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: 100 Beaufort Street, Chapin, SC 29036;
450 Old Asheville Highway, Campobello, SC 29322;
Landrum, SC 29356
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: 136 Pebble Creek Road, Chapin, SC 29036;
108 Beaufort Street, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): John E Ranson
Email Addresses: j3p****@bellsouth.net
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: 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 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: 219 Beaufort Street, Chapin, SC 29036
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: 106 Beaufort Street, Chapin, SC 29036;
106 Caro Lane, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Robert Frick
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
Relatives & Associates: Michael Ellisor
Phone Numbers: (803) 216-8536
Address History: 210 Beaufort Street, Chapin, SC 29036;
41 P/O Box, Chapin, SC 29036
Aliases (AKA): Annette Stuck
Phone Numbers: (803) 345-2931
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: 929 Kim Street, West Columbia, SC 29169;
3194 P/O Box, Pinehurst, NC 28374;
West End, NC 27376;
Chapin, SC 29036
Aliases (AKA): Sheila L Sazehn
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: 180 Hunter Drive, Chapin, SC 29036;
110 Beaufort Street, Chapin, SC 29036;
Columbia, SC 29201
Phone Numbers: (803) 345-3449
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: 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: 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
Phone Numbers: (864) 457-2605
(864) 468-4440
Address History: 208 Beaufort Street, Chapin, SC 29036;
175 Chapin Road, Chapin, SC 29036;
Columbia, SC 29209;
Lexington, SC 29073;
Little Mountain, SC 29075
Email Addresses: aju****@hotmail.com,
cli****@earthlink.net
Address History: 72 Isabelle Street, Metuchen, NJ 08840;
1007 West Prince Road Unit 68, Tucson, AZ 85705;
Grandview, MO 64030;
Manchester Township, NJ 08759;
Monroe Township, NJ 08831
Relatives & Associates: Shirley Gordon
Email Addresses: dak****@aol.com,
kod****@aol.com,
ree****@aol.com,
ree****@localnet.com
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
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
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