Address History: 136 Cove Court, Irmo, SC 29063;
528 Bear Creek Road, Chapin, SC 29036;
Greenwood, SC 29649
Aliases (AKA): Sean Hart
Email Addresses: jim****@aol.com,
jim****@comcast.com,
jim****@onebox.com
Address History: 210 Limestone Road, Chapin, SC 29036;
85 Statt Road, Rochester, NY 14624;
Louisville, OH 44641;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Jennifer Crist,
Jennifer L Crist,
Jennifer L Weed
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: 109 Main Street, Blythewood, SC 29016;
1794 South Lumpkin Street Apartment 19, Athens, GA 30606;
Elberton, GA 30635;
Maggie Valley, NC 28751;
Belton, SC 29627
Aliases (AKA): Ann L Mattox,
Anne Mattox
Address History: 380 Limestone Road, Chapin, SC 29036;
35 Quail Hollow Road F, Greensboro, NC 27410;
Irmo, SC 29063
Aliases (AKA): Ben C Spigner,
Benjamin Spigner
Email Addresses: ben****@excite.com
Aliases (AKA): Alfred Clark
Email Addresses: acl****@aol.com,
acl****@gmail.com,
alf****@peoplepc.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
Phone Numbers: (803) 345-9845
Address History: 500 B Avenue, West Columbia, SC 29169;
376 Limestone Road, Chapin, SC 29036;
Columbia, SC 29212
Address History: 156 Rose Oak Drive, Irmo, SC 29063;
109 Limestone Road, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
Manning, SC 29102
Aliases (AKA): William C Fenters
Email Addresses: bfe****@sc.rr.com,
bil****@statefarm.com
Address History: 115 Limestone Road, Chapin, SC 29036;
2071 N Meadows Drive, Aiken, SC 29805;
Columbia, SC 29212;
Irmo, SC 29063;
Rock Hill, SC 29733
Aliases (AKA): Amanda Kay Miller,
Amanda K Plye,
Amanda Kay Pyle,
Amanda K Torres,
Amanda K Tyle
Relatives & Associates: Kimberly Harvey
Christopher Haynes
Deborah Haynes
Joseph Haynes
Robert Haynes
Address History: 911 Brookfield Drive, West Columbia, SC 29172;
205 Limestone Road, Chapin, SC 29036;
Rock Hill, SC 29732
Email Addresses: bfu****@theodoreinsurance.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: 700 Davega Drive Unit 101, Lexington, SC 29073;
226 Limestone Road, Chapin, SC 29036;
Columbia, SC 29223
Address History: 1060 Indian Fork Road, Chapin, SC 29036;
1053 Eau Claire Drive, Chapin, SC 29036;
Columbia, SC 29210;
White Rock, SC 29177
Aliases (AKA): Matt O Richardson
Address History: 1515 Forest Trace Drive, Columbia, SC 29204;
357 Indian Creek Circle, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Robert Crosby
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: 17147 Pennington Drive, Huntersville, NC 28078;
545 25th Street, San Diego, CA 92102;
Loveland, CO 80537;
Tampa, FL 33605;
Fishers, IN 46038
Aliases (AKA): E David Cooper,
Ed David Cooper,
Eddie David Cooper,
Edward David Cooper,
Howard D Cooper
Email Addresses: coo****@gmail.com,
eco****@cs.com,
eco****@aol.com,
eco****@comcast.com,
eco****@gmail.com
Address History: 1540 Sw 56th Avenue, Plantation, FL 33317;
66 Yerba Buena Road Unit A, San Francisco, CA 94130;
Fort Lauderdale, FL 33317;
Miami Springs, FL 33166;
Prospect, KY 40059
Relatives & Associates: James Achenbach
Carolina Castillo
Albert Gonzalez
Alberto Gonzalez
Claire Gonzalez
Address History: 465 Jay Cee Hut Road, Pembroke, NC 28372;
465 Jaycee Hut Road, Pembroke, NC 28372;
Anderson, SC 29624;
Chapin, SC 29036;
Greenwood, SC 29646
Relatives & Associates: Ronda Brooks
Address History: 7130 Wynfield Drive, Cumming, GA 30040;
1705 Crescent Ridge, Cumming, GA 30041;
Chapin, SC 29036;
Columbia, SC 29229;
Bedford, TX 76021
Aliases (AKA): Ruth Elaine Godbee
Address History: 836 Solomon Place, New Orleans, LA 70119;
5830 Las Virgenes Road Apartment 470, Calabasas, CA 91302;
Kenner, LA 70065;
Mandeville, LA 70471;
Metairie, LA 70001
Address History: 12800 Spruce Tree Way Apt 216, Raleigh, NC 27614;
379 Limestone Road, Chapin, SC 29036;
Laurens, SC 29360
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
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