Address History: 1130 Indian Fork Road, Chapin, SC 29036;
2083 Lexington Avenue Apt B, Great Lakes, IL 60088;
Summerville, SC 29483;
Virginia Beach, VA 23462
Relatives & Associates: Davis Jefferies
Hannah Jefferies
Harold Jefferies
Marie Jefferies
R Jefferies
Phone Numbers: (803) 932-4657
Address History: 110 Wittenberg Drive, Chapin, SC 29036;
611 Hiller Road, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Floy Richardson
Email Addresses: flo****@yahoo.com
Address History: 806 Indian Fork Road, Chapin, SC 29036
Phone Numbers: (803) 749-5421
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: 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: 809 Chablis Drive, Columbia, SC 29210;
1060 Indian Fork Road, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 788-9048
Address History: 405 Harbison Boulevard Apt 124, Columbia, SC 29212;
337 Foxport Drive, Chapin, SC 29036;
Conway, SC 29526
Aliases (AKA): Crystal N Shelley
Relatives & Associates: Bryceton Dorr
Christy Shelley
Glenda Shelley
Kimberly Shelley
William Shelley
Email Addresses: csd****@gmail.com
Aliases (AKA): Jeffery D Muckey,
Jeffrey D Muckey
Email Addresses: jmu****@att.net
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: 109 Hamilton Park Drive, Irmo, SC 29063;
1108 Indian Fork Road, Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Harold W Hutchison
Relatives & Associates: Annie Hutchinson
Chester Hutchinson
Paula Hutchinson
Richard Hutchinson
Carla Hutchison
Address History: 853 Indian Fork Road, Chapin, SC 29036;
508 Harborview Point, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Email Addresses: tyl****@theheritagecompany.com,
tyl****@gmail.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: 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: 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: 1086 Pond Valley Road, Blythewood, SC 29016;
3551 Views Trace, Norcross, GA 30092;
Charlotte, NC 28212;
Anderson, SC 29621;
Chapin, SC 29036
Relatives & Associates: Darrell Bickley
Aaron Jackson
Donald Jackson
Gwendolyn Jackson
Harry Jackson
Address History: 221 Massey Circle, Chapin, SC 29036;
655 Center Court Drive, Augusta, GA 30909;
Goldsboro, NC 27530;
Lansdale, PA 19446;
Souderton, PA 18964
Aliases (AKA): Jennifer Neal
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
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: 13441 Huisache Way, Helotes, TX 78023;
829 Indian Fork Road, Chapin, SC 29036;
Refugio, TX 78377
Aliases (AKA): William Edward Forbis
Email Addresses: for****@flash.net
Address History: 23 Cambridge Circle B, Manchester Township, NJ 08759;
120 Ocean Avenue Ste 2, Lakewood, NJ 08701;
Toms River, NJ 08753;
Chapin, SC 29036
Aliases (AKA): Elizabeth Valencia
Email Addresses: ceb****@hotmail.com,
lis****@live.com
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: 2802 Poplar Road, Fond Du Lac, WI 54935;
2737 N Fawn Ridge Circle, Oregon, IL 61061;
Saint Joseph, MO 64506;
Chapin, SC 29036;
Newport News, VA 23607
Address History: 6203 Lane Place, Downers Grove, IL 60516;
17461 N Del Webb Boulevard, Sun City, AZ 85373;
Orlando, FL 32817;
Winter Park, FL 32792;
Aurora, IL 60506
Aliases (AKA): Chesley William Smith,
W Chesley Smith,
William Chesley Smith,
W C Wsmith
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