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): Robert F Smith
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: 112 David Drive, Lexington, SC 29073;
672 Indian Fork Road, Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29212;
Florence, SC 29505
Aliases (AKA): Troy Corley
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
Phone Numbers: (803) 345-5290
Address History: 129 Traveler Trail, Lexington, SC 29073;
296 Deer Run Road, Blairsville, GA 30512;
Blue Ridge, GA 30513;
Chapin, SC 29036
Aliases (AKA): Elizabeth Durham
Address History: 11856 Broad River Road, Chapin, SC 29036;
11852 Broad River Road, Chapin, SC 29036;
Columbia, SC 29201;
Winnsboro, SC 29180
Aliases (AKA): Michael E Harvell
Email Addresses: fro****@atmman.com,
mik****@loganenergy.com
Address History: 7 Spotswood Court, Columbia, SC 29210;
135 Hayes Road, Winter Springs, FL 32708;
Creedmoor, NC 27522;
Chapin, SC 29036
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: 3310 Old State Road, Saint Matthews, SC 29135;
1580 County Road 346, Clanton, AL 35045;
Gadsden, AL 35901;
Augusta, GA 30906;
Savannah, GA 31406
Aliases (AKA): Gina Marie Powell,
Gina Powell,
Gina Marie Sweat
Email Addresses: swe****@aol.com
Address History: 1130 Indian Fork Road, Chapin, SC 29036;
2083 Lexington Avenue Apt A, Great Lakes, IL 60088;
Gurnee, IL 60031;
Summerville, SC 29483
Email Addresses: tba****@bigfoot.com
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: 1060 Indian Fork Road, Chapin, SC 29036;
1053 Eau Claire Drive, Chapin, SC 29036;
Columbia, SC 29210;
White Rock, SC 29177
Aliases (AKA): Matt O Richardson
Address History: 153 Quiet Cove Drive, Chapin, SC 29036;
245 Railroad Street, Woonsocket, RI 02895;
Columbia, SC 29210;
Irmo, SC 29063;
Chester, VA 23836
Aliases (AKA): David Eugene Twigg
Email Addresses: dav****@honeywell.com,
dav****@hotmail.com
Address History: 43 Arrowwood Drive, Winnsboro, SC 29180;
672 Indian Fork Road, Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Patricia Edenfield,
Patsy Edenfield,
Patsy J Edenfield
Relatives & Associates: Charles Edenfield
Constance Edenfield
Edward Edenfield
Ethel Edenfield
Jeannine Edenfield
Phone Numbers: (803) 635-9882
Email Addresses: pat****@hazelpittmancenter.com
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: 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: 924 Indian Fork Road, Chapin, SC 29036;
102 Merowey Court, Chapin, SC 29036;
Columbia, SC 29229
Address History: 825 Indian Fork Road, Chapin, SC 29036;
160 Hearthstone Lane, Fayetteville, GA 30215;
Peachtree City, GA 30269;
Fort Washington, MD 20744;
Charleston, SC 29407
Aliases (AKA): Randolph Manson Kingsley,
Randy Manson Kingsley,
Randolph M Kinsley
Email Addresses: kin****@twc.com,
ran****@aol.com,
rki****@sc.rr.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: 141 Musket Loop, Summerville, SC 29483;
133 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
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: 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: 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: 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
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