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: 672 Indian Fork Road, Chapin, SC 29036
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: 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: 1008 Indian Fork Road, Chapin, SC 29036;
1401 E Millbrook Road Apt 140, Raleigh, NC 27609;
Bennettsville, SC 29512;
Irmo, SC 29063
Aliases (AKA): Robert F Smith
Address History: 835 Indian Fork Road, Chapin, SC 29036;
108 Hunter Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Leslie Loftis,
Leslie K Wilson
Email Addresses: kin****@yahoo.com,
kll****@bellsouth.net
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: 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: 924 Indian Fork Road, Chapin, SC 29036;
102 Merowey Court, Chapin, SC 29036;
Columbia, SC 29229
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: 1063 Indian Fork Road, Chapin, SC 29036
Phone Numbers: (803) 345-2802
Email Addresses: bre****@ptd.net
Address History: 806 Indian Fork Road, Chapin, SC 29036
Phone Numbers: (803) 749-5421
Address History: 138 Windsong Lane, Pelion, SC 29123;
644 Forest Avenue, Cincinnati, OH 45229;
Hamilton, OH 45015;
Ballentine, SC 29002;
Blythewood, SC 29016
Aliases (AKA): Edward Gregory
Address History: 168 Pebblebranch Drive, Chapin, SC 29036;
514 Nautical Way # 3, Anderson, SC 29625;
Columbia, SC 29212;
Irmo, SC 29063;
Pendleton, SC 29670
Aliases (AKA): Bryan Edward Barnetta
Relatives & Associates: Elise Barnette
James Barnette
James Barnette
Marlene Barnette
Marti Barnette
Email Addresses: bar****@lcc.net,
bba****@cardiodx.com,
bry****@wpmlabs.com,
bry****@gmail.com
Address History: 1022 Indian Fork Road, Chapin, SC 29036;
485 Casey Lane, Anna, IL 62906;
Springfield, MO 65804;
Belfair, WA 98528
Phone Numbers: (803) 345-5290
Address History: 422 Gold Nugget Point, Prosperity, SC 29127;
177 Highland Road, Ellijay, GA 30540;
Chapin, SC 29036;
Columbia, SC 29212;
North Augusta, SC 29841
Phone Numbers: (803) 345-2686
Address History: 121 Bethview Drive, Irmo, SC 29063;
256 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29212;
Mount Pleasant, SC 29464;
Prosperity, SC 29127
Aliases (AKA): Courtney L Dox,
Courtney Stewart
Email Addresses: sst****@aol.com
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: 11421 Thunderbrush Circle, Anchorage, AK 99516;
11340 Birch Road, Anchorage, AK 99516;
Willow, AK 99688;
Helena, MT 59601;
Ballentine, SC 29002
Email Addresses: sue****@aol.com,
sue****@chugachelectric.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: 1515 Youngstown Road Southeast, Warren, OH 44484;
2717 Faircroft Way, Monroe, NC 28110;
Mooresville, NC 28117;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Kimberly Almon Bickley,
Kimberly A Hatfield,
Kimberly Almon Wolfe
Email Addresses: die****@neo.rr.com
Address History: 702 Ne 87th Avenue Apt A4, Portland, OR 97220;
200 Felton Road, Perry, GA 31069;
Warner Robins, GA 31093;
Ballentine, SC 29002;
Chapin, SC 29036
Aliases (AKA): Kevin T Loftif,
Kevin Loftis
Email Addresses: dha****@yahoo.com,
dra****@aol.com,
klb****@aol.com,
kll****@bellsouth.net,
lof****@aol.com
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