Address History: 8857 Butternut Boulevard, Orlando, FL 32817;
1065 Manchester Circle, Winter Park, FL 32792;
Arlington Heights, IL 60004;
Dekalb, IL 60115;
Naperville, IL 60540
Aliases (AKA): Chesley William Smith,
Christy L Smith,
W Chesley Smith,
W C Wsmith
Phone Numbers: (630) 995-3435
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: 1710 Pet Sites Road, Chapin, SC 29036;
1201 Pine Drive, El Cajon, CA 92020;
La Mesa, CA 91942;
Steamboat Springs, CO 80488
Aliases (AKA): Robin L Lsmith,
Robin L Smith
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: 28 Greenwich Boulevard Apartment 121, Clover, SC 29710;
105 Harvest Drive, York, PA 17404;
Chapin, SC 29036;
Columbia, SC 29212;
Fort Mill, SC 29708
Aliases (AKA): Breanna M Dennis,
Breanna M Herndon
Email Addresses: bre****@juno.com,
cla****@hotmail.com,
cla****@gateway.net,
cla****@hotmail.com,
cla****@netscape.com
Address History: 8857 Butternut Boulevard, Orlando, FL 32817;
1065 Manchester Circle, Winter Park, FL 32792;
Aurora, IL 60506;
Glen Ellyn, IL 60137;
Wheaton, IL 60189
Aliases (AKA): Candis L Smith,
Chesley William Smith,
W Chesley Smith,
W C Wsmith
Relatives & Associates: Melinda Clark
Marsha Ferguson
Janet Gunther
Billy Smith
Candis Smith
Phone Numbers: (630) 906-2315
Phone Numbers: (803) 732-5815
Address History: 1311 Old Abbeville Highway, Greenwood, SC 29649;
1008 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 732-6674
Address History: 231 Nautical Road, Lexington, SC 29072;
914 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): C J Hill,
Cecilia J Hill,
Cj J Hill
Address History: 935 Indian Fork Road, Chapin, SC 29036
Relatives & Associates: Margaret Cartha
Email Addresses: amc****@hotmail.com
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: 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: 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: 115 Prosperity Court, Prosperity, SC 29127;
102 Turtle Creek Drive, Brunswick, GA 31525;
Cornelia, GA 30531;
Dawsonville, GA 30534;
Evans, GA 30809
Aliases (AKA): Jamey K Griffin,
Jamie K Griffin,
Jimmy Griffin,
Jimmy K Rd
Email Addresses: gri****@planters.net,
gri****@planters.net,
gri****@yahoo.com
Aliases (AKA): Rose Bickley
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: 778 Creekridge Road, Aiken, SC 29803;
331 Crooked Creek Road, Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075;
West Columbia, SC 29169
Aliases (AKA): Chadwick Forrister
Address History: 1126 Indian Fork Road, Chapin, SC 29036;
1125 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Spartanburg, SC 29301
Aliases (AKA): Margaret Ann Gregory
Email Addresses: mar****@aol.com,
mgr****@lexhealth.org,
mgr****@sc.rr.com
Address History: 700 W 15th Street, Tyrone, PA 16686;
336 Brandywine Place, Augusta, GA 30909;
Edgewood, MD 21040;
Hummelstown, PA 17036;
Chapin, SC 29036
Address History: 702 Ne 87th Avenue Apt A4, Portland, OR 97220;
200 Felton Road, Perry, GA 31069;
Warner Robins, GA 31093;
Ballentine, SC 29002;
Chapin, SC 29036
Aliases (AKA): Kevin T Loftif,
Kevin Loftis
Email Addresses: dha****@yahoo.com,
dra****@aol.com,
klb****@aol.com,
kll****@bellsouth.net,
lof****@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
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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