Address History: 2925 West Woodbine Avenue, Florence, SC 29501;
4455 S Helena Way Apt 315, Aurora, CO 80015;
Talent, OR 97540;
Aiken, SC 29803;
Chapin, SC 29036
Aliases (AKA): Belinda Dorn,
Belinda J Walton
Email Addresses: bel****@adelphia.net,
ele****@bellsouth.net,
ele****@bellsouth.net
Address History: 391 Massey Circle, Chapin, SC 29036;
116 Great Belt Road, Butler, PA 16002;
Export, PA 15632;
Pittsburgh, PA 15232
Address History: 282 Massey Circle, Chapin, SC 29036;
1727 Morninghill Drive, Columbia, SC 29210;
Irmo, SC 29063
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: 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: 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: 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: 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: 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: 244 Massey Circle, Chapin, SC 29036;
24880 Fisher Road, Euclid, OH 44117;
Mentor, OH 44060;
Warren, OH 44485
Phone Numbers: (330) 898-6118
Relatives & Associates: Lynn Buescher
Juanita Fore
Chrystal Robinson
Deborah Robinson
Nancy Robinson
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: 375 Explorer Drive, Chapin, SC 29036;
5481 N Paramount Boulevard Apt 110, Long Beach, CA 90805;
Los Angeles, CA 90045;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Josephine Hillvinson
Bernadine Olive
Dominica Olive
Edward Olive
Edward Olive
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: 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: 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: 206 Wexford Lane, Spartanburg, SC 29301;
702 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209
Email Addresses: kel****@netscape.net,
sal****@aol.com
Address History: 331 Massey Circle, Chapin, SC 29036;
22755 Capital Avenue Northeast, Battle Creek, MI 49017;
Republic, MO 65738;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Jeffery Gordon Leonard,
Jeffrey G Leonard
Email Addresses: jef****@rocketmail.com,
lis****@prodigy.com
Address History: 384 Massey Circle, Chapin, SC 29036;
91 Carey Avenue, Butler, NJ 07405;
Highlands, NJ 07732;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Paul Dahl
Email Addresses: bby****@aol.com,
pau****@gmail.com
Address History: 409 Havenbrook Way Northwest, Concord, NC 28027;
1946 Windsor Hill Drive, Matthews, NC 28105;
Hamlin, NY 14464;
Kendall, NY 14476;
Rochester, NY 14616
Address History: 32 Holly Hill Road, Bryson City, NC 28713;
1411 P/O Box, Bryson City, NC 28713;
Chapin, SC 29036
Phone Numbers: (828) 488-1111
Address History: 9916 Sandman Lane, Charlotte, NC 28216;
1854 Bordeaux Avenue, The Villages, FL 32162;
Merrick, NY 11566;
Port Jefferson Station, NY 11776;
Chapin, SC 29036
Aliases (AKA): Dawn Forte
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: 213 Kali Court, Parkton, MD 21120;
9271 Bellbeck Road, Parkville, MD 21234;
Reisterstown, MD 21136;
New Freedom, PA 17349;
Chapin, SC 29036
Email Addresses: jho****@aol.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
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