Relatives & Associates: Davis Jefferies
Hannah Jefferies
Harold Jefferies
Marie Jefferies
R Jefferies
Phone Numbers: (803) 932-4657
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
Aliases (AKA): Larry Metts
Email Addresses: lar****@msn.com,
lar****@worldnet.att.net,
llm****@aol.com,
lme****@mindspring.com
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
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: 852 Indian Fork Road, Chapin, SC 29036;
7562 E Olive Ann Lane, Yuma, AZ 85365;
El Cajon, CA 92020;
La Mesa, CA 91942;
Monterey, CA 93940
Aliases (AKA): Laurie Caldwell,
Lori Ann Caldwell,
Laurie Ann Fishel,
Lori Fishel
Email Addresses: ang****@yahoo.com,
bil****@gmail.com,
dan****@yahoo.com,
lau****@aol.com,
lau****@gmail.com
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: 422 Gold Nugget Point, Prosperity, SC 29127;
177 Highland Road, Ellijay, GA 30540;
Chapin, SC 29036;
Columbia, SC 29212;
North Augusta, SC 29841
Phone Numbers: (803) 345-2686
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: 148 Forest Road, West Haven, CT 06516;
56 Crabtree Lane, Milford, CT 06460;
Stratford, CT 06614;
Cutler Bay, FL 33189;
Miami, FL 33189
Aliases (AKA): Chris Bickley,
Christopher Brent Bickley
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
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