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: 215 Beaufort Street, Chapin, SC 29036
Relatives & Associates: Lauren Moore
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: 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: 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: 450 Old Asheville Highway, Campobello, SC 29322;
172 P/O Box, Campobello, SC 29322;
Chapin, SC 29036;
Landrum, SC 29356
Aliases (AKA): Robin Price,
Robin L Roberts
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: 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: 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: 215 Beaufort Street, Chapin, SC 29036;
1113 Northland Drive, Cayce, SC 29033;
Lexington, SC 29072;
Newberry, SC 29108;
West Columbia, SC 29169
Aliases (AKA): Suzette Keisler
Email Addresses: ske****@sc.rr.com
Address History: 609 Golf Links Court, Chapin, SC 29036;
5799 Franklin Goldmine Road, Cumming, GA 30028;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Address History: 105 Beaufort Street, Chapin, SC 29036
Phone Numbers: (803) 345-6880
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: 215 Beaufort Street, Chapin, SC 29036;
107 Bladwater Lane, Washington, DC 20063;
Fernandina Beach, FL 32034;
Lake Mary, FL 32746;
Longwood, FL 32750
Relatives & Associates: Nikki Chinners
Christopher Manship
Fran Manship
Hannah Manship
Sherri Manship
Email Addresses: cow****@aol.com,
cow****@aol.com
Relatives & Associates: Michael Ellisor
Phone Numbers: (803) 216-8536
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: 1971 Prado Street, Navarre, FL 32566;
6101 Louisville Avenue, Pensacola, FL 32526;
Tallahassee, FL 32317;
Cruger, MS 38924;
Durant, MS 39063
Aliases (AKA): Brook Deford
Email Addresses: bri****@yahoo.com
Address History: 121 Spring Blossom Lane, Chapin, SC 29036;
106 Beaufort Street, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212
Address History: 120 Lib Lucas Road, Columbia, SC 29203;
915 Gilbert Street Se, Atlanta, GA 30316;
Conyers, GA 30013;
Jackson, GA 30233;
Savannah, GA 31419
Aliases (AKA): Susan C Lagesse
Relatives & Associates: Raymond Lagesse
Valarie Lagesse
Carol Merritt
Kimberly Merritt
Olive Merritt
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: 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: 100 Beaufort Street, Chapin, SC 29036;
450 Old Asheville Highway, Campobello, SC 29322;
Landrum, SC 29356
Phone Numbers: (864) 457-2605
(864) 468-4440
Address History: 106 Beaufort Street, Chapin, SC 29036;
106 Caro Lane, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Robert Frick
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
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