Address History: 213 Massey Circle, Chapin, SC 29036;
501 Pelham Drive Apartment C203, Columbia, SC 29209;
Irmo, SC 29063
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
Address History: 4936 Franconia Drive, Summerville, SC 29485;
12300 4th Street Apt 39, Norwalk, CA 90650;
Santa Fe Springs, CA 90670;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 240 Massey Circle, Chapin, SC 29036;
130 Holly Hill Road, Bryson City, NC 28713;
Hendersonville, NC 28739
Aliases (AKA): Dan Norman Horwitz
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: 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: 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: 2761 Lake Wylie Drive, Rock Hill, SC 29732;
81 Deer Run Road, Woodbridge, CT 06525;
Brooklyn, NY 11236;
Jamaica, NY 11433;
Bowling Green, OH 43402
Aliases (AKA): Anthony M Boccanfuso
Email Addresses: ton****@uidp.net
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
Aliases (AKA): Jennifer M Shuffield
Relatives & Associates: Andrew Ellison
Douglas Ellison
Leslie Ellison
Ricky Shuffield
Stacie Shuffield
Phone Numbers: (803) 608-2512
Address History: 3 Whitemarsh Drive, Aiken, SC 29803;
723 Banks Mill Road Se, Aiken, SC 29801;
Chapin, SC 29036
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: 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: 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: 865 Island Point Lane, Chapin, SC 29036;
470 Cornelia Street, Freeport, FL 32439;
Baton Rouge, LA 70802;
Black Mountain, NC 28711;
Columbia, SC 29212
Email Addresses: ear****@aol.com
Address History: 5711 Green Timbers Drive, Humble, TX 77346;
3546 Grand View Court, Carson City, NV 89705;
Chapin, SC 29036;
Houston, TX 77098
Aliases (AKA): Lynn M Robinson
Relatives & Associates: Robert Buescher
Juanita Fore
Chrystal Robinson
Nancy Robinson
Richard Robinson
Phone Numbers: (281) 852-7709
Email Addresses: lbu****@blackplanet.com
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: 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: 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: 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: 301 Arlington Drive B, Vidalia, GA 30474;
4313 Kandra Court, Belle Isle, FL 32812;
Atlanta, GA 30308;
Augusta, GA 30907;
Evans, GA 30809
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: 20 W Tremlett Street Apt 3, Dorchester Center, MA 02124;
22092 8 Highway, Leesville, LA 71446;
Boston, MA 02122;
Dorchester, MA 02122;
Malden, MA 02148
Aliases (AKA): Barbara W Montiero,
Barbara Wilkenson,
Barbara Jan Wilkerson,
Barbara Wilkerson Monte
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: 83 Estates Drive, Santa Fe, NM 87506;
52 Las Flores Drive, Chula Vista, CA 91910;
Simi Valley, CA 93065;
Espanola, NM 87533;
Chapin, SC 29036
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