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: 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: 806 Indian Fork Road, Chapin, SC 29036;
2770 Coachman Lakes Drive, Jacksonville, FL 32246;
Fort Mill, SC 29715;
Lexington, SC 29073;
Simpsonville, SC 29681
Relatives & Associates: James Burns
Jimmie Burns
Melanie Burns
Deidra Dalpogatto
Clifford Vandemortele
Address History: 825 Indian Fork Road, Chapin, SC 29036
Address History: 1206 Libby Ariail Circle, Chapin, SC 29036;
402 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29212;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Frances Corley
Address History: 187 Wellesley Drive, Spartanburg, SC 29307;
40 Debord Branch, Morehead, KY 40351;
Lake Lure, NC 28746;
Chapin, SC 29036;
Summerville, SC 29485
Aliases (AKA): Alyson Lavigne Brown,
Alyson Lavigne
Email Addresses: aly****@yahoo.com,
stu****@gmail.com
Aliases (AKA): Rose Bickley
Address History: 326 Delaine Woods Drive, Irmo, SC 29063;
545 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Lauren K Turner
Address History: 10 Garrington Court, Chapin, SC 29036;
360 East Bradley Avenue Apartment 18, El Cajon, CA 92021;
Santee, CA 92071;
Boise, ID 83704;
Meridian, ID 83646
Aliases (AKA): Erik J Lowry
Email Addresses: elo****@charter.net
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: 948 Indian Fork Road, Chapin, SC 29036;
964 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Holly Bukszar,
Holly M Townsend,
Holly Townsend
Email Addresses: hol****@atlantaplastic.com,
hol****@juno.com,
hto****@systemtec.net
Address History: 10 Garrington Court, Chapin, SC 29036;
7701 Sunrise Place Apartment J, Birmingham, AL 35210;
El Cajon, CA 92021;
San Diego, CA 92119;
Santee, CA 92071
Aliases (AKA): Kristi L Lowry
Email Addresses: kaa****@aol.com
Address History: 1060 Indian Fork Road, Chapin, SC 29036
Relatives & Associates: Colie Slice
Address History: 1111 Indian Fork Road, Chapin, SC 29036;
1111 Indian Summer Point # P, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Patricia Lewandowski
Email Addresses: fle****@sc.rr.com
Address History: 1130 Indian Fork Road, Chapin, SC 29036;
2083 Lexington Avenue Apt B, Great Lakes, IL 60088;
Summerville, SC 29483;
Virginia Beach, VA 23462
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: 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: 108 Rolling Hills Lane, West Columbia, SC 29172;
5932 29th Avenue W, Bradenton, FL 34209;
Port Charlotte, FL 33953;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Glenda Kay Martin,
Glenda K Martin
Phone Numbers: (803) 333-1764
Address History: 1022 Indian Fork Road, Chapin, SC 29036;
918 E Morningside Street, Springfield, MO 65807;
Irmo, SC 29063
Address History: 1307 Country Squire Drive, Columbia, SC 29212;
828 Indian Fork Road, Chapin, SC 29036;
Lexington, SC 29073
Relatives & Associates: Donald Bernhagen
Donald Bernhagen
Mildred Bernhagen
Susan Crosbyjackson
Robert Jackson
Address History: 25 Fairforest Court, Columbia, SC 29212;
603 Waverly Drive, Longwood, FL 32750;
Orlando, FL 32817;
Winter Park, FL 32792;
Wheaton, IL 60189
Aliases (AKA): Chesley William Smith,
W Chesley Smith,
William Chesley Smith,
W C Wsmith
Address History: 3131 Greensboro Highway, Watkinsville, GA 30677;
18 16th Street, Tuscaloosa, AL 35401;
Athens, GA 30605;
Winterville, GA 30683;
Chapin, SC 29036
Aliases (AKA): Catherine A Haynie
Address History: 1348 Wilder Avenue Apartment B, Honolulu, HI 96822;
1426 Keeaumoku Street Apartment 1, Honolulu, HI 96822;
Charlotte, NC 28211;
Chapin, SC 29036
Address History: 6933 Tamogan Loop Apartment D, Fort Stewart, GA 31315;
907 Brett Drive Apartment A, Hinesville, GA 31313;
Earl Park, IN 47942;
Middletown, PA 17057;
Chapin, SC 29036
Aliases (AKA): David A Hardebeck
Relatives & Associates: Lynda Chouinard
Allen Hardebeck
Brittany Hardebeck
Gregory Hardebeck
Helen Hardebeck
Email Addresses: bec****@bellsouth.net,
bec****@bright.net,
bec****@infoave.net,
bec****@infoave.net
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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