Address History: 1805 St Michaels Road, Columbia, SC 29210;
3910 Stillwater Drive, Duluth, GA 30096;
Chapin, SC 29036
Aliases (AKA): J Legrand
Address History: 809 E Main Street Apt 1011, Lexington, SC 29072;
409 Havenbrook Way Nw, Concord, NC 28027;
Matthews, NC 28105;
Hamlin, NY 14464;
Kendall, NY 14476
Address History: 1204 George Eargle Road, Little Mountain, SC 29075;
205 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210
Address History: 2347 Churchill Drive, Sumter, SC 29153;
3408 Holmes Street, Kansas City, MO 64109;
Bluffton, SC 29910;
Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Jessica Walden
Relatives & Associates: Virginia Beers
Donna Hinkle
Jennifer Schoolmeestor
Brandon Scott
Stephanie Thurston
Email Addresses: jes****@yahoo.com
Address History: 374 Massey Circle, Chapin, SC 29036;
309 Baymore Lane, Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29073;
Madison, TN 37115
Phone Numbers: (803) 356-0680
Address History: 208 Massey Circle, Chapin, SC 29036;
5472 Bear Creek Pass, Auburn, IN 46706;
Buffalo, NY 14210;
Columbus, OH 43214;
Mansfield, OH 44903
Aliases (AKA): Joshua M Harp,
Joshua Harp
Email Addresses: jos****@neo.rr.com
Address History: 105 Willow Creek Drive, Irmo, SC 29063;
241 Massey Circle, Chapin, SC 29036;
Columbia, SC 29212;
Lyman, SC 29365
Email Addresses: nat****@hotmail.com
Address History: 1700 Mike Stuck Road, Little Mountain, SC 29075;
270 Massey Circle, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29617;
Irmo, SC 29063
Aliases (AKA): Russell R Frick
Email Addresses: rfr****@puroclean.com,
rus****@twc.com
Address History: 244 Massey Circle, Chapin, SC 29036;
24880 Fisher Road, Euclid, OH 44117;
Warren, OH 44485
Phone Numbers: (330) 898-6118
Address History: 212 Massey Circle, Chapin, SC 29036;
31241 28th Street, Port Huron, MI 48060;
Richmond, MI 48062
Aliases (AKA): Douglas Owen Dunkleberg
Relatives & Associates: Bradley Dunkelberg
Carolyn Dunkelberg
Joan Dunkelberg
Kara Dunkelberg
Kimberly Dunkelberg
Email Addresses: ddu****@hotmail.com,
ddu****@yahoo.com,
dou****@sc.usda,
dou****@usda.gov,
dou****@yahoo.com
Address History: 224 Massey Circle, Chapin, SC 29036;
4521 Hamptonridge Drive Apt 203, Charlotte, NC 28210;
Columbia, SC 29201;
Irmo, SC 29063
Phone Numbers: (803) 781-3494
Email Addresses: han****@olc-architects.com
Address History: 240 Massey Circle, Chapin, SC 29036
Address History: 249 Massey Circle, Chapin, SC 29036
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: 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: 3433 Duchess Court, San Jose, CA 95132;
4914 E Wilbarn Street, Compton, CA 90221;
Chapin, SC 29036
Aliases (AKA): Francisc Alvarado,
Francisco Alvarado
Relatives & Associates: Alicia Alvarado
Enrique Alvarado
Eva Alvarado
Helias Alvarado
Lidia Alvarado
Email Addresses: dea****@yahoo.com,
fra****@yahoo.com,
jua****@aol.com,
pan****@yahoo.com
Address History: 108 Proteus Avenue, Groton, CT 06349;
2900 Colerain Road # 517, St Marys, AK ;
Saint Marys, GA 31558;
Chapin, SC 29036;
Goose Creek, SC 29445
Email Addresses: ail****@gmail.com,
apa****@msn.com,
lil****@yahoo.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: 1719 Noble Street, East Meadow, NY 11554;
10036 Reevesbury Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90067;
Malibu, CA 90265;
Marina Del Rey, CA 90292
Address History: 83 Estates Drive, Santa Fe, NM 87506;
216 Massey Circle, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Steve Dgodfrey
Address History: 1322 Mckinsey Ridge, Loganville, GA 30052;
6031 Winding Lake Drive, Jupiter, FL 33458;
Polk City, FL 33868;
Omaha, NE 68127;
Papillion, NE 68046
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: 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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