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: 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: 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: 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: 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: 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: 116 Baltic Court, Chapin, SC 29036;
578 Pease Lane, West Islip, NY 11795;
Columbia, SC 29223;
Elgin, SC 29045;
Irmo, SC 29063
Relatives & Associates: Bradley Barnhill
Christi Barnhill
Emily Barnhill
Richard Barnhill
Timothy Barnhill
Email Addresses: che****@hotmail.com,
jgd****@hotmail.com
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: 108 Baltic Court, Chapin, SC 29036
Relatives & Associates: Ashley Tokar
Address History: 439 Westwoods Drive, Chapin, SC 29036;
101 Baltic Court, Chapin, SC 29036;
Gaston, SC 29053;
Irmo, SC 29063
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: 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: 986 Peninsula Drive, Prosperity, SC 29127;
125 Baltic Court, Chapin, SC 29036;
Charleston, SC 29402;
Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Randy Johnson
Email Addresses: kel****@yahoo.com,
kel****@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: 420 Three Point Road, Chapin, SC 29036;
125 Baltic Court, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Jeannie W Gravelle,
Jeannie M Gravelle,
Jeannie Skinner,
Jeannie M Whitlock
Email Addresses: jea****@gmail.com
Address History: 1259 Libby Ariail Circle, Chapin, SC 29036;
8026 Creekland Drive, Columbus, GA 31904;
Arden, NC 28704;
Central, SC 29630;
Clemson, SC 29632
Aliases (AKA): Ronda Cannon
Email Addresses: rca****@gmail.com,
ron****@gmail.com,
ron****@yahoo.com,
ron****@latinmail.com
Address History: 120 Inway Drive, Columbia, SC 29223;
128 Baltic Court, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Tracey L Johns
Phone Numbers: (803) 736-1371
Address History: 3338 Kennerly Road, Irmo, SC 29063;
100 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
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: 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: 2828 Hilyer Drive, Columbus, GA 31907;
3803 Armour Avenue Apt 240, Columbus, GA 31904;
Chapin, SC 29036;
Columbia, SC 29203;
Newberry, SC 29108
Address History: 10952 Sidney Place, Garden Grove, CA 92840;
1 Sidney Place, Garden Grove, CA 92840;
Cumming, GA 30028;
Chapin, SC 29036;
Hermitage, TN 37076
Phone Numbers: (615) 500-0244
Email Addresses: ann****@bellsouth.net
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: 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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