Address History: 163 Whispering Oak Lane, Chapin, SC 29036;
212 Tyvola Drive Apartment 2, Charlotte, NC 28210;
Pittsburgh, PA 15206;
Blythewood, SC 29016;
Columbia, SC 29205
Aliases (AKA): Susan I Dabney,
Susan Patton
Email Addresses: deb****@aol.com,
deb****@lycos.com,
deb****@yahoo.com
Address History: 1008 Scotts Hill Road, Chapin, SC 29036;
610 E 14th Street, Ocean City, NJ 08226;
Morrisville, PA 19067;
Yardley, PA 19067;
Columbia, SC 29212
Aliases (AKA): P Carrion,
Patricia C Carrion,
Patricia Carrion,
Patricia C Dipietro,
Patricia C Pinelli
Relatives & Associates: Patricia Carrion
William Carrion
William Carrion
Margaret Dipietro
Rudy Dipietro
Email Addresses: bpc****@aol.com,
car****@aol.com,
ccs****@cs.com,
pat****@aol.com
Address History: 2 Ernie Court, Irmo, SC 29063;
2017 Grier Avenue, Charlotte, NC 28216;
Chapin, SC 29036;
Columbia, SC 29210;
Hampton, VA 23664
Aliases (AKA): William Matthews
Relatives & Associates: Leslee Mathews
Carol Matthews
Carolyn Matthews
George Matthews
Kristy Matthews
Email Addresses: wma****@walmart.com,
wtm****@aol.com
Address History: 113 Baltic Court, Chapin, SC 29036;
506 Third Avenue, Destin, FL 32541;
Fort Walton Beach, FL 32547;
Mary Esther, FL 32569;
Navarre, FL 32566
Relatives & Associates: Jamie Hamilton
Jason Hamilton
Jolyn Hamilton
Jonathon Hamilton
Joshua Hamilton
Address History: 1211 Metze Road East, Columbia, SC 29210;
202 Sweetbriar Circle, Cayce, SC 29033;
Chapin, SC 29036;
Gaston, SC 29053;
Green Pond, SC 29446
Aliases (AKA): Tom S Baldwin
Email Addresses: tom****@yahoo.com
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: 1241 Crenshaw Street, Newberry, SC 29108;
132 Baltic Court, Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Linda Abney
Address History: 743 Carriage Lake Drive, Lexington, SC 29072;
133 Baltic Court, Chapin, SC 29036;
Prosperity, SC 29127;
Spartanburg, SC 29303
Aliases (AKA): Nelson W Edens
Phone Numbers: (803) 364-7396
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: 120 Inway Drive, Columbia, SC 29223;
1921 Conley Circle, Bloomington, IL 61701;
Cayce, SC 29033;
Chapin, SC 29036;
Gaston, SC 29053
Email Addresses: iri****@msn.com,
tom****@yahoo.com
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: 169 Captain Lowman Road, Chapin, SC 29036;
2303 Weinmann Way, Morrisville, PA 19067;
Philadelphia, PA 19148;
Columbia, SC 29203
Aliases (AKA): Robert J Beesburg
Relatives & Associates: April Beesburg
Chery Beesburg
Chloe Beesburg
Robert Beesburg
Robertt Beesburg
Email Addresses: rbe****@aol.com,
rbe****@hotmail.com,
rbe****@snet.net,
rbe****@sc.rr.com,
rob****@weylchem.com
Address History: 133 Baltic Court, Chapin, SC 29036;
2361 Montrose Place, Snellville, GA 30078;
Columbia, SC 29210
Address History: 301 Eagle Pointe Drive, Chapin, SC 29036;
1230 Oakland Avenue, Cayce, SC 29033;
Columbia, SC 29205;
Lexington, SC 29073
Aliases (AKA): Carla Michelle Carlson
Email Addresses: car****@hiredynamics.com,
car****@modis.com,
car****@aacsc.net,
col****@msn.com
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: 136 Baltic Court, Chapin, SC 29036;
82724 Milano Viaduct, Indio, CA 92201;
Denver, CO 80241;
Alpharetta, GA 30022;
Cumming, GA 30028
Aliases (AKA): Jesus J Fairbanks
Relatives & Associates: Alexis Fairbanks
Carole Fairbanks
David Fairbanks
Elisabeth Fairbanks
Sarah Metzgar
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: 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: 3466 Whispy Court, Spring Hill, FL 34609;
26885 Hiawatha Boulevard, Brooksville, FL 34601;
Wesley Chapel, FL 33545;
Chapin, SC 29036;
Prosperity, SC 29127
Relatives & Associates: William Bucuk
Address History: 102 Walker Stone Drive, Cary, NC 27513;
542 Country Ridge Circle, Bel Air, MD 21015;
White Marsh, MD 21162;
Arden, NC 28704;
Asheville, NC 28803
Aliases (AKA): Jana M Facchinei,
John Facchinei
Email Addresses: jfa****@comcast.net,
jmf****@gmail.com,
joh****@gmail.com,
joh****@peoplepc.com
Address History: 5209 Mereledge Court Apartment F, Winston Salem, NC 27106;
2675 Fairlawn Drive, Winston Salem, NC 27106;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Sara Beth Enter,
Sara Beth Hooker,
Sarah B Hooker,
Brian Garrett Johnson,
Sara B Johnson
Email Addresses: bgj****@msn.com
Address History: 4221 Brewster Road, Tallahassee, FL 32308;
4913 Hispaniola Avenue Apt 2, Panama City, FL 32408;
Chapin, SC 29036;
Fort Mill, SC 29708;
Gilbert, SC 29054
Address History: 4716 Arching Oak Lane Apartment J, Charlotte, NC 28299;
4716 Arching Oak Lane Apt J, Charlotte, NC 28212;
Akron, OH 44307;
Chapin, SC 29036
Aliases (AKA): Rontgus Cortez Bright
Email Addresses: bri****@yahoo.com
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