Address History: 8857 Butternut Boulevard, Orlando, FL 32817;
1065 Manchester Circle, Winter Park, FL 32792;
Arlington Heights, IL 60004;
Dekalb, IL 60115;
Evanston, IL 60201
Aliases (AKA): Christy L Delaney,
Chesley William Smith,
W Chesley Smith,
William Chesley Smith,
W C Wsmith
Phone Numbers: (630) 995-3435
Address History: 521 Indian Fork Road, Chapin, SC 29036;
122 Kings Highway N, Westport, CT 06880;
Jacksonville, FL 32244;
Columbia, SC 29212;
Lexington, SC 29073
Email Addresses: joh****@comcast.net
Address History: 1008 Indian Fork Road, Chapin, SC 29036;
1401 E Millbrook Road Apt 140, Raleigh, NC 27609;
Bennettsville, SC 29512;
Irmo, SC 29063
Aliases (AKA): R Smith,
Robbie F Smith
Address History: 3616 Wessinger Road, Chapin, SC 29036;
835 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 108 Old Sawmill Trail, Chapin, SC 29036;
347 Crown Point Drive, Salisbury, NC 28146;
Columbia, SC 29212
Aliases (AKA): Dimitrios G Kokolis,
James Kokolis,
Jimmy G Kokolis
Email Addresses: mko****@blackplanet.com
Address History: 326 Delaine Woods Drive, Irmo, SC 29063;
14643 N Fountain Hills Boulevard # 223, Fountain Hills, AZ 85268;
Mesa, AZ 85204;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): P Houston Burns
Email Addresses: pau****@abizbiznet.com,
pau****@abizinet.com,
pau****@worldnet.att.net
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: 129 Azure Bay Court, Chapin, SC 29036;
120 Azure Bay Court, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Florence M Porth
Relatives & Associates: Khristina Porth
Address History: 1100 Indian Fork Road, Chapin, SC 29036;
1211 Dickinson Drive # 258, Coral Gables, FL 33146;
Columbia, SC 29210;
Fountain Inn, SC 29644;
Greenville, SC 29607
Aliases (AKA): Hannah Eve Cooper-Garcia,
Hannah Eve Garcia
Email Addresses: coo****@rocketmail.com,
eve****@me.com,
eve****@centurytel.net,
eve****@hotmail.com,
eve****@yahoo.com
Address History: 1007 Indian Fork Road, Chapin, SC 29036;
978 Indian Fork Road, Chapin, SC 29036;
Greenville, SC 29615;
Greer, SC 29650;
Chester, VA 23831
Aliases (AKA): Hilary Frick,
Hilary Dawn Twigg,
Hilary Twigg,
Hiliary D Twigg,
Hiliary Twigg
Email Addresses: dav****@hotmail.com,
lyn****@aol.com,
lyn****@aol.com,
twg****@msn.com
Address History: 25 Fairforest Court, Columbia, SC 29212;
603 Waverly Drive, Longwood, FL 32750;
Orlando, FL 32817;
Winter Park, FL 32792;
Wheaton, IL 60189
Aliases (AKA): Chesley William Smith,
W Chesley Smith,
William Chesley Smith,
W C Wsmith
Relatives & Associates: Melinda Clark
Christy Delaney
Janet Gunther
Billy Smith
Candis Smith
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: 825 Indian Fork Road, Chapin, SC 29036;
160 Hearthstone Lane, Fayetteville, GA 30215;
Peachtree City, GA 30269;
Fort Washington, MD 20744;
Charleston, SC 29407
Aliases (AKA): Randolph Manson Kingsley,
Randy Manson Kingsley,
Randolph M Kinsley
Email Addresses: kin****@twc.com,
ran****@aol.com,
rki****@sc.rr.com
Address History: 3292 College Street, Newberry, SC 29108;
672 Indian Fork Road, Chapin, SC 29036;
Winnsboro, SC 29180
Relatives & Associates: Constance Edenfield
Jeannine Edenfield
Patsy Edenfield
Sam Edenfield
Samuel Edenfield
Address History: 825 Indian Fork Road, Chapin, SC 29036
Relatives & Associates: John Kingsley
Randolph Kingsley
Virjean Kingsley
Phone Numbers: (301) 567-2624
(803) 781-3862
Address History: 1866 Churchill Road, Holly Hill, SC 29059;
972 Indian Fork Road, Chapin, SC 29036;
Winnsboro, SC 29180
Relatives & Associates: Davis Jefferies
Hannah Jefferies
Harold Jefferies
Marie Jefferies
R Jefferies
Phone Numbers: (803) 932-4657
Address History: 2841 Cains Mill Road, Sumter, SC 29154;
828 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): R W Jackson,
Robert Mc Jackson
Relatives & Associates: Robin Ackson
Cheryl Bernhagen
Susan Crosbyjackson
Frances Jackson
Robersenia Jackson
Address History: 325 John Kinard Circle, Chapin, SC 29036;
6333 Michael Lane, Lakeland, FL 33811;
Columbia, SC 29210;
Effingham, SC 29541;
Florence, SC 29501
Aliases (AKA): Michael Bestfranchis Capel,
Michael Capell
Relatives & Associates: Kimberly Bickley
Email Addresses: cap****@collegeclub.com,
mca****@aol.com
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: 1100 Indian Fork Road, Chapin, SC 29036;
5725 South Senator Highway, Prescott, AZ 86303;
Clinton, NC 28329;
Cameron, SC 29030;
Columbia, SC 29205
Aliases (AKA): Herman Madden
Email Addresses: hma****@webtv.net
Address History: 201 Winn Cay Drive, Tallahassee, FL 32312;
11691 Isle Of Palms Drive, Fort Myers Beach, FL 33931;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jr Claude Howard
Relatives & Associates: Sara Howard
Address History: 311 East Wynngate Drive, Augusta, GA 30907;
2126 Hidalgo Lane, Twentynine Palms, CA 92277;
Yucca Valley, CA 92284;
Dahlonega, GA 30533;
Richlands, NC 28574
Aliases (AKA): Timothy Solum
Email Addresses: tso****@ameritrade.com
Address History: 2802 Poplar Road, Fond Du Lac, WI 54935;
2737 N Fawn Ridge Circle, Oregon, IL 61061;
Saint Joseph, MO 64506;
Chapin, SC 29036;
Newport News, VA 23607
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
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