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: 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: 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: 12568 Broad River Road, Little Mountain, SC 29075;
215 Beaufort Street, Chapin, SC 29036;
West Columbia, SC 29169;
Hampton, TN 37658
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: 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
Address History: 2732 Old Lexington Highway, Chapin, SC 29036;
208 Beaufort Street, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Raymond L Craig
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: 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, Chapin, SC 29036
Phone Numbers: (803) 345-6880
Address History: 215 Beaufort Street, Chapin, SC 29036
Relatives & Associates: Lauren Moore
Address History: 215 Beaufort Street, Chapin, SC 29036;
1113 Northland Drive, Cayce, SC 29033;
Lexington, SC 29072;
Newberry, SC 29108;
West Columbia, SC 29169
Aliases (AKA): Suzette Keisler
Email Addresses: ske****@sc.rr.com
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: 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: 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: 241 Lakemont Drive, Chapin, SC 29036;
208 Beaufort Street, Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053;
Gilbert, SC 29054
Email Addresses: 1us****@aol.com,
big****@aol.com,
cha****@yahoo.com,
kke****@arkansas.net
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: 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;
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: 100 Beaufort Street, Chapin, SC 29036;
450 Old Asheville Highway, Campobello, SC 29322;
Landrum, SC 29356
Phone Numbers: (864) 457-2605
(864) 468-4440
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: 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: 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: 120 Lib Lucas Road, Columbia, SC 29203;
915 Gilbert Street Se, Atlanta, GA 30316;
Conyers, GA 30013;
Jackson, GA 30233;
Savannah, GA 31419
Aliases (AKA): Susan C Lagesse
Relatives & Associates: Raymond Lagesse
Valarie Lagesse
Carol Merritt
Kimberly Merritt
Olive Merritt
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
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