Address History: 104 Corporate Boulevard Suite 407, West Columbia, SC 29169;
2451 Jasper Avenue, Fort Myers, FL 33907;
Palatka, FL 32178;
Brunswick, GA 31520;
Gaithersburg, MD 20877
Aliases (AKA): Phillip K Bogart
Email Addresses: phi****@worldnet.att.net
Address History: 915 South Jackson Street #33, Montgomery, AL 36104;
79350 Bowden Drive, Bermuda Dunes, CA 92203;
Chula Vista, CA 91911;
Encinitas, CA 92024;
Indio, CA 92203
Aliases (AKA): Joseph D Sorapura,
Joseph D Sorapurg,
Joseph D Sorapuru
Email Addresses: jos****@collegeclub.com,
jos****@hotmail.com
Address History: 278 Massey Circle, Chapin, SC 29036;
32 Sycamore Lane, Groton, CT 06340;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Oakdale, LA 71463
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: 1700 Mike Stuck Road, Little Mountain, SC 29075;
270 Massey Circle, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29617;
Irmo, SC 29063
Aliases (AKA): Russell R Frick
Email Addresses: rfr****@puroclean.com,
rus****@twc.com
Address History: 225 Massey Circle, Chapin, SC 29036;
10215 Laffey Court, San Diego, CA 92124;
Vista, CA 92081;
Groton, CT 06340;
Kittery, ME 03904
Relatives & Associates: Annette Custeau
Mari Daczyk
Erich Faltynski
Mary Faltynski
Mercedes Faltynski
Address History: 4936 Franconia Drive, Summerville, SC 29485;
12300 4th Street Apt 39, Norwalk, CA 90650;
Santa Fe Springs, CA 90670;
Chapin, SC 29036;
Columbia, SC 29212
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
Address History: 244 Massey Circle, Chapin, SC 29036;
24880 Fisher Road, Euclid, OH 44117;
Warren, OH 44485
Phone Numbers: (330) 898-6118
Address History: 345 Massey Circle, Chapin, SC 29036;
147 Billsdale Road, Irmo, SC 29063;
Simpsonville, SC 29680
Relatives & Associates: Ebony Livingston
Address History: 105 Willow Creek Drive, Irmo, SC 29063;
241 Massey Circle, Chapin, SC 29036;
Columbia, SC 29212;
Lyman, SC 29365
Email Addresses: nat****@hotmail.com
Address History: 249 Massey Circle, Chapin, SC 29036
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: 212 Massey Circle, Chapin, SC 29036;
31241 28th Street, Port Huron, MI 48060;
Richmond, MI 48062
Aliases (AKA): Douglas Owen Dunkleberg
Relatives & Associates: Bradley Dunkelberg
Carolyn Dunkelberg
Joan Dunkelberg
Kara Dunkelberg
Kimberly Dunkelberg
Email Addresses: ddu****@hotmail.com,
ddu****@yahoo.com,
dou****@sc.usda,
dou****@usda.gov,
dou****@yahoo.com
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
Relatives & Associates: Lynn Buescher
Juanita Fore
Chrystal Robinson
Deborah Robinson
Nancy Robinson
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: 120 Bri Lor Court, Chapin, SC 29036;
938 Michaelmas Avenue, Cayce, SC 29033;
Columbia, SC 29210;
Lugoff, SC 29078;
Saint Matthews, SC 29135
Phone Numbers: (803) 708-1368
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: 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: 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: 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: 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: 1263 Acadia Place, Ventura, CA 93003;
133 N Olive Street Apt 5, Santa Paula, CA 93060;
Saint Petersburg, FL 33705;
Chapin, SC 29036
Aliases (AKA): Samantha Mary Ann Orosco,
Samantha Peters
Phone Numbers: (805) 650-9233
Email Addresses: vin****@gmail.com
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
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