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: 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: 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: 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: 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: 144 John Lindler Road, Chapin, SC 29036;
136 Baltic Court, Chapin, SC 29036;
Irmo, SC 29063
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: 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: 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: 117 Baltic Court, Chapin, SC 29036;
105 Hillpine Road Apartment H3, Columbia, SC 29212;
Winnsboro, SC 29180
Email Addresses: sas****@kraftheinzcompany.com
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: 136 Baltic Court, Chapin, SC 29036;
82724 Milano Viaduct, Indio, CA 92201;
Cumming, GA 30028;
Southfield, MI 48076;
Sterling Heights, MI 48310
Aliases (AKA): Carol Sue Fairbanks
Relatives & Associates: Alexis Fairbanks
David Fairbanks
Elisabeth Fairbanks
Jess Fairbanks
Sarah Metzgar
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: 1008 Scotts Hill Road, Chapin, SC 29036;
610 E 14th Street, Ocean City, NJ 08226;
Morrisville, PA 19067;
Yardley, PA 19067;
Columbia, SC 29212
Aliases (AKA): P Carrion,
Patricia C Carrion,
Patricia Carrion,
Patricia C Dipietro,
Patricia C Pinelli
Relatives & Associates: Patricia Carrion
William Carrion
William Carrion
Margaret Dipietro
Rudy Dipietro
Email Addresses: bpc****@aol.com,
car****@aol.com,
ccs****@cs.com,
pat****@aol.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: 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
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: 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: 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: 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: 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: 2921 Royston Road, Charlotte, NC 28208;
132 Byrnes Street, Charlotte, NC 28205;
Chapin, SC 29036
Aliases (AKA): Nyoka Matthews
Address History: 116 Conley Drive, Annapolis, MD 21403;
106 Homewood Drive, Ringgold, GA 30736;
Cambridge, MD 21613;
Glen Burnie, MD 21060;
Worton, MD 21678
Aliases (AKA): Torrie Ann Glover,
Torie M Wells,
Torrie Mauricia Wells,
Torrie Maruicia Wells
Email Addresses: bea****@gmail.com,
san****@wmconnect.com,
sha****@gmail.com,
tor****@epix.net
Address History: 5230 Chestwick Place, Cumming, GA 30040;
313 Belmont Drive, Alpharetta, GA 30022;
Atlanta, GA 30341;
Canton, GA 30115;
Dawsonville, GA 30534
Aliases (AKA): Kristen L Jordan,
Kristen L Moss
Email Addresses: bbo****@gmail.com,
jbb****@bellsouth.net
Address History: 145 Derby Street, Valley Stream, NY 11581;
2468 Sunrise Avenue, Bellmore, NY 11710;
Levittown, NY 11756;
Massapequa, NY 11758;
Plainview, NY 11803
Email Addresses: wma****@hotmail.com
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