Address History: 820 Yacht Club Point, Chapin, SC 29036;
978 Indian Fork Road, Chapin, SC 29036;
Greenville, SC 29615;
Greer, SC 29650;
Chester, VA 23831
Aliases (AKA): Hilary Twigg,
Hiliary D Twigg,
Hiliary Twigg
Email Addresses: dav****@hotmail.com,
lyn****@aol.com,
lyn****@aol.com,
twg****@msn.com
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: 2108 Wessinger Road, Chapin, SC 29036;
1011 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): Amy Dantzler Dantzler,
Amy Gamble
Email Addresses: bte****@adelphia.net
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: 668 Indian Fork Road, Chapin, SC 29036;
168 Elk Ridge Road, Boone, NC 28607;
Lenoir, NC 28645;
Vilas, NC 28692;
Columbia, SC 29210
Aliases (AKA): Paul A Young
Email Addresses: pas****@bellsouth.net,
pyo****@worldnet.att.net
Address History: 914 Indian Fork Road, Chapin, SC 29036;
1051 Key Road Unit 2, Columbia, SC 29201;
Liberty, SC 29657
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: 251 Ribbon Road, Summerville, SC 29483;
133 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
Address History: 2841 Cains Mill Road, Sumter, SC 29154;
828 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): R W Jackson,
Robert Mc Jackson
Relatives & Associates: Robin Ackson
Cheryl Bernhagen
Susan Crosbyjackson
Frances Jackson
Robersenia Jackson
Address History: 712 Indian Fork Road, Chapin, SC 29036;
139 Friend Street, Adams, MA 01220;
Columbia, SC 29210;
Lexington, SC 29072
Relatives & Associates: Beverly Brothers
Brittany Hardebeck
David Hardebeck
Janean Hardebeck
Judy Hardebeck
Address History: 972 Indian Fork Road, Chapin, SC 29036;
15 Windsor Isle Drive, Longwood, FL 32779;
Zionville, NC 28698
Phone Numbers: (803) 732-5815
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: 1022 Indian Fork Road, Chapin, SC 29036;
918 E Morningside Street, Springfield, MO 65807;
Irmo, SC 29063
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: 129 Traveler Trail, Lexington, SC 29073;
296 Deer Run Road, Blairsville, GA 30512;
Blue Ridge, GA 30513;
Chapin, SC 29036
Aliases (AKA): Elizabeth Durham
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: 402 Bent Oak Drive, Chapin, SC 29036;
402 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Address History: 1100 Indian Fork Road, Chapin, SC 29036;
5725 South Senator Highway, Prescott, AZ 86303;
Clinton, NC 28329;
Cameron, SC 29030;
Columbia, SC 29205
Aliases (AKA): Herman Madden
Email Addresses: hma****@webtv.net
Address History: 3292 College Street, Newberry, SC 29108;
672 Indian Fork Road, Chapin, SC 29036;
Winnsboro, SC 29180
Relatives & Associates: Constance Edenfield
Jeannine Edenfield
Patsy Edenfield
Sam Edenfield
Samuel Edenfield
Address History: 1125 Indian Fork Road, Chapin, SC 29036
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: 7 Spotswood Court, Columbia, SC 29210;
948 Indian Fork Road, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: buk****@aol.com,
kid****@aol.com
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: 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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