Address History: 1241 Crenshaw Street, Newberry, SC 29108;
132 Baltic Court, Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Linda Abney
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: 924 Broad River Road, Columbia, SC 29210;
3008 Rozzelles Ferry Road, Charlotte, NC 28208;
Chapin, SC 29036
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: 413 Beechwood Drive, Columbia, SC 29212;
251 Chippen Dale Circle Apt 723, Lexington, KY 40517;
Amsterdam, NY 12010;
Buffalo, NY 14215;
Schenectady, NY 12304
Relatives & Associates: Christine Barkevich
Daniel Barkevich
Dave Barkevich
David Barkevich
Naomi Barkevich
Phone Numbers: (803) 407-9939
Email Addresses: jba****@hotmail.com
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: 116 Baltic Court, Chapin, SC 29036;
109 7th Street Ne Apt B, Atlanta, GA 30308;
Decatur, GA 30033
Aliases (AKA): Jennifer Von Ahn,
Jennifer Comose
Phone Numbers: (803) 345-9986
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: 30 Thunder Circle, Santee, SC 29142;
25608 Carmel Knolls Drive, Carmel, CA 93923;
Atlanta, GA 30350;
Johnstown, OH 43031;
Lewis Center, OH 43035
Aliases (AKA): Beverly A Minico
Email Addresses: bev****@msn.com,
bev****@webtv.net,
bmi****@earthlink.net
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: 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: 257 Summerglen Court, Chapin, SC 29036;
108 Baltic Court, Chapin, SC 29036;
Columbia, SC 29201;
Folly Beach, SC 29439;
Lexington, SC 29072
Aliases (AKA): Michael T Beckstrom
Relatives & Associates: Ann Beckstrom
Kathryn Beckstrom
Laura Beckstrom
Terry Beckstrom
Michael Lepson
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: 240 Eagle Pointe Drive, Chapin, SC 29036;
1416 Park Court, Saint Charles, MO 63303;
Springfield, MO 65807;
Columbia, SC 29201;
Hermitage, TN 37076
Aliases (AKA): Sarah N Fairbanks,
Sarah Ann Fairbanks-Metzgar
Relatives & Associates: Alexis Fairbanks
Carole Fairbanks
David Fairbanks
Elisabeth Fairbanks
Jess Fairbanks
Phone Numbers: (803) 941-7149
Email Addresses: bab****@hotmail.com,
nhs****@hotmail.com,
nsz****@cs.com
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
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: 17227 Ventana Drive, Boca Raton, FL 33487;
12597 Torbay Drive, Boca Raton, FL 33428;
Chapin, SC 29036;
Arlington, VA 22207;
Virginia Beach, VA 23455
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: 620 Nichols Avenue, Eclectic, AL 36024;
1743 Co Road, Tampa, FL 33601;
Chapin, SC 29036
Email Addresses: ang****@gmail.com,
car****@windstream.com,
car****@bellsouth.net,
car****@windstream.com
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: 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: 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: 7740 141st Street Apartment A, Flushing, NY 11367;
277 East 3rd Street, Corning, NY 14830;
Forest Hills, NY 11375;
Glen Oaks, NY 11004;
Chapin, SC 29036
Aliases (AKA): Anthony A Mampilly
Address History: 3351 West Prospector Lane, Pahrump, NV 89048;
4119 Saddlehorn Drive, Evans, GA 30809;
Chapin, SC 29036;
Columbia, SC 29212;
Spring City, TN 37381
Aliases (AKA): Alicia Osborne
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