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: 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: 117 Baltic Court, Chapin, SC 29036;
105 Hillpine Road Apartment H3, Columbia, SC 29212;
Winnsboro, SC 29180
Email Addresses: sas****@kraftheinzcompany.com
Address History: 1 Ambleside Court, Blythewood, SC 29016;
1100 Muller Road, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29223;
Ridgeway, SC 29130
Aliases (AKA): Kim E Hoover,
Kim E Williams
Email Addresses: k00****@scrr.com,
k00****@scrr.net
Address History: 986 Peninsula Drive, Prosperity, SC 29127;
125 Baltic Court, Chapin, SC 29036;
Charleston, SC 29402;
Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Randy Johnson
Email Addresses: kel****@yahoo.com,
kel****@yahoo.com
Address History: 434 Caro Lane, Chapin, SC 29036;
136 Baltic Court, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Clayton Sturkie
Relatives & Associates: Alecia Goldston
Dan Goldston
Debbie Goldston
Zebediah Goldston
Becky Sturkie
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: 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: 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: 120 Baltic Court, Chapin, SC 29036;
1502 Woodhill Trail, Augusta, GA 30909;
Irmo, SC 29063
Phone Numbers: (803) 932-4883
Address History: 116 Baltic Court, Chapin, SC 29036;
578 Pease Lane, West Islip, NY 11795;
Columbia, SC 29223;
Elgin, SC 29045;
Irmo, SC 29063
Relatives & Associates: Bradley Barnhill
Christi Barnhill
Emily Barnhill
Richard Barnhill
Timothy Barnhill
Email Addresses: che****@hotmail.com,
jgd****@hotmail.com
Address History: 169 Captain Lowman Road, Chapin, SC 29036;
2303 Weinmann Way, Morrisville, PA 19067;
Philadelphia, PA 19148
Address History: 3338 Kennerly Road, Irmo, SC 29063;
100 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
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: 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: 1933 Johnstone Street, Newberry, SC 29108;
806 S Elm Place, Broken Arrow, OK 74012;
Coweta, OK 74429;
Pryor, OK 74361;
Tulsa, OK 74136
Address History: 141 Musket Loop, Summerville, SC 29483;
133 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
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: 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: 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: 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: 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: 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: 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
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