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: 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: 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: 356 Massey Circle, Chapin, SC 29036;
43 Dennis Street, Attleboro, MA 02703;
Warwick, RI 02889
Phone Numbers: (401) 463-5312
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: 406 Charing Cross Road, Irmo, SC 29063;
265 Washington Street, Norwich, CT 06360;
Hialeah, FL 33015;
Gansevoort, NY 12831;
Chapin, SC 29036
Aliases (AKA): Scott William Hartman
Relatives & Associates: Eleanore Hartman
Patricia Hartman
Patricia Hartman
Richard Hartman
William Hartman
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: 370 Massey Circle, Chapin, SC 29036;
381 Massey Circle, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Phone Numbers: (803) 520-4992
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: 374 Massey Circle, Chapin, SC 29036;
2170 N Lake Drive Apt 7015, Columbia, SC 29212;
Lynchburg, VA 24503
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: 3 Whitemarsh Drive, Aiken, SC 29803;
723 Banks Mill Road Se, Aiken, SC 29801;
Chapin, SC 29036
Address History: 228 Massey Circle, Chapin, SC 29036;
301 W Decatur Street, Madison, NC 27025;
Aiken, SC 29801
Address History: 305 Coming Street A, Charleston, SC 29492;
1420 E 5th Street # 167, Tucson, AZ 85719;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Brooklyn, NY 11211
Aliases (AKA): Courtney M Clarke
Email Addresses: cou****@benefitfocus.com,
cou****@hotmail.com
Address History: 123 Hearthwood Circle, Irmo, SC 29063;
81 Deer Run Road, Woodbridge, CT 06525;
Fort Lauderdale, FL 33308;
Rockville, MD 20852;
Bowling Green, OH 43402
Aliases (AKA): Laura E Boccanfuso,
Laura E Willmott
Email Addresses: lau****@gmail.com,
lau****@yale.edu,
lau****@gmail.com
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
Address History: 249 Massey Circle, Chapin, SC 29036
Address History: 355 Massey Circle, Chapin, SC 29036;
24 Melody Drive, Newark, DE 19702;
Laurel, MD 20724;
Lexington, NC 27295;
Ada, OH 45810
Aliases (AKA): Jessica Lynn Mason
Email Addresses: ccc****@yahoo.com,
jac****@aol.com,
jes****@gmail.com,
jes****@gmail.com,
jna****@yahoo.com
Address History: 119 Parlock Circle, Irmo, SC 29063;
282 Massey Circle, Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: fmf****@aol.com
Address History: 1875 Chukker Creek Road, Aiken, SC 29803;
2071 Chukker Creek Road, Aiken, SC 29803;
Chapin, SC 29036
Aliases (AKA): Joyce Cochran
Phone Numbers: (803) 648-3833
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: 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: 291 Potter Road, Mexico, NY 13114;
185 E 9th Street Uppr, Oswego, NY 13126;
Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: evi****@gmail.com,
kne****@netscape.net
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: 9916 Sandman Lane, Charlotte, NC 28216;
1854 Bordeaux Avenue, The Villages, FL 32162;
Merrick, NY 11566;
Port Jefferson Station, NY 11776;
Chapin, SC 29036
Aliases (AKA): Dawn Forte
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