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: 249 Massey Circle, Chapin, SC 29036;
13843 Fletchers Mill Drive, Tampa, FL 33613;
Irmo, SC 29063
Aliases (AKA): Steve P Holladay
Address History: 309 Massey Circle, Chapin, SC 29036;
7140 Alegre Circle Apt 2, Fountain, CO 80817;
Fort Stewart, GA 31315;
Pooler, GA 31322;
Grayslake, IL 76544
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
Email Addresses: pri****@gmail.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: 111 Hyatt Street, Greenwood, SC 29649;
142 Ravenwood Court, Albany, GA 31701;
Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29607
Aliases (AKA): Ebony Jones,
Ebony R Jones,
Ebony Livingston
Relatives & Associates: Chrystal Irvin
Marcus Jones
Ida Livings
Kristain Livingston
Robert Livingston
Email Addresses: cla****@juno.com,
cla****@yahoo.com,
cla****@yahoo.com
Address History: 2024 Amicks Ferry Road, Chapin, SC 29036;
961 Ne 36th Avenue, Homestead, FL 33033;
Charlotte, NC 28210;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Ann Marie Evenson,
Ann Marie Graber,
Ann Marie Westphal
Email Addresses: agr****@gmail.com,
awe****@sbcglobal.net,
rev****@gmail.com,
wes****@gmail.com
Address History: 391 Massey Circle, Chapin, SC 29036;
29757 Cuthbert Road, Malibu, CA 90265;
Huntingburg, IN 47542;
Jasper, IN 47547;
Cincinnati, OH 45249
Aliases (AKA): Melody Lynne Elswick
Phone Numbers: (740) 360-3864
Email Addresses: riv****@netscape.com
Address History: 228 Massey Circle, Chapin, SC 29036;
301 W Decatur Street, Madison, NC 27025;
Aiken, SC 29801
Address History: 301 Massey Circle, Chapin, SC 29036;
1013 Rogers Road, Cassatt, SC 29032;
Charleston, SC 29407;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Angel M Robertson
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: 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: 39 Southern Oak Drive, Camden, SC 29020;
15385 Arcadia Street Nw, Canal Fulton, OH 44614;
Columbus, OH 43205;
Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Judie A Wooden,
Judith A Wooden,
Judy A Wooden
Email Addresses: jab****@sssnet.com,
jge****@flash.net,
jge****@foodtv.com
Address History: 285 Massey Circle, Chapin, SC 29036;
620 Village Market Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Megan D Elinski
Phone Numbers: (803) 429-9656
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: 208 Massey Circle, Chapin, SC 29036;
1500 Kirk Farm Lane Apartment 102, Charlotte, NC 28213;
Bellmore, NY 11710;
North Bellmore, NY 11710;
Port Jefferson Station, NY 11776
Aliases (AKA): Brian Forte
Email Addresses: bmf****@aol.com,
bmf****@tivejo.com,
gir****@aol.com,
mf6****@aol.com,
mf6****@verizon.net
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: 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: 319 Massey Circle, Chapin, SC 29036;
3 North Street, Bath, ME 04530;
Irmo, SC 29063;
Lake City, SC 29560
Aliases (AKA): Mark F Altman
Address History: 3929 Old Niles Ferry Road, Maryville, TN 37801;
366 Westlake Road Apartment J, Fayetteville, NC 28314;
Mill Spring, NC 28756;
Lodi, NJ 07644;
Teaneck, NJ 07666
Email Addresses: elv****@yahoo.com,
jos****@knoxnews.com,
jos****@unilever.com
Address History: 35 Jamestown Court, Grayslake, IL 60030;
456 North Logan Street Apartment 109, Denver, CO 80203;
Round Lake, IL 60073;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Bryan C Davis
Email Addresses: mis****@hotmail.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: 83 Estates Drive, Santa Fe, NM 87506;
216 Massey Circle, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Steve Dgodfrey
Address History: 6031 Winding Lake Drive, Jupiter, FL 33478;
8835 Hammock Loop, Polk City, FL 33868;
Chapin, SC 29036;
Irmo, SC 29063;
Richmond, TX 77469
Aliases (AKA): Michael Busbin
Relatives & Associates: Amanda Busbin
Francis Busbin
Penny Busbin
William Busbin
Jacqualine Deininger
Email Addresses: mic****@att.net,
mic****@hotmail.com
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