Address History: 319 Massey Circle, Chapin, SC 29036;
813 Chadford Road, Irmo, SC 29063;
Lake City, SC 29560
Aliases (AKA): Rebecca K Altman
Email Addresses: mal****@humboldtks.com,
ral****@epix.net
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: 3024 Plymouth Rock Road, Columbia, SC 29209;
525 University Parkway, Aiken, SC 29801;
Chapin, SC 29036;
West Columbia, SC 29169;
Arlington, TX 76010
Aliases (AKA): Vincent M Miles
Address History: 406 Charing Cross Road, Irmo, SC 29063;
265 Washington Street, Norwich, CT 06360;
Hialeah, FL 33015;
Gansevoort, NY 12831;
Chapin, SC 29036
Aliases (AKA): Scott William Hartman
Relatives & Associates: Eleanore Hartman
Patricia Hartman
Patricia Hartman
Richard Hartman
William Hartman
Address History: 364 Massey Circle, Chapin, SC 29036;
10731 N 103rd Way, Scottsdale, AZ 85260;
Grayslake, IL 60030;
Irmo, SC 29063
Aliases (AKA): Vickie L Davis
Email Addresses: vda****@vicoassociates.com
Address History: 301 Massey Circle, Chapin, SC 29036;
1013 Rogers Road, Cassatt, SC 29032;
Charleston, SC 29407;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Angel M Robertson
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: 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: 220 Massey Circle, Chapin, SC 29036;
100 Fairforest Road Apt J6, Columbia, SC 29212;
Dalzell, SC 29040;
Lexington, SC 29073;
Shaw Afb, SC 29152
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: 3900 Bentley Drive #1912, Columbia, SC 29210;
381 Massey Circle, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): William E Rd,
William Smith
Phone Numbers: (803) 298-5218
(803) 389-6305
(803) 732-1843
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: 213 Massey Circle, Chapin, SC 29036;
501 Pelham Drive Apartment C203, Columbia, SC 29209;
Irmo, SC 29063
Address History: 125 Westlake Ridge Drive, Blythewood, SC 29016;
40 Easton Road, Westport, CT 06880;
Wilmington, NC 28409;
Chapin, SC 29036;
Columbia, SC 29201
Address History: 35 Jamestown Court, Grayslake, IL 60030;
456 North Logan Street Apartment 109, Denver, CO 80203;
Round Lake, IL 60073;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Bryan C Davis
Email Addresses: mis****@hotmail.com
Address History: 20 W Tremlett Street Apt 3, Boston, MA 02124;
22092 8 Highway, Leesville, LA 71446;
Malden, MA 02148;
Roslindale, MA 02131;
Hurdle Mills, NC 27541
Aliases (AKA): Barbara W Montiero,
Barbara Wilkenson
Relatives & Associates: Terri Keene
Barbara Wilkerson
Barbara Wilkerson
Barry Wilkerson
Brandi Wilkerson
Email Addresses: bjw****@yahoo.com,
bjw****@ymail.com,
bob****@gmail.com,
bwi****@aattbi.com,
div****@gmail.com
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: 5425 Wickel Road, Burton, TX 77835;
5620 Collins Road Apartment 1324, Jacksonville, FL 32244;
Orange Park, FL 32073;
Chapin, SC 29036;
Alvin, TX 77511
Email Addresses: gar****@mistrasgroup.com,
gar****@yahoo.com,
gwi****@aol.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: 10 Winchester Drive, Whittier, NC 28789;
154 Hallmark Lane, Whittier, NC 28789;
Woodbury, NJ 08096;
Chapin, SC 29036
Email Addresses: bis****@dogmail.com
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
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: 409 Havenbrook Way Northwest, Concord, NC 28027;
1946 Windsor Hill Drive, Matthews, NC 28105;
Hamlin, NY 14464;
Kendall, NY 14476;
Rochester, NY 14616
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