Address History: 104 Dartmouth Way, Moore, SC 29369;
2712 Bentwood Drive, Birmingham, AL 35235;
Gardendale, AL 35071;
Moody, AL 35004;
Mocksville, NC 27028
Address History: 1620 Dreher Island Road, Chapin, SC 29036;
419 Wessex Way, Belmont, CA 94002;
Hollister, CA 95023;
Santa Clara, CA 95054;
Fernley, NV 89408
Aliases (AKA): Robert H Walter
Email Addresses: rwa****@cfl.rr.com,
rwa****@hollinet.com,
rwa****@hotmail.com
Address History: 233 Rocky Branch Road, Chapin, SC 29036;
2755 Davis Mill Road, Hephzibah, GA 30815;
Cedar Mountain, NC 28718;
Leesville, SC 29070;
Pelion, SC 29123
Address History: 1401 Dreher Island Road, Chapin, SC 29036
Relatives & Associates: Julie Wetherell
Mary Wetherell
Paul Wetherell
Sarah Wetherell
Stan Wetherell
Phone Numbers: (803) 816-5122
Address History: 248 Cherokee Pond Trail, Lexington, SC 29072;
1641 Dreher Island Road, Chapin, SC 29036;
Columbia, SC 29212
Address History: 1133 Statler Road, Columbia, SC 29210;
4615 S Kirkman Road Unit 8106, Orlando, FL 32811;
Clarinda, IA 51632;
Chapin, SC 29036;
Charleston, SC 29406
Address History: 1300 Dreher Island Road, Chapin, SC 29036;
2919 Chatsworth Road Apt A, Columbia, SC 29223;
Elloree, SC 29047;
Hanahan, SC 29410;
Myrtle Beach, SC 29577
Relatives & Associates: Daniel Avinger
Jeannette Avinger
Joeseph Avinger
Michael Bloom
Michael Bloom
Address History: 1430 Dreher Island Road, Chapin, SC 29036;
504 E 125th Terrace, Olathe, KS 66061;
Columbia, SC 29210;
Virginia Beach, VA 23451
Address History: 1148 Dreher Island Road # R, Chapin, SC 29036
Address History: 1504 Dreher Island Road, Chapin, SC 29036
Relatives & Associates: Fredrick Gunder
Address History: 121 Northpoint Drive Apt 1611, Lexington, SC 29072;
4 Venice Court, Beaufort, SC 29907;
Bluffton, SC 29910;
Cayce, SC 29033;
Chapin, SC 29036
Address History: 1123 Dreher Island Road, Chapin, SC 29036
Address History: 1516 Dreher Island Road, Chapin, SC 29036
Address History: 810 Dreher Island Road, Chapin, SC 29036;
19 Landmark Drive Apt 14b, Columbia, SC 29210;
Winnsboro, SC 29180
Relatives & Associates: Jessica Bailey
Edward Edenfield
Jeannine Edenfield
Patsy Edenfield
Sam Edenfield
Address History: 220 Lynch Lane, Chapin, SC 29036;
512 Slover Street, Batesburg, SC 29006;
Prosperity, SC 29127;
Ridge Spring, SC 29129
Phone Numbers: (803) 345-6163
Address History: 429 W Park Avenue Apt 20, Tallahassee, FL 32301;
1148 Dreher Island Road # R, Chapin, SC 29036
Email Addresses: eth****@yahoo.com
Address History: 1620 Dreher Island Road, Chapin, SC 29036
Phone Numbers: (803) 708-1127
Address History: 472 Pond Branch Road, Lexington, SC 29073;
116 Pleasant Hill Road, Chester, NJ 07930;
Hackettstown, NJ 07840;
Washington, NJ 07882;
Chapin, SC 29036
Aliases (AKA): Diana M Bussard,
Dianna M Bussard,
Diana M Sturtevant,
Diana M Windt
Email Addresses: dbu****@cewcpas.com,
dbu****@excellsc.com
Address History: 408 Smallwood Drive, Chapin, SC 29036;
6870 Vista Lago Loop Apt 100, Zephyrhills, FL 33542;
Little Mountain, SC 29075;
Newberry, SC 29108;
Pomaria, SC 29126
Aliases (AKA): Jay Carraway
Relatives & Associates: Angela Boland
Dianne Carraway
Luke Carraway
Marion Carraway
Keely Livingston
Address History: 618 Merchant Lake Road, West Columbia, SC 29170;
1600 Dreher Island Road, Chapin, SC 29036
Aliases (AKA): Essie Roland
Address History: 204 Bear Creek Road, Chapin, SC 29036;
205 Bear Creek Road, Chapin, SC 29036;
Houston, TX 77005
Aliases (AKA): Marion E Frick,
Mary Effie Frick
Phone Numbers: (803) 345-2175
Relatives & Associates: Barbara Wessinger
Cecil Wessinger
Danny Wessinger
Danny Wessinger
Patrick Wessinger
Address History: 1516 Dreher Island Road, Chapin, SC 29036;
6911 Mossridge Drive, Houston, TX 77069;
Humble, TX 77346
Address History: 1572 Dreher Island Road, Chapin, SC 29036;
7635 Chase Road, Lakeland, FL 33810;
Mulberry, FL 33860;
Temple Terrace, FL 33637;
Columbia, SC 29223
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