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: 330 R C Berry Road, Chappells, SC 29037;
8 Abberton Court, Chapin, SC 29036;
Saluda, SC 29138
Email Addresses: dbr****@snet.net,
dbr****@snet.net
Address History: 4823 Parr Road, Pomaria, SC 29126;
1 Abberton Court, Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075
Phone Numbers: (803) 945-2107
Address History: 1001 Beaverdam Creek Road, Greenwood, SC 29646;
22219 Snow Hill Road, Brooksville, FL 34601;
Fernandina Beach, FL 32034;
Labelle, FL 33935;
Okeechobee, FL 34974
Aliases (AKA): David Alan Smith
Email Addresses: ave****@yahoo.com,
car****@yahoo.com,
liz****@yahoo.com,
smc****@aol.com,
tal****@yahoo.com
Address History: 304 Oxenbridge Way, Chapin, SC 29036;
13 Abberton Court, Chapin, SC 29036;
Columbia, SC 29205
Address History: 115 Smiths Ford Road, Chapin, SC 29036;
17454 P/O Box, Little Rock, AR 72222;
Duluth, GA 30096;
Hephzibah, GA 30815;
Florence, SC 29506
Aliases (AKA): Ronald Blakely,
Ron J Blakley,
Ronald J Blakley
Email Addresses: ron****@myway.com,
ron****@yahoo.com
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: 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: 624 Floyd Drive, Columbia, SC 29203;
12 Abberton Court, Chapin, SC 29036;
Lugoff, SC 29078
Address History: 1001 Beaverdam Creek Road, Greenwood, SC 29646;
4944 S Cleveland Avenue # C21, Fort Myers, FL 33907;
Immokalee, FL 34142;
Labelle, FL 33975;
Middleburg, FL 32068
Aliases (AKA): David Alan Smith,
David Alan Smith Senior
Email Addresses: liz****@yahoo.com,
smc****@aol.com,
tal****@yahoo.com
Address History: 1682 Little Egypt Road, Whitmire, SC 29178;
5 Abberton Court, Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
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: 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: 160 Pinewood Drive, Chapin, SC 29036;
6551 Mill Creek Circle, Birmingham, AL 35242;
Dothan, AL 36303;
Mobile, AL 36608;
Alhambra, CA 91803
Aliases (AKA): Emmanuel Venegas,
J Manuel Venegas,
J M Venegas,
J. Manuel Venegas,
Juan Manuel Venegas
Email Addresses: ton****@sc.rr.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: 16 Abberton Court, Chapin, SC 29036;
6463 Wanda Lane, Austell, GA 30168;
Douglasville, GA 30134;
Savannah, GA 31406;
Waycross, GA 31503
Aliases (AKA): Vanessa Christie,
Vanessa Phristie,
Vanessa D Will,
Vanessa D Will Christie,
Vanessa D Will-Christie
Relatives & Associates: Gloria Christie
Kevin Christie
Jason Williams
Kathy Williams
Shantavia Williams
Email Addresses: and****@aol.com,
chr****@yahoo.com
Address History: 174 Huntley Drive, Boiling Springs, SC 29316;
33 Nye Avenue Apt 3, Brockton, MA 02301;
East Freetown, MA 02717;
Lakeville, MA 02347;
Chapin, SC 29036
Aliases (AKA): M F Peters,
Michael Paul 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: 21 Abberton Court, Chapin, SC 29036;
209 Firebridge Court, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29071;
West Columbia, SC 29169
Email Addresses: aje****@netzero.net
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: 2801 Sw Mcalister Avenue, Topeka, KS 66614;
2801 Southwest Mcalister Avenue, Topeka, KS 66614;
Fayetteville, NC 28301;
Beatrice, NE 68310;
Chapin, SC 29036
Aliases (AKA): D L Munn,
Deborah Louise Munn,
Deborah L Munn,
Deborah Munn
Email Addresses: hea****@hotmail.com,
mun****@yahoo.com
Address History: 2409 11th Avenue Southeast, Ruskin, FL 33570;
2413 11th Avenue Se, Ruskin, FL 33570;
Wimauma, FL 33598;
Omaha, NE 68107;
Syracuse, NY 13204
Aliases (AKA): Crystal Crystal Cyr
Relatives & Associates: Kameron Broaddus
Paul Costello
Zachiariah Costello
Jacqueline Cyr
Jamison Cyr
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: 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: 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
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