Address History: 1054 Indian Fork Road, Chapin, SC 29036;
7326 Hinds Avenue, North Hollywood, CA 91605;
Van Nuys, CA 91405;
Irmo, SC 29063
Aliases (AKA): Martin Piascencia Mercado,
Martin Mercado Placencia,
Martin Plascenci,
Martin Plascencia Sald,
Martin Plascencia Saldana
Relatives & Associates: Krizia Gonzalez
Patricia Mercado
Carlos Plascencia
Imelda Plascencia
Jose Plascencia
Email Addresses: cpl****@gmail.com,
mar****@comcast.net,
ste****@yahoo.com
Address History: 402 Bent Oak Drive, Chapin, SC 29036;
402 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
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: 806 Indian Fork Road, Chapin, SC 29036
Phone Numbers: (803) 749-5421
Address History: 1022 Indian Fork Road, Chapin, SC 29036;
918 E Morningside Street, Springfield, MO 65807;
Irmo, SC 29063
Address History: 168 Pebblebranch Drive, Chapin, SC 29036;
514 Nautical Way # 3, Anderson, SC 29625;
Columbia, SC 29212;
Irmo, SC 29063;
Pendleton, SC 29670
Aliases (AKA): Bryan Edward Barnetta
Relatives & Associates: Elise Barnette
James Barnette
James Barnette
Marlene Barnette
Marti Barnette
Email Addresses: bar****@lcc.net,
bba****@cardiodx.com,
bry****@wpmlabs.com,
bry****@gmail.com
Aliases (AKA): Nicholas A Lawson
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: 1016 Indian Fork Road, Chapin, SC 29036
Phone Numbers: (803) 345-5388
Address History: 7 Spotswood Court, Columbia, SC 29210;
948 Indian Fork Road, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: buk****@aol.com,
kid****@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: 192 Bonhomme Circle, Lexington, SC 29072;
811 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Murrells Inlet, SC 29576
Phone Numbers: (803) 467-5732
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: 1011 Indian Fork Road, Chapin, SC 29036;
5594 Buck Point Road, Auburn, NY 13021;
Columbia, SC 29201;
Irmo, SC 29063;
Simpsonville, SC 29681
Aliases (AKA): Stephen C Livingston,
Steve C Livingston
Relatives & Associates: Amy Dantzler
Courtney Livingston
John Livingston
John Livingston
John Livingston
Email Addresses: sli****@landscapesupplyinc.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: 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: 712 Indian Fork Road, Chapin, SC 29036;
139 Friend Street, Adams, MA 01220;
Columbia, SC 29210;
Lexington, SC 29072
Relatives & Associates: Beverly Brothers
Brittany Hardebeck
David Hardebeck
Janean Hardebeck
Judy Hardebeck
Address History: 809 Hemingway Circle, Summerville, SC 29483;
829 Indian Fork Road, Chapin, SC 29036;
Lexington, SC 29073
Phone Numbers: (803) 996-3190
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: 1515 Youngstown Road Southeast, Warren, OH 44484;
2717 Faircroft Way, Monroe, NC 28110;
Mooresville, NC 28117;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Kimberly Almon Bickley,
Kimberly A Hatfield,
Kimberly Almon Wolfe
Email Addresses: die****@neo.rr.com
Address History: 23 Cambridge Circle B, Manchester Township, NJ 08759;
120 Ocean Avenue Ste 2, Lakewood, NJ 08701;
Toms River, NJ 08753;
Chapin, SC 29036
Aliases (AKA): Elizabeth Valencia
Email Addresses: ceb****@hotmail.com,
lis****@live.com
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: 6330 Brookshire Street, Fayetteville, NC 28314;
7851 Nw 3rd Street Apt 101, Pembroke Pines, FL 33024;
Phyllis, KY 41554;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Rosa Mercedes Fernandez,
Rosa Price
Email Addresses: eli****@yahoo.com,
ice****@yahoo.com,
ice****@aol.com,
ice****@bright.net,
ice****@netzero.com
Address History: 3131 Greensboro Highway, Watkinsville, GA 30677;
18 16th Street, Tuscaloosa, AL 35401;
Athens, GA 30605;
Winterville, GA 30683;
Chapin, SC 29036
Aliases (AKA): Catherine A Haynie
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