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: 120 Baltic Court, Chapin, SC 29036;
257 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Dustin G Ailes
Email Addresses: cfd****@columbiasc.net,
cfd****@gmail.com,
cfd****@icloud.com,
dai****@gmail.com,
dai****@yahoo.com
Address History: 121 Baltic Court, Chapin, SC 29036;
3952 Road Runner Drive, Twentynine Palms, CA 92277;
Longwood, FL 32779;
Columbiaville, MI 48421;
Fostoria, MI 48435
Aliases (AKA): Jacqueline Kleynenberg,
Jacueline M Kleynenberg
Email Addresses: kle****@msn.com
Address History: 112 Baltic Court, Chapin, SC 29036;
1135 P/O Box, Chapin, SC 29036;
Columbia, SC 29212;
Elgin, SC 29045;
Irmo, SC 29063
Aliases (AKA): Sherri Misiak
Email Addresses: she****@gmail.com,
smi****@dell.com
Address History: 124 Baltic Court, Chapin, SC 29036;
2468 Sunrise Avenue, Bellmore, NY 11710;
Levittown, NY 11756;
Plainview, NY 11803
Address History: 3338 Kennerly Road, Irmo, SC 29063;
100 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
Address History: 104 Baltic Court, Chapin, SC 29036;
5358 Woodruff Farm Road Apartment 909, Columbus, GA 31907;
Fort Benning, GA 31905;
Fair Lawn, NJ 07410;
Paterson, NJ 07513
Aliases (AKA): Julia Sanchez
Address History: 376 Bent Oak Drive, Chapin, SC 29036;
702 Carly Court, Concord, NC 28025;
Harrisburg, NC 28075;
Salisbury, NC 28144;
Lexington, SC 29072
Aliases (AKA): James Joseph Cordero
Relatives & Associates: Frances Cordero
James Cordero
Manuel Cordero
Nannie Cordero
Stephanie Favreau
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: 309 Bent Oak Drive, Chapin, SC 29036;
2783 Ashburn Lane, Atlanta, GA 30341;
Ball Ground, GA 30107;
Canton, GA 30115;
Cumming, GA 30040
Aliases (AKA): Brent Bouknight,
Joseph C Bouknight,
Joseph Brent Bouknight
Email Addresses: bbo****@gmail.com,
bre****@schneider-electric.com,
jbb****@bellsouth.net,
jbo****@danriver.com
Address History: 298 Strickland Avenue, Anderson, SC 29625;
428 Shirley Circle, Anderson, SC 29625;
Chapin, SC 29036
Email Addresses: ice****@aol.com,
ice****@yahoo.com,
riv****@aol.com,
riv****@hotmail.com
Address History: 213 Pointe Overlook Drive, Chapin, SC 29036;
233 Coble Drive, Longwood, FL 32779;
Columbiaville, MI 48421;
Davison, MI 48423;
Fostoria, MI 48435
Aliases (AKA): Michael W Kleynenberg,
Mike W Kleynenberg,
Mike Kleynenberg
Relatives & Associates: Scott Beckwith
Tamra Bentley
Austin Kleynenberg
Jacqueline Kleynenberg
Shannon Kleynenberg
Email Addresses: kle****@yahoo.com,
mkl****@aol.com,
mkl****@yahoo.com
Address History: 101 Presidio Bend, Summerville, SC 29483;
1230 Brockenbraugh Court, Metairie, LA 70005;
Chapin, SC 29036;
Charleston, SC 29407;
Lexington, SC 29072
Aliases (AKA): Mary J Haskett
Relatives & Associates: Darren Boudreaux
Jane Haskett
Michael Haskett
Michael Haskett
Michael Haskett
Email Addresses: mar****@gmail.com
Address History: 128 Baltic Court, Chapin, SC 29036
Phone Numbers: (803) 397-9007
Address History: 1933 Johnstone Street, Newberry, SC 29108;
720 N Cedar Avenue, Broken Arrow, OK 74012;
Pryor, OK 74361;
Tulsa, OK 74136;
Chapin, SC 29036
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: 251 Ribbon Road, Summerville, SC 29483;
133 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
Address History: 105 Tanglesworth Road, Irmo, SC 29063;
705 Creekwater Terrace Apt 113, Lake Mary, FL 32746;
Orlando, FL 32803;
Winter Park, FL 32792;
Winter Springs, FL 32708
Aliases (AKA): Jesse Perkins
Email Addresses: jap****@yahoo.com
Address History: 1012 Chandler Road, Lawrenceville, GA 30045;
546 Pond Lillies Road, Lawrenceville, GA 30045;
Waynesboro, GA 30830;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Dashira Kirkland,
Dashira Talee Kirkland
Address History: 7740 141st Street Apartment A, Flushing, NY 11367;
277 East 3rd Street, Corning, NY 14830;
Forest Hills, NY 11375;
Glen Oaks, NY 11004;
Chapin, SC 29036
Aliases (AKA): Anthony A Mampilly
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: 145 Derby Street, Valley Stream, NY 11581;
2468 Sunrise Avenue, Bellmore, NY 11710;
Levittown, NY 11756;
Massapequa, NY 11758;
Plainview, NY 11803
Email Addresses: wma****@hotmail.com
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
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: 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
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