Address History: 2490 Crookneck Road, Kershaw, SC 29067;
4305 Scott Lane, Waxhaw, NC 28173;
Camden, SC 29020;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Jeff G Twitty,
Jeff Twitty,
Jeffrey G Twitty
Email Addresses: hoo****@comporium.net,
hoo****@onebox.com
Address History: 350 Limestone Road, Chapin, SC 29036;
231 Cumberland Drive, Lexington, SC 29072;
White Rock, SC 29177
Relatives & Associates: Harold Gerrald
Phone Numbers: (803) 345-9416
Address History: 232 Limestone Road, Chapin, SC 29036;
38 P/O Box, Chapin, SC 29036
Aliases (AKA): Pauline Clark
Phone Numbers: (803) 345-1463
Address History: 379 Limestone Road, Chapin, SC 29036
Address History: 334 Limestone Road, Chapin, SC 29036;
369 Hilliard Drive, Fayetteville, NC 28311;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Jessica Balling
Address History: 346 Limestone Road, Chapin, SC 29036;
145 Thorn Tree Lane, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Gary Wessinger
Email Addresses: gar****@hotmail.com,
ggs****@aol.com,
ggs****@att.net
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: 139 Limestone Road, Chapin, SC 29036;
525 Oak Street, Kamrar, IA 50132;
Sparta, NC 28675;
West Jefferson, NC 28694
Aliases (AKA): T Stolt,
Teresa Lynn Stolt
Email Addresses: exc****@skybest.com
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: 336 Limestone Road, Chapin, SC 29036;
3104 Sussex Road, Augusta, GA 30909;
Blythewood, SC 29016;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Amy L Cook
Phone Numbers: (803) 932-2355
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: 331 Limestone Road, Chapin, SC 29036;
1232 Petaluma Avenue, Vallejo, CA 94592;
Groton, CT 06340;
Clearville, PA 15535;
Connellsville, PA 15425
Address History: 358 Limestone Road, Chapin, SC 29036;
92 San Gabriel Drive, Rochester, NY 14610;
Columbia, SC 29292;
White Rock, SC 29177
Aliases (AKA): Maura Wilson
Email Addresses: mwi****@infoave.net,
mwi****@odyssey-group.com
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: 205 Limestone Road, Chapin, SC 29036;
2235 Ashley Crossing Drive Apartment 2j, Charleston, SC 29414;
Fort Mill, SC 29708;
Gaston, SC 29053;
Rock Hill, SC 29732
Aliases (AKA): Albert Fulton Fulton
Email Addresses: afu****@geninfo.com,
alf****@bigfoot.com,
atf****@gmail.com
Address History: 384 Limestone Road, Chapin, SC 29036;
291 Carlene Avenue, Fort Myers, FL 33901;
Lakewood, NY 14750
Email Addresses: cha****@sc.rr.com,
cha****@yahoo.com,
cha****@hoymail.com,
cha****@sc.rr.com,
pat****@yahoo.com
Address History: 226 Limestone Road, Chapin, SC 29036;
38 Rr 1 #, Chapin, SC 29036;
Lexington, SC 29073
Address History: 232 Seneca Terrace, Pasadena, MD 21122;
1002 Crain Highway N, Glen Burnie, MD 21061;
Severn, MD 21144;
Severna Park, MD 21146;
Chapin, SC 29036
Aliases (AKA): William P Boston
Email Addresses: hon****@hotmail.com,
mar****@msn.com
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: 22 Chestnut Street North, Scottdale, PA 15683;
11620 Edison Road, Osceola, IN 46561;
South Bend, IN 46616;
Monroeville, PA 15146;
Ruffs Dale, PA 15679
Aliases (AKA): John Koblick
Email Addresses: jko****@aol.com
Address History: 1501 Southwest 57th Avenue, Fort Lauderdale, FL 33317;
66 Yerba Buena Road Unit A, San Francisco, CA 94130;
San Leandro, CA 94577;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Claire C Gonzalez
Email Addresses: ben****@hotmail.com
Address History: 8441 Summersprings Lane, Raleigh, NC 27615;
9624 Center Cross Court, Raleigh, NC 27617;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Amy S Gause,
Amy J Smith
Address History: 2219 Greenville Boulevard Northeast Apartment 207, Greenville, NC 27858;
2834 Bromley Park Drive, Winston Salem, NC 27103;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Amanda Jo Simcons
Email Addresses: ajs****@ecu.edu,
ajs****@mail.ecu.edu,
ajs****@ecu.edu
Address History: 1112 Lucerne Lane, Lawrenceburg, IN 47025;
4612 Pasadena Court, Naples, FL 34109;
Cincinnati, OH 45238;
Cleves, OH 45002;
Columbus, OH 43220
Aliases (AKA): Constance Lee Creemer
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