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: 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: 41 Po Box, Chapin, SC 29036;
210 Beaufort Street, Chapin, SC 29036
Aliases (AKA): Charles Marion Stuck
Email Addresses: cst****@netscape.net
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: 100 Beaufort Street, Chapin, SC 29036;
450 Old Asheville Highway, Campobello, SC 29322;
Landrum, SC 29356
Address History: 180 Hunter Drive, Chapin, SC 29036;
110 Beaufort Street, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): T Wilson Wesley,
Terry W Wilson,
Wesley T Wilson
Address History: 219 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: 105 Beaufort Street, Chapin, SC 29036
Phone Numbers: (803) 345-6880
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: 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: 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: 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: 106 Beaufort Street, Chapin, SC 29036
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: 215 Beaufort Street, Chapin, SC 29036
Relatives & Associates: Lauren Moore
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: 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: 1903 State Street, Cayce, SC 29033;
1637 Bradley Drive Se, Dalton, GA 30721;
Ballentine, SC 29002;
Cameron, SC 29030;
Chapin, SC 29036
Aliases (AKA): James A Stork
Email Addresses: jam****@comcast.net
Relatives & Associates: Michael Ellisor
Phone Numbers: (803) 216-8536
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: 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,
R Creig Dupuis
Email Addresses: adu****@gmail.com,
boo****@aol.com,
boo****@netscape.com,
boo****@sc.rr.com,
boo****@twcny.rr.com
Address History: 72 Isabelle Street, Metuchen, NJ 08840;
1007 West Prince Road Unit 68, Tucson, AZ 85705;
Grandview, MO 64030;
Manchester Township, NJ 08759;
Monroe Township, NJ 08831
Relatives & Associates: Shirley Gordon
Email Addresses: dak****@aol.com,
kod****@aol.com,
ree****@aol.com,
ree****@localnet.com
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
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