Address History: 724 Murray Lindler Road, Chapin, SC 29036;
713 Bonnie Oaks Lane, Evans, GA 30809;
Ft Mitchell, KY 41017;
Independence, KY 41051;
Latonia, KY 41015
Aliases (AKA): Iris Coxe
Email Addresses: iri****@aol.com
Address History: 10 Garrington Court, Chapin, SC 29036;
7701 Sunrise Place Apartment J, Birmingham, AL 35210;
El Cajon, CA 92021;
San Diego, CA 92119;
Santee, CA 92071
Aliases (AKA): Kristi L Lowry
Email Addresses: kaa****@aol.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
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: 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: 829 Indian Fork Road, Chapin, SC 29036;
6663 Nc 56 Highway, Franklinton, NC 27525;
Columbia, SC 29210;
Prosperity, SC 29127;
Adkins, TX 78101
Aliases (AKA): Roger D Havens
Email Addresses: irm****@earthlink.net,
irm****@aol.com
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: 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: 1100 Indian Fork Road, Chapin, SC 29036;
5725 South Senator Highway, Prescott, AZ 86303;
Cameron, SC 29030;
Laurens, SC 29360;
Mountville, SC 29370
Aliases (AKA): Sue R Madden
Address History: 806 Indian Fork Road, Chapin, SC 29036
Phone Numbers: (803) 749-5421
Address History: 110 Wittenberg Drive, Chapin, SC 29036;
611 Hiller Road, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Floy Richardson
Email Addresses: flo****@yahoo.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
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: 1307 Country Squire Drive, Columbia, SC 29212;
828 Indian Fork Road, Chapin, SC 29036;
Lexington, SC 29073
Relatives & Associates: Donald Bernhagen
Donald Bernhagen
Mildred Bernhagen
Susan Crosbyjackson
Robert Jackson
Address History: 106 Cedar View Drive, Irmo, SC 29063;
5 White Street, New York, NY 10013;
Leechburg, PA 15656;
Aiken, SC 29803;
Chapin, SC 29036
Email Addresses: gjo****@dksa.com,
jga****@dksa.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: 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: 521 Indian Fork Road, Chapin, SC 29036;
6184 West Forrest Street, Bay Saint Louis, MS 39520;
Lakeshore, MS 39558
Address History: 1321 Cardinal Drive, West Columbia, SC 29169;
431 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29221;
Irmo, SC 29063
Aliases (AKA): A J Hadwin,
Alec Hadwin,
Jeff Jefferson Hadwin,
Jefferson T Hadwin
Email Addresses: ale****@yahoo.com,
ale****@yahoo.com,
had****@hotmail.com,
joe****@mail2beauty.com,
meh****@aol.com
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
Relatives & Associates: Kevin Loftis
Leslie Loftis
Address History: 13441 Huisache Way, Helotes, TX 78023;
829 Indian Fork Road, Chapin, SC 29036;
Refugio, TX 78377
Aliases (AKA): William Edward Forbis
Email Addresses: for****@flash.net
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: 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: 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
Address History: 311 East Wynngate Drive, Augusta, GA 30907;
2126 Hidalgo Lane, Twentynine Palms, CA 92277;
Yucca Valley, CA 92284;
Dahlonega, GA 30533;
Richlands, NC 28574
Aliases (AKA): Timothy Solum
Email Addresses: tso****@ameritrade.com
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