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: 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: 1866 Churchill Road, Holly Hill, SC 29059;
972 Indian Fork Road, Chapin, SC 29036;
Winnsboro, SC 29180
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: 868 Indian Fork Road, Chapin, SC 29036;
105 Harvest Drive, York, PA 17404;
Clover, SC 29710;
Fort Mill, SC 29708;
Prosperity, SC 29127
Address History: 825 Indian Fork Road, Chapin, SC 29036;
160 Hearthstone Lane, Fayetteville, GA 30215;
Peachtree City, GA 30269;
Fort Washington, MD 20744;
Charleston, SC 29407
Aliases (AKA): Randolph Manson Kingsley,
Randy Manson Kingsley,
Randolph M Kinsley
Email Addresses: kin****@twc.com,
ran****@aol.com,
rki****@sc.rr.com
Address History: 712 Indian Fork Road, Chapin, SC 29036;
139 Friend Street, Adams, MA 01220;
Columbia, SC 29210;
Lexington, SC 29072
Relatives & Associates: Beverly Brothers
Brittany Hardebeck
David Hardebeck
Janean Hardebeck
Judy Hardebeck
Address History: 668 Indian Fork Road, Chapin, SC 29036;
200 Berryhill Road Apartment 551, Columbia, SC 29210;
Gaston, SC 29053;
West Columbia, SC 29169
Email Addresses: arc****@yahoo.com,
gin****@erols.com,
nik****@cs.com,
nik****@hotmail.com,
nik****@twcny.rr.com
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: 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: 141 Musket Loop, Summerville, SC 29483;
133 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
Address History: 935 Indian Fork Road, Chapin, SC 29036
Relatives & Associates: Annie Mccartha
Relatives & Associates: Amanda Bickley
Clara Bickley
James Bickley
Kimberly Bickley
Kimberly Bickley
Email Addresses: rog****@worldnet.att.net
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: 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: 800 Dunbarton Drive, North Augusta, SC 29841;
1022 Indian Fork Road, Chapin, SC 29036
Aliases (AKA): Miriam Woodring
Phone Numbers: (803) 279-4606
Address History: 436 Ashwood Hill Drive, Chapin, SC 29036;
1312 Honeysuckle Street, Cayce, SC 29033;
Charleston, SC 29403;
Columbia, SC 29205;
West Columbia, SC 29170
Aliases (AKA): Clay T Staples
Email Addresses: cla****@gmail.com,
prf****@bellsouth.net,
prf****@collegeclub.com,
prf****@hotmail.com,
prf****@yahoo.com
Address History: 2040 West Cabot Avenue, Nampa, ID 83686;
1614 S Florence Street, Nampa, ID 83686;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Bobby Jordan
Phone Numbers: (208) 442-5290
Email Addresses: the****@gmail.com,
the****@hotmail.com
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: 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: 6375 Cresthaven Drive, La Mesa, CA 91942;
3905 Alta Loma Drive, Bonita, CA 91902;
Chula Vista, CA 91910;
El Cajon, CA 92021;
Chapin, SC 29036
Phone Numbers: (619) 461-6513
Email Addresses: che****@crossmark.com
Address History: 5 Midcrest Court, Towson, MD 21286;
408 Worton Road, Essex, MD 21221;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Marisa Camilleri
Relatives & Associates: Andrea Camilleri
Daniela Camilleri
Cody Gentry
Jackson Gentry
Katherin Gentry
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: 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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