Address History: 1130 Indian Fork Road, Chapin, SC 29036;
2083 Lexington Avenue Apt B, Great Lakes, IL 60088;
Summerville, SC 29483;
Virginia Beach, VA 23462
Address History: 103 Hamilton Park Drive, Irmo, SC 29063;
511 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
Hardy, VA 24101
Aliases (AKA): Bernard M Cassady,
Bernice M Cassady,
Bernie M Cassady
Address History: 115 Prosperity Court, Prosperity, SC 29127;
102 Turtle Creek Drive, Brunswick, GA 31525;
Cornelia, GA 30531;
Dawsonville, GA 30534;
Evans, GA 30809
Aliases (AKA): Jamey K Griffin,
Jamie K Griffin,
Jimmy Griffin,
Jimmy K Rd
Email Addresses: gri****@planters.net,
gri****@planters.net,
gri****@yahoo.com
Address History: 800 Dunbarton Drive, North Augusta, SC 29841;
1022 Indian Fork Road, Chapin, SC 29036
Aliases (AKA): Miriam Woodring
Phone Numbers: (803) 279-4606
Address History: 1100 Indian Fork Road, Chapin, SC 29036
Aliases (AKA): Larry Metts
Email Addresses: lar****@msn.com,
lar****@worldnet.att.net,
llm****@aol.com,
lme****@mindspring.com
Address History: 1060 Indian Fork Road, Chapin, SC 29036;
1053 Eau Claire Drive, Chapin, SC 29036;
Columbia, SC 29210;
White Rock, SC 29177
Aliases (AKA): Matt O Richardson
Address History: 19 Landmark Drive Apartment 18c, Columbia, SC 29210;
11691 Isle Of Palms Drive, Fort Myers Beach, FL 33931;
Tallahassee, FL 32310;
Shreveport, LA 71104;
Chapin, SC 29036
Aliases (AKA): Claude D Howard
Address History: 914 Indian Fork Road, Chapin, SC 29036;
1051 Key Road Unit 2, Columbia, SC 29201;
Liberty, SC 29657
Address History: 250 Cedar Shoals Way, Blythewood, SC 29016;
853 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Jason T Hucks
Address History: 835 Indian Fork Road, Chapin, SC 29036;
1137 Fort Congaree Trail Apartment 331, Cayce, SC 29033;
Columbia, SC 29209
Aliases (AKA): Kaityln N Loftis
Address History: 1321 Cardinal Drive, West Columbia, SC 29169;
431 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29221;
Irmo, SC 29063
Aliases (AKA): A J Hadwin,
Alec Hadwin,
Jeff Jefferson Hadwin,
Jefferson T Hadwin
Email Addresses: ale****@yahoo.com,
ale****@yahoo.com,
had****@hotmail.com,
joe****@mail2beauty.com,
meh****@aol.com
Address History: 184 Secret Cove Drive, Lexington, SC 29072;
972 Indian Fork Road, Chapin, SC 29036;
Holly Hill, SC 29059;
Summerton, SC 29148
Aliases (AKA): John Gasque,
Martin Gasque
Address History: 121 Bethview Drive, Irmo, SC 29063;
256 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29212;
Mount Pleasant, SC 29464;
Prosperity, SC 29127
Aliases (AKA): Courtney L Dox,
Courtney Stewart
Email Addresses: sst****@aol.com
Address History: 709 Founders Road, Lexington, SC 29073;
2517 Coltsgate Road, Waxhaw, NC 28173;
Buffalo, NY 14218;
Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Mary Guzman
Email Addresses: mar****@hotmail.com,
rem****@gmail.com
Address History: 512 Walt Rauch Road, Chapin, SC 29036;
1101 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: aal****@yahoo.com,
gme****@aol.com,
gme****@cs.com,
gme****@scana.com
Address History: 510 Harbor Heights Drive, Lexington, SC 29072;
5616 22nd Street E, Bradenton, FL 34203;
North Las Vegas, NV 89031;
Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: mar****@yahoo.com,
rmr****@comcast.net,
rmr****@comcast.net
Address History: 1054 Indian Fork Road, Chapin, SC 29036;
7300 Hazeltine Avenue Apt 1, Van Nuys, CA 91405;
Irmo, SC 29063
Aliases (AKA): Imelda S Gomez,
Imeida Saldana,
Imelda G Saldana,
Imelda G Saldana Plascencia
Relatives & Associates: Krizia Gonzalez
Elizabeth Palomino
Carlos Plascencia
Jose Plascencia
Jose Plascencia
Email Addresses: cpl****@gmail.com,
ime****@aol.com,
nie****@aol.com,
njn****@aol.com
Address History: 1086 Pond Valley Road, Blythewood, SC 29016;
3551 Views Trace, Norcross, GA 30092;
Charlotte, NC 28212;
Anderson, SC 29621;
Chapin, SC 29036
Relatives & Associates: Darrell Bickley
Aaron Jackson
Donald Jackson
Gwendolyn Jackson
Harry Jackson
Address History: 217 Collins Lane, Meridianville, AL 35759;
21736 Sugar Creek, Athens, AL 35614;
Birmingham, AL 35226;
Huntsville, AL 35801;
Vestavia, AL 35226
Aliases (AKA): Jeff B Crowe,
Jeffrey B Crowe
Email Addresses: jef****@aol.com,
jef****@vol.com
Address History: 5 Midcrest Court, Towson, MD 21286;
408 Worton Road, Essex, MD 21221;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Marisa Camilleri
Relatives & Associates: Andrea Camilleri
Daniela Camilleri
Cody Gentry
Jackson Gentry
Katherin Gentry
Address History: 1348 Wilder Avenue Apartment B, Honolulu, HI 96822;
1426 Keeaumoku Street Apartment 1, Honolulu, HI 96822;
Charlotte, NC 28211;
Chapin, SC 29036
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