 29388
Address History: 915 South Jackson Street #33, Montgomery, AL 36104;
79350 Bowden Drive, Bermuda Dunes, CA 92203;
Chula Vista, CA 91911;
Encinitas, CA 92024;
Indio, CA 92203
Aliases (AKA): Joseph D Sorapura,
Joseph D Sorapurg,
Joseph D Sorapuru
Email Addresses: jos****@collegeclub.com,
jos****@hotmail.com
Address History: 104 Corporate Boulevard Suite 407, West Columbia, SC 29169;
2451 Jasper Avenue, Fort Myers, FL 33907;
Palatka, FL 32178;
Brunswick, GA 31520;
Gaithersburg, MD 20877
Aliases (AKA): Phillip K Bogart
Email Addresses: phi****@worldnet.att.net
Address History: 1878 Central Park Road, Charleston, SC 29412;
446 Meadows Lane, Bishopville, SC 29010;
Chapin, SC 29036;
Columbia, SC 29210;
Ehrhardt, SC 29081
Aliases (AKA): Stacy H Brown
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
Address History: 424 Parlock Road, Irmo, SC 29063;
800 Alexander Road Apartment 314, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Bryan P Steinhilper,
Bryan Steinhilper
Relatives & Associates: Devon Steinhilper
Email Addresses: bst****@qwest.net,
dav****@yahoo.com,
ste****@bellsouth.net
Phone Numbers: (803) 553-1301
Email Addresses: mal****@gmail.com
Address History: 208 Massey Circle, Chapin, SC 29036;
1500 Kirk Farm Lane Apartment 102, Charlotte, NC 28213;
Bellmore, NY 11710;
North Bellmore, NY 11710;
Port Jefferson Station, NY 11776
Aliases (AKA): Brian Forte
Email Addresses: bmf****@aol.com,
bmf****@tivejo.com,
gir****@aol.com,
mf6****@aol.com,
mf6****@verizon.net
Address History: 374 Massey Circle, Chapin, SC 29036;
2170 N Lake Drive Apt 7015, Columbia, SC 29212;
Lynchburg, VA 24503
Address History: 3 Whitemarsh Drive, Aiken, SC 29803;
723 Banks Mill Road Se, Aiken, SC 29801;
Chapin, SC 29036
Address History: 375 Explorer Drive, Chapin, SC 29036;
5481 N Paramount Boulevard Apt 110, Long Beach, CA 90805;
Los Angeles, CA 90045;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Josephine Hillvinson
Bernadine Olive
Dominica Olive
Edward Olive
Edward Olive
Address History: 28 Grovemont Court, Chapin, SC 29036;
370 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Joe Lewis Junior,
Joe Peeples
Email Addresses: ang****@aol.com,
apo****@aol.com,
apo****@aol.com,
apo****@yahoo.com,
bro****@hotmail.com
Address History: 504 Main Street, Blythewood, SC 29016;
12209 Ewing Avenue, Grandview, MO 64030;
Kansas City, MO 64109;
Chapin, SC 29036;
Columbia, SC 29206
Email Addresses: mus****@aol.com,
mus****@aol.com
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: 241 Massey Circle, Chapin, SC 29036;
14803 Jerpoint Abby Drive, Charlotte, NC 28273;
Columbia, SC 29212;
Hartsville, SC 29550;
Irmo, SC 29063
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: 1204 George Eargle Road, Little Mountain, SC 29075;
205 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210
Address History: 134 Brown Acres Lane, Chapin, SC 29036;
123 Brown Acres Lane, Chapin, SC 29036;
Columbia, SC 29205;
Greenwood, SC 29649;
Lexington, SC 29073
Aliases (AKA): Alison May
Email Addresses: lil****@yahoo.com,
lil****@aol.com,
lil****@yahoo.com,
lil****@aol.com,
lil****@bellsouth.com
Address History: 228 Massey Circle, Chapin, SC 29036;
301 W Decatur Street, Madison, NC 27025;
Aiken, SC 29801
Address History: 21 Bannister Lane, Wingdale, NY 12594;
961 Ne 36th Avenue, Homestead, FL 33033;
Chapin, SC 29036;
Cypress, TX 77433;
Elm Grove, WI 53122
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: 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: 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: 409 Havenbrook Way Northwest, Concord, NC 28027;
1946 Windsor Hill Drive, Matthews, NC 28105;
Hamlin, NY 14464;
Kendall, NY 14476;
Rochester, NY 14616
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