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: 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: 410 Small Acres Lane, Pomaria, SC 29126;
17 Abberton Court, Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075;
Peak, SC 29122
Relatives & Associates: Andrea Bundrick
Jeanette Bundrick
Jerry Bundrick
Jesse Bundrick
Sylvia Bundrick
Email Addresses: bri****@hotmail.com,
mic****@scana.com
Address History: 16 Abberton Court, Chapin, SC 29036;
7300 Hunters Ridge Drive, Douglasville, GA 30134;
Savannah, GA 31406;
Winston, GA 30187;
Wrightsville, GA 31096
Aliases (AKA): Keith Christie
Relatives & Associates: Perselphonie Cchristie
Barbara Christie
Bernadette Christie
Gloria Christie
Keith Christie
Address History: 160 Pinewood Drive, Chapin, SC 29036;
2567 Pathway Place, Mobile, AL 36606;
Biloxi, MS 39531;
Ocean Springs, MS 39565;
Vancleave, MS 39565
Aliases (AKA): Toni A Debello,
Toni Ann Debello,
Toni A Venegas
Address History: 1149 Old Bush River Road, Chapin, SC 29036;
17 Abberton Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Phone Numbers: (803) 600-0888
Email Addresses: dsn****@aol.com,
dsn****@msn.com,
dsn****@prodigy.net
Address History: 4873 Carnoustie Court, Summerville, SC 29485;
222 Averill Street, Brownsville, OR 97327;
Monroe, OR 97456;
Springfield, OR 97478;
Chapin, SC 29036
Aliases (AKA): Patricia Shankle
Email Addresses: sha****@comcast.net,
sha****@gmail.com
Address History: 1153 Old Bush River Road, Chapin, SC 29036;
445 Po Box, Ballentine, SC 29002;
Clinton, SC 29325;
Irmo, SC 29063;
Simpsonville, SC 29680
Relatives & Associates: Charimon Bauknight
Cindy Bauknight
Dorothy Bauknight
Joel Bauknight
Joel Bauknight
Phone Numbers: (803) 345-7334
Address History: 123 Senn Street, West Columbia, SC 29169;
33 Nye Avenue Apt 3, Brockton, MA 02301;
East Freetown, MA 02717;
Lakeville, MA 02347;
Chapin, SC 29036
Aliases (AKA): M F Peters
Relatives & Associates: Jennifer Chronister
Arthur Peters
Casey Peters
Darlene Peters
Desiree Peters
Email Addresses: cas****@gmail.com,
cdm****@mediaone.net,
cdm****@sc.rr.com,
mfp****@gmail.com,
mik****@gmail.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
Address History: 8 Abberton Court, Chapin, SC 29036;
330 R C Berry Road, Chappells, SC 29037;
North Augusta, SC 29841
Email Addresses: kto****@aol.com
Address History: 138 Bogater Road, Chapin, SC 29036;
1 Abberton Court, Chapin, SC 29036;
Orangeburg, SC 29115
Address History: 1 Abberton Court, Chapin, SC 29036;
130 Big Thursday Court, Chapin, SC 29036;
Charleston, SC 29414;
North Charleston, SC 29405
Aliases (AKA): Jeff Jacobs
Email Addresses: dou****@msn.com
Address History: 466 Smallwood Drive, Chapin, SC 29036;
33 Nye Avenue Apt 3, Brockton, MA 02301;
East Freetown, MA 02717;
Lakeville, MA 02347
Relatives & Associates: Casey Peters
Desiree Peters
Michael Peters
Michael Peters
Email Addresses: cdm****@mediaone.net,
des****@hotmail.com,
mar****@comcast.net,
mar****@yahoo.com
Address History: 388 Eagle Pointe Drive, Chapin, SC 29036;
1825 Princeton Lakes Drive Apt 12, Brandon, FL 33511;
Ruskin, FL 33570
Aliases (AKA): Zachiariah Alan Cyr
Phone Numbers: (813) 451-8220
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: 16014 Eagle River Way, Tampa, FL 33624;
5306 Brushy Creek Drive, Tampa, FL 33625;
Clinton Township, MI 48036;
Traverse City, MI 49686;
Williamsburg, MI 49690
Aliases (AKA): Christopher George Lehmann
Address History: 1842 Alma Drive, Kelso, WA 98626;
4505 Sw 142nd Avenue Apt 122, Beaverton, OR 97005;
Chapin, SC 29036;
Prosperity, SC 29127;
Longview, WA 98632
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
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: 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: 220 East 49th Street, Savannah, GA 31421;
7300 Hunters Ridge Drive, Douglasville, GA 30134;
Waycross, GA 31503;
Winston, GA 30187;
Wrightsville, GA 31096
Aliases (AKA): Vanessa Christie
Relatives & Associates: Gloria Christie
Kevin Christie
Jason Williams
Kathy Williams
Shantavia Williams
Email Addresses: and****@aol.com,
chr****@yahoo.com
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
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