Address History: 645 Lake Tide Drive, Chapin, SC 29036;
274 P/O Box, Borrego Springs, CA 92004;
Country Club Hills, IL 60478;
Homewood, IL 60430;
Monticello, WI 53570
Aliases (AKA): Phillip T Mc,
Phillip Mcnabb,
Phillip T Nabb
Address History: 921 Sandbar Road, Chapin, SC 29036;
1006 Eau Claire Drive, Chapin, SC 29036;
Lexington, SC 29072;
Winnsboro, SC 29180
Address History: 1206 Libby Ariail Circle, Chapin, SC 29036;
402 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29212;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Frances Corley
Address History: 23 Bluffside Drive, Greenville, SC 29611;
316 Sandfield Road, Blythewood, SC 29016;
Central, SC 29630;
Chapin, SC 29036;
Clemson, SC 29631
Email Addresses: jek****@gmail.com,
kar****@aol.com
Address History: 522 Lake Tide Drive, Chapin, SC 29036;
528 Lake Tide Drive, Chapin, SC 29036;
Florence, SC 29505;
Irmo, SC 29063
Aliases (AKA): John B Weldon
Email Addresses: jwe****@sc.rr.com
Address History: 629 Lake Tide Drive, Chapin, SC 29036;
3700 Ne 27th Avenue, Lighthouse Point, FL 33064;
Wendell, NC 27591;
Little Silver, NJ 07739;
Columbia, SC 29212
Aliases (AKA): Fred J Reavis,
Freddie J Reavis
Email Addresses: fre****@att.net,
fre****@datanetworksolutions.com,
fre****@dnscoinc.com,
fre****@hotmail.com,
fre****@dnscoinc.com
Aliases (AKA): H Preston Wessinger,
Howard P Wessinger Junior
Relatives & Associates: Martha Jumper
Jennifer Mclawhorn
Alma Wessinger
Howard Wessinger
James Wessinger
Email Addresses: hwe****@comcast.net,
sou****@aol.com
Address History: 919 Hill Street, Lugoff, SC 29078;
7847 Moss Pointe East Trail, Jacksonville, FL 32244;
Conyers, GA 30094;
Asheville, NC 28806;
Chapin, SC 29036
Aliases (AKA): Christopher R Jay
Address History: 2021 Amicks Ferry Road, Chapin, SC 29036;
1257 Maine Street, Quincy, IL 62301;
Columbia, SC 29205;
Isle Of Palms, SC 29451
Aliases (AKA): Matthew N Pate
Address History: 821 Harborside Lane, Columbia, SC 29229;
14820 S Bradley Drive, Olathe, KS 66062;
Blythewood, SC 29016;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): C Dav Tuttle,
C W Tuttle,
Charles David Tuttle,
Charles D Tuttle
Email Addresses: awi****@charter.net,
cla****@aol.com,
dtu****@mailsouth.net,
jul****@gmail.com,
sjl****@hush.com
Address History: 481 Lake Tide Drive, Chapin, SC 29036
Address History: 629 Lake Tide Drive, Chapin, SC 29036;
116 Oceanport Avenue #1, Little Silver, NJ 07739
Phone Numbers: (803) 932-9915
Email Addresses: j.d****@gmail.com,
jac****@dnscoinc.com,
jac****@teambeachbody.com,
jda****@datanetworksolutions.com
Address History: 717 Talon Court, Evans, GA 30809;
301 Barrington Point, Macon, GA 31220;
Brooklyn, NY 11229;
Plainview, NY 11803;
Seaford, NY 11783
Aliases (AKA): Robert S Miller
Email Addresses: rmi****@sbcglobal.net
Address History: 650 Old Lexington Highway, Chapin, SC 29036;
10323 Whitemark Lane, Cary, NC 27511;
Morrisville, NC 27560;
Raleigh, NC 27606;
Wake Forest, NC 27587
Email Addresses: chr****@aim.com
Address History: 548 Lake Tide Drive, Chapin, SC 29036;
344 Rr 4 Box A, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: gra****@aol.com,
gra****@bellsouth.net,
gra****@comcast.net,
gra****@yahoo.com,
gra****@bellsouth.net
Address History: 473 Lake Tide Drive, Chapin, SC 29036;
384 P/O Box A, Chapin, SC 29036;
Columbia, SC 29201
Address History: 402 Bent Oak Drive, Chapin, SC 29036;
402 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Address History: 481 Lake Tide Drive, Chapin, SC 29036
Address History: 415 Lake Tide Drive, Chapin, SC 29036;
1934 Johnstone Street Apartment 2, Newberry, SC 29108
Aliases (AKA): Heather N Kreighbaum
Address History: 145 Lake Tide Drive, Chapin, SC 29036;
2326 Baxter Street, Cayce, SC 29033;
Columbia, SC 29210;
West Columbia, SC 29170
Email Addresses: irn****@att.net,
mik****@ezlandfunding.com
Address History: 336 Hunters Blind Drive, Columbia, SC 29212;
1120 Oglethorpe Avenue Sw, Atlanta, GA 30310;
Decatur, GA 30035;
Savannah, GA 31408;
Indianapolis, IN 46250
Aliases (AKA): David G Timerman
Email Addresses: dav****@columbiasc.ncr.com,
dav****@publishingtechnology.com,
dav****@yahoo.com,
dt@****@ncr.com,
dt1****@ncr.com
Email Addresses: dao****@hotmail.com,
kta****@angelfire.com,
mar****@aol.com,
mar****@cs.com,
mar****@hotmail.com
Address History: 513 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Melissa Webb
Elizabeth Wessinger
Ellen Wessinger
Glenda Wessinger
Mary Wessinger
Email Addresses: pri****@hotmail.com,
pri****@yahoo.com,
rob****@sc.rr.com
Address History: 215 Lake Tide Drive # 442, Chapin, SC 29036;
442 Lake Tide Drive # 215, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): J L Simpkins,
June Lindler Simpkins
Email Addresses: hdw****@aol.com,
hdw****@bright.net,
hdw****@sohu.com,
hdw****@tivejo.com,
jsi****@aol.com
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