Address History: 1515 Holy Trinity Church Road, Little Mountain, SC 29075;
1376 Beagle Run Road, Chapin, SC 29036
Aliases (AKA): Andrea Hollis
Relatives & Associates: Wayne Hollis
Phone Numbers: (803) 345-5897
Address History: 1249 Basin Rock Lane, Lexington, SC 29073;
194 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210;
Greer, SC 29651
Aliases (AKA): Lisa M Sansbury,
Lisa M Yon
Email Addresses: lis****@aol.com,
lis****@aol.com
Address History: 1047 Beagle Run Road, Chapin, SC 29036;
1308 Old Road, Chapin, SC 29036;
Columbia, SC 29205;
Mc Cormick, SC 29835
Phone Numbers: (803) 345-2163
Address History: 267 Beagle Run Road, Chapin, SC 29036;
297 Beagle Run Road, Chapin, SC 29036;
Edisto Island, SC 29438;
Prosperity, SC 29127
Aliases (AKA): Janice P Metts,
Janis D Metts
Email Addresses: jan****@yahoo.com
Relatives & Associates: Wessinger Harrison
Rebecca Pace
Callie Wessinger
Delbe Wessinger
Delbert Wessinger
Relatives & Associates: Wessinger Harrison
Rebecca Pace
Callie Wessinger
Diane Wessinger
Gloria Wessinger
Email Addresses: dwe****@sbcglobal.net
Address History: 151 Leeward Road, Columbia, SC 29212;
987 Beagle Run Road, Chapin, SC 29036;
Hodges, SC 29653;
Irmo, SC 29063;
Roanoke, VA 24037
Phone Numbers: (803) 345-5426
(803) 772-0712
Address History: 1611 Beagle Run Road, Chapin, SC 29036;
460 East Blackstock Road, Spartanburg, SC 29301
Aliases (AKA): Claude B Riddle,
Mike B Riddle
Email Addresses: fis****@aol.com
Phone Numbers: (803) 920-3318
Address History: 240 Gravel Road, Prosperity, SC 29127;
1589 Fullerton Drive, San Bernardino, CA 92407;
Jacksonville, FL 32259;
Johnstown, PA 15905;
Chapin, SC 29036
Aliases (AKA): Mary Mims Martin,
Mary Elizabeth Rodriguez
Relatives & Associates: Michael Ellis
Stella Martin
Regina Pinedo
Deborah Rodriguez
George Rodriguez
Email Addresses: mel****@gmail.com
Address History: 1376 Beagle Run Road, Chapin, SC 29036;
705 Old Bush River Road, Chapin, SC 29036;
Columbia, SC 29209;
Little Mountain, SC 29075
Email Addresses: who****@hotmail.com
Address History: 1052 Beagle Run Road, Chapin, SC 29036;
11423 E Ellsworth Place, Aurora, CO 80010;
Denver, CO 80246;
Oak Lawn, IL 60453;
Columbia, SC 29210
Aliases (AKA): Margaret Mariah Timmerman,
Meg Mariah Timmerman
Relatives & Associates: Elizabeth Bonnett
Gail Donaworth
Jack Donaworth
Jack Donaworth
Garland Timmerman
Email Addresses: bon****@sbcglobal.net,
jdo****@aol.com,
jdo****@att.net,
mdo****@charter.net,
mdo****@gmail.com
Address History: 930 Oak Brook Boulevard, Sumter, SC 29150;
79 Washington Square E, New York, NY 10003;
Staten Island, NY 10309;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Debora Curtis
Email Addresses: deb****@aol.com
Address History: 615 Washington Boulevard Apt 1n, Oak Park, IL 60302;
412 Walnut Street, Tarkio, MO 64491;
Johnstown, PA 15901;
New Cumberland, PA 17070;
Chapin, SC 29036
Relatives & Associates: Debora Curtis
Benito Depra
Rogelio Depra
Roger Depra
Emily Russell
Address History: 912 Beagle Run Road, Chapin, SC 29036;
511 Chapin Road, Chapin, SC 29036;
Pomaria, SC 29126
Address History: 1685 Beagle Run Road, Chapin, SC 29036;
2551 Chelsea Avenue, Kansas City, MO 64127;
Irmo, SC 29063
Aliases (AKA): Barbara Dickens
Email Addresses: bbd****@bellsouth.net,
wal****@earthlink.net
Address History: 1576 Beagle Run Road, Chapin, SC 29036;
1068 White Rock Road, Chapin, SC 29036;
White Rock, SC 29177
Relatives & Associates: Michelle Boland
Jessica Dunaway
Arthur Shealy
Cheryl Shealy
Christopher Shealy
Email Addresses: ann****@sgwealth.com
Address History: 883 Beagle Run Road, Chapin, SC 29036;
430 P/O Box, Chapin, SC 29036
Relatives & Associates: Ann Shealy
Brenda Shealy
Cheryl Shealy
Christopher Shealy
Christopher Shealy
Address History: 53 Airport Road, Millville, PA 17846;
12 Highland Drive, Danville, PA 17821;
Franconia, PA 18924;
Langhorne, PA 19047;
Perkasie, PA 18944
Aliases (AKA): Grace M Bilger
Address History: 1589 Fullerton Drive, San Bernardino, CA 92407;
11243 Costello Drive, Adelanto, CA 92301;
Chapin, SC 29036;
Morristown, TN 37814
Aliases (AKA): Regina R Rodriguez,
Regina Rodriguiz
Email Addresses: ela****@yahoo.com,
elr****@gmail.com,
gee****@yahoo.com,
gee****@gmail.com,
jjp****@san.rr.com
Address History: 106 Vermont Avenue, Lynchburg, VA 24502;
623 Fairmont Avenue Apartment A, Safety Harbor, FL 34695;
Barnesville, MN 56514;
Plattsburgh, NY 12901;
Chapin, SC 29036
Aliases (AKA): Michael Raynor
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