Address History: 112 David Drive, Lexington, SC 29073;
672 Indian Fork Road, Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29212;
Florence, SC 29505
Aliases (AKA): Troy Corley
Address History: 1307 Country Squire Drive, Columbia, SC 29212;
828 Indian Fork Road, Chapin, SC 29036;
Lexington, SC 29073
Relatives & Associates: Donald Bernhagen
Donald Bernhagen
Mildred Bernhagen
Susan Crosbyjackson
Robert Jackson
Address History: 251 Ribbon Road, Summerville, SC 29483;
133 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Ellen Shull
Address History: 149 Haywain Drive, Chapin, SC 29036;
2531 Curtis Pike, Richmond, KY 40475;
Columbia, SC 29212;
Edisto Island, SC 29438;
Irmo, SC 29063
Aliases (AKA): James Allen Cain
Email Addresses: jam****@gte.net,
jim****@juno.com
Address History: 8857 Butternut Boulevard, Orlando, FL 32817;
1065 Manchester Circle, Winter Park, FL 32792;
Arlington Heights, IL 60004;
Dekalb, IL 60115;
Naperville, IL 60540
Aliases (AKA): Chesley William Smith,
Christy L Smith,
W Chesley Smith,
W C Wsmith
Phone Numbers: (630) 995-3435
Address History: 860 Indian Fork Road, Chapin, SC 29036;
256 Foxport Drive, Chapin, SC 29036;
Edisto Island, SC 29438
Address History: 1866 Churchill Road, Holly Hill, SC 29059;
972 Indian Fork Road, Chapin, SC 29036;
Winnsboro, SC 29180
Address History: 972 Indian Fork Road, Chapin, SC 29036
Phone Numbers: (803) 732-5815
Address History: 1155 Bergenfield Lane, Chapin, SC 29036;
528 Kincade Court, Aiken, SC 29805;
Lexington, SC 29072
Phone Numbers: (803) 941-7116
Address History: 806 Indian Fork Road, Chapin, SC 29036;
2770 Coachman Lakes Drive, Jacksonville, FL 32246;
Fort Mill, SC 29715;
Lexington, SC 29073;
Simpsonville, SC 29681
Relatives & Associates: James Burns
Jimmie Burns
Melanie Burns
Deidra Dalpogatto
Clifford Vandemortele
Address History: 8857 Butternut Boulevard, Orlando, FL 32817;
1065 Manchester Circle, Winter Park, FL 32792;
Aurora, IL 60506;
Glen Ellyn, IL 60137;
Wheaton, IL 60189
Aliases (AKA): Candis L Smith,
Chesley William Smith,
W Chesley Smith,
W C Wsmith
Relatives & Associates: Melinda Clark
Marsha Ferguson
Janet Gunther
Billy Smith
Candis Smith
Phone Numbers: (630) 906-2315
Address History: 28 Greenwich Boulevard Apartment 121, Clover, SC 29710;
105 Harvest Drive, York, PA 17404;
Chapin, SC 29036;
Columbia, SC 29212;
Fort Mill, SC 29708
Aliases (AKA): Breanna M Dennis,
Breanna M Herndon
Email Addresses: bre****@juno.com,
cla****@hotmail.com,
cla****@gateway.net,
cla****@hotmail.com,
cla****@netscape.com
Address History: 829 Indian Fork Road, Chapin, SC 29036;
9806 Snow Pointe Southeast Drive, Alto, MI 49302;
Elsie, MI 48831;
Grand Rapids, MI 49548;
Wyoming, MI 49519
Address History: 3310 Old State Road, Saint Matthews, SC 29135;
1580 County Road 346, Clanton, AL 35045;
Gadsden, AL 35901;
Augusta, GA 30906;
Savannah, GA 31406
Aliases (AKA): Gina Marie Powell,
Gina Powell,
Gina Marie Sweat
Email Addresses: swe****@aol.com
Address History: 221 Shipyard Court, Chapin, SC 29036;
1008 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
Gaston, SC 29053;
Irmo, SC 29063
Aliases (AKA): Carrie Renee Spencer
Email Addresses: car****@msn.com
Address History: 422 Gold Nugget Point, Prosperity, SC 29127;
177 Highland Road, Ellijay, GA 30540;
Chapin, SC 29036;
Columbia, SC 29212;
North Augusta, SC 29841
Phone Numbers: (803) 345-2686
Address History: 828 Indian Fork Road, Chapin, SC 29036;
1971 Louisiana Avenue, Englewood, FL 34224;
Murdock, FL 33938;
Naples, FL 34114;
Columbia, SC 29212
Aliases (AKA): Karen D Waltman
Email Addresses: kmi****@aol.com,
kmi****@att.net
Address History: 122 West Horn Court, Chapin, SC 29036;
829 Indian Fork Road, Chapin, SC 29036;
Prosperity, SC 29127
Address History: 712 Indian Fork Road, Chapin, SC 29036
Address History: 81300 Old Highway, Islamorada, FL 33036;
127 Carroll Street, Islamorada, FL 33036;
Alpine, NJ 07620;
Closter, NJ 07624;
Fort Lee, NJ 07024
Aliases (AKA): Robert Leef
Relatives & Associates: Joann Leef
Email Addresses: car****@benserconj.com,
lee****@benefit-services.com,
ral****@optonline.net,
rle****@aol.com
Address History: 67111 Preacher Kennedy Road, Pearl River, LA 70452;
20965 P/O Box, Juneau, AK 99802;
Slidell, LA 70458;
Foxworth, MS 39483;
Albuquerque, NM 87123
Aliases (AKA): Fred R Mcree
Address History: 1640 Lillian Road, Stow, OH 44224;
2319 Greenleaf Drive, Orlando, FL 32810;
Brownsburg, IN 46112;
Tallmadge, OH 44278;
Westfield Center, OH 44251
Aliases (AKA): Michael Kovach
Email Addresses: mic****@netzero.net,
mko****@tampabay.rr.com
Address History: 374 Huette Estes Road, Jasper, AL 35504;
1002 20th Street W, Jasper, AL 35501;
Orlando, FL 32817;
Winter Park, FL 32792;
Aurora, IL 60505
Aliases (AKA): Billy R Smith,
Billy Ray Smith,
Chesley William Smith,
W Chesley Smith,
William J Smith
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