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: 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: 1167 Libby Ariail Circle, Chapin, SC 29036;
1220 Wildflower Road, Blythewood, SC 29016;
Prosperity, SC 29127;
Norfolk, VA 23503
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;
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: 153 Harbour Watch Boulevard, Leesville, SC 29070;
100 Beaufort Street, Chapin, SC 29036
Relatives & Associates: Mark Playdon
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: 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
Phone Numbers: (803) 345-9360
(803) 764-3444
(803) 939-1793
(803) 979-7383
Address History: 121 Spring Blossom Lane, Chapin, SC 29036;
106 Beaufort Street, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212
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: 106 Beaufort Street, Chapin, SC 29036
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: 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: 386 Po Box, Chapin, SC 29036;
1926 Canyon Boulevard Apt 8, Boulder, CO 80302;
Estes Park, CO 80517;
Loveland, CO 80537;
Flagler Beach, FL 32136
Relatives & Associates: Sandra Nyman
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: 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: 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
Address History: 520 Whitewater Drive, Irmo, SC 29063;
860295 Po Box, Saint Augustine, FL 32086;
Carrollton, OH 44615;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): B J Mencken,
Brenda Mencken
Email Addresses: bjm****@yahoo.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: 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: 1529 Clayton Road, Pryor, OK 74361;
13033 E 580 Road, Inola, OK 74036;
Chapin, SC 29036
Email Addresses: big****@gmail.com,
jcg****@aol.com
Address History: 2800 Renee Drive, Nashville, TN 37214;
1600 W Broadway Road Ste 200, Tempe, AZ 85282;
Homeland, CA 92548;
Lancaster, CA 93536;
Long Beach, CA 90814
Aliases (AKA): Cheryl Marie Daellenbach,
Cheryl Dott,
Cheryl Marie Dotts,
Cheryl Marie Graham,
Cheryl Marie Roth
Relatives & Associates: Carol Carey-Ehinger
Michael Daellenbach
Bradley Dotts
Jessica Dotts
Brenda Graham
Email Addresses: che****@vinten.com,
che****@yahoo.com,
che****@gmail.com,
che****@pacbell.net,
cpl****@gmail.com
Address History: 709 Bahama Court, Holly Springs, NC 27540;
301 East Magnolia Avenue, Auburn, AL 36830;
Evans, GA 30809;
Marietta, GA 30066;
Cary, NC 27518
Aliases (AKA): Jay Dixon,
Jay D Dixon
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