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: 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: 1475 Highway 412, Newberry, SC 29108;
2321 Commercial Avenue, Lake Isabella, CA 93240;
Lexington, KY 40515;
Chapin, SC 29036;
Prosperity, SC 29127
Email Addresses: jes****@msn.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: 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: 2034 Mower Street, Newberry, SC 29108;
3060 Mill Acres Road, Bethune, SC 29009;
Chapin, SC 29036;
Clinton, SC 29325;
Prosperity, SC 29127
Aliases (AKA): Jeffrey Shacker
Email Addresses: jsh****@hotmail.com,
jsh****@msn.com,
lau****@innova.net
Aliases (AKA): Richard A Hutto,
Richard Arnold Hutto Junior
Phone Numbers: (803) 794-0439
Email Addresses: ric****@frontiernet.net
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: 109 Lanier Lane, Mauldin, SC 29662;
128 Baltic Court, Chapin, SC 29036;
Columbia, SC 29223
Email Addresses: eun****@adelphia.net
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: 128 Baltic Court, Chapin, SC 29036
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: 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: 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: 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: 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: 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: 4119 Saddlehorn Drive, Evans, GA 30809;
101 Baltic Court, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (702) 879-9384
(775) 727-0887
(803) 816-4105
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
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: 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: 26885 Hiawatha Boulevard, Brooksville, FL 34601;
26923 Hiawatha Boulevard, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34610;
Chapin, SC 29036
Aliases (AKA): Lynn Bucuk Neilson,
Lynn Nielsen,
Lynn A Nielsen
Email Addresses: lyn****@nycap.rr.com
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: 2921 Royston Road, Charlotte, NC 28208;
132 Byrnes Street, Charlotte, NC 28205;
Chapin, SC 29036
Aliases (AKA): Nyoka Matthews
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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