Address History: 688 Village Market Drive, Chapin, SC 29036;
511 Elk Circle, Ballston Spa, NY 12020;
Oneonta, NY 13820;
Norfolk, VA 23513
Aliases (AKA): Danielle Smalls,
Danielle J Winkler
Email Addresses: djw****@verizon.net,
dwi****@att.net
Address History: 1017 Bickley Road, Irmo, SC 29063;
905 Lentz Drive, Carbondale, IL 62901;
Champaign, IL 61820;
Roselle, IL 60172;
Charlotte, NC 28216
Aliases (AKA): Kelly A Ward
Email Addresses: dt1****@scana.com,
kew****@siu.edu
Address History: 809 Chablis Drive, Columbia, SC 29210;
1060 Indian Fork Road, Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (803) 788-9048
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: 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: 3616 Wessinger Road, Chapin, SC 29036;
835 Indian Fork Road, Chapin, SC 29036;
Columbia, SC 29210
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: 806 Indian Fork Road, Chapin, SC 29036
Phone Numbers: (803) 749-5421
Email Addresses: jam****@cs.com
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: 1002 Indian Fork Road, Chapin, SC 29036;
220 Forest Bickley Road, Chapin, SC 29036;
North Augusta, SC 29841
Address History: 325 John Kinard Circle, Chapin, SC 29036;
6333 Michael Lane, Lakeland, FL 33811;
Columbia, SC 29210;
Effingham, SC 29541;
Florence, SC 29501
Aliases (AKA): Michael Bestfranchis Capel,
Michael Capell
Relatives & Associates: Kimberly Bickley
Email Addresses: cap****@collegeclub.com,
mca****@aol.com
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
Aliases (AKA): Virjean M Kinsley
Relatives & Associates: John Dressendorfer
Brenda Kingsley
Jeffrey Kingsley
John Kingsley
Randy Kingsley
Email Addresses: kin****@twc.com
Relatives & Associates: Lynda Chouinard
Brittany Hardebeck
David Hardebeck
Janean Hardebeck
Richard Mcmahan
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: 712 Indian Fork Road, Chapin, SC 29036
Email Addresses: har****@hotmail.com
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: 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: 159 E Elm Street, Elsie, MI 48831;
318 Po Box, Elsie, MI 48831;
Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Ethel J Moore
Phone Numbers: (989) 862-4460
Address History: 522 Wildwood Avenue, New Castle, PA 16105;
470 Douglas Drive, New Castle, PA 16101;
Chapin, SC 29036
Phone Numbers: (724) 674-9688
Address History: 10601 Broadleaf Drive, Upper Marlboro, MD 20774;
3401 38th Street Nw, Washington, DC 20016;
Tampa, FL 33634;
Baltimore, MD 21213;
Clinton, MD 20735
Aliases (AKA): John R Kinglsey,
John R Kingsley
Relatives & Associates: Anne Binsted
Casey Dressendorfer
John Dressendorfer
John Dressendorfer
Lee Dressendorfer
Email Addresses: ken****@icloud.com,
rol****@aol.com
Address History: 6375 Cresthaven Drive, La Mesa, CA 91942;
3905 Alta Loma Drive, Bonita, CA 91902;
Chula Vista, CA 91910;
El Cajon, CA 92021;
Chapin, SC 29036
Phone Numbers: (619) 461-6513
Email Addresses: che****@crossmark.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
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