Address History: 166 E University Drive Apt K201, Auburn, AL 36832;
626 Shug Jordan Parkways Apt 330, Auburn, AL 36832;
Ellington, CT 06029;
South Windsor, CT 06074;
Chapin, SC 29036
Aliases (AKA): Jessica Lee Graham
Email Addresses: deg****@yahoo.com,
deg****@hotmail.com,
div****@mailshell.com,
div****@mailshell.com,
mus****@yahoo.com
Address History: 852 Indian Fork Road, Chapin, SC 29036;
7562 E Olive Ann Lane, Yuma, AZ 85365;
El Cajon, CA 92020;
La Mesa, CA 91942;
Monterey, CA 93940
Aliases (AKA): Laurie Caldwell,
Lori Ann Caldwell,
Laurie Ann Fishel,
Lori Fishel
Email Addresses: ang****@yahoo.com,
bil****@gmail.com,
dan****@yahoo.com,
lau****@aol.com,
lau****@gmail.com
Address History: 1032 Anderson Quarry Road, Winnsboro, SC 29180;
11852 Broad River Road, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Cynthia Harvell
Relatives & Associates: Derek Harvell
Jeremiah Harvell
Jordan Harvell
Michael Harvell
Thomas Harvell
Address History: 436 Ashwood Hill Drive, Chapin, SC 29036;
1312 Honeysuckle Street, Cayce, SC 29033;
Columbia, SC 29205;
Florence, SC 29506
Aliases (AKA): Nicholas A Lawson
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: 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: 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: 924 Indian Fork Road, Chapin, SC 29036;
2014 Hunt Club Circle, Panama City Beach, FL 32407;
Alexandria, VA 22303
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
Aliases (AKA): Ellen Shull
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: 10 Sunny Meadow Lane, Simpsonville, SC 29681;
1101 Indian Fork Road, Chapin, SC 29036;
Myrtle Beach, SC 29577
Aliases (AKA): R Metts
Address History: 8857 Butternut Boulevard, Orlando, FL 32817;
1065 Manchester Circle, Winter Park, FL 32792;
Aurora, IL 60506;
Glen Ellyn, IL 60137;
Wheaton, IL 60189
Aliases (AKA): Candis L Smith,
Chesley William Smith,
W Chesley Smith,
W C Wsmith
Phone Numbers: (630) 906-2315
Address History: 1063 Indian Fork Road, Chapin, SC 29036
Aliases (AKA): Donnie H Slice
Phone Numbers: (803) 345-2802
Email Addresses: dsl****@att.net
Address History: 3616 Wessinger Road, Chapin, SC 29036;
835 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 835 Indian Fork Road, Chapin, SC 29036;
108 Hunter Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Leslie Loftis,
Leslie K Wilson
Email Addresses: kin****@yahoo.com,
kll****@bellsouth.net
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
Email Addresses: gen****@cs.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: 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: 313 Creekwood Court, Chapin, SC 29036;
1010 Windwood Drive, Anderson, SC 29621;
Columbia, SC 29221;
Irmo, SC 29063
Aliases (AKA): Linda Mc Kay,
Linda F Mckay
Email Addresses: lbl****@aol.com,
tbi****@alltel.net
Address History: 972 Indian Fork Road, Chapin, SC 29036;
15 Windsor Isle Drive, Longwood, FL 32779;
Zionville, NC 28698
Phone Numbers: (803) 732-5815
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: 13441 Huisache Way, Helotes, TX 78023;
829 Indian Fork Road, Chapin, SC 29036;
Refugio, TX 78377
Aliases (AKA): Jo Elizabeth Forbis
Phone Numbers: (361) 526-4736
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