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: 1022 Indian Fork Road, Chapin, SC 29036;
528 Camino Real Court Apt E, Brandon, FL 33510;
Fort Myers, FL 33905;
Jacksonville, FL 32256;
Riverview, FL 33578
Aliases (AKA): Marilyn Lee Anderson,
Marilyn F Terry
Address History: 3616 Wessinger Road, Chapin, SC 29036;
835 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 10 Garrington Court, Chapin, SC 29036;
7701 Sunrise Place Apartment J, Birmingham, AL 35210;
El Cajon, CA 92021;
San Diego, CA 92119;
Santee, CA 92071
Aliases (AKA): Kristi L Lowry
Email Addresses: kaa****@aol.com
Address History: 122 West Horn Court, Chapin, SC 29036;
829 Indian Fork Road, Chapin, SC 29036;
Prosperity, SC 29127
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: 112 David Drive, Lexington, SC 29073;
672 Indian Fork Road, Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29212;
Florence, SC 29505
Aliases (AKA): Troy Corley
Address History: 1710 Pet Sites Road, Chapin, SC 29036;
6375 Cresthaven Drive, La Mesa, CA 91942;
San Diego, CA 92119
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: 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: 28 Greenwich Boulevard Apartment 121, Clover, SC 29710;
105 Harvest Drive, York, PA 17404;
Chapin, SC 29036;
Columbia, SC 29212;
Fort Mill, SC 29708
Aliases (AKA): Breanna M Dennis,
Breanna M Herndon
Email Addresses: bre****@juno.com,
cla****@hotmail.com,
cla****@gateway.net,
cla****@hotmail.com,
cla****@netscape.com
Address History: 66 Adams Camp Circle, Prosperity, SC 29127;
741 Mclendon Drive, Scottdale, GA 30079;
Franklinton, NC 27525;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Sandy Jean Havens,
Sandy Havens
Address History: 184 Secret Cove Drive, Lexington, SC 29072;
972 Indian Fork Road, Chapin, SC 29036;
Holly Hill, SC 29059;
Summerton, SC 29148
Aliases (AKA): John Gasque
Phone Numbers: (803) 496-3181
Address History: 251 Ribbon Road, Summerville, SC 29483;
133 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
Address History: 32 Revelstone Way, Chapin, SC 29036;
402 Federal Drive Apt C, Montgomery, AL 36107;
Rotonda West, FL 33947;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Jill W Richardson,
Jill W Teal
Email Addresses: exh****@aol.com,
j.r****@palmettodisplay.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: 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: 7 Spotswood Court, Columbia, SC 29210;
135 Hayes Road, Winter Springs, FL 32708;
Creedmoor, NC 27522;
Chapin, SC 29036
Address History: 1710 Pet Sites Road, Chapin, SC 29036;
1201 Pine Drive, El Cajon, CA 92020;
La Mesa, CA 91942;
Steamboat Springs, CO 80488
Aliases (AKA): Robin L Lsmith,
Robin L Smith
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: 7308 Avalon Drive, Fayetteville, NC 28303;
482 P/O Box, Edneyville, NC 28727;
Fairmont, NC 28340;
Fort Bragg, NC 28310;
Hendersonville, NC 28792
Email Addresses: lin****@yahoo.com,
smo****@yahoo.com
Address History: 67111 Preacher Kennedy Road, Pearl River, LA 70452;
20965 P/O Box, Juneau, AK 99802;
Slidell, LA 70458;
Foxworth, MS 39483;
Albuquerque, NM 87123
Aliases (AKA): Fred R Mcree
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