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: 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: 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
Email Addresses: jen****@attbi.com,
jen****@yahoo.com,
jen****@yahoo.com,
red****@worldnet.att.net,
red****@yahoo.com
Address History: 751 Jacobs Mill Pond Road Apt 712, Elgin, SC 29045;
5 Abberton Court, Chapin, SC 29036;
Lugoff, SC 29078
Relatives & Associates: Dorothy Antonowicz
Aletha Jacobs
Charlie Jacobs
Crystal Jacobs
Gladys Jacobs
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: 8 Abberton Court, Chapin, SC 29036;
122 Captain Lowman Road, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jerri H Moseley
Address History: 116 Firebridge Drive, Chapin, SC 29036;
96 Barcelona Drive, Niles, OH 44446;
Salem, OH 44460;
Warren, OH 44481;
Brownsville, OR 97327
Aliases (AKA): David Brian Shankle
Relatives & Associates: Jennifer Newell
David Shankle
Delbert Shankle
Nancy Shankle
Patricia Shankle
Address History: 5 Abberton Court, Chapin, SC 29036;
9641 W Calusa Club Drive, Miami, FL 33186;
Gainesville, GA 30501;
Halsey, OR 97348;
Monroe, OR 97456
Aliases (AKA): Joseph Emery Darrell
Relatives & Associates: Kimberly Barrington
Jay Brian-Frances
Amie Cevolo
Anne Frances
Annette Frances
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;
3753 Santa Barbara Boulevard, Cape Coral, FL 33914;
Chapin, SC 29036;
Kelso, WA 98626;
Longview, WA 98632
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: 20 Abberton Court, Chapin, SC 29036;
113 Midhurst Court, Irmo, SC 29063;
West Columbia, SC 29170
Address History: 125 Fair Haven Way, Chapin, SC 29036;
8 Abberton Court, Chapin, SC 29036;
Charleston, SC 29424;
Columbia, SC 29210
Aliases (AKA): M Paige Wiggins,
Mollie Paige Wiggins
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: 1153 Old Bush River Road, Chapin, SC 29036;
445 P/O Box, Ballentine, SC 29002;
Clinton, SC 29325;
Irmo, SC 29063;
Simpsonville, SC 29680
Relatives & Associates: Dorothy Bauknight
Joel Bauknight
Joel Bauknight
Tammy Wilbanks
Address History: 8 Abberton Court, Chapin, SC 29036;
314 Meadowview Drive, Boone, NC 28607;
White Rock, SC 29177
Aliases (AKA): Amanda B Laney,
Amanda Kristen Laney
Address History: 1548 Ray Circle, Idaho Falls, ID 83402;
16 Abberton Court, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): J T Cook,
Jane T Cook
Email Addresses: cha****@aol.com,
jtc****@aol.com
Address History: 624 Floyd Drive, Columbia, SC 29203;
12 Abberton Court, Chapin, SC 29036;
Lugoff, SC 29078
Address History: 2503 E Lakeview Drive Apt 15, Johnson City, TN 37601;
16 Abberton Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Michael B Parish
Relatives & Associates: Kristin Brandel
Larry Parrish
Pamela Parrish
Shannon Parrish
Virginia Parrish
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: 2801 Sw Mcalister Avenue, Topeka, KS 66614;
2801 Southwest Mcalister Avenue, Topeka, KS 66614;
Fayetteville, NC 28301;
Beatrice, NE 68310;
Chapin, SC 29036
Aliases (AKA): D L Munn,
Deborah Louise Munn,
Deborah L Munn,
Deborah Munn
Email Addresses: hea****@hotmail.com,
mun****@yahoo.com
Address History: 15021 Southwest 151st Avenue, Miami, FL 33196;
12730 Sw 151st Lane, Miami, FL 33186;
Halsey, OR 97348;
Monroe, OR 97456;
Springfield, OR 97478
Aliases (AKA): Jennifer Frances,
Jennifer Lm Frances,
Jennifer Lynn Marie,
Jennifer L Mcginnis
Address History: 416 Arbor Creek Drive, Holly Springs, NC 27540;
1134 Henry Drive, Alabaster, AL 35007;
Ashford, AL 36312;
Dothan, AL 36301;
Athens, GA 30605
Email Addresses: bjr****@ameritrade.com
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
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