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: 624 Floyd Drive, Columbia, SC 29203;
12 Abberton Court, Chapin, SC 29036;
Lugoff, SC 29078
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: 348 Gleneagle Circle, Irmo, SC 29063;
3753 Santa Barbara Boulevard, Cape Coral, FL 33914;
Chapin, SC 29036;
Kelso, WA 98626;
Longview, WA 98632
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: 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: 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: 12 Abberton Court, Chapin, SC 29036;
1435 Boggs Road Apartment 1901, Duluth, GA 30096;
Norcross, GA 30093;
Columbia, SC 29210;
Lugoff, SC 29078
Aliases (AKA): Rodney Rikard
Relatives & Associates: Elizabeth Mendenhall
Rakeem Rikard
Richard Rikard
Richard Rikard
Sasha Rikard
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: 206 Verdery Drive, North Augusta, SC 29861;
1953 Coral Point Drive, Cape Coral, FL 33990;
Fort Myers, FL 33916;
Augusta, GA 30904;
Hephzibah, GA 30815
Aliases (AKA): Kyle Mackeigan
Email Addresses: kyl****@gmail.com,
kyl****@aol.com,
kyl****@att.net,
kyl****@hotmail.com
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: 517 Havenhurst Drive, Taylors, SC 29687;
202 East Palm Avenue, Orange, CA 92866;
Redding, CA 96003;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Roxanne Sweatt
Email Addresses: bps****@aol.com
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: 1 Shady Creek Court, Irmo, SC 29063;
9 Abberton Court, Chapin, SC 29036;
Conway, SC 29527;
Myrtle Beach, SC 29572
Aliases (AKA): Tahma Jeffrey,
Tahma L Rowe
Address History: 652 Lake Tide Drive, Chapin, SC 29036;
1482 Hoboken Drive, Tracy, CA 95377;
Charleston, SC 29406;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Stephanie E Myer
Email Addresses: cfr****@aol.com,
smy****@geninfo.com
Address History: 1557 Bluewater Way, Charleston, SC 29414;
130 Bay Shore Drive Apt B, Barnegat, NJ 08005;
Tuckerton, NJ 08087;
Anderson, SC 29625;
Chapin, SC 29036
Aliases (AKA): Dawn L Casey,
Dawn S Haskett,
Dawn Player Murray,
Dawn S Player
Address History: 21 Abberton Court, Chapin, SC 29036;
124 Columbia Heights, Brooklyn, NY 11201;
Beaverton, OR 97005;
Portland, OR 97223;
Irmo, SC 29063
Aliases (AKA): Joshua L Mcalister
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: 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: 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: 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: 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: 15021 Southwest 151st Avenue, Miami, FL 33196;
12730 Sw 151st Lane, Miami, FL 33186;
Halsey, OR 97348;
Monroe, OR 97456;
Springfield, OR 97478
Aliases (AKA): Jennifer Frances,
Jennifer Lm Frances,
Jennifer Lynn Marie,
Jennifer L Mcginnis
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: 13906 Sandy Oak Court, Chester, VA 23831;
5821 Sw Candletree Drive Apt 3, Topeka, KS 66614;
Chapin, SC 29036;
Columbia, SC 29201
Email Addresses: der****@aol.com
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