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: 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: 276 Traditions Circle, Columbia, SC 29229;
7905 Quest Street, Bakersfield, CA 93307;
Chapin, SC 29036
Address History: 106 Cedar View Drive, Irmo, SC 29063;
5 White Street, New York, NY 10013;
Leechburg, PA 15656;
Aiken, SC 29803;
Chapin, SC 29036
Email Addresses: gjo****@dksa.com,
jga****@dksa.com
Address History: 325 Massey Circle, Chapin, SC 29036;
25026 Willimet Way, Hayward, CA 94544;
Palo Alto, CA 94301;
San Jose, CA 95126;
Santa Clara, CA 95050
Aliases (AKA): Christopher J Welch,
Christopher Welch
Email Addresses: ryr****@juno.com,
ryr****@yahoo.com
Address History: 54 Harvest Moon Court, Blythewood, SC 29016;
9256 Sea Oaks Court, Seminole, FL 33776;
Chapin, SC 29036;
Columbia, SC 29229
Phone Numbers: (803) 240-7252
Email Addresses: tri****@gmail.com
Address History: 345 Massey Circle, Chapin, SC 29036;
147 Billsdale Road, Irmo, SC 29063;
Simpsonville, SC 29680
Relatives & Associates: Ebony Livingston
Address History: 2815 Horizon Drive, West Lafayette, IN 47906;
1052 Alcorn Drive, Lorman, MS 39096;
Summit, MS 39666;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Garland R Hanner
Email Addresses: gar****@gmail.com,
gar****@kraftheinzcompany.com,
gar****@cargill.com,
gha****@gmail.com
Address History: 107 Cressfell Circle, Irmo, SC 29063;
12209 Ewing Avenue, Grandview, MO 64030;
Kansas City, MO 64109;
Greensboro, NC 27407;
Blythewood, SC 29016
Aliases (AKA): Christophe Michael Walden,
Christopher Michael Walden,
Christopher L Walden
Relatives & Associates: Patti Davenport
Nili Johnson
Jennifer Schoolmeestor
Brandon Scott
Stephanie Thurston
Email Addresses: che****@aol.com,
chr****@mailcity.com,
chr****@msn.com,
chr****@gmail.com,
jlw****@gmail.com
Address History: 108 Jefferson Place, Columbia, SC 29212;
299 Stoney Island Avenue, Calumet City, IL 60409;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Paul H Clifton
Email Addresses: jco****@aol.com,
pau****@yahoo.com,
pcl****@comcast.net
Address History: 212 Massey Circle, Chapin, SC 29036
Phone Numbers: (803) 451-0151
Address History: 213 Massey Circle, Chapin, SC 29036;
3137 Henry Street, Lafayette, IN 47909;
Columbia, SC 29209;
Irmo, SC 29063;
Shaw Afb, SC 29152
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: 144 Spirit Mountain Lane, Easley, SC 29642;
12 Forrest Avenue, Fort Stewart, GA 31315;
Pooler, GA 31322;
Fort Knox, KY 40121;
Chapin, SC 29036
Aliases (AKA): Melanie Ritner,
Melanie J Ritner
Email Addresses: mel****@yahoo.com
Address History: 228 Massey Circle, Chapin, SC 29036;
301 W Decatur Street, Madison, NC 27025;
Aiken, SC 29801
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: 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: 6041 Marina Court, Keystone Heights, FL 32656;
18268 Southwest 31st Street, Dunnellon, FL 34432;
Hialeah, FL 33015;
Inverness, FL 34450;
Miami, FL 33166
Aliases (AKA): Patricia Hartman
Relatives & Associates: Eleanore Hartman
Patricia Hartman
Richard Hartman
Scottw Hartman
William Hartman
Email Addresses: pha****@yahoo.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: 10812 S St Andrews Place, Los Angeles, CA 90047;
4914 E Wilbarn Street # Gar, Compton, CA 90221;
Long Beach, CA 90806;
Salinas, CA 93905;
San Jose, CA 95132
Aliases (AKA): Juan A Mata
Email Addresses: roc****@gateway.com,
roc****@hotmail.com,
sca****@gmail.com,
sca****@yahoo.com,
ter****@yahoo.com
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: 5506 Casa Martin Drive, Katy, TX 77449;
13635 Cynthia Lane Apt 16, Poway, CA 92064;
Spring Valley, CA 91977;
Clinton, NC 28328;
Dunn, NC 28334
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