Address History: 809 Hemingway Circle, Summerville, SC 29483;
829 Indian Fork Road, Chapin, SC 29036;
Lexington, SC 29073
Phone Numbers: (803) 996-3190
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: 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
Address History: 1321 Cardinal Drive, West Columbia, SC 29169;
431 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29221;
Irmo, SC 29063
Aliases (AKA): A J Hadwin,
Alec Hadwin,
Jeff Jefferson Hadwin,
Jefferson T Hadwin
Email Addresses: ale****@yahoo.com,
ale****@yahoo.com,
had****@hotmail.com,
joe****@mail2beauty.com,
meh****@aol.com
Address History: 7 Spotswood Court, Columbia, SC 29210;
135 Hayes Road, Winter Springs, FL 32708;
Creedmoor, NC 27522;
Chapin, SC 29036
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: 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: 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: 7 Spotswood Court, Columbia, SC 29210;
948 Indian Fork Road, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: buk****@aol.com,
kid****@aol.com
Address History: 712 Indian Fork Road, Chapin, SC 29036
Address History: 1710 Pet Sites Road, Chapin, SC 29036;
6375 Cresthaven Drive, La Mesa, CA 91942;
San Diego, CA 92119
Address History: 221 Shipyard Court, Chapin, SC 29036;
1008 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
Gaston, SC 29053;
Irmo, SC 29063
Aliases (AKA): Carrie Renee Spencer
Email Addresses: car****@msn.com
Address History: 1063 Indian Fork Road, Chapin, SC 29036
Phone Numbers: (803) 345-2802
Email Addresses: bre****@ptd.net
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: 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: 326 Delaine Woods Drive, Irmo, SC 29063;
14643 N Fountain Hills Boulevard # 223, Fountain Hills, AZ 85268;
Mesa, AZ 85204;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): P Houston Burns
Email Addresses: pau****@abizbiznet.com,
pau****@abizinet.com,
pau****@worldnet.att.net
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: 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: 1016 Indian Fork Road, Chapin, SC 29036
Phone Numbers: (803) 345-5388
Address History: 825 Indian Fork Road, Chapin, SC 29036
Address History: 407 Meadows Drive, Birmingham, AL 35235;
2614 Briarberry Place, Vestavia, AL 35226;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Jarah Wells Crowe
Address History: 217 Collins Lane, Meridianville, AL 35759;
21736 Sugar Creek, Athens, AL 35614;
Birmingham, AL 35226;
Huntsville, AL 35801;
Vestavia, AL 35226
Aliases (AKA): Jeff B Crowe,
Jeffrey B Crowe
Email Addresses: jef****@aol.com,
jef****@vol.com
Email Addresses: mic****@netzero.net,
mko****@tampabay.rr.com
Address History: 11421 Thunderbrush Circle, Anchorage, AK 99516;
11340 Birch Road, Anchorage, AK 99516;
Willow, AK 99688;
Helena, MT 59601;
Ballentine, SC 29002
Email Addresses: sue****@aol.com,
sue****@chugachelectric.com
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