Address History: 1878 Central Park Road, Charleston, SC 29412;
446 Meadows Lane, Bishopville, SC 29010;
Chapin, SC 29036;
Columbia, SC 29210;
Ehrhardt, SC 29081
Aliases (AKA): Stacy H Brown
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: 309 Massey Circle, Chapin, SC 29036;
12 Forrest Avenue, Fort Stewart, GA 31315;
Pooler, GA 31322;
Fort Knox, KY 40121;
Columbia, SC 29210
Aliases (AKA): Melanie J Hundley,
M Ritner,
Melanie Ritner
Email Addresses: mel****@yahoo.com
Address History: 209 Massey Circle, Chapin, SC 29036
Address History: 504 Main Street, Blythewood, SC 29016;
12209 Ewing Avenue, Grandview, MO 64030;
Kansas City, MO 64109;
Chapin, SC 29036;
Columbia, SC 29206
Email Addresses: mus****@aol.com,
mus****@aol.com
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: 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: 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: 244 Massey Circle, Chapin, SC 29036;
24880 Fisher Road, Euclid, OH 44117;
Mentor, OH 44060;
Warren, OH 44485
Phone Numbers: (330) 898-6118
Address History: 119 Parlock Circle, Irmo, SC 29063;
282 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: fmf****@aol.com
Address History: 286 Massey Circle, Chapin, SC 29036;
65 Manning Boulevard, Albany, NY 12203;
West Sand Lake, NY 12196;
Irmo, SC 29063
Phone Numbers: (518) 438-2176
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: 225 Massey Circle, Chapin, SC 29036;
10215 Laffey Court, San Diego, CA 92124;
Vista, CA 92081;
Groton, CT 06340;
Kittery, ME 03904
Relatives & Associates: Annette Custeau
Mari Daczyk
Erich Faltynski
Mary Faltynski
Mercedes Faltynski
Address History: 220 Roddy Dairy Lane, Winnsboro, SC 29180;
319 Beaumont Park Circle, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Donna Jowers,
Donna N Wadford
Email Addresses: dwa****@bellatlantic.net,
kdw****@hotmail.com,
kdw****@yahoo.com,
maj****@sc.rr.com,
pri****@gmail.com
Address History: 104 Corporate Boulevard Suite 407, West Columbia, SC 29169;
2451 Jasper Avenue, Fort Myers, FL 33907;
Palatka, FL 32178;
Brunswick, GA 31520;
Gaithersburg, MD 20877
Aliases (AKA): Phillip K Bogart
Email Addresses: phi****@worldnet.att.net
Address History: 4311 Arlington Street, Columbia, SC 29203;
504 1st Division Road # 1, Fort Benning, GA 31905;
Blythewood, SC 29016;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Cristel Collins
Email Addresses: cco****@carolina.rr.com,
cco****@yahoo.com
Address History: 374 Massey Circle, Chapin, SC 29036;
2170 N Lake Drive Apt 7015, Columbia, SC 29212;
Lynchburg, VA 24503
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: 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: 58961 Lower Drive, Goshen, IN 46528;
2716 S Adams Street Apt 5, Bloomington, IN 47403;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Joshua S Burkholder
Relatives & Associates: Timothy Burkhalaes
Brokert Burkholder
Hannah Burkholder
Kristen Burkholder
Mike Burkholder
Email Addresses: sbu****@aol.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: 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: 21221 Unicorn Lane, Roland, AR 72135;
1100 Falcon Street, Park Hills, MO 63601;
Salem, MO 65560;
Hobbs, NM 88240;
Chapin, SC 29036
Aliases (AKA): Christophe Ball,
Christopher Ball
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