Address History: 169 Captain Lowman Road, Chapin, SC 29036;
2303 Weinmann Way, Morrisville, PA 19067;
Philadelphia, PA 19148
Address History: 109 Baltic Court, Chapin, SC 29036;
1103 Summer Wind Drive, Winter Park, FL 32792;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: rsb****@hoymail.com,
rsb****@juno.com
Address History: 3338 Kennerly Road, Irmo, SC 29063;
100 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
Address History: 531 Charing Cross Road, Irmo, SC 29063;
1211 Santa Clara Street Apt 3, Oskaloosa, IA 52577;
Chapin, SC 29036;
Columbia, SC 29210;
Ladson, SC 29456
Aliases (AKA): Marcos Emmanuel Jimenez
Address History: 413 Beechwood Drive, Columbia, SC 29212;
251 Chippen Dale Circle Apt 723, Lexington, KY 40517;
Amsterdam, NY 12010;
Buffalo, NY 14215;
Schenectady, NY 12304
Relatives & Associates: Christine Barkevich
Daniel Barkevich
Dave Barkevich
David Barkevich
Naomi Barkevich
Phone Numbers: (803) 407-9939
Email Addresses: jba****@hotmail.com
Address History: 117 Baltic Court, Chapin, SC 29036
Phone Numbers: (803) 808-7022
Address History: 120 Baltic Court, Chapin, SC 29036;
1502 Woodhill Trail, Augusta, GA 30909;
Irmo, SC 29063
Phone Numbers: (803) 932-4883
Address History: 26 Lindsay Street, Columbia, SC 29201;
136 Baltic Court, Chapin, SC 29036;
Hermitage, TN 37076
Aliases (AKA): Beth Fairbanks
Relatives & Associates: Alexis Fairbanks
Carole Fairbanks
David Fairbanks
Jess Fairbanks
Sarah Metzgar
Phone Numbers: (801) 808-5326
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: 128 Baltic Court, Chapin, SC 29036
Address History: 620 Nichols Avenue, Eclectic, AL 36024;
1743 Co Road, Tampa, FL 33601;
Chapin, SC 29036
Email Addresses: ang****@gmail.com,
car****@windstream.com,
car****@bellsouth.net,
car****@windstream.com
Address History: 4119 Saddlehorn Drive, Evans, GA 30809;
101 Baltic Court, Chapin, SC 29036;
Columbia, SC 29212
Address History: 265 Silver Maple Drive, Mandeville, LA 70471;
1427 Canterfield Parkways W, Dundee, IL 60118;
Elgin, IL 60123;
Glendale Heights, IL 60139;
Schaumburg, IL 60194
Aliases (AKA): Cheryl Christina Cundiff,
Cheryl G Cundiff,
Sheryl G Cundiff,
Cheryl Christina Gardner,
Cheryl Gardner
Relatives & Associates: Andrew Cundiff
Charles Cundiff
Haley Cundiff
Logan Cundiff
Cheryl Cunningham
Email Addresses: che****@verizon.net,
cou****@adelphia.net,
cou****@adelphia.net,
lat****@gmail.com,
log****@gmail.com
Address History: 111 S Old Wire Road, Lowell, AR 72745;
1672 Par Lane Apt 106, Springdale, AR 72762;
Phoenix, AZ 85041;
West Islip, NY 11795;
Chapin, SC 29036
Address History: 8027 Timberlake Avenue, Spring Hill, FL 34611;
603 Longhorn Pass Nw, Hartselle, AL 35640;
Brooksville, FL 34601;
Minneola, FL 34715;
Palm Coast, FL 32137
Aliases (AKA): Gerald Nielsen
Relatives & Associates: Victoria Moran
Lynn Neilson
George Nielsen
Gerald Nielsen
Lauren Nielsensimon
Email Addresses: dol****@hotmail.com,
ger****@webtv.net,
gni****@comcast.net,
jln****@aol.com,
jln****@bellsouth.net
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