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: 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: 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: 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: 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
Aliases (AKA): Nicholas A Lawson
Address History: 712 Indian Fork Road, Chapin, SC 29036
Email Addresses: har****@hotmail.com
Address History: 107 Huckleberry Court, Irmo, SC 29063;
847 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
North Charleston, SC 29418
Aliases (AKA): Ray J Stancil
Email Addresses: gen****@cs.com,
rst****@sprintmail.com,
rst****@sprintmail.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: 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: 521 Indian Fork Road, Chapin, SC 29036;
6184 West Forrest Street, Bay Saint Louis, MS 39520;
Lakeshore, MS 39558
Address History: 941 Indian Fork Road, Chapin, SC 29036;
345 Deer Park Road Columbia Sc # 29109, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Jason J Shull
Email Addresses: car****@aol.com
Relatives & Associates: Lynda Chouinard
Brittany Hardebeck
David Hardebeck
Janean Hardebeck
Richard Mcmahan
Address History: 1086 Pond Valley Road, Blythewood, SC 29016;
3551 Views Trace, Norcross, GA 30092;
Charlotte, NC 28212;
Anderson, SC 29621;
Chapin, SC 29036
Relatives & Associates: Darrell Bickley
Aaron Jackson
Donald Jackson
Gwendolyn Jackson
Harry Jackson
Address History: 107 Huckleberry Court, Irmo, SC 29063;
729 Woodtop Road, Wilmington, DE 19804;
Chapin, SC 29036;
Columbia, SC 29210;
North Charleston, SC 29418
Aliases (AKA): Alison Stancil
Relatives & Associates: Amber Stancil
Emma Stancil
Emma Stancil
Ray Stancil
Ray Stancil
Email Addresses: gen****@cs.com
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: 924 Indian Fork Road, Chapin, SC 29036;
1600 State Street, Cayce, SC 29033;
Columbia, SC 29201
Email Addresses: rvs****@yahoo.com,
rvs****@yahoo.com,
rvs****@aol.com,
rvs****@excite.com,
rvs****@hotmail.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: 141 Pacific Avenue, Chapin, SC 29036;
36 Houck Road, Westminster, MD 21157;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Kristin Caswell
Daniel Hartlaub
Elizabeth Hartlaub
Jeremy Hartlaub
John Hartlaub
Email Addresses: nat****@integratedmediainc.com,
nh@****@int-media.com,
nha****@hotmail.com,
nha****@illinitechs.com
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: 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: 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
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: 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: 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
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