Address History: 924 Indian Fork Road, Chapin, SC 29036;
102 Merowey Court, Chapin, SC 29036;
Columbia, SC 29229
Address History: 712 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: 924 Indian Fork Road, Chapin, SC 29036;
2014 Hunt Club Circle, Panama City Beach, FL 32407;
Alexandria, VA 22303
Address History: 668 Indian Fork Road, Chapin, SC 29036;
11310 Camarillo Street Apartment 307, North Hollywood, CA 91602;
Van Nuys, CA 91406;
Winter Park, FL 32792;
Stow, OH 44224
Aliases (AKA): Kara Nelson
Email Addresses: vie****@yahoo.com
Address History: 1532 Amicks Ferry Road, Chapin, SC 29036;
978 Indian Fork Road, Chapin, SC 29036;
Florence, SC 29506
Aliases (AKA): Carolyn Frick
Phone Numbers: (803) 345-5865
Address History: 153 Quiet Cove Drive, Chapin, SC 29036;
245 Railroad Street, Woonsocket, RI 02895;
Columbia, SC 29210;
Irmo, SC 29063;
Chester, VA 23836
Aliases (AKA): David Eugene Twigg
Email Addresses: dav****@honeywell.com,
dav****@hotmail.com
Address History: 149 Haywain Drive, Chapin, SC 29036;
2531 Curtis Pike, Richmond, KY 40475;
Columbia, SC 29212;
Edisto Island, SC 29438;
Irmo, SC 29063
Aliases (AKA): James Allen Cain
Email Addresses: jam****@gte.net,
jim****@juno.com
Aliases (AKA): Ellen Shull
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
Address History: 924 Indian Fork Road, Chapin, SC 29036;
102 Merowey Court, Chapin, SC 29036;
Columbia, SC 29229
Phone Numbers: (803) 530-6402
(803) 699-5759
(803) 732-4829
Email Addresses: can****@yahoo.com
Address History: 521 Indian Fork Road, Chapin, SC 29036;
122 Kings Highway N, Westport, CT 06880;
Jacksonville, FL 32244;
Columbia, SC 29212;
Lexington, SC 29073
Email Addresses: joh****@comcast.net
Address History: 125 Adamsville Spring Road, North Augusta, SC 29860;
27 Hilton Glen Court, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Clayton W Cannon,
Clayton Wayne Cannon
Email Addresses: cla****@juno.com
Address History: 940 Indian Fork Road, Chapin, SC 29036;
120 Franklin Drive, Central, SC 29630;
Clemson, SC 29631;
Columbia, SC 29205;
Walterboro, SC 29488
Aliases (AKA): Hadwin Monica Hacker,
Monica Hacker Hacker,
Monica Monica Hacker,
Monica Hacker Hacker Hadwin,
Monica J Hacker Matt
Email Addresses: hey****@hotmail.com,
mha****@lex5.k12.sc.us,
mha****@lexrich5.org,
mon****@yahoo.com,
mwi****@gmail.com
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: 1100 Indian Fork Road, Chapin, SC 29036;
1211 Dickinson Drive # 258, Coral Gables, FL 33146;
Columbia, SC 29210;
Fountain Inn, SC 29644;
Greenville, SC 29607
Aliases (AKA): Hannah Eve Cooper-Garcia,
Hannah Eve Garcia
Email Addresses: coo****@rocketmail.com,
eve****@me.com,
eve****@centurytel.net,
eve****@hotmail.com,
eve****@yahoo.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: 1866 Churchill Road, Holly Hill, SC 29059;
972 Indian Fork Road, Chapin, SC 29036;
Winnsboro, SC 29180
Aliases (AKA): Larry Metts
Email Addresses: lar****@msn.com,
lar****@worldnet.att.net,
llm****@aol.com,
lme****@mindspring.com
Address History: 935 Indian Fork Road, Chapin, SC 29036
Relatives & Associates: Annie Mccartha
Address History: 251 Ribbon Road, Summerville, SC 29483;
133 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
Address History: 123 Collington Court, Arnold, MD 21012;
7562 E Olive Ann Lane, Yuma, AZ 85365;
El Cajon, CA 92020;
La Mesa, CA 91942;
Monterey, CA 93940
Aliases (AKA): Laurie Caldwell
Email Addresses: lau****@aol.com,
lau****@me.com,
lau****@prodigy.net,
lau****@yahoo.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: 1640 Lillian Road, Stow, OH 44224;
2319 Greenleaf Drive, Orlando, FL 32810;
Brownsburg, IN 46112;
Tallmadge, OH 44278;
Westfield Center, OH 44251
Aliases (AKA): Michael Kovach
Email Addresses: mic****@netzero.net,
mko****@tampabay.rr.com
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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