Address History: 1001 Beaverdam Creek Road, Greenwood, SC 29646;
4944 S Cleveland Avenue # C21, Fort Myers, FL 33907;
Immokalee, FL 34142;
Labelle, FL 33975;
Middleburg, FL 32068
Aliases (AKA): David Alan Smith,
David Alan Smith Senior
Email Addresses: liz****@yahoo.com,
smc****@aol.com,
tal****@yahoo.com
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: 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: 1 Abberton Court, Chapin, SC 29036;
130 Big Thursday Court, Chapin, SC 29036;
Charleston, SC 29406;
Columbia, SC 29212;
Eutawville, SC 29048
Aliases (AKA): Abby L Adams
Email Addresses: abb****@bellsouth.net,
jjs****@yahoo.com,
jjs****@yahoo.com
Address History: 1149 Old Bush River Road, Chapin, SC 29036;
17 Abberton Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Phone Numbers: (803) 600-0888
Email Addresses: dsn****@aol.com,
dsn****@msn.com,
dsn****@prodigy.net
Address History: 1585 Hughey Ferry Road, Pomaria, SC 29126;
1134 N 14th Street, Lafayette, IN 47904;
Cary, NC 27513;
Selma, NC 27576;
Chapin, SC 29036
Aliases (AKA): Jeffrey G Scott
Address History: 517 Havenhurst Drive, Taylors, SC 29687;
202 East Palm Avenue, Orange, CA 92866;
Redding, CA 96003;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Roxanne Sweatt
Email Addresses: bps****@aol.com
Address History: 1121 Old Lexington Highway, Chapin, SC 29036;
1893 Black Camp, Maggie Valley, NC 28751;
Columbia, SC 29212;
Gaston, SC 29053;
North, SC 29112
Aliases (AKA): C W Murray,
Curtis Wayne Murray
Email Addresses: cur****@peoplepc.com,
gwi****@safety-kleen.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: 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
Relatives & Associates: Lianne Hall
Brandon Smith
Carol Smith
David Smith
David Smith
Email Addresses: ave****@yahoo.com,
car****@yahoo.com,
liz****@yahoo.com,
smc****@aol.com,
tal****@yahoo.com
Address History: 1732 Harris Street, Newberry, SC 29108;
12 Abberton Court, Chapin, SC 29036;
Columbia, SC 29229
Email Addresses: sas****@yahoo.com
Address History: 4873 Carnoustie Court, Summerville, SC 29485;
222 Averill Street, Brownsville, OR 97327;
Monroe, OR 97456;
Springfield, OR 97478;
Chapin, SC 29036
Aliases (AKA): Patricia Shankle
Email Addresses: sha****@comcast.net,
sha****@gmail.com
Address History: 13 Abberton Court, Chapin, SC 29036;
261 Po Box, Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Sherrie B Sue
Address History: 138 Bogater Road, Chapin, SC 29036;
1 Abberton Court, Chapin, SC 29036;
Orangeburg, SC 29115
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: 1648 Freshly Mill Road, Irmo, SC 29063;
17 Abberton Court, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Andrea L Bundrick
Relatives & Associates: Michael Bradshaw
Jeanette Bundrick
Jerry Bundrick
Jesse Bundrick
Michael Bundrick
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: 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: 2743 Old Lexington Highway, Chapin, SC 29036;
1417 Summerland Drive, Cayce, SC 29033;
Leesville, SC 29070;
Lexington, SC 29073;
Knoxville, TN 37923
Aliases (AKA): Marcus L Perkins,
Mark L Perkins
Address History: 2615 North Grady Avenue Unit 3123, Tampa, FL 33607;
2500 Ashmore Circle Apartment 12, Thousand Oaks, CA 91362;
Traverse City, MI 49686;
Chapin, SC 29036
Aliases (AKA): Matthew Lehmann
Relatives & Associates: Shannon Dorman
Kristin Hankins
Christopher Lehmann
Joseph Lehmann
Linda Lehmann
Address History: 144 Birch Rill Drive, Alpharetta, GA 30022;
370 Birch Rill Drive, Alpharetta, GA 30022;
Cumming, GA 30040;
Decatur, GA 30032;
Woodstock, GA 30188
Phone Numbers: (803) 816-8019
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