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: 108 Sid Bickley Road, Chapin, SC 29036;
56 Crabtree Lane, Milford, CT 06460;
Stratford, CT 06614;
West Haven, CT 06516;
Cutler Bay, FL 33189
Aliases (AKA): Christopher Brent Bickley
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: 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: 110 Wittenberg Drive, Chapin, SC 29036;
611 Hiller Road, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Floy Richardson
Email Addresses: flo****@yahoo.com
Address History: 822 South Stribling Street, Seneca, SC 29678;
5526 Wyoming Road, Jackson, MI 49201;
Chapin, SC 29036;
Charleston, SC 29403;
Columbia, SC 29212
Aliases (AKA): Paul A Cain,
Paul Cain
Email Addresses: cai****@mailbox.sc.edu,
pau****@gmail.com,
pca****@carolina.rr.com,
pca****@juno.com,
pca****@prodigy.com
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: 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: 108 Rolling Hills Lane, West Columbia, SC 29172;
5932 29th Avenue W, Bradenton, FL 34209;
Port Charlotte, FL 33953;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Glenda Kay Martin,
Glenda K Martin
Phone Numbers: (803) 333-1764
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: 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: 251 Ribbon Road, Summerville, SC 29483;
133 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
Address History: 829 Indian Fork Road, Chapin, SC 29036;
6663 Nc 56 Highway, Franklinton, NC 27525;
Columbia, SC 29210;
Prosperity, SC 29127;
Adkins, TX 78101
Aliases (AKA): Roger D Havens
Email Addresses: irm****@earthlink.net,
irm****@aol.com
Address History: 924 Indian Fork Road, Chapin, SC 29036;
2014 Hunt Club Circle, Panama City Beach, FL 32407;
Alexandria, VA 22303
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
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: 868 Indian Fork Road, Chapin, SC 29036;
105 Harvest Drive, York, PA 17404;
Clover, SC 29710;
Fort Mill, SC 29708;
Prosperity, SC 29127
Address History: 221 Massey Circle, Chapin, SC 29036;
655 Center Court Drive, Augusta, GA 30909;
Goldsboro, NC 27530;
Lansdale, PA 19446;
Souderton, PA 18964
Aliases (AKA): Jennifer Neal
Address History: 522 Wildwood Avenue, New Castle, PA 16105;
470 Douglas Drive, New Castle, PA 16101;
Chapin, SC 29036
Phone Numbers: (724) 674-9688
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: 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: 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
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
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