Address History: 2162 Bluebell Way, Fort Mill, SC 29708;
194 Shelton Road Apartment 103, Madison, AL 35758;
Panama City, FL 32401;
Tallahassee, FL 32308;
Chapin, SC 29036
Aliases (AKA): Heather L Lathan,
Heather Merritt Price
Email Addresses: pri****@knology.net
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: 128 Baltic Court, Chapin, SC 29036;
120 Bentley Place Way, Covington, GA 30016;
Mcdonough, GA 30253;
Columbia, SC 29209;
Easley, SC 29640
Aliases (AKA): Sherry Annette Sauls
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: 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: 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: 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: 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: 124 Baltic Court, Chapin, SC 29036;
2468 Sunrise Avenue, Bellmore, NY 11710;
Levittown, NY 11756;
Plainview, NY 11803
Address History: 234 Merchants Drive, Columbia, SC 29212;
7543 Ross Road, Almont, MI 48003;
Columbiaville, MI 48421;
Imlay City, MI 48444;
Lapeer, MI 48446
Relatives & Associates: Tamra Bentley
Austin Kleynenberg
Email Addresses: bri****@gmail.com
Address History: 169 Captain Lowman Road, Chapin, SC 29036;
2303 Weinmann Way, Morrisville, PA 19067;
Philadelphia, PA 19148
Address History: 420 Three Point Road, Chapin, SC 29036;
1102 P/O Box, Bonners Ferry, ID 83805;
Coeur D Alene, ID 83814;
Lewiston, ID 83501;
Cayce, SC 29033
Aliases (AKA): Patrick J Gravelle
Relatives & Associates: Shannon Blackstock
Barbara Gravelle
Deanna Gravelle
James Gravelle
Jeffrey Gravelle
Email Addresses: gra****@coldreams.com,
jea****@gmail.com
Address History: 13 Holliston Court, Chapin, SC 29036;
1 Ambleside Court, Blythewood, SC 29016;
Columbia, SC 29223;
Ridgeway, SC 29130
Address History: 1152 Crosshill Lane, Newberry, SC 29108;
125 Baltic Court, Chapin, SC 29036;
Prosperity, SC 29127;
West Columbia, SC 29172
Aliases (AKA): Laurie J Jeffcoat
Email Addresses: lsh****@hotmail.com,
lsh****@hotmail.com
Address History: 109 Baltic Court, Chapin, SC 29036;
1103 Summer Wind Drive, Winter Park, FL 32792;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: rsb****@hoymail.com,
rsb****@juno.com
Address History: 2162 Bluebell Way, Fort Mill, SC 29708;
231 N East Avenue, Panama City, FL 32401;
Tallahassee, FL 32308;
Chapin, SC 29036;
Lexington, SC 29073
Address History: 120 Baltic Court, Chapin, SC 29036;
1502 Woodhill Trail, Augusta, GA 30909;
Irmo, SC 29063
Phone Numbers: (803) 932-4883
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: 22621 S Manteca Road, Manteca, CA 95337;
2915 Remy Place, Burbank, CA 91504;
Cottonwood, CA 96022;
Red Bluff, CA 96080;
Redding, CA 96002
Aliases (AKA): Kathy L Grawata
Relatives & Associates: Anthony Granata
Anthony Granata
Grace Granata
Shannone Granata
Michelle Grenata
Address History: 7957 Alchemy Way, Elkridge, MD 21075;
22422 Nichols Drive, Chicago Heights, IL 60411;
Columbia, MD 21045;
Highland, MD 20777;
Chapin, SC 29036
Aliases (AKA): Geovese Mcknight
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: 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: 1816 Land Of Promise Road, Chesapeake, VA 23322;
8902 N 19th Avenue Apt 3025, Phoenix, AZ 85021;
Surprise, AZ 85374;
Cottonwood, CA 96022;
Redding, CA 96002
Aliases (AKA): Michelle Grace Grenata
Relatives & Associates: Kristin Birge
Patricia Cochran
Anthony Granata
Anthony Granata
Kathy Granata
Address History: 144 Magnolia Avenue, La Grange, KY 40031;
130 Man O War Court, Crestview Hills, KY 41017;
Florence, KY 41042;
Taylor Mill, KY 41015;
Chapin, SC 29036
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
Phone Numbers: (530) 209-9045
(530) 365-4545
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