Address History: 820 Yacht Club Point, Chapin, SC 29036;
978 Indian Fork Road, Chapin, SC 29036;
Greenville, SC 29615;
Greer, SC 29650;
Chester, VA 23831
Aliases (AKA): Hilary Twigg,
Hiliary D Twigg,
Hiliary Twigg
Email Addresses: dav****@hotmail.com,
lyn****@aol.com,
lyn****@aol.com,
twg****@msn.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: 436 Ashwood Hill Drive, Chapin, SC 29036;
1312 Honeysuckle Street, Cayce, SC 29033;
Columbia, SC 29205;
Florence, SC 29506
Address History: 1054 Indian Fork Road, Chapin, SC 29036;
337 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29209;
Summerville, SC 29485
Phone Numbers: (803) 407-0882
(803) 575-8154
Address History: 1063 Indian Fork Road, Chapin, SC 29036
Aliases (AKA): Donnie H Slice
Phone Numbers: (803) 345-2802
Email Addresses: dsl****@att.net
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
Phone Numbers: (803) 345-5290
Address History: 828 Indian Fork Road, Chapin, SC 29036;
1971 Louisiana Avenue, Englewood, FL 34224;
Murdock, FL 33938;
Naples, FL 34114;
Columbia, SC 29212
Aliases (AKA): Karen D Waltman
Email Addresses: kmi****@aol.com,
kmi****@att.net
Address History: 712 Indian Fork Road, Chapin, SC 29036
Email Addresses: har****@hotmail.com
Address History: 125 Adamsville Spring Road, North Augusta, SC 29860;
27 Hilton Glen Court, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Clayton W Cannon,
Clayton Wayne Cannon
Email Addresses: cla****@juno.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: 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: 806 Indian Fork Road, Chapin, SC 29036;
935 12th Street Place Ne, Hickory, NC 28601;
Columbia, SC 29212
Aliases (AKA): Kathy Mc Mcmeekin,
Kathy Nix
Address History: 975 Indian Fork Road, Chapin, SC 29036;
1007 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29221;
Little Mountain, SC 29075
Aliases (AKA): Darrell M Bickley,
Derrell M Bickley
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: 964 Indian Fork Road, Chapin, SC 29036;
135 Hayes Road, Winter Springs, FL 32708;
Creedmoor, NC 27522;
Columbia, SC 29210
Phone Numbers: (803) 749-1868
Aliases (AKA): Jeffery D Muckey,
Jeffrey D Muckey
Relatives & Associates: Pamela Aleshevich
Noreen Anderson
Betty Muckey
Daphne Muckey
Gregory Muckey
Email Addresses: jmu****@att.net
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: 11421 Thunderbrush Circle, Anchorage, AK 99516;
11340 Birch Road, Anchorage, AK 99516;
Willow, AK 99688;
Helena, MT 59601;
Ballentine, SC 29002
Email Addresses: sue****@aol.com,
sue****@chugachelectric.com
Address History: 2040 West Cabot Avenue, Nampa, ID 83686;
1614 S Florence Street, Nampa, ID 83686;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Bobby Jordan
Phone Numbers: (208) 442-5290
Email Addresses: the****@gmail.com,
the****@hotmail.com
Address History: 242 Fox Chase Drive N, Oswego, IL 60543;
8857 Butternut Boulevard, Orlando, FL 32817;
Winter Park, FL 32792;
Aurora, IL 60506;
Downers Grove, IL 60516
Aliases (AKA): Melinda Sue Clark,
Chesley William Smith,
Melinda Sue Smith,
W Chesley Smith,
W C Wsmith
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: 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
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: 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
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