Address History: 1001 Beaverdam Creek Road, Greenwood, SC 29646;
22219 Snow Hill Road, Brooksville, FL 34601;
Fernandina Beach, FL 32034;
Labelle, FL 33935;
Okeechobee, FL 34974
Aliases (AKA): David Alan Smith
Email Addresses: ave****@yahoo.com,
car****@yahoo.com,
liz****@yahoo.com,
smc****@aol.com,
tal****@yahoo.com
Address History: 71 Belle Isle Lane, Prosperity, SC 29127;
2916 Bayshore Drive E, Atlantic Beach, FL 32233;
Boynton Beach, FL 33435;
Jacksonville, FL 32205;
Jacksonville Beach, FL 32250
Aliases (AKA): Craig Chapman,
Ii William Chapman,
Ii William Hapman
Address History: 138 Bogater Road, Chapin, SC 29036;
1 Abberton Court, Chapin, SC 29036;
Orangeburg, SC 29115
Address History: 357 Doctor Bowers Road, Little Mountain, SC 29075;
5 Abberton Court, Chapin, SC 29036;
Prosperity, SC 29127;
Whitmire, SC 29178
Aliases (AKA): Kevin W Worley,
Kevin Worley
Email Addresses: pal****@yahoo.com
Address History: 624 Floyd Drive, Columbia, SC 29203;
12 Abberton Court, Chapin, SC 29036;
Lugoff, SC 29078
Address History: 412 Murray Lindler Road, Chapin, SC 29036;
2332 Pathfinder Street, Newton, NC 28658;
Winston Salem, NC 27103;
Columbia, SC 29212;
Fountain Inn, SC 29644
Email Addresses: bil****@att.net,
cha****@hotmail.com
Address History: 6551 Mill Creek Circle, Birmingham, AL 35242;
1909 Azure Drive, Dothan, AL 36303;
Mobile, AL 36608;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): J Manuel Venegas,
J. Manuel Venegas,
Juan Manuel Venegas,
Manny Venegas
Phone Numbers: (803) 345-3414
Email Addresses: ton****@sc.rr.com
Address History: 123 Senn Street, West Columbia, SC 29169;
33 Nye Avenue Apt 3, Brockton, MA 02301;
East Freetown, MA 02717;
Lakeville, MA 02347;
Chapin, SC 29036
Aliases (AKA): M F Peters
Relatives & Associates: Jennifer Chronister
Arthur Peters
Casey Peters
Darlene Peters
Desiree Peters
Email Addresses: cas****@gmail.com,
cdm****@mediaone.net,
cdm****@sc.rr.com,
mfp****@gmail.com,
mik****@gmail.com
Address History: 177 Ridge Road, Hopkins, SC 29061;
16 Abberton Court, Chapin, SC 29036;
Columbia, SC 29223;
Eastover, SC 29044;
Lexington, SC 29072
Aliases (AKA): Clay Chappell
Email Addresses: cla****@cox.net
Address History: 16 Abberton Court, Chapin, SC 29036;
6012 Bob Head Road, Plant City, FL 33565;
Riverview, FL 33578;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Jacqueline Cyr,
Jacqueline Julianne Escamilla
Phone Numbers: (813) 774-1310
Email Addresses: j_c****@mail.com
Address History: 1585 Hughey Ferry Road, Pomaria, SC 29126;
640 East Monte Vista Avenue, Turlock, CA 95382;
Lafayette, IN 47904;
West Lafayette, IN 47906;
Cary, NC 27513
Aliases (AKA): Kristen Ann Klingbiel
Email Addresses: jnk****@worldnet.att.net
Address History: 348 Gleneagle Circle, Irmo, SC 29063;
3401 Collegeview Road E, Rochester, MN 55904;
Chapin, SC 29036;
Prosperity, SC 29127;
Kelso, WA 98626
Aliases (AKA): Linda Ann Mcalister
Address History: 1153 Old Bush River Road, Chapin, SC 29036;
445 Po Box, Ballentine, SC 29002;
Irmo, SC 29063;
Simpsonville, SC 29680;
Wellford, SC 29385
Aliases (AKA): Joel Madison Bauknight
Relatives & Associates: Charimon Bauknight
Cindy Bauknight
Dorothy Bauknight
Joel Bauknight
Sandra Bauknight
Address History: 1128 Reynolds Drive, West Columbia, SC 29172;
5 Abberton Court, Chapin, SC 29036;
Columbia, SC 29228;
Gaston, SC 29053;
Lexington, SC 29073
Relatives & Associates: Leslie Antonowicz
Michael Antonowicz
Dorothy Chavis
John Chavis
Lillie Chavis
Phone Numbers: (803) 401-5479
Email Addresses: ear****@juno.com,
ear****@ameritrade.com,
ear****@aol.com,
ear****@juno.com
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: 330 R C Berry Road, Chappells, SC 29037;
8 Abberton Court, Chapin, SC 29036;
Saluda, SC 29138
Email Addresses: dbr****@snet.net,
dbr****@snet.net
Address History: 8 Abberton Court, Chapin, SC 29036;
330 R C Berry Road, Chappells, SC 29037;
North Augusta, SC 29841
Email Addresses: kto****@aol.com
Address History: 518 Guild Hall Drive, Columbia, SC 29212;
104 P/O Box, Daytona Beach, FL 32115;
Chapin, SC 29036;
Gilbert, SC 29054
Aliases (AKA): Edward E Jefferies
Relatives & Associates: Alice Jefferies
Bettie Jefferies
Betty Jefferies
Dadeline Jefferies
Davis Jefferies
Email Addresses: ej2****@hotmail.com,
ej2****@juno.com
Address History: 27 Clyde Laney Lane, Cheraw, SC 29520;
7251 P/O Box, Avon, CO 81620;
Portland, OR 97214;
Chapin, SC 29036;
Charleston, SC 29403
Aliases (AKA): Bryan Laney
Email Addresses: bry****@gmail.com,
lan****@twcny.rr.com
Phone Numbers: (843) 332-6441
Address History: 74 Bridgeport Way, Delaware, OH 43015;
422 Arnold Court, Dover, DE 19901;
Middletown, DE 19709;
Woodstock, IL 60098;
Chapin, SC 29036
Relatives & Associates: George Stavropoulos
Linda Stavropoulos
Ni Stavropoulos
Nicholas Stavropoulos
Damaris Walls
Address History: 6551 Mill Creek Circle, Birmingham, AL 35242;
1909 Azure Drive, Dothan, AL 36303;
Mobile, AL 36606;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Manuel G Venegas
Email Addresses: acm****@mixx.com.br,
man****@hotmail.com
Address History: 3 Hunter Trace, Hampton, VA 23669;
16 Abberton Court, Chapin, SC 29036;
Houston, TX 77009
Email Addresses: rya****@yahoo.com,
the****@gmx.com
Address History: 1992 Prince George Drive Apartment D, Columbus, OH 43209;
422 Arnold Court, Dover, DE 19901;
Middletown, DE 19709;
Woodstock, IL 60098;
Delaware, OH 43015
Aliases (AKA): Damaris Walls
Relatives & Associates: Michell Stavropoulos
Gustania Walls
Gustava Walls
Gustava Walls
Heather Walls
Email Addresses: mwa****@yahoo.com
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