Address History: 4115 Indigo Place, Florence, SC 29501;
200 The Mall Way #203, Jasper, AL 35504;
Land O Lakes, FL 34639;
Palatka, FL 32177;
Henderson, NC 27537
Address History: 2126 Old Hilton Road, Chapin, SC 29036;
2659 Freedom Parkways, Cumming, GA 30041;
Gainesville, GA 30506;
Stone Mountain, GA 30083;
Irmo, SC 29063
Relatives & Associates: Susan Barrett
Carl Wessinger
Robert Wessinger
Sherill Wessinger
Sherri Wessinger
Address History: 11806 Broad River Road, Chapin, SC 29036
Address History: 11816 Broad River Road, Chapin, SC 29036;
341 Heritage Forest Drive, Blythewood, SC 29016;
Columbia, SC 29223;
Roebuck, SC 29376
Aliases (AKA): Candace Perry
Email Addresses: bab****@yahoo.com,
can****@att.net,
twe****@aol.com
Address History: 3707 Ridgewood Avenue, Columbia, SC 29203;
11816 Broad River Road, Chapin, SC 29036;
Roebuck, SC 29376
Phone Numbers: (803) 765-0076
(803) 787-0880
(803) 932-9515
Address History: 263 Downey Drive, Pelion, SC 29123;
11806 Broad River Road, Chapin, SC 29036;
Gaston, SC 29053;
Leesville, SC 29070;
Lexington, SC 29073
Aliases (AKA): Harley B Nettles,
Harlie B Nettles
Email Addresses: net****@pbtcomm.net
Aliases (AKA): Joseph C Edwards
Relatives & Associates: Ava Edwards
Address History: 11824 Broad River Road, Chapin, SC 29036;
214 Lizama Street C, Barrigada, GU 96913;
Cave City, KY 42127;
Brandywine, MD 20613;
Suitland, MD 20746
Aliases (AKA): William Malinowski
Relatives & Associates: Rosemary Malinowski
Rosemary Malinowski
Susan Malinowski
Taci Malinowski
Thaddeus Malinowski
Phone Numbers: (803) 932-7202
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: 1137 Lillie Avenue, West Columbia, SC 29172;
9955 Hayward Drive, Saint Louis, MO 63137;
Charlotte, NC 28227;
Ballentine, SC 29002;
Cayce, SC 29033
Aliases (AKA): Dana S Call,
Dana S Mc,
Dana Spires Mccall
Email Addresses: dan****@yahoo.com
Address History: 11831 Broad River Road # 105, Chapin, SC 29036;
11851 Broad River Road, Chapin, SC 29036
Email Addresses: bga****@att.net
Address History: 11828 Broad River Road, Chapin, SC 29036;
7990 E Snyder Road Apt 5208, Tucson, AZ 85750;
Destin, FL 32541;
Lincoln, NE 68512;
Lexington, SC 29072
Aliases (AKA): Gregory Todd Hohn
Email Addresses: gre****@verizon.net,
gth****@aol.com
Address History: 11820 Broad River Road, Chapin, SC 29036;
2581 Liter Drive, Ellicott City, MD 21042;
Hattiesburg, MS 39402;
Gardiner, MT 59030;
Charlotte, NC 28277
Aliases (AKA): Charles O Middlebrooks
Relatives & Associates: Erin Barker
Gary Middlebrooks
Jack Middlebrooks
Lois Middlebrooks
Susan Middlebrooks
Address History: 837 Chapin Road, Chapin, SC 29036;
11851 Broad River Road, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29609;
Dallas, TX 75243
Address History: 147 Johnson Court, Gaston, SC 29053;
11852 Broad River Road, Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Emily W Luther,
Emily Luther
Email Addresses: emi****@icqmail.com
Address History: 11869 Broad River Road, Chapin, SC 29036;
208 Po Box, Ballentine, SC 29002;
Cayce, SC 29033;
Irmo, SC 29063
Phone Numbers: (803) 345-0018
(803) 345-5794
(803) 463-4312
Aliases (AKA): Hazel Hilborn
Phone Numbers: (803) 345-5665
Address History: 1448 Dixired Road, Leesville, SC 29070;
40 Greentree Boulevard Apt 25b, Battle Creek, MI 49015;
Chapin, SC 29036;
Columbia, SC 29204;
Gilbert, SC 29054
Aliases (AKA): Joseph J Bass
Email Addresses: joe****@aol.com,
jos****@ameritrade.com
Address History: 11832 Broad River Road, Chapin, SC 29036;
274 P/O Box, Chapin, SC 29036
Relatives & Associates: Henry Edwards
Email Addresses: ied****@ole.com
Address History: 11852 Broad River Road, Chapin, SC 29036
Address History: 2805 Cliffside Drive, Columbia, SC 29209;
390 Elm Street, Raleigh, MS 39153;
Chapin, SC 29036
Aliases (AKA): Linda C Branham
Address History: 101 Pinehurst Lane, Boca Raton, FL 33431;
6793 Bridlewood Court, Boca Raton, FL 33433;
Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Marcus Turner
Email Addresses: mtu****@hotmail.com
Address History: 3650 Nazareth Pike #210, Bethlehem, PA 18020;
42672 Moonridge Road, Big Bear Lake, CA 92315;
Easton, PA 18044;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Trudie Allison Fender
Relatives & Associates: Christopher Black
Christopher Black
Douglas Black
Jeffrey Black
Terrill Black
Email Addresses: tru****@yahoo.com
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