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: 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: 206 Wexford Lane, Spartanburg, SC 29301;
702 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209
Email Addresses: kel****@netscape.net,
sal****@aol.com
Address History: 377 Massey Circle, Chapin, SC 29036;
4354 Likini Street, Honolulu, HI 96818;
Pearl Harbor, HI 96860;
Columbia, SC 29201;
Virginia Beach, VA 23452
Phone Numbers: (757) 430-1831
Address History: 4 Hollenbeck Court, Irmo, SC 29063;
10600 4th Street N Apt 118, Saint Petersburg, FL 33716;
Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Tamara S Baker,
Tamara S Turner
Phone Numbers: (803) 732-3201
Email Addresses: tsr****@yahoo.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: 865 Island Point Lane, Chapin, SC 29036;
470 Cornelia Street, Freeport, FL 32439;
Baton Rouge, LA 70802;
Black Mountain, NC 28711;
Columbia, SC 29212
Email Addresses: ear****@aol.com
Address History: 220 Roddy Dairy Lane, Winnsboro, SC 29180;
319 Beaumont Park Circle, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Donna Jowers,
Donna N Wadford
Email Addresses: dwa****@bellatlantic.net,
kdw****@hotmail.com,
kdw****@yahoo.com,
maj****@sc.rr.com,
pri****@gmail.com
Address History: 285 Massey Circle, Chapin, SC 29036;
620 Village Market Drive, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212
Address History: 208 Massey Circle, Chapin, SC 29036;
5472 Bear Creek Pass, Auburn, IN 46706;
Buffalo, NY 14210;
Columbus, OH 43214;
Mansfield, OH 44903
Aliases (AKA): Joshua M Harp,
Joshua Harp
Email Addresses: jos****@neo.rr.com
Address History: 228 Massey Circle, Chapin, SC 29036;
723 Banks Mill Road Se, Aiken, SC 29801;
Blackville, SC 29817
Address History: 258 Massey Circle, Chapin, SC 29036;
807 East 3rd Street, Salem, MO 65560;
Hobbs, NM 88240
Aliases (AKA): Tiffani J Ball,
Tiffany J Ball
Address History: 225 Massey Circle, Chapin, SC 29036;
23643 Bahama Point Apartment 1311, Fernandina Beach, FL 32034;
Baltimore, MD 21206;
Glen Burnie, MD 21060;
Accord, NY 12404
Aliases (AKA): Melanie J Cooley,
Melanie J Weber
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
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: 331 Massey Circle, Chapin, SC 29036;
22755 Capital Avenue Northeast, Battle Creek, MI 49017;
Republic, MO 65738;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Jeffery Gordon Leonard,
Jeffrey G Leonard
Email Addresses: jef****@rocketmail.com,
lis****@prodigy.com
Address History: 10812 S St Andrews Place, Los Angeles, CA 90047;
4914 E Wilbarn Street # Gar, Compton, CA 90221;
Long Beach, CA 90806;
Salinas, CA 93905;
San Jose, CA 95132
Aliases (AKA): Juan A Mata
Email Addresses: roc****@gateway.com,
roc****@hotmail.com,
sca****@gmail.com,
sca****@yahoo.com,
ter****@yahoo.com
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: 1023 Walden Glen Lane, Evans, GA 30809;
8566 Po Box, Atlanta, GA 31106;
Chapin, SC 29036
Phone Numbers: (803) 534-1548
Address History: 207 Country Club Road, Oakland, ME 04963;
125 P/O Box, Bear Creek, AL 35543;
Haleyville, AL 35565;
Mobile, AL 36607;
Phil Campbell, AL 35581
Aliases (AKA): Melody Joy Quimby,
Melody J Smith,
Melody Joy Smith
Email Addresses: mel****@yahoo.com,
mrs****@netscape.com,
mrs****@yahoo.com,
msm****@wworx.net,
our****@yahoo.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: 3910 Stillwater Drive, Duluth, GA 30096;
360 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210
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