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: 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: 668 Indian Fork Road, Chapin, SC 29036;
11310 Camarillo Street Apartment 307, North Hollywood, CA 91602;
Van Nuys, CA 91406;
Winter Park, FL 32792;
Stow, OH 44224
Aliases (AKA): Kara Nelson
Email Addresses: vie****@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: 141 Musket Loop, Summerville, SC 29483;
133 Baltic Court, Chapin, SC 29036;
Columbia, SC 29210
Address History: 972 Indian Fork Road, Chapin, SC 29036
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: 187 Wellesley Drive, Spartanburg, SC 29307;
40 Debord Branch, Morehead, KY 40351;
Lake Lure, NC 28746;
Chapin, SC 29036;
Summerville, SC 29485
Aliases (AKA): Alyson Lavigne Brown,
Alyson Lavigne
Email Addresses: aly****@yahoo.com,
stu****@gmail.com
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: 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: 1054 Indian Fork Road, Chapin, SC 29036;
337 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29209;
Summerville, SC 29485
Relatives & Associates: Davis Jefferies
Hannah Jefferies
Harold Jefferies
Marie Jefferies
R Jefferies
Phone Numbers: (803) 932-4657
Address History: 1125 Indian Fork Road, Chapin, SC 29036
Address History: 672 Indian Fork Road, Chapin, SC 29036
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: 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: 806 Indian Fork Road, Chapin, SC 29036
Phone Numbers: (803) 749-5421
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: 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: 1044 Indian Fork Road, Chapin, SC 29036;
1016 Indian Fork Road, Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Steve Bickley
Email Addresses: chp****@aol.com,
dro****@aol.com,
dro****@verizon.net,
the****@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: 242 Fox Chase Drive N, Oswego, IL 60543;
8857 Butternut Boulevard, Orlando, FL 32817;
Winter Park, FL 32792;
Aurora, IL 60506;
Downers Grove, IL 60516
Aliases (AKA): Melinda Sue Clark,
Chesley William Smith,
Melinda Sue Smith,
W Chesley Smith,
W C Wsmith
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
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