Address History: 281 Wells Point Drive, Prosperity, SC 29127;
24 Small Oak Court, Blythewood, SC 29016;
Boiling Springs, SC 29316;
Chapin, SC 29036;
Charleston, SC 29414
Aliases (AKA): Melody Z Zimmerman
Email Addresses: mel****@comcast.net,
mel****@hotmail.com
Address History: 700 Davega Drive Unit 101, Lexington, SC 29073;
226 Limestone Road, Chapin, SC 29036;
Columbia, SC 29223
Address History: 1215 Silver Point Road, Chapin, SC 29036;
269 P/O Box, Ballentine, SC 29002;
Columbia, SC 29205;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Lynn P Richardson
Email Addresses: jee****@aol.com,
jee****@excite.com,
lyn****@hotmail.com
Address History: 268 Limestone Road, Chapin, SC 29036;
1080 Carlton Place, Frederick, MD 21703;
Dumfries, VA 22025
Relatives & Associates: Tamie Bradham
Courtney Wessinger
Ellen Wessinger
George Wessinger
Jessica Wessinger
Aliases (AKA): Mildred B Spigner
Email Addresses: mik****@libertytax.com
Address History: 2000 Elaine Circle, Florence, SC 29505;
232 Limestone Road, Chapin, SC 29036;
Cheraw, SC 29520;
Chesterfield, SC 29709;
Lamar, SC 29069
Address History: 321 Old Brass Drive, Columbia, SC 29229;
2206 Tanglewood Drive, Fort Collins, CO 80525;
Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Catherine Ross Bartlett,
Catherine R Fulmer,
Cathi Fulmer,
Cathi Little,
Catherine Ross
Relatives & Associates: Ashley Bartlett
Avery Bartlett
Clara Bartlett
Forace Bartlett
Joren Bartlett
Address History: 224 Limestone Road, Chapin, SC 29036;
1030 Old Holcomb Bridge Road, Roswell, GA 30076;
Columbia, SC 29223;
Irmo, SC 29063;
Azle, TX 76020
Address History: 124 Hipps Drive, Simpsonville, SC 29681;
205 Limestone Road, Chapin, SC 29036;
Mauldin, SC 29662;
West Columbia, SC 29172
Phone Numbers: (803) 920-5779
Address History: 108 Gavins Point Road, Greenville, SC 29615;
1020 13th Street, Boulder, CO 80302;
Parker, CO 80134;
Libertyville, IL 60048;
Chapin, SC 29036
Address History: 545 Po Box, Ballentine, SC 29002;
101 Birdsong Trail, Chapin, SC 29036;
Spring, TX 77389
Aliases (AKA): Martin To Connor,
Martin O'connor O Oconnor
Email Addresses: oco****@msn.com
Address History: 171 Cabin Cove Road, Chapin, SC 29036;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29205;
White Rock, SC 29177
Aliases (AKA): Caroline Glenn,
Caroline P Richardson
Relatives & Associates: Kathy Ezzell
Caroline Glenn
Kenneth Richardson
Lynn Richardson
Matt Richardson
Address History: 335 Limestone Road, Chapin, SC 29036
Address History: 334 Limestone Road, Chapin, SC 29036;
546 Lilypad Court, Chapin, SC 29036;
Columbia, SC 29209;
Hopkins, SC 29061
Relatives & Associates: Nancy Mccurdy
Reid Ostevenson
Milledge Smith
Brittany Stevenson
Fran Stevenson
Email Addresses: jim****@msn.com
Address History: 370 Limestone Road, Chapin, SC 29036;
4328 North 40th Avenue, Omaha, NE 68111;
Anderson, SC 29621;
Lexington, SC 29073;
Seneca, SC 29678
Aliases (AKA): Kenneth Pooley
Phone Numbers: (803) 345-8848
Address History: 242 Limestone Road, Chapin, SC 29036
Phone Numbers: (803) 345-1843
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: 124 Red Fox Trail, Chapin, SC 29036;
1209 Chapin Road E, Chapin, SC 29036;
Columbia, SC 29210;
Edisto Island, SC 29438;
Greenwood, SC 29649
Aliases (AKA): Tania D Martin,
Tania D Pelfrey,
Tania D Smith
Address History: 848 Fox Hollow Parkways, Marietta, GA 30068;
245 Sussex Drive, Athens, GA 30606;
Watertown, MA 02472;
Chapin, SC 29036
Phone Numbers: (770) 321-0833
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: 151 Robin Lane, Holladay, TN 38341;
1440 Park Shore Circle Apartment 2, Fort Myers, FL 33901;
North Fort Myers, FL 33917;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Scott Polich
Address History: 53 Rolling Lane, Needham, MA 02492;
875 Briarcliff Drive, Santa Maria, CA 93455;
Chapin, SC 29036
Relatives & Associates: Raymond Dell
Phone Numbers: (781) 444-2585
Address History: 8515 Radford Avenue, Alexandria, VA 22309;
559 Psc, Fpo, AP 96377;
Annapolis, MD 21409;
Newtown, PA 18940;
Chapin, SC 29036
Aliases (AKA): Ellen Wessinger
Relatives & Associates: Courtney Wessinger
George Wessinger
George Wessinger
Jessica Wessinger
Megan Wessinger
Email Addresses: ewe****@aol.com,
ewe****@mail.com,
ewe****@aol.com
Address History: 148 Red Tail Boulevard, Buena Vista, CO 81211;
10232 N 65th Lane, Glendale, AZ 85302;
Peoria, AZ 85381;
Silverthorne, CO 80497;
Woodland Park, CO 80863
Aliases (AKA): Britani L Dawson
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