Address History: 1022 Indian Fork Road, Chapin, SC 29036;
485 Casey Lane, Anna, IL 62906;
Springfield, MO 65804;
Belfair, WA 98528
Aliases (AKA): Jeffery D Muckey,
Jeffrey D Muckey
Email Addresses: jmu****@att.net
Address History: 251 Ribbon Road, Summerville, SC 29483;
112 S Orange Drive, Los Angeles, CA 90036;
Chapin, SC 29036;
Clarks Hill, SC 29821;
Columbia, SC 29210
Aliases (AKA): Ashlee L Pittman,
Ashley Pittman
Address History: 1130 Indian Fork Road, Chapin, SC 29036;
2083 Lexington Avenue Apt A, Great Lakes, IL 60088;
Gurnee, IL 60031;
Summerville, SC 29483
Email Addresses: tba****@bigfoot.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: 436 Ashwood Hill Drive, Chapin, SC 29036;
1312 Honeysuckle Street, Cayce, SC 29033;
Columbia, SC 29205;
Florence, SC 29506
Address History: 207 Savannah Branch Trail, Irmo, SC 29063;
119 Pisgah Pass, Mars Hill, NC 28754;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Ingrid Carson
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: Terry Ballance
Terry Ballance
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
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
Relatives & Associates: Melinda Clark
Christy Delaney
Janet Gunther
Billy Smith
Candis Smith
Address History: 108 Rolling Hills Lane, West Columbia, SC 29172;
5932 29th Avenue W, Bradenton, FL 34209;
Port Charlotte, FL 33953;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Glenda Kay Martin,
Glenda K Martin
Phone Numbers: (803) 333-1764
Address History: 1002 Indian Fork Road, Chapin, SC 29036;
220 Forest Bickley Road, Chapin, SC 29036;
North Augusta, SC 29841
Address History: 436 Ashwood Hill Drive, Chapin, SC 29036;
1312 Honeysuckle Street, Cayce, SC 29033;
Charleston, SC 29403;
Columbia, SC 29205;
West Columbia, SC 29170
Aliases (AKA): Clay T Staples
Email Addresses: cla****@gmail.com,
prf****@bellsouth.net,
prf****@collegeclub.com,
prf****@hotmail.com,
prf****@yahoo.com
Address History: 1044 Indian Fork Road, Chapin, SC 29036
Address History: 806 Indian Fork Road, Chapin, SC 29036
Phone Numbers: (803) 749-5421
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: 800 Dunbarton Drive, North Augusta, SC 29841;
1022 Indian Fork Road, Chapin, SC 29036
Aliases (AKA): Miriam Woodring
Phone Numbers: (803) 279-4606
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: 5 Royal Pine Way, Greer, SC 29650;
829 Indian Fork Road, Chapin, SC 29036;
Lexington, SC 29073
Phone Numbers: (803) 996-3190
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: 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: 1022 Indian Fork Road, Chapin, SC 29036;
504 Redhaven Road, Gilbert, SC 29054;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Dan Durham
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
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: 374 Huette Estes Road, Jasper, AL 35504;
1002 20th Street W, Jasper, AL 35501;
Orlando, FL 32817;
Winter Park, FL 32792;
Aurora, IL 60505
Aliases (AKA): Billy R Smith,
Billy Ray Smith,
Chesley William Smith,
W Chesley Smith,
William J Smith
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