Address History: 3310 Old State Road, Saint Matthews, SC 29135;
1580 County Road 346, Clanton, AL 35045;
Gadsden, AL 35901;
Augusta, GA 30906;
Savannah, GA 31406
Aliases (AKA): Gina Marie Powell,
Gina Powell,
Gina Marie Sweat
Email Addresses: swe****@aol.com
Address History: 712 Indian Fork Road, Chapin, SC 29036
Email Addresses: har****@hotmail.com
Address History: 806 Indian Fork Road, Chapin, SC 29036;
2770 Coachman Lakes Drive, Jacksonville, FL 32246;
Yulee, FL 32041;
Columbia, SC 29201;
Fort Mill, SC 29715
Aliases (AKA): James Houston Burns,
Jimmie D Burns
Address History: 153 Quiet Cove Drive, Chapin, SC 29036;
245 Railroad Street, Woonsocket, RI 02895;
Columbia, SC 29210;
Irmo, SC 29063;
Chester, VA 23836
Aliases (AKA): David Eugene Twigg
Email Addresses: dav****@honeywell.com,
dav****@hotmail.com
Aliases (AKA): Virjean M Kinsley
Relatives & Associates: John Dressendorfer
Brenda Kingsley
Jeffrey Kingsley
John Kingsley
Randy Kingsley
Email Addresses: kin****@twc.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
Phone Numbers: (803) 708-2477
(803) 808-8302
(904) 498-2853
(904) 997-1185
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: 1060 Indian Fork Road, Chapin, SC 29036;
1053 Eau Claire Drive, Chapin, SC 29036;
Columbia, SC 29210;
White Rock, SC 29177
Aliases (AKA): Matt O Richardson
Address History: 4194 Wheeland Road, Little Mountain, SC 29075;
331 Crystal Creek Circle, Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Chris J Crouch,
Christopher Crouch
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: 1111 Indian Fork Road, Chapin, SC 29036;
1111 Indian Summer Point # P, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Patricia Lewandowski
Email Addresses: fle****@sc.rr.com
Address History: 1002 Indian Fork Road, Chapin, SC 29036;
220 Forest Bickley Road # R, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Clara Bickley
Relatives & Associates: Amanda Bickley
James Bickley
Kimberly Bickley
Kimberly Bickley
Roger Bickley
Address History: 1022 Indian Fork Road, Chapin, SC 29036;
918 E Morningside Street, Springfield, MO 65807;
Irmo, SC 29063
Address History: 19 Landmark Drive Apartment 18c, Columbia, SC 29210;
11691 Isle Of Palms Drive, Fort Myers Beach, FL 33931;
Tallahassee, FL 32310;
Shreveport, LA 71104;
Chapin, SC 29036
Aliases (AKA): Claude D Howard
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: 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: 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: 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: 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: 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: 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
Address History: 1028 Springbrook Avenue, Moosic, PA 18507;
2205 E 8th Street, Charlotte, NC 28204;
Old Forge, PA 18518;
Scranton, PA 18510;
Cayce, SC 29033
Address History: 242 Fox Chase Drive N, Oswego, IL 60543;
8857 Butternut Boulevard, Orlando, FL 32817;
Winter Park, FL 32792;
Aurora, IL 60506;
Downers Grove, IL 60516
Aliases (AKA): Melinda Sue Clark,
Chesley William Smith,
Melinda Sue Smith,
W Chesley Smith,
W C Wsmith
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