Address History: 356 Massey Circle, Chapin, SC 29036;
43 Dennis Street, Attleboro, MA 02703;
Warwick, RI 02889
Phone Numbers: (401) 463-5312
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: 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: 221 Massey Circle, Chapin, SC 29036;
655 Center Court Drive, Augusta, GA 30909;
Goldsboro, NC 27530;
Lansdale, PA 19446;
Souderton, PA 18964
Aliases (AKA): Jennifer Neal
Address History: 370 Massey Circle, Chapin, SC 29036;
381 Massey Circle, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Phone Numbers: (803) 520-4992
Aliases (AKA): Jennifer M Shuffield
Relatives & Associates: Andrew Ellison
Douglas Ellison
Leslie Ellison
Ricky Shuffield
Stacie Shuffield
Phone Numbers: (803) 608-2512
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: 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: 301 Staffwood Drive, Irmo, SC 29063;
373 Lear Road, Avon Lake, OH 44012;
Chapin, SC 29036
Address History: 601 Tayser Court, Lexington, SC 29072;
531 P/O Box, Winthrop, ME 04364;
Garner, NC 27529;
Raleigh, NC 27617;
Chapin, SC 29036
Aliases (AKA): Jeff T Ladd,
Jeffery T Ladd,
Jeffrey T Ladd
Email Addresses: jla****@bellatlantic.net
Address History: 441 Christiane Way, Greenville, SC 29607;
237 Massey Circle, Chapin, SC 29036;
Richmond, TX 77407
Aliases (AKA): Pitor S Brzozowski
Phone Numbers: (832) 322-2191
Address History: 305 Coming Street A, Charleston, SC 29492;
1420 E 5th Street # 167, Tucson, AZ 85719;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Brooklyn, NY 11211
Aliases (AKA): Courtney M Clarke
Email Addresses: cou****@benefitfocus.com,
cou****@hotmail.com
Address History: 534 Corley Manor Court, Lexington, SC 29072;
2221 Lamar Road, Ashland, MS 38603;
Bluffton, SC 29910;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Amber Cherre Davis,
Amber Davis,
Amber L Davis
Email Addresses: ada****@jcpenney.com,
ada****@yahoo.com,
amd****@jcpenney.com,
tip****@yahoo.com
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: 309 Massey Circle, Chapin, SC 29036;
3017 Starlight Circle, Colorado Springs, CO 80916;
Fountain, CO 80817;
Fort Stewart, GA 31315;
Pooler, GA 31322
Aliases (AKA): Richard C Hondley,
Clint L Hundley,
Richard C Hundley,
Rick Hundley
Address History: 5939 Lightfoot Lane, Frisco, TX 75036;
252 E 10th Avenue, Denver, CO 80203;
Haverhill, MA 01832;
Chapin, SC 29036;
Lexington, SC 29072
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: 83 Estates Drive, Santa Fe, NM 87506;
216 Massey Circle, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Steve Dgodfrey
Address History: 207 Country Club Road, Oakland, ME 04963;
125 P/O Box, Bear Creek, AL 35543;
Haleyville, AL 35565;
Mobile, AL 36607;
Phil Campbell, AL 35581
Aliases (AKA): Melody Joy Quimby,
Melody J Smith,
Melody Joy Smith
Email Addresses: mel****@yahoo.com,
mrs****@netscape.com,
mrs****@yahoo.com,
msm****@wworx.net,
our****@yahoo.com
Address History: 5711 Green Timbers Drive, Humble, TX 77346;
3546 Grand View Court, Carson City, NV 89705;
Chapin, SC 29036;
Houston, TX 77098
Aliases (AKA): Lynn M Robinson
Relatives & Associates: Robert Buescher
Juanita Fore
Chrystal Robinson
Nancy Robinson
Richard Robinson
Phone Numbers: (281) 852-7709
Email Addresses: lbu****@blackplanet.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: 301 Arlington Drive B, Vidalia, GA 30474;
4313 Kandra Court, Belle Isle, FL 32812;
Atlanta, GA 30308;
Augusta, GA 30907;
Evans, GA 30809
Address History: 4313 Kandra Court, Orlando, FL 32812;
600 Bentmoor Drive, Helena, AL 35080;
Belle Isle, FL 32812;
Augusta, GA 30909;
Highland, IN 46322
Aliases (AKA): Alfred Moore
Email Addresses: alf****@aol.com,
dim****@aol.com,
mmm****@aol.com,
mmm****@sbcglobal.net
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