Address History: 1054 Indian Fork Road, Chapin, SC 29036;
7300 Hazeltine Avenue Apt 1, Van Nuys, CA 91405;
Irmo, SC 29063
Aliases (AKA): Imelda S Gomez,
Imeida Saldana,
Imelda G Saldana,
Imelda G Saldana Plascencia
Relatives & Associates: Krizia Gonzalez
Elizabeth Palomino
Carlos Plascencia
Jose Plascencia
Jose Plascencia
Email Addresses: cpl****@gmail.com,
ime****@aol.com,
nie****@aol.com,
njn****@aol.com
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: 778 Creekridge Road, Aiken, SC 29803;
331 Crooked Creek Road, Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075;
West Columbia, SC 29169
Aliases (AKA): Chadwick Forrister
Address History: 924 Indian Fork Road, Chapin, SC 29036;
2014 Hunt Club Circle, Panama City Beach, FL 32407;
Alexandria, VA 22303
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
Address History: 964 Indian Fork Road, Chapin, SC 29036;
135 Hayes Road, Winter Springs, FL 32708;
Creedmoor, NC 27522;
Columbia, SC 29210
Phone Numbers: (803) 749-1868
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: 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: 1866 Churchill Road, Holly Hill, SC 29059;
972 Indian Fork Road, Chapin, SC 29036;
Winnsboro, SC 29180
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
Relatives & Associates: Lynda Chouinard
Brittany Hardebeck
David Hardebeck
Janean Hardebeck
Richard Mcmahan
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: 972 Indian Fork Road, Chapin, SC 29036;
5 Church Hill Drive # 893, Holly Hill, SC 29059
Phone Numbers: (803) 401-5389
(803) 496-3181
Address History: 108 Old Sawmill Trail, Chapin, SC 29036;
347 Crown Point Drive, Salisbury, NC 28146;
Columbia, SC 29212
Aliases (AKA): Dimitrios G Kokolis,
James Kokolis,
Jimmy G Kokolis
Email Addresses: mko****@blackplanet.com
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: 1532 Amicks Ferry Road, Chapin, SC 29036;
978 Indian Fork Road, Chapin, SC 29036;
Florence, SC 29506
Aliases (AKA): Carolyn Frick
Phone Numbers: (803) 345-5865
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: 123 Collington Court, Arnold, MD 21012;
7562 E Olive Ann Lane, Yuma, AZ 85365;
El Cajon, CA 92020;
La Mesa, CA 91942;
Monterey, CA 93940
Aliases (AKA): Laurie Caldwell
Email Addresses: lau****@aol.com,
lau****@me.com,
lau****@prodigy.net,
lau****@yahoo.com
Email Addresses: mic****@netzero.net,
mko****@tampabay.rr.com
Address History: 2802 Poplar Road, Fond Du Lac, WI 54935;
2737 N Fawn Ridge Circle, Oregon, IL 61061;
Saint Joseph, MO 64506;
Chapin, SC 29036;
Newport News, VA 23607
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
Address History: 1348 Wilder Avenue Apartment B, Honolulu, HI 96822;
1426 Keeaumoku Street Apartment 1, Honolulu, HI 96822;
Charlotte, NC 28211;
Chapin, SC 29036
Address History: 201 Winn Cay Drive, Tallahassee, FL 32312;
11691 Isle Of Palms Drive, Fort Myers Beach, FL 33931;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jr Claude Howard
Relatives & Associates: Sara Howard
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