Address History: 305 Massey Circle, Chapin, SC 29036;
1414 Broad River Road, Columbia, SC 29210;
Irmo, SC 29063;
Ridgeville, SC 29472
Aliases (AKA): Denise L Brown,
Denise L Doctor
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: 1204 George Eargle Road, Little Mountain, SC 29075;
205 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210
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: 278 Massey Circle, Chapin, SC 29036;
32 Sycamore Lane, Groton, CT 06340;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Oakdale, LA 71463
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: 240 Massey Circle, Chapin, SC 29036;
130 Holly Hill Road, Bryson City, NC 28713;
Hendersonville, NC 28739
Aliases (AKA): Dan Norman Horwitz
Relatives & Associates: Deanna Hortwitz
Allan Horwitz
Deanna Horwitz
James Horwitz
Joshua Horwitz
Aliases (AKA): Kelly Ann Huff
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: 206 Wexford Lane, Spartanburg, SC 29301;
702 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209
Email Addresses: kel****@netscape.net,
sal****@aol.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: 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: 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: 136 Wren Ridge Drive, Blythewood, SC 29016;
420 E Aviation Drive, Tucson, AZ 85714;
Camden, SC 29020;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Greg Lee Lehman,
Gregg Lee Lehman
Email Addresses: cir****@aol.com,
mad****@aol.com,
mad****@blackplanet.com,
mad****@comcast.net,
mad****@hotmail.com
Address History: 252 Massey Circle, Chapin, SC 29036;
218 Goldstone Drive, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Brandon L Poyner
Email Addresses: bpo****@peoplepc.com
Address History: 49 Seneca Road, West Sand Lake, NY 12196;
85 Lincoln Avenue, Albany, NY 12206;
Rensselaer, NY 12144;
Saratoga Springs, NY 12866;
Chapin, SC 29036
Email Addresses: jay****@aol.com,
jay****@hotmail.com,
jay****@aol.com,
jay****@gmail.com,
jay****@ameritech.net
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: 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: 826 Rollo Domino Circle, Evans, GA 30809;
600 Bentmoor Drive, Helena, AL 35080;
Belle Isle, FL 32812;
Gainesville, FL 32601;
Augusta, GA 30909
Address History: 83 Estates Drive, Santa Fe, NM 87506;
216 Massey Circle, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Steve Dgodfrey
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: 15536 Creek Meadow Boulevard North, College Station, TX 77845;
21210 Pelican Sound Drive Unit 202, Estero, FL 33928;
Boone, NC 28607;
Ephrata, PA 17522;
Lititz, PA 17543
Relatives & Associates: Megan Mumford
Aalphus Stoltzfus
Daniel Stoltzfus
Eli Stoltzfus
Elizabeth Stoltzfus
Email Addresses: pst****@gmail.com,
pst****@martinlimestone.com
Address History: 21 Bannister Lane, Wingdale, NY 12594;
961 Ne 36th Avenue, Homestead, FL 33033;
Chapin, SC 29036;
Cypress, TX 77433;
Elm Grove, WI 53122
Address History: 455 Northwest Tyler Avenue, Corvallis, OR 97330;
1356 N Fairfield Road, Beavercreek, OH 45432;
Bellbrook, OH 45305;
Dayton, OH 45420;
Lakeview, OH 43331
Relatives & Associates: Jessica Bruyere
Christopher Christopher
Barbara Mott
David Mott
Jennifer Mott
Email Addresses: cow****@aol.com,
cow****@verizon.net,
eri****@tncrealty.com,
eri****@hotcolumbia.com
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