Address History: 129 Baltic Court, Chapin, SC 29036;
11670 Pine Hammock Circle, Fort Myers, FL 33919;
Ferdinand, IN 47532;
Ireland, IN 47545;
Jasper, IN 47546
Aliases (AKA): Cheryl A Fleck,
Cheryl A Kolb,
Cheryl A Spivey
Email Addresses: cko****@comcast.net,
c_f****@aol.com,
sc_****@yahoo.com
Address History: 1475 Highway 412, Newberry, SC 29108;
2321 Commercial Avenue, Lake Isabella, CA 93240;
Lexington, KY 40515;
Chapin, SC 29036;
Prosperity, SC 29127
Email Addresses: jes****@msn.com
Address History: 137 Baltic Court, Chapin, SC 29036;
9208 Foxtail Court, Crestwood, KY 40014;
La Grange, KY 40031;
Prospect, KY 40059
Aliases (AKA): Richard A Hutto,
Richard Arnold Hutto Junior
Phone Numbers: (803) 794-0439
Email Addresses: ric****@frontiernet.net
Address History: 743 Carriage Lake Drive, Lexington, SC 29072;
2111 Brandywine Road Apartment 632, West Palm Beach, FL 33409;
Chapin, SC 29036;
Columbia, SC 29210;
Prosperity, SC 29127
Email Addresses: ash****@gmail.com
Address History: 743 Carriage Lake Drive, Lexington, SC 29072;
14007 Woody Point Road, Charlotte, NC 28278;
Chapin, SC 29036;
Columbia, SC 29209;
Florence, SC 29501
Aliases (AKA): Wrenn H Edens,
Wrenn Fairey
Address History: 420 Three Point Road, Chapin, SC 29036;
1102 P/O Box, Bonners Ferry, ID 83805;
Coeur D Alene, ID 83814;
Lewiston, ID 83501;
Cayce, SC 29033
Aliases (AKA): Patrick J Gravelle
Relatives & Associates: Shannon Blackstock
Barbara Gravelle
Deanna Gravelle
James Gravelle
Jeffrey Gravelle
Email Addresses: gra****@coldreams.com,
jea****@gmail.com
Address History: 2162 Bluebell Way, Fort Mill, SC 29708;
231 N East Avenue, Panama City, FL 32401;
Tallahassee, FL 32308;
Chapin, SC 29036;
Lexington, SC 29073
Address History: 117 Baltic Court, Chapin, SC 29036;
3000 E Jackson Avenue Apt Q7, Anaheim, CA 92806;
West Columbia, SC 29169
Aliases (AKA): Carlos F Alvarez
Address History: 2034 Mower Street, Newberry, SC 29108;
3060 Mill Acres Road, Bethune, SC 29009;
Chapin, SC 29036;
Clinton, SC 29325;
Prosperity, SC 29127
Aliases (AKA): Jeffrey Shacker
Email Addresses: jsh****@hotmail.com,
jsh****@msn.com,
lau****@innova.net
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: 46 Goggans Court, Chappells, SC 29037;
113 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210;
Sumter, SC 29150
Email Addresses: jan****@wmconnect.com
Address History: 133 Baltic Court, Chapin, SC 29036;
417 Oxenbridge Way, Chapin, SC 29036;
Columbia, SC 29212;
Greenwood, SC 29649;
Lexington, SC 29072
Aliases (AKA): Erin W Edens
Email Addresses: eri****@yahoo.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
Address History: 6 Summer Branch Court, Irmo, SC 29063;
125 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Randy Johnson
Email Addresses: rmj****@att.net
Address History: 132 Baltic Court, Chapin, SC 29036;
72448 P/O Box, Macon, GA 31207;
Cayce, SC 29033;
Columbia, SC 29205;
Wellford, SC 29385
Aliases (AKA): Desiree Watson
Email Addresses: dlw****@excite.com,
dlw****@yahoo.com,
wat****@bellsouth.net
Address History: 128 Baltic Court, Chapin, SC 29036
Phone Numbers: (803) 397-9007
Address History: 104 Robauld Avenue, Chapin, SC 29036;
3141 Houston Street, Dearborn, MI 48124;
Novi, MI 48377;
Sterling Heights, MI 48310;
Nashville, TN 37221
Address History: 22621 S Manteca Road, Manteca, CA 95337;
2915 Remy Place, Burbank, CA 91504;
Cottonwood, CA 96022;
Red Bluff, CA 96080;
Redding, CA 96002
Aliases (AKA): Kathy L Grawata
Relatives & Associates: Anthony Granata
Anthony Granata
Grace Granata
Shannone Granata
Michelle Grenata
Address History: 1108 Southbridge Lane, Schaumburg, IL 60194;
1427 Canterfield Parkway West, Dundee, IL 60118;
Glendale Heights, IL 60139;
West Dundee, IL 60118;
Mandeville, LA 70448
Aliases (AKA): Charles Cundiff,
Charles G Kundiff
Email Addresses: and****@excite.com,
cgc****@earthlink.net,
dow****@hotmail.com
Address History: 1090 West 11th Court, Broomfield, CO 80020;
15710 Cloverdale Road, Anderson, CA 96007;
Paso Robles, CA 93446;
Redding, CA 96002;
Big Bay, MI 49808
Relatives & Associates: Patricia Cochran
Michelle Grenata
Christopher Schroc
Bree Schrock
David Schrock
Email Addresses: che****@yahoo.com,
rsc****@calpine.com,
sch****@yahoo.com
Address History: 14983 Fairfield Drive, Granger, IN 46530;
51774 Fir Road, Granger, IN 46530;
Creedmoor, NC 27522;
Goldsboro, NC 27534;
Lansing, NC 28643
Aliases (AKA): Kenneth Brulport
Relatives & Associates: Lisa Blevins
Kathryn Brulport
Keith Brulport
Kenneth Brulport
Nadya Brulport
Email Addresses: kbr****@comcast.net,
ken****@carmax.com,
lis****@netzero.net
Address History: 116 Conley Drive, Annapolis, MD 21403;
106 Homewood Drive, Ringgold, GA 30736;
Cambridge, MD 21613;
Glen Burnie, MD 21060;
Worton, MD 21678
Aliases (AKA): Torrie Ann Glover,
Torie M Wells,
Torrie Mauricia Wells,
Torrie Maruicia Wells
Email Addresses: bea****@gmail.com,
san****@wmconnect.com,
sha****@gmail.com,
tor****@epix.net
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