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
Address History: 9 Abberton Court, Chapin, SC 29036;
104 Wandering Trail, Jupiter, FL 33458;
Okeechobee, FL 34974;
Tallahassee, FL 32304;
Canton, MA 02021
Email Addresses: hea****@websitebiz.com,
hea****@hotmail.com,
hnm****@aol.com,
hnm****@gmail.com,
pso****@hotmail.com
Address History: 19 Golf Alley, Whitmire, SC 29178;
1128 W Pratt Boulevard Apt 1s, Chicago, IL 60626;
Wingate, NC 28174;
Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: cat****@msn.com,
gol****@juno.com,
gol****@juno.com,
lee****@wachovia.com,
old****@juno.com
Address History: 27 Clyde Laney Lane, Cheraw, SC 29520;
7251 P/O Box, Avon, CO 81620;
Portland, OR 97214;
Chapin, SC 29036;
Charleston, SC 29403
Aliases (AKA): Bryan Laney
Email Addresses: bry****@gmail.com,
lan****@twcny.rr.com
Address History: 542 Hope Ferry Road, Lexington, SC 29072;
17 Abberton Court, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Jerry C Jiles,
Jerry Viles
Email Addresses: jer****@hotmail.com
Address History: 311 75th Avenue North #15, Myrtle Beach, SC 29572;
9 Abberton Court, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Joe B Jefery,
Joe B Jeffrey
Address History: 2178 Old Dutch Road, Little Mountain, SC 29075;
17 Abberton Court, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Joni Son
Email Addresses: jso****@gmail.com,
jso****@gmail.com
Address History: 720 Willowood Parkway, Chapin, SC 29036;
7148 Upland Street, Philadelphia, PA 19142;
Sharon Hill, PA 19079;
Lexington, SC 29072
Aliases (AKA): Sherrill Painter
Email Addresses: spa****@marykay.com
Address History: 652 Lake Tide Drive, Chapin, SC 29036;
16 Abberton Court, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Cynthia F Myer
Address History: 5 Abberton Court, Chapin, SC 29036;
104 Allen Street, Tuckerman, AR 72473;
Apollo Beach, FL 33572;
Moore Haven, FL 33471;
Ruskin, FL 33570
Aliases (AKA): Kenneth Wayne Rouse
Email Addresses: spi****@live.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: 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: 466 Smallwood Drive, Chapin, SC 29036;
33 Nye Avenue Apt 3, Brockton, MA 02301;
East Freetown, MA 02717;
Lakeville, MA 02347
Email Addresses: cdm****@mediaone.net,
des****@hotmail.com,
mar****@comcast.net,
mar****@yahoo.com
Address History: 2133 Egret Crest Lane, Charleston, SC 29414;
1 Abberton Court, Chapin, SC 29036;
Columbia, SC 29212;
Eutawville, SC 29048;
Goose Creek, SC 29445
Email Addresses: jja****@advantageww.com,
jja****@boomtownroi.com,
jja****@levelwing.com,
jjs****@hotmail.com,
jjs****@adelphia.com
Address History: 1975 Sandy Point Lane, Mount Pleasant, SC 29466;
13 Abberton Court, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Laurel W Painter
Relatives & Associates: David Cockfield
Jason Cockfield
Norma Cockfield
Elizabeth Painter
Michael Painter
Phone Numbers: (803) 816-8019
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
Address History: 1505 Fitzgerald Highway, Broxton, GA 31519;
1506 Fitzgerald Highway, Broxton, GA 31519;
Douglas, GA 31533;
Pearson, GA 31642;
Chapin, SC 29036
Aliases (AKA): Michael D Royals
Address History: 1992 Prince George Drive Apartment D, Columbus, OH 43209;
422 Arnold Court, Dover, DE 19901;
Middletown, DE 19709;
Woodstock, IL 60098;
Delaware, OH 43015
Aliases (AKA): Damaris Walls
Relatives & Associates: Michell Stavropoulos
Gustania Walls
Gustava Walls
Gustava Walls
Heather Walls
Email Addresses: mwa****@yahoo.com
Address History: 2600 N Flagler Drive Apt 303, West Palm Beach, FL 33407;
7124 Colony Club Drive Apt 104, Lake Worth, FL 33463;
Southampton, NY 11968;
Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Lauren Ferrugia
Anna Painter
Elizabeth Painter
Laurel Painter
Sherrill Painter
Phone Numbers: (561) 429-3465
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: 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: 2801 Southwest Mcalister Avenue, Topeka, KS 66614;
1970 Southwest Regency Parkway Drive, Topeka, KS 66604;
Fayetteville, NC 28301;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): D L Munn,
Deborah Louise Munn,
Deborah L Munn,
Deborah L Myers
Email Addresses: hea****@hotmail.com,
mun****@yahoo.com
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