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: 106 Cedar View Drive, Irmo, SC 29063;
5 White Street, New York, NY 10013;
Leechburg, PA 15656;
Aiken, SC 29803;
Chapin, SC 29036
Email Addresses: gjo****@dksa.com,
jga****@dksa.com
Address History: 124 Baltic Court, Chapin, SC 29036;
2468 Sunrise Avenue, Bellmore, NY 11710;
Levittown, NY 11756;
Plainview, NY 11803
Address History: 924 Broad River Road, Columbia, SC 29210;
3008 Rozzelles Ferry Road, Charlotte, NC 28208;
Chapin, SC 29036
Address History: 108 Baltic Court, Chapin, SC 29036;
111 Elders Pond Circle Apt 10b, Columbia, SC 29229;
Conway, SC 29527;
Little River, SC 29566;
Myrtle Beach, SC 29572
Aliases (AKA): Lauren Webber
Relatives & Associates: Wendy Webber
Email Addresses: cle****@netscape.net,
cle****@carolina.rr.com,
cle****@netscape.net,
cle****@yahoo.com,
lau****@gmail.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: 312 Wessinger Farms Road, Chapin, SC 29036;
5735 Bridle Court, Cumming, GA 30028;
Brookhaven, MS 39601;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Alexis Fairbanks
Carole Fairbanks
Elisabeth Fairbanks
Jess Fairbanks
Sarah Metzgar
Phone Numbers: (803) 348-6638
Email Addresses: dav****@hotmail.com,
ddw****@yahoo.com
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: 117 Baltic Court, Chapin, SC 29036;
105 Hillpine Road Apartment H3, Columbia, SC 29212;
Winnsboro, SC 29180
Email Addresses: sas****@kraftheinzcompany.com
Address History: 337 Summerset Drive, Chapin, SC 29036;
506 Po Box, Blythewood, SC 29016;
Columbia, SC 29205;
Hopkins, SC 29061;
Irmo, SC 29063
Email Addresses: rda****@mailcity.com
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: 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: 531 Charing Cross Road, Irmo, SC 29063;
1211 Santa Clara Street Apt 3, Oskaloosa, IA 52577;
Chapin, SC 29036;
Columbia, SC 29210;
Ladson, SC 29456
Aliases (AKA): Marcos Emmanuel Jimenez
Address History: 13 Holliston Court, Chapin, SC 29036;
1 Ambleside Court, Blythewood, SC 29016;
Columbia, SC 29223;
Ridgeway, SC 29130
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: 116 Baltic Court, Chapin, SC 29036;
1823 Brookhaven Circle Ne, Atlanta, GA 30319;
Decatur, GA 30033;
Mount Pocono, PA 18344;
Philadelphia, PA 19144
Aliases (AKA): Peter Georg Ahn,
Peter G Rd,
Peter Georg Vonahn
Email Addresses: jov****@yahoo.com,
oma****@verizon.net,
pvo****@yahoo.com,
pvo****@yahoo.com
Address History: 3590 Mary Ader Avenue Apt 425, Charleston, SC 29414;
121 Baltic Court, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: bar****@gmail.com,
rhu****@aol.com
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: 1029 Old Lexington Highway, Chapin, SC 29036;
14 Bryn Mawr Drive Apt A, San Rafael, CA 94901;
Santa Cruz, CA 95060;
Ashland, OR 97520;
Columbia, SC 29206
Aliases (AKA): Karin J Martin
Phone Numbers: (803) 345-1534
Address History: 137 Baltic Court, Chapin, SC 29036
Email Addresses: jli****@gmail.com
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: 909 Wassom Memorial Highway, Spring City, TN 37381;
4119 Saddlehorn Drive, Evans, GA 30809;
Idaho Falls, ID 83403;
Pahrump, NV 89061;
Aiken, SC 29803
Aliases (AKA): Rhonda S Osborne,
Rhonda Osborne
Email Addresses: rho****@yahoo.com
Address History: 265 Silver Maple Drive, Mandeville, LA 70471;
1427 Canterfield Parkways W, Dundee, IL 60118;
Elgin, IL 60123;
Glendale Heights, IL 60139;
Schaumburg, IL 60194
Aliases (AKA): Cheryl Christina Cundiff,
Cheryl G Cundiff,
Sheryl G Cundiff,
Cheryl Christina Gardner,
Cheryl Gardner
Relatives & Associates: Andrew Cundiff
Charles Cundiff
Haley Cundiff
Logan Cundiff
Cheryl Cunningham
Email Addresses: che****@verizon.net,
cou****@adelphia.net,
cou****@adelphia.net,
lat****@gmail.com,
log****@gmail.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: 210 Pelham Road, Fort Walton Beach, FL 32547;
6913 Nelson Street, Navarre, FL 32566;
Chapin, SC 29036
Aliases (AKA): Trisha D Hamilton
Email Addresses: tri****@gmail.com,
tri****@gmail.com
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