Address History: 1015 Lighthouse Road, Chapin, SC 29036;
101 Picadilly Square, Cayce, SC 29033;
Columbia, SC 29209;
Irmo, SC 29063;
Lake City, SC 29560
Aliases (AKA): James E Poston
Email Addresses: cor****@aol.com,
jpo****@knology.net
Address History: 242 Limestone Road, Chapin, SC 29036;
2905 Arrowhead Drive, Augusta, GA 30909;
Grovetown, GA 30813;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Scott T Player
Address History: 1310 Maple Street, Columbia, SC 29205;
6325 Hackberry Creek Trail Apt 1111, Charlotte, NC 28269;
Huntersville, NC 28078;
Mooresville, NC 28115;
Chapin, SC 29036
Email Addresses: exc****@aol.com,
exc****@bellsouth.net,
exc****@yahoo.com
Relatives & Associates: Ernest Clement
Address History: 51 Hamptonwood Way, Columbia, SC 29209;
140 Limestone Road, Chapin, SC 29036;
Sumter, SC 29150
Address History: 108 Gavins Point Road, Greenville, SC 29615;
2035 S Acoma Street, Denver, CO 80223;
Parker, CO 80134;
Chapin, SC 29036
Address History: 252 Limestone Road, Chapin, SC 29036;
90 P/O Box, Ballentine, SC 29002;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Ashley Chason
Address History: 139 Limestone Road, Chapin, SC 29036;
5874 Sw 99th Lane, Cooper City, FL 33328;
Miami, FL 33176
Aliases (AKA): Samantha Jane Stolt
Address History: 268 Limestone Road, Chapin, SC 29036;
1080 Carlton Place, Frederick, MD 21703;
Alexandria, VA 22309;
Dumfries, VA 22025
Aliases (AKA): Rose Anne Wessinger
Relatives & Associates: Tamie Bradham
Courtney Wessinger
Ellen Wessinger
George Wessinger
George Wessinger
Address History: 252 Limestone Road, Chapin, SC 29036;
90 P/O Box, Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063;
Saint Matthews, SC 29135
Aliases (AKA): Michelle A Chason
Phone Numbers: (803) 781-0351
(803) 932-0337
Address History: 331 Limestone Road, Chapin, SC 29036;
102 Owl Trace Lane, Chapin, SC 29036;
Columbia, SC 29210;
Hodges, SC 29653;
Honea Path, SC 29654
Aliases (AKA): Jennifer Marie Cooper,
Jennifer Granger
Email Addresses: bab****@hotmail.com,
big****@gmail.com,
cou****@gmail.com,
doo****@yahoo.com,
jac****@yahoo.com
Address History: 127 Limestone Road, Chapin, SC 29036;
1 Pms Center, Blythewood, SC 29016;
Columbia, SC 29210
Relatives & Associates: Cynthia Altemeyer
Catherine Bartlett
Dewey Little
Judy Little
Danielle Owens
Phone Numbers: (803) 941-7095
Email Addresses: ala****@msn.com,
ala****@pmsc.com
Address History: 63 Steve Free Road, Chapin, SC 29036;
8 Cypress Springs Court, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29210;
Austin, TX 78738
Aliases (AKA): Melanie D Crain
Relatives & Associates: Brenda Blackwell
James Blackwell
James Blackwell
Jason Blackwell
Linda Crain
Address History: 226 Limestone Road, Chapin, SC 29036;
3900 Knickerbocker Parkway Apartment K, Raleigh, NC 27612;
Buffalo, NY 14219;
Orchard Park, NY 14127;
Syracuse, NY 13210
Address History: 330 Limestone Road, Chapin, SC 29036;
415 Ne 5th Street Apt 4, Fort Lauderdale, FL 33301;
Plantation, FL 33324;
Sunrise, FL 33351;
Wilton Manors, FL 33334
Aliases (AKA): Randall Raymond Ross,
Randall Ross,
Randy Ross
Email Addresses: rrr****@aol.com
Address History: 152 Parapet Trail, Chapin, SC 29036;
3202 Colwell Avenue Apt 1707, Tampa, FL 33614;
Ballentine, SC 29002
Address History: 749 Po Box, White Rock, SC 29177;
101 Buoy Lane, Chapin, SC 29036
Relatives & Associates: James Bauer
Christie Delpriore
Elizabeth Houck
Laura Neel
Caroline Richardson
Address History: 1600 Marina Road Unit 403d, Irmo, SC 29063;
419 Grace Avenue Apt 1, Inglewood, CA 90301;
Los Angeles, CA 90008;
Moreno Valley, CA 92553;
Opa Locka, FL 33056
Aliases (AKA): Jennifer D Morgan,
Jennifer D Scott,
Jennifer Denee Scott-Morgan
Email Addresses: can****@gmail.com,
ekm****@ymail.com,
exq****@yahoo.com,
jen****@yahoo.com,
msj****@gmail.com
Address History: 590 Sugar Berry Road, Chapin, SC 29036;
510 South Street, Louisville, OH 44641;
Irmo, SC 29063
Aliases (AKA): Henry O Rd,
H O Weed,
Henry Weed
Address History: 502 Po Box, Madison, WV 25130;
802 Delaware Avenue, Wilmington, DE 19801;
Tampa, FL 33675;
Fishers, IN 46038;
Concord, NC 28025
Aliases (AKA): S Annette Cooper,
S Annettte Cooper,
Shirlene Annette Cooper,
Shirley Z Miller,
Shirley Annette Miller
Email Addresses: ail****@rogers.com,
awo****@371.com,
eco****@cs.com,
eco****@bellsouth.com,
eco****@yahoo.com
Address History: 11620 Edison Road, Osceola, IN 46561;
2009 N Main Street, Mishawaka, IN 46545;
South Bend, IN 46614;
Monroeville, PA 15146;
Ruffs Dale, PA 15679
Address History: 2742 Tillia Drive, Allison Park, PA 15101;
2513 Duncan Avenue, Allison Park, PA 15101;
Bensalem, PA 19020;
Horsham, PA 19044;
Langhorne, PA 19047
Aliases (AKA): Denise M Serventi
Email Addresses: ase****@gmail.com,
dse****@enterprisebankpgh.com
Address History: 11 Ward Drive, Nyack, NY 10960;
14 Beech Court, Ringwood, NJ 07456;
Congers, NY 10920;
Garnerville, NY 10923;
Monticello, NY 12701
Aliases (AKA): Michelle C Healy
Email Addresses: mic****@yahoo.com
Address History: 3 Maple Lane, Sparta, NC 28675;
525 Oak Street, Kamrar, IA 50132;
West Jefferson, NC 28694;
Chapin, SC 29036
Email Addresses: exc****@skybest.com
Address History: 7308 Cotesworth Drive, Wilmington, NC 28405;
3711 Radbourne Boulevard, Charlotte, NC 28269;
Chapin, SC 29036;
Columbia, SC 29203
Phone Numbers: (910) 793-5597
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