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: 210 Beaufort Street, Chapin, SC 29036;
41 P/O Box, Chapin, SC 29036
Aliases (AKA): Annette Stuck
Phone Numbers: (803) 345-2931
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: 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: 215 Beaufort Street, Chapin, SC 29036
Relatives & Associates: Lauren Moore
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
Relatives & Associates: Michael Ellisor
Phone Numbers: (803) 216-8536
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: 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: 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: 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
Relatives & Associates: Suzette Keisler
Charles Lacons
Mary Lacons
Susan Lacons
Sherri Manship
Email Addresses: bla****@ix.netcom.com
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: 155 Stonebridge Drive, Gaston, SC 29053;
112 Pecan Lane, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Gadsden, SC 29052
Aliases (AKA): Melba T Cannon,
Melba Cannon,
Melba Swann
Email Addresses: js9****@aol.com,
mel****@sbcglobal.net,
rob****@bright.net
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: 12568 Broad River Road, Little Mountain, SC 29075;
215 Beaufort Street, Chapin, SC 29036;
West Columbia, SC 29169;
Hampton, TN 37658
Phone Numbers: (803) 345-3366
(803) 932-2640
Address History: 210 Beaufort Street, Chapin, SC 29036;
41 P/O Box, Chapin, SC 29036
Aliases (AKA): Charles M Stuck
Email Addresses: cst****@netscape.net
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
Relatives & Associates: Peter Sazehn
Sheila Sazehn
Email Addresses: evs****@aol.com,
evs****@cox.net,
evs****@worldnet.att.net,
psa****@yahoo.com,
saz****@yahoo.com
Address History: 136 Pebble Creek Road, Chapin, SC 29036;
108 Beaufort Street, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): John E Ranson
Email Addresses: j3p****@bellsouth.net
Address History: 106 Beaufort Street, Chapin, SC 29036
Address History: 219 Beaufort Street, Chapin, SC 29036
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: 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: 183 Chatham Street, Newport, NC 28570;
2313 Southeast Santa Barbara Place, Cape Coral, FL 33990;
Swansboro, NC 28584;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Clayton Gregory Cannon
Address History: 468 Stonegate Drive, Lebanon, TN 37090;
100 Beaufort Street, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29172
Aliases (AKA): Patricia Arnold
Address History: 1501 Ellis Griffin Road, Wingate, NC 28174;
5220 Idlewild Road N, Mint Hill, NC 28227;
Chapin, SC 29036;
Hopkins, SC 29061;
Little Mountain, SC 29075
Aliases (AKA): Janice S Abodie,
Janice Bodie
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