Address History: 1710 Pet Sites Road, Chapin, SC 29036;
6375 Cresthaven Drive, La Mesa, CA 91942;
San Diego, CA 92119
Address History: 806 Indian Fork Road, Chapin, SC 29036;
2770 Coachman Lakes Drive, Jacksonville, FL 32246;
Yulee, FL 32041;
Columbia, SC 29201;
Fort Mill, SC 29715
Aliases (AKA): James Houston Burns,
Jimmie D Burns
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: 924 Indian Fork Road, Chapin, SC 29036;
102 Merowey Court, Chapin, SC 29036;
Columbia, SC 29229
Address History: 914 Indian Fork Road, Chapin, SC 29036;
1051 Key Road Unit 2, Columbia, SC 29201;
Liberty, SC 29657
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: 110 Wittenburg Drive, Chapin, SC 29036;
611 Hiller Road, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Floy Richardson
Email Addresses: flo****@yahoo.com
Address History: 1044 Indian Fork Road, Chapin, SC 29036;
1016 Indian Fork Road, Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Steve Bickley
Email Addresses: chp****@aol.com,
dro****@aol.com,
dro****@verizon.net,
the****@aol.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: 10 Garrington Court, Chapin, SC 29036;
360 East Bradley Avenue Apartment 18, El Cajon, CA 92021;
Santee, CA 92071;
Boise, ID 83704;
Meridian, ID 83646
Aliases (AKA): Erik J Lowry
Email Addresses: elo****@charter.net
Address History: 110 Strawberry Court, Chapin, SC 29036;
35 P/O Box, Ballentine, SC 29002;
Columbia, SC 29210;
Murrells Inlet, SC 29576
Aliases (AKA): Bennie A Derrick
Phone Numbers: (803) 345-9109
Email Addresses: ben****@yahoo.com
Address History: 688 Village Market Drive, Chapin, SC 29036;
511 Elk Circle, Ballston Spa, NY 12020;
Oneonta, NY 13820;
Norfolk, VA 23513
Aliases (AKA): Danielle Smalls,
Danielle J Winkler
Email Addresses: djw****@verizon.net,
dwi****@att.net
Address History: 724 Murray Lindler Road, Chapin, SC 29036;
713 Bonnie Oaks Lane, Evans, GA 30809;
Ft Mitchell, KY 41017;
Independence, KY 41051;
Latonia, KY 41015
Aliases (AKA): Iris Coxe
Email Addresses: iri****@aol.com
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: 405 Harbison Boulevard Apt 124, Columbia, SC 29212;
337 Foxport Drive, Chapin, SC 29036;
Conway, SC 29526
Aliases (AKA): Crystal N Shelley
Relatives & Associates: Bryceton Dorr
Christy Shelley
Glenda Shelley
Kimberly Shelley
William Shelley
Email Addresses: csd****@gmail.com
Address History: 312 Linsbury Circle, Columbia, SC 29210;
811 Indian Fork Road, Chapin, SC 29036;
Charleston, SC 29406;
Conway, SC 29526
Address History: 2108 Wessinger Road, Chapin, SC 29036;
1011 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): Amy Dantzler Dantzler,
Amy Gamble
Email Addresses: bte****@adelphia.net
Address History: 103 Hamilton Park Drive, Irmo, SC 29063;
511 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
Hardy, VA 24101
Relatives & Associates: Rosalind Arbuckle
Bernard Cassady
Gwendlynn Cassady
Sonny Cassady
Christine Cox
Aliases (AKA): Rose Bickley
Address History: 326 Delaine Woods Drive, Irmo, SC 29063;
545 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Lauren K Turner
Address History: 518 Mcneary Street, Prosperity, SC 29127;
345 Deer Park Road Columbia Sc # 29109, Chapin, SC 29036
Aliases (AKA): Jason Shull,
Willie J Shull
Email Addresses: car****@aol.com
Address History: 668 Indian Fork Road, Chapin, SC 29036;
168 Elk Ridge Road, Boone, NC 28607;
Lenoir, NC 28645;
Vilas, NC 28692;
Columbia, SC 29210
Aliases (AKA): Paul A Young
Email Addresses: pas****@bellsouth.net,
pyo****@worldnet.att.net
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: 6203 Lane Place, Downers Grove, IL 60516;
17461 N Del Webb Boulevard, Sun City, AZ 85373;
Orlando, FL 32817;
Winter Park, FL 32792;
Aurora, IL 60506
Aliases (AKA): Chesley William Smith,
W Chesley Smith,
William Chesley Smith,
W C Wsmith
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