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: 201 Hendrix Street, West Columbia, SC 29169;
2478 1st Avenue Apartment B, Fernandina Beach, FL 32034;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): B R Lacons
Email Addresses: bla****@ix.netcom.com
Address History: 208 Beaufort Street, Chapin, SC 29036
Address History: 12568 Broad River Road, Little Mountain, SC 29075;
215 Beaufort Street, Chapin, SC 29036;
West Columbia, SC 29169;
Hampton, TN 37658
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: 2732 Old Lexington Highway, Chapin, SC 29036;
208 Beaufort Street, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Raymond L Craig
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: 105 Beaufort Street, Chapin, SC 29036
Phone Numbers: (803) 345-6880
Address History: 106 Christopher Street, Chapin, SC 29036;
11340 Cedar Pointe Drive N, Hopkins, MN 55305;
Columbia, SC 29210
Email Addresses: abo****@aol.com,
add****@cox.net,
add****@hotmail.com
Address History: 105 Beaufort Street Suite E, Chapin, SC 29036;
3919 Halyard Way Apt C5, Myrtle Beach, SC 29579;
West Columbia, SC 29170
Aliases (AKA): Chris Lawrimore
Email Addresses: alf****@aol.com,
alf****@att.net,
alf****@bellsouth.net,
alf****@verizon.net,
chr****@acidefense.com
Address History: 208 Beaufort Street A, Chapin, SC 29036
Phone Numbers: (803) 397-7032
Email Addresses: tos****@hotmail.com
Address History: 1903 State Street, Cayce, SC 29033;
1637 Bradley Drive Se, Dalton, GA 30721;
Ballentine, SC 29002;
Cameron, SC 29030;
Chapin, SC 29036
Aliases (AKA): James A Stork
Email Addresses: jam****@comcast.net
Address History: 180 Hunter Drive, Chapin, SC 29036;
110 Beaufort Street, Chapin, SC 29036;
Columbia, SC 29201
Phone Numbers: (803) 345-3449
Address History: 138 Wessinger Drive, Prosperity, SC 29127;
1034 Carpenter Court, Elk Grove Village, IL 60007;
Henderson, NV 89015;
Las Vegas, NV 89110;
Chapin, SC 29036
Aliases (AKA): Angela Marie Bell,
Angela M Jurgschat
Email Addresses: aju****@hotmail.com,
mma****@backroads.net,
mma****@bellsouth.net
Address History: 1577 Wildwood Lane, Elgin, SC 29045;
228 Bear Creek Road, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, VA 24450
Aliases (AKA): Leroy M Chavis,
Roy M Chavis
Phone Numbers: (803) 408-9508
Address History: 551 Shadowood Drive, Irmo, SC 29063;
175 Kemper Street, Vallejo, CA 94589;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29221
Aliases (AKA): Barbara J Greene,
Barbara J Novinbakht
Email Addresses: bar****@yahoo.com,
nov****@yahoo.com
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: 105 Forty Love Point, Chapin, SC 29036;
429 Harper Avenue Apartment 1, Auburn, AL 36830;
Indian Rocks Beach, FL 33785;
Evans, GA 30809;
Marietta, GA 30067
Aliases (AKA): Catherine Tedder Dix,
Catherine Tedder Dixon
Address History: 1057 Nannie Kelly Road, Columbia, SC 29203;
1220 Wildflower Road, Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): George Long
Address History: 210 Beaufort Street, Chapin, SC 29036;
41 P/O Box, Chapin, SC 29036
Aliases (AKA): Charles M Stuck
Email Addresses: cst****@netscape.net
Address History: 121 Spring Blossom Lane, Chapin, SC 29036;
106 Beaufort Street, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212
Address History: 215 Beaufort Street, Chapin, SC 29036
Relatives & Associates: Lauren Moore
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: 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: 183 Chatham Street, Newport, NC 28570;
2313 Southeast Santa Barbara Place, Cape Coral, FL 33990;
Swansboro, NC 28584;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Clayton Gregory Cannon
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