Address History: 3024 Plymouth Rock Road, Columbia, SC 29209;
525 University Parkway, Aiken, SC 29801;
Chapin, SC 29036;
West Columbia, SC 29169;
Arlington, TX 76010
Aliases (AKA): Vincent M Miles
Address History: 229 Massey Circle, Chapin, SC 29036;
79350 Bowden Drive, Bermuda Dunes, CA 92203;
San Marcos, CA 92069;
Sarasota, FL 34231;
Tallahassee, FL 32304
Address History: 285 Massey Circle, Chapin, SC 29036;
620 Village Market Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Megan D Elinski
Phone Numbers: (803) 429-9656
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: 608 Village Market Drive, Chapin, SC 29036;
1062 Armacost Road, San Diego, CA 92114;
Spring Valley, CA 91977;
Augusta, GA 30907;
Columbia, SC 29203
Aliases (AKA): Jesusa V Lamira,
Jesusa Molina Lamira
Email Addresses: j4g****@aol.com,
jla****@hotmail.com
Address History: 2761 Lake Wylie Drive, Rock Hill, SC 29732;
81 Deer Run Road, Woodbridge, CT 06525;
Brooklyn, NY 11236;
Jamaica, NY 11433;
Bowling Green, OH 43402
Aliases (AKA): Anthony M Boccanfuso
Email Addresses: ton****@uidp.net
Address History: 441 Christiane Way, Greenville, SC 29607;
237 Massey Circle, Chapin, SC 29036;
Richmond, TX 77407
Phone Numbers: (832) 322-2191
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: 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: 205 Massey Circle, Chapin, SC 29036;
1168 Saint Andrews Road, Columbia, SC 29210;
Little Mountain, SC 29075
Address History: 225 Massey Circle, Chapin, SC 29036;
19228 E Lake Drive, Hialeah, FL 33015;
Keystone Heights, FL 32656
Relatives & Associates: Eleanore Hartman
Patricia Hartman
Patricia Hartman
Richard Hartman
Scottw Hartman
Address History: 111 Hyatt Street, Greenwood, SC 29649;
142 Ravenwood Court, Albany, GA 31701;
Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29607
Aliases (AKA): Ebony Jones,
Ebony R Jones,
Ebony Livingston
Relatives & Associates: Chrystal Irvin
Marcus Jones
Ida Livings
Kristain Livingston
Robert Livingston
Email Addresses: cla****@juno.com,
cla****@yahoo.com,
cla****@yahoo.com
Address History: 213 Massey Circle, Chapin, SC 29036;
501 Pelham Drive Apartment C203, Columbia, SC 29209;
Irmo, SC 29063
Address History: 378 Massey Circle, Chapin, SC 29036;
421 Tara Lane, Webster, NY 14580;
Irmo, SC 29063;
Alcoa, TN 37701;
Knoxville, TN 37912
Email Addresses: cam****@gmail.com
Address History: 244 Massey Circle, Chapin, SC 29036;
24880 Fisher Road, Euclid, OH 44117;
Mentor, OH 44060;
Warren, OH 44485
Phone Numbers: (330) 898-6118
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: 409 Havenbrook Way Northwest, Concord, NC 28027;
2927 Crescent View Drive, Charlotte, NC 28269;
Hamlin, NY 14464;
Holley, NY 14470;
Chapin, SC 29036
Aliases (AKA): Tiffany R Callery
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
Relatives & Associates: Miriam Cervantes
Ashley Magdaleno
Dora Magdaleno
Jennifer Magdaleno
Jhoana Magdaleno
Phone Numbers: (323) 537-2396
Email Addresses: ali****@yahoo.com,
ser****@gmail.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: 7111 Prescott Pond Lane, Charlotte, NC 28270;
2391 Sun Valley Circle, Winter Park, FL 32792;
Baton Rouge, LA 70816;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): James L Rd,
James B Smith,
James L Smithiii
Address History: 5472 Bear Creek Pass, Auburn, IN 46706;
17215 El Rancho Way, Salinas, CA 93907;
Columbus, OH 43214;
Mansfield, OH 44903;
Chapin, SC 29036
Aliases (AKA): Sharon B Fitzgerald,
Sharon Harp
Relatives & Associates: Daniel Fitzgerald
David Fitzgerald
Deborah Fitzgerald
Patrick Fitzgerald
Britni Harp
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: 108 Proteus Avenue, Groton, CT 06349;
2900 Colerain Road # 517, St Marys, AK ;
Saint Marys, GA 31558;
Chapin, SC 29036;
Goose Creek, SC 29445
Email Addresses: ail****@gmail.com,
apa****@msn.com,
lil****@yahoo.com
Address History: 2166 B Street, Augusta, GA 30904;
2805 Waterside Drive, Augusta, GA 30906;
Dallas, GA 30157;
Fort Gordon, GA 30905;
Gainesville, GA 30501
Aliases (AKA): Christopher Lam Cantrell
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