Address History: 105 Beaufort Street Suite E, Chapin, SC 29036;
2362 Po Box, Los Angeles, CA 90078;
Monrovia, CA 91016;
West Hartford, CT 06110;
Charlotte, NC 28273
Aliases (AKA): Michael Carlos
Email Addresses: mca****@pmsyscorp.com,
mic****@hotmail.com
Address History: 241 Lakemont Drive, Chapin, SC 29036;
208 Beaufort Street, Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053;
Gilbert, SC 29054
Email Addresses: 1us****@aol.com,
big****@aol.com,
cha****@yahoo.com,
kke****@arkansas.net
Address History: 929 Kim Street, West Columbia, SC 29169;
4 Anthony Drive, Newnan, GA 30263;
Norcross, GA 30093;
Pinehurst, NC 28374;
Seven Lakes, NC 27376
Aliases (AKA): Peter Sazehn
Email Addresses: evs****@aol.com,
evs****@cox.net,
evs****@worldnet.att.net,
psa****@yahoo.com,
saz****@yahoo.com
Address History: 934 Old Lexington Highway, Chapin, SC 29036;
215 Beaufort Street, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Perry Riley
Email Addresses: cha****@hotmail.com,
cha****@yahoo.com
Address History: 204 Haleywood Lane, West Columbia, SC 29170;
215 Beaufort Street, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Annette Corley,
Annette B Nordman,
Annette B Nordmann,
Annette J Smith
Address History: 824 Crooked Creek Road, Chapin, SC 29036;
17 Abberton Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Marsha Darlene Bundrick,
Marsha Darlene Garner
Relatives & Associates: Jerry Bundrick
Jesse Bundrick
Melton Bundrick
Michael Bundrick
Ollie Bundrick
Email Addresses: jli****@gmail.com,
mar****@yahoo.com,
mar****@gmail.com,
mli****@sc.rr.com
Address History: 253 John Kinard Circle, Chapin, SC 29036;
2605 Allister Circle, Miamisburg, OH 45342;
Waynesville, OH 45068;
West Columbia, SC 29169
Aliases (AKA): Janice F Blume
Address History: 219 Beaufort Street, Chapin, SC 29036
Address History: 153 Harbour Watch Boulevard, Leesville, SC 29070;
100 Beaufort Street, Chapin, SC 29036
Relatives & Associates: Mark Playdon
Address History: 2 Carl Weed Court, Columbia, SC 29212;
174 Biliken Court, Mount Washington, KY 40047;
Chapin, SC 29036;
Little Mountain, SC 29075;
Nashville, TN 37214
Aliases (AKA): Judy B Brown,
Judy Jarrett
Email Addresses: jud****@flash.net
Address History: 105 Beaufort Street, Chapin, SC 29036;
105 Oak Trace Court, Chapin, SC 29036;
Mount Pleasant, SC 29464;
Summerville, SC 29483
Aliases (AKA): James Krakeel
Relatives & Associates: Jacqueline Delgado
Jacobus Krakeel
Kenneth Krakeel
Lois Krakeel
Paul Krakeel
Address History: 121 Spring Blossom Lane, Chapin, SC 29036;
106 Beaufort Street, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212
Address History: 219 Cinnamon Hills Lane, Lexington, SC 29072;
6379 P/O Box, Gainesville, GA 30504;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Carrie Branham
Phone Numbers: (803) 807-7379
Address History: 1009 Edwards Road, Greenville, SC 29615;
100 Woodland Drive Apartment 1218, Statesboro, GA 30458;
Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Matt Wayne Floyd,
Matthew Floyd
Email Addresses: cra****@address.com,
cra****@hotmail.com,
mat****@newberry.edu,
mat****@gmail.com,
mct****@lycos.com
Address History: 208 Beaufort Street A, Chapin, SC 29036
Phone Numbers: (803) 397-7032
Email Addresses: tos****@hotmail.com
Address History: 215 Beaufort Street, Chapin, SC 29036
Relatives & Associates: Lauren Moore
Aliases (AKA): James K Blume
Email Addresses: jbl****@hotmail.com,
jbl****@tampabay.rr.com,
jbl****@bellsouth.net
Address History: 105 Beaufort Street, Chapin, SC 29036
Phone Numbers: (803) 345-6880
Address History: 551 Shadowood Drive, Irmo, SC 29063;
38 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Shahram J Movinbakhl,
Shahram Novinbakht
Relatives & Associates: Barbara Greene
Abdolla Novinbakht
Arya Novinbakht
Edward Novinbakht
Javid Novinbakht
Email Addresses: nov****@yahoo.com
Address History: 155 Stonebridge Drive, Gaston, SC 29053;
112 Pecan Lane, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Gadsden, SC 29052
Aliases (AKA): Melba T Cannon,
Melba Cannon,
Melba Swann
Email Addresses: js9****@aol.com,
mel****@sbcglobal.net,
rob****@bright.net
Address History: 892 Pine Forest Trail, Columbia, SC 29210;
2336 N Gayridge Road, Mesa, AZ 85215;
Phoenix, AZ 85041;
Tempe, AZ 85282;
Broxton, GA 31519
Aliases (AKA): Craig Dupuis Dupuis,
P H Dupuis,
Patricia H Dupuis,
Patricia Dupuis Dupuis,
Patricia Dupuis
Email Addresses: adu****@gmail.com,
boo****@aol.com,
boo****@netscape.com,
boo****@sc.rr.com,
boo****@twcny.rr.com
Address History: 468 Stonegate Drive, Lebanon, TN 37090;
100 Beaufort Street, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29172
Aliases (AKA): Patricia Arnold
Address History: 1501 Ellis Griffin Road, Wingate, NC 28174;
5220 Idlewild Road N, Mint Hill, NC 28227;
Chapin, SC 29036;
Hopkins, SC 29061;
Little Mountain, SC 29075
Aliases (AKA): Janice S Abodie,
Janice Bodie
Address History: 128 George Mitchell Road, Carriere, MS 39426;
6158 Terry Road, Byram, MS 39272;
Clinton, MS 39056;
Florence, MS 39073;
Jackson, MS 39212
Aliases (AKA): Johnnie Kingsmore,
Johnnie B Seals
Address History: 8013 Bacon Road, Timberlake, NC 27583;
2113 Irvin Circle, Chapel Hill, NC 27514;
Hickory, NC 28601;
Hillsborough, NC 27278;
Sherrills Ford, NC 28673
Relatives & Associates: Melissa Coonse
Angelia Graham
Melissa Hartleyphipps
Robert Hill
Scarlett Mcgraw
Email Addresses: edg****@interpath.com,
edg****@rocketmail.com
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