Address History: 240 Massey Circle, Chapin, SC 29036;
130 Holly Hill Road, Bryson City, NC 28713;
Hendersonville, NC 28739
Aliases (AKA): Dan Norman Horwitz
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: 305 Massey Circle, Chapin, SC 29036;
130 Goldman Street, Clemson, SC 29631;
Columbia, SC 29204;
Irmo, SC 29063
Email Addresses: del****@msn.com
Address History: 252 Massey Circle, Chapin, SC 29036;
218 Goldstone Drive, Columbia, SC 29212;
Irmo, SC 29063;
Mount Juliet, TN 37122
Aliases (AKA): Phyllis H Clarke,
Phyllis Clarke Clarke,
Phyliss Clarke Poyner
Relatives & Associates: Courtney Clarke
David Clarke
Jennifer Mcqueeney
Brandon Poyner
Brandon Poyner
Email Addresses: pcp****@gmail.com,
phy****@sc.edu,
phy****@localnet.com
Aliases (AKA): Kelly Ann Huff
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: 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: 301 Massey Circle, Chapin, SC 29036;
4117 West 22nd Place, Los Angeles, CA 90018;
Columbia, SC 29210;
Irmo, SC 29063;
Summerville, SC 29485
Aliases (AKA): Dominica O Olive
Email Addresses: dem****@msn.com,
dem****@tampabay.rr.com,
fss****@yahoo.com.br,
fss****@yahoo.com.br,
mrs****@aol.com
Address History: 209 Massey Circle, Chapin, SC 29036
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: 1878 Central Park Road, Charleston, SC 29412;
86 Blackhawk Drive, Daleville, AL 36322;
Marco Island, FL 34145;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Thomas E Rd
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: 391 Massey Circle, Chapin, SC 29036;
29757 Cuthbert Road, Malibu, CA 90265;
Huntingburg, IN 47542;
Jasper, IN 47547;
Cincinnati, OH 45249
Aliases (AKA): Melody Lynne Elswick
Phone Numbers: (740) 360-3864
Email Addresses: riv****@netscape.com
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: 123 Fair Haven Way, Chapin, SC 29036;
220 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Michelle Opsahl
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
Aliases (AKA): Jennifer M Shuffield
Relatives & Associates: Andrew Ellison
Douglas Ellison
Leslie Ellison
Ricky Shuffield
Stacie Shuffield
Phone Numbers: (803) 608-2512
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: 6031 Winding Lake Drive, Jupiter, FL 33478;
8835 Hammock Loop, Polk City, FL 33868;
Chapin, SC 29036;
Irmo, SC 29063;
Richmond, TX 77469
Aliases (AKA): Michael Busbin
Relatives & Associates: Amanda Busbin
Francis Busbin
Penny Busbin
William Busbin
Jacqualine Deininger
Email Addresses: mic****@att.net,
mic****@hotmail.com
Address History: 83 Estates Drive, Santa Fe, NM 87506;
52 Las Flores Drive, Chula Vista, CA 91910;
Simi Valley, CA 93065;
Espanola, NM 87533;
Chapin, SC 29036
Address History: 116 1st Terrace, West Palm Beach, FL 33418;
116 1st Terrace, Palm Beach Gardens, FL 33418;
Greensboro, NC 27455;
Pinehurst, NC 28374;
Chapin, SC 29036
Aliases (AKA): Pamela Kessler
Address History: 9256 Sea Oaks Court, Seminole, FL 33776;
5271 Cedar Neck Road, Milford, DE 19963;
Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Bret Shockley
Address History: 455 Northwest Tyler Avenue, Corvallis, OR 97330;
1356 N Fairfield Road, Beavercreek, OH 45432;
Bellbrook, OH 45305;
Dayton, OH 45420;
Lakeview, OH 43331
Relatives & Associates: Jessica Bruyere
Christopher Christopher
Barbara Mott
David Mott
Jennifer Mott
Email Addresses: cow****@aol.com,
cow****@verizon.net,
eri****@tncrealty.com,
eri****@hotcolumbia.com
Address History: 20 W Tremlett Street Apt 3, Boston, MA 02124;
22092 8 Highway, Leesville, LA 71446;
Malden, MA 02148;
Roslindale, MA 02131;
Hurdle Mills, NC 27541
Aliases (AKA): Barbara W Montiero,
Barbara Wilkenson
Relatives & Associates: Terri Keene
Barbara Wilkerson
Barbara Wilkerson
Barry Wilkerson
Brandi Wilkerson
Email Addresses: bjw****@yahoo.com,
bjw****@ymail.com,
bob****@gmail.com,
bwi****@aattbi.com,
div****@gmail.com
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