Address History: 8 Abberton Court, Chapin, SC 29036;
314 Meadowview Drive, Boone, NC 28607;
White Rock, SC 29177
Aliases (AKA): Amanda B Laney,
Amanda Kristen Laney
Address History: 71 Belle Isle Lane, Prosperity, SC 29127;
2916 Bayshore Drive E, Atlantic Beach, FL 32233;
Boynton Beach, FL 33435;
Jacksonville, FL 32205;
Jacksonville Beach, FL 32250
Aliases (AKA): Craig Chapman,
Ii William Chapman,
Ii William Hapman
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: 1153 Old Bush River Road, Chapin, SC 29036;
445 P/O Box, Ballentine, SC 29002;
Clinton, SC 29325;
Irmo, SC 29063;
Simpsonville, SC 29680
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: 1585 Hughey Ferry Road, Pomaria, SC 29126;
1134 N 14th Street, Lafayette, IN 47904;
Cary, NC 27513;
Selma, NC 27576;
Chapin, SC 29036
Aliases (AKA): Jeffrey G Scott
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: 1128 Reynolds Drive, West Columbia, SC 29172;
5 Abberton Court, Chapin, SC 29036;
Columbia, SC 29228;
Gaston, SC 29053;
Lexington, SC 29073
Relatives & Associates: Leslie Antonowicz
Michael Antonowicz
Dorothy Chavis
John Chavis
Lillie Chavis
Phone Numbers: (803) 401-5479
Email Addresses: ear****@juno.com,
ear****@ameritrade.com,
ear****@aol.com,
ear****@juno.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: 111 King Street, Lexington, SC 29073;
17 Abberton Court, Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075
Aliases (AKA): Jerry Bundrick
Relatives & Associates: Andrea Bundrick
Cecil Bundrick
Jeanette Bundrick
Jesse Bundrick
Michael Bundrick
Email Addresses: jbu****@scana.com,
jbu****@yahoo.com,
jbu****@gmail.com,
jbu****@scana.com,
jer****@aol.com
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: 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: 1 Abberton Court, Chapin, SC 29036;
130 Big Thursday Court, Chapin, SC 29036;
Charleston, SC 29406;
Columbia, SC 29212;
Eutawville, SC 29048
Aliases (AKA): Abby L Adams
Email Addresses: abb****@bellsouth.net,
jjs****@yahoo.com,
jjs****@yahoo.com
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: 3 Hunter Trace, Hampton, VA 23669;
16 Abberton Court, Chapin, SC 29036;
Houston, TX 77009
Email Addresses: rya****@yahoo.com,
the****@gmx.com
Address History: 630 Woodduck Drive Sw, Olympia, WA 98502;
17 Abberton Court, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Randall H Nussler
Phone Numbers: (803) 932-0372
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: 16520 Larch Way Unit X207, Lynnwood, WA 98037;
12 Abberton Court, Chapin, SC 29036;
Seattle, WA 98133
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: 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: 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: 535 67th Street, Springfield, OR 97478;
9641 W Calusa Club Drive, Miami, FL 33186;
Chapin, SC 29036;
Prosperity, SC 29127
Phone Numbers: (541) 726-8027
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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