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: 251 Ribbon Road, Summerville, SC 29483;
133 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
Address History: 25 Fairforest Court, Columbia, SC 29212;
603 Waverly Drive, Longwood, FL 32750;
Orlando, FL 32817;
Winter Park, FL 32792;
Wheaton, IL 60189
Aliases (AKA): Chesley William Smith,
W Chesley Smith,
William Chesley Smith,
W C Wsmith
Address History: 828 Indian Fork Road, Chapin, SC 29036;
1971 Louisiana Avenue, Englewood, FL 34224;
Murdock, FL 33938;
Naples, FL 34114;
Columbia, SC 29212
Aliases (AKA): Karen D Waltman
Email Addresses: kmi****@aol.com,
kmi****@att.net
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: 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: 835 Indian Fork Road, Chapin, SC 29036;
1137 Fort Congaree Trail Apartment 331, Cayce, SC 29033;
Columbia, SC 29209
Aliases (AKA): Kaityln N Loftis
Address History: 3616 Wessinger Road, Chapin, SC 29036;
835 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29210
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: 327 Killian Point, Chapin, SC 29036;
2741 North Nordica Avenue Apartment 2, Elmwood Park, IL 60707;
Lyons, NY 14489;
Newark, NY 14513;
Hilton Head Island, SC 29926
Aliases (AKA): Adele Marie Cameron
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: 860 Indian Fork Road, Chapin, SC 29036;
256 Foxport Drive, Chapin, SC 29036;
Edisto Island, SC 29438
Address History: 10 Garrington Court, Chapin, SC 29036;
360 East Bradley Avenue Apartment 18, El Cajon, CA 92021;
Santee, CA 92071;
Boise, ID 83704;
Meridian, ID 83646
Aliases (AKA): Erik J Lowry
Email Addresses: elo****@charter.net
Address History: 106 Cedar View Drive, Irmo, SC 29063;
5 White Street, New York, NY 10013;
Leechburg, PA 15656;
Aiken, SC 29803;
Chapin, SC 29036
Email Addresses: gjo****@dksa.com,
jga****@dksa.com
Aliases (AKA): Ellen Shull
Address History: 1125 Indian Fork Road, Chapin, SC 29036
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
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: 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: 122 West Horn Court, Chapin, SC 29036;
829 Indian Fork Road, Chapin, SC 29036;
Prosperity, SC 29127
Address History: 914 Indian Fork Road, Chapin, SC 29036;
1051 Key Road Unit 2, Columbia, SC 29201;
Liberty, SC 29657
Address History: 1125 Indian Fork Road, Chapin, SC 29036
Phone Numbers: (803) 345-2752
(803) 378-9912
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
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: 159 E Elm Street, Elsie, MI 48831;
318 Po Box, Elsie, MI 48831;
Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Ethel J Moore
Phone Numbers: (989) 862-4460
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