Address History: 205 Massey Circle, Chapin, SC 29036;
1168 Saint Andrews Road, Columbia, SC 29210;
Little Mountain, SC 29075
Address History: 221 Massey Circle, Chapin, SC 29036;
655 Center Court Drive, Augusta, GA 30909;
Goldsboro, NC 27530;
Lansdale, PA 19446;
Souderton, PA 18964
Aliases (AKA): Jennifer Neal
Address History: 384 Massey Circle, Chapin, SC 29036;
91 Carey Avenue, Butler, NJ 07405;
Highlands, NJ 07732;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Paul Dahl
Email Addresses: bby****@aol.com,
pau****@gmail.com
Address History: 286 Massey Circle, Chapin, SC 29036;
65 Manning Boulevard, Albany, NY 12203;
West Sand Lake, NY 12196;
Irmo, SC 29063
Phone Numbers: (518) 438-2176
Address History: 391 Massey Circle, Chapin, SC 29036;
116 Great Belt Road, Butler, PA 16002;
Export, PA 15632;
Pittsburgh, PA 15232
Address History: 220 Massey Circle, Chapin, SC 29036;
100 Fairforest Road Apt J6, Columbia, SC 29212;
Dalzell, SC 29040;
Lexington, SC 29073;
Shaw Afb, SC 29152
Address History: 325 Massey Circle, Chapin, SC 29036;
25026 Willimet Way, Hayward, CA 94544;
Palo Alto, CA 94301;
San Jose, CA 95126;
Santa Clara, CA 95050
Aliases (AKA): Christopher J Welch,
Christopher Welch
Email Addresses: ryr****@juno.com,
ryr****@yahoo.com
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: 3 Whitemarsh Drive, Aiken, SC 29803;
723 Banks Mill Road Se, Aiken, SC 29801;
Chapin, SC 29036
Address History: 608 Lakemont Court, Chapin, SC 29036;
217 Massey Circle, Chapin, SC 29036;
Prosperity, SC 29127
Relatives & Associates: Gloria Azaelgian
Dawn Azarigian
Harry Azarigian
Jason Azarigian
Jesus Azarigian
Address History: 341 Massey Circle, Chapin, SC 29036;
11831 Broad River Road, Chapin, SC 29036;
Columbia, SC 29206;
Irmo, SC 29063;
Spartanburg, SC 29307
Aliases (AKA): Jim G Coutsos
Address History: 244 Massey Circle, Chapin, SC 29036;
616 22nd Avenue Ne Apt B, Hickory, NC 28601;
Raleigh, NC 27609;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Stephen Dornburg,
Stephen J Dournburg
Relatives & Associates: Christine Christine
Christine Dornburg
Emily Dornburg
James Dornburg
James Dornburg
Email Addresses: chr****@rhenium.com,
chr****@scchamber.net,
sdo****@bellsouth.net,
sdo****@att.net
Address History: 10 Bamboo Grove Court, Chapin, SC 29036;
16527 4s Ranch Parkways, San Diego, CA 92127;
Providence, UT 84332
Address History: 108 Jefferson Place, Columbia, SC 29212;
299 Stoney Island Avenue, Calumet City, IL 60409;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Paul H Clifton
Email Addresses: jco****@aol.com,
pau****@yahoo.com,
pcl****@comcast.net
Address History: 1875 Chukker Creek Road, Aiken, SC 29803;
2071 Chukker Creek Road, Aiken, SC 29803;
Chapin, SC 29036
Aliases (AKA): Joyce Cochran
Phone Numbers: (803) 648-3833
Address History: 554 Wilmuth Circle, West Columbia, SC 29170;
204 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210;
Florence, SC 29505;
Lexington, SC 29072
Aliases (AKA): Ted P Klein,
Ted Klein,
Theodore Klein
Email Addresses: tkl****@lylesdata.com
Address History: 114 Ballentine Crossing Lane Unit 2107, Irmo, SC 29063;
9201 E Dry Creek Road, Englewood, CO 80112;
Pueblo, CO 81005;
Wilmington, DE 19850;
Coconut Grove, FL 33133
Relatives & Associates: Donna Carter
Angela Rodriguez
Armando Rodriguez
Bibiana Rodriguez
Donald Rodriguez
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: 102 Woodbridge Road, Kingsland, GA 31548;
32 Sycamore Lane, Groton, CT 06340;
Kings Bay, GA 31547;
Saint Marys, GA 31558;
Boyce, LA 71409
Aliases (AKA): David Christopher Baxley,
David L Baxley
Email Addresses: bax****@tds.net,
bax****@tds.net,
bax****@wavecable.com
Address History: 14504 S Gibson Avenue, Compton, CA 90221;
4914 E Wilbarn Street, Compton, CA 90221;
Los Angeles, CA 90059;
San Jose, CA 95132;
Whittier, CA 90606
Aliases (AKA): Jhoana M Alvarado
Relatives & Associates: Lidia Alvarado
Miriam Cervantes
Ashley Magdaleno
Dora Magdaleno
Jennifer Magdaleno
Phone Numbers: (424) 785-8643
Email Addresses: les****@gmail.com,
spy****@gmail.com
Address History: 58961 Lower Drive, Goshen, IN 46528;
2716 S Adams Street Apt 5, Bloomington, IN 47403;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Joshua S Burkholder
Relatives & Associates: Timothy Burkhalaes
Brokert Burkholder
Hannah Burkholder
Kristen Burkholder
Mike Burkholder
Email Addresses: sbu****@aol.com
Address History: 35 Jamestown Court, Grayslake, IL 60030;
456 North Logan Street Apartment 109, Denver, CO 80203;
Round Lake, IL 60073;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Bryan C Davis
Email Addresses: mis****@hotmail.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
Address History: 1023 Walden Glen Lane, Evans, GA 30809;
8566 Po Box, Atlanta, GA 31106;
Chapin, SC 29036
Phone Numbers: (803) 534-1548
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