Address History: 327 Killian Point, Chapin, SC 29036;
2741 North Nordica Avenue Apartment 2, Elmwood Park, IL 60707;
Lyons, NY 14489;
Newark, NY 14513;
Hilton Head Island, SC 29926
Aliases (AKA): Adele Marie Cameron
Phone Numbers: (803) 996-3190
Address History: 106 Cedar View Drive, Irmo, SC 29063;
5 White Street, New York, NY 10013;
Leechburg, PA 15656;
Aiken, SC 29803;
Chapin, SC 29036
Email Addresses: gjo****@dksa.com,
jga****@dksa.com
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: 138 Windsong Lane, Pelion, SC 29123;
644 Forest Avenue, Cincinnati, OH 45229;
Hamilton, OH 45015;
Ballentine, SC 29002;
Blythewood, SC 29016
Aliases (AKA): Edward Gregory
Address History: 27 Hilton Glen Court, Chapin, SC 29036;
828 Indian Fork Road, Chapin, SC 29036;
Clemson, SC 29632;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Tracy D Alpe,
Tracy D Cannon
Address History: 809 Chablis Drive, Columbia, SC 29210;
1060 Indian Fork Road, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 788-9048
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: 1060 Indian Fork Road, Chapin, SC 29036
Relatives & Associates: Colie Slice
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
Address History: 153 Quiet Cove Drive, Chapin, SC 29036;
978 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
Chester, VA 23836
Email Addresses: dav****@hotmail.com,
dor****@hotmail.com
Address History: 512 Walt Rauch Road, Chapin, SC 29036;
1101 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: aal****@yahoo.com,
gme****@aol.com,
gme****@cs.com,
gme****@scana.com
Address History: 1017 Bickley Road, Irmo, SC 29063;
905 Lentz Drive, Carbondale, IL 62901;
Champaign, IL 61820;
Roselle, IL 60172;
Charlotte, NC 28216
Aliases (AKA): Kelly A Ward
Email Addresses: dt1****@scana.com,
kew****@siu.edu
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
Relatives & Associates: Lynda Chouinard
Brittany Hardebeck
David Hardebeck
Janean Hardebeck
Richard Mcmahan
Address History: 121 Bethview Drive, Irmo, SC 29063;
256 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29212;
Mount Pleasant, SC 29464;
Prosperity, SC 29127
Aliases (AKA): Courtney L Dox,
Courtney Stewart
Email Addresses: sst****@aol.com
Address History: 1002 Indian Fork Road, Chapin, SC 29036;
220 Forest Bickley Road, Chapin, SC 29036;
North Augusta, SC 29841
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: 7417 Irving Scott Drive, Jacksonville, FL 32209;
4800 Atlantic Boulevard Apartment J151, Jacksonville, FL 32207;
Chapin, SC 29036
Address History: 1670 Wildflower Circle, Yuba City, CA 95993;
9443 Sicard Flat Road, Browns Valley, CA 95918;
Gridley, CA 95948;
Marysville, CA 95901;
Wheatland, CA 95692
Aliases (AKA): Don Sing,
Doanld A Singleton,
Don Allen Singleton
Relatives & Associates: Teresa Payne
Bianca Sandoval
Steven Singlenton
Amanda Singleton
Amanda Singleton
Email Addresses: ama****@yahoo.com,
cha****@gmail.com,
don****@yahoo.com,
dsi****@yahoo.com,
kir****@gmail.com
Address History: 6330 Brookshire Street, Fayetteville, NC 28314;
7851 Nw 3rd Street Apt 101, Pembroke Pines, FL 33024;
Phyllis, KY 41554;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Rosa Mercedes Fernandez,
Rosa Price
Email Addresses: eli****@yahoo.com,
ice****@yahoo.com,
ice****@aol.com,
ice****@bright.net,
ice****@netzero.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
Address History: 23 Cambridge Circle B, Manchester Township, NJ 08759;
120 Ocean Avenue Ste 2, Lakewood, NJ 08701;
Toms River, NJ 08753;
Chapin, SC 29036
Aliases (AKA): Elizabeth Valencia
Email Addresses: ceb****@hotmail.com,
lis****@live.com
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
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