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: 298 Massey Circle, Chapin, SC 29036;
2150 Stadium Drive Apt F2, Phenix City, AL 36867;
Columbus, GA 31909;
Richland, GA 31825;
Irmo, SC 29063
Aliases (AKA): J R Huskins,
Jay Robert Huskins,
Jay Huskins
Email Addresses: hss****@bellsouth.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: 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: 413 Chartwell Drive, Greer, SC 29650;
22755 Capital Avenue Ne, Battle Creek, MI 49017;
Chapin, SC 29036;
Mauldin, SC 29662
Email Addresses: leo****@cfaith.com,
leo****@bellsouth.net
Address History: 249 Massey Circle, Chapin, SC 29036;
13843 Fletchers Mill Drive, Tampa, FL 33613;
Irmo, SC 29063
Aliases (AKA): Steve P Holladay
Address History: 244 Massey Circle, Chapin, SC 29036;
24880 Fisher Road, Euclid, OH 44117;
Warren, OH 44485
Phone Numbers: (330) 898-6118
Address History: 387 Massey Circle, Chapin, SC 29036;
24 Kitfox Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 740-2125
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: 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: 240 Massey Circle, Chapin, SC 29036;
130 Holly Hill Road, Bryson City, NC 28713;
Hendersonville, NC 28739
Aliases (AKA): Dan Norman Horwitz
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: 293 Massey Circle, Chapin, SC 29036;
375 Night Harbor Drive, Chapin, SC 29036;
Charleston, SC 29414;
Johns Island, SC 29455
Aliases (AKA): Joyce Elizabeth Musci
Relatives & Associates: Lori Broderick
Joyce Cochran
Chauncey Dorcher
Kathleen Doscher
Stella Doscher
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: 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: 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: 282 Massey Circle, Chapin, SC 29036;
1727 Morninghill Drive, Columbia, SC 29210;
Irmo, SC 29063
Address History: 3929 Old Niles Ferry Road, Maryville, TN 37801;
366 Westlake Road Apartment J, Fayetteville, NC 28314;
Mill Spring, NC 28756;
Lodi, NJ 07644;
Teaneck, NJ 07666
Email Addresses: elv****@yahoo.com,
jos****@knoxnews.com,
jos****@unilever.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: 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: 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: 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: 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
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