Address History: 205 Massey Circle, Chapin, SC 29036;
1168 Saint Andrews Road, Columbia, SC 29210;
Little Mountain, SC 29075
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: 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: 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: 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: 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: 228 Massey Circle, Chapin, SC 29036;
301 W Decatur Street, Madison, NC 27025;
Aiken, SC 29801
Address History: 355 Massey Circle, Chapin, SC 29036;
24 Melody Drive, Newark, DE 19702;
Laurel, MD 20724;
Lexington, NC 27295;
Ada, OH 45810
Aliases (AKA): Jessica Lynn Mason
Email Addresses: ccc****@yahoo.com,
jac****@aol.com,
jes****@gmail.com,
jes****@gmail.com,
jna****@yahoo.com
Address History: 1204 George Eargle Road, Little Mountain, SC 29075;
205 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 345-1586
(803) 517-1751
(803) 517-5148
Address History: 441 Christiane Way, Greenville, SC 29607;
237 Massey Circle, Chapin, SC 29036;
Richmond, TX 77407
Phone Numbers: (832) 322-2191
Address History: 107 Cressfell Circle, Irmo, SC 29063;
12209 Ewing Avenue, Grandview, MO 64030;
Kansas City, MO 64109;
Greensboro, NC 27407;
Blythewood, SC 29016
Aliases (AKA): Christophe Michael Walden,
Christopher Michael Walden,
Christopher L Walden
Relatives & Associates: Patti Davenport
Nili Johnson
Jennifer Schoolmeestor
Brandon Scott
Stephanie Thurston
Email Addresses: che****@aol.com,
chr****@mailcity.com,
chr****@msn.com,
chr****@gmail.com,
jlw****@gmail.com
Address History: 252 Massey Circle, Chapin, SC 29036;
218 Goldstone Drive, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Brandon L Poyner
Email Addresses: bpo****@peoplepc.com
Address History: 291 Massey Circle, Chapin, SC 29036;
2133 P/O Box, Boone, NC 28607;
Todd, NC 28684;
Columbia, SC 29225;
Fort Mill, SC 29708
Aliases (AKA): Nora Nora Heath
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: 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: 1023 Walden Glen Lane, Evans, GA 30809;
8566 Po Box, Atlanta, GA 31106;
Chapin, SC 29036
Phone Numbers: (803) 534-1548
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: 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: 6041 Marina Court, Keystone Heights, FL 32656;
18268 Southwest 31st Street, Dunnellon, FL 34432;
Hialeah, FL 33015;
Inverness, FL 34450;
Miami, FL 33166
Aliases (AKA): Patricia Hartman
Relatives & Associates: Eleanore Hartman
Patricia Hartman
Richard Hartman
Scottw Hartman
William Hartman
Email Addresses: pha****@yahoo.com
Address History: 73250 Memphis Ridge Road, Richmond, MI 48062;
68421 Beech Street, Richmond, MI 48062;
Sandusky, MI 48471;
Yale, MI 48097;
Chapin, SC 29036
Aliases (AKA): Joan M Vanhaverbeck
Relatives & Associates: Joyce Butros
Douglas Dunkelberg
Kara Dunkelberg
Cecilia Vanhaverbeck
Henry Vanhaverbeck
Address History: 5506 Casa Martin Drive, Katy, TX 77449;
13635 Cynthia Lane Apt 16, Poway, CA 92064;
Spring Valley, CA 91977;
Clinton, NC 28328;
Dunn, NC 28334
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
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