Aliases (AKA): Kelley Horwitz,
Kelley Anne Lee
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: 1241 Crenshaw Street, Newberry, SC 29108;
132 Baltic Court, Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Linda Abney
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: 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
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: 336 Foxport Drive, Chapin, SC 29036;
120 Baltic Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Orangeburg, SC 29115
Aliases (AKA): M F Copeland,
Michael F Copeland,
Micheal F Copeland
Relatives & Associates: Arqane Copeland
Henry Copeland
Michael Copeland
Ruby Copeland
Sheila Copeland
Email Addresses: cop****@bellsouth.net,
sco****@bellsouth.net
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: 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: 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: 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: 209 Glenridge Court, Columbia, SC 29212;
1103 Summer Wind Drive, Winter Park, FL 32792;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): S Bruno,
Stacey Koyle
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: 1883 Capri Drive, Charleston, SC 29407;
1441 Lake Avenue, Metairie, LA 70005;
Saint Rose, LA 70087;
Chapin, SC 29036;
Santee, SC 29142
Relatives & Associates: Barry Boudreaux
Darren Boudreaux
David Boudreaux
David Boudreaux
Jacqueline Boudreaux
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: 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: 125 Baltic Court, Chapin, SC 29036;
17161 Alva Road Unit 3312, San Diego, CA 92127;
Boston, MA 02118;
Chelsea, MA 02150;
Columbia, SC 29210
Aliases (AKA): Robert Hatterick,
Robert R Heath
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: 117 Baltic Court, Chapin, SC 29036
Phone Numbers: (803) 808-7022
Address History: 336 Foxport Drive, Chapin, SC 29036;
1502 Woodhill Trail, Augusta, GA 30909;
Sheridan, IL 60551;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Sue K Copeland,
Susanne M Copeland,
Susanne M Kays
Address History: 120 Old Mill Circle, Columbia, SC 29206;
113 Baltic Court, Chapin, SC 29036;
Pawleys Island, SC 29585
Address History: 2921 Royston Road, Charlotte, NC 28208;
132 Byrnes Street, Charlotte, NC 28205;
Chapin, SC 29036
Aliases (AKA): Nyoka Matthews
Address History: 1816 Land Of Promise Road, Chesapeake, VA 23322;
2915 Remy Place, Burbank, CA 91504;
Cottonwood, CA 96022;
Manteca, CA 95337;
Red Bluff, CA 96080
Address History: 3446 Millcrest Drive, Lake Orion, MI 48360;
221014 P/O Box, Newhall, CA 91322;
Auburn Hills, MI 48326;
Concord, NC 28027;
Harrisburg, NC 28075
Aliases (AKA): Frances Marie Cordero
Email Addresses: cra****@hotmail.com,
cra****@peoplepc.com,
fco****@go.com,
fra****@comcast.net,
fra****@hotmail.com
Address History: 1065 Bradford Drive, Roswell, GA 30076;
313 Belmont Drive, Alpharetta, GA 30022;
Atlanta, GA 30341;
Canton, GA 30115;
Cumming, GA 30040
Aliases (AKA): Kristen L Bouknight,
Kristen Boukright,
Kristen L Moss
Email Addresses: bbo****@gmail.com,
jbb****@bellsouth.net
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