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: 136 Parapet Trail, Chapin, SC 29036;
2221 Campagna Drive, Chalmette, LA 70043;
Slidell, LA 70458;
Columbia, SC 29205;
West Columbia, SC 29169
Phone Numbers: (803) 932-4744
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: 242 Limestone Road, Chapin, SC 29036;
2905 Arrowhead Drive, Augusta, GA 30909;
Grovetown, GA 30813;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Scott T Player
Address History: 21487 Po Box, Columbia, SC 29221;
4779 Brookwood Drive, Grovetown, GA 30813;
Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): J K Player
Aliases (AKA): Mildred B Spigner
Email Addresses: mik****@libertytax.com
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: 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: 120 Tanners Mill Road, Chapin, SC 29036;
1406 P/O Box, Delta Junction, AK 99737;
Indianapolis, IN 46236;
Ayer, MA 01432;
Lowell, MA 01853
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: 385 Limestone Road, Chapin, SC 29036;
357 Indian Creek Circle, Chapin, SC 29036;
Columbia, SC 29205;
Dallas, TX 75201
Aliases (AKA): Benjamin Crosby
Email Addresses: ben****@yahoo.com
Address History: 20 Gibbes Court, Columbia, SC 29201;
2109 Landmark Drive, Cayce, SC 29033;
Chapin, SC 29036;
Edisto Island, SC 29438;
Greenville, SC 29607
Aliases (AKA): Jeremy G Est Wilson
Email Addresses: jwi****@wilsonkibler.com
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: 268 Limestone Road, Chapin, SC 29036;
40 P/O Box, Chapin, SC 29036;
Alexandria, VA 22309
Relatives & Associates: Courtney Wessinger
Ellen Wessinger
George Wessinger
Jessica Wessinger
Rose Wessinger
Email Addresses: wcg****@email.msn.com
Address History: 1 Ashley Hall Court, Columbia, SC 29229;
8123 N Marks Street, Tampa, FL 33604;
Evans, GA 30809;
Chapin, SC 29036;
Lexington, SC 29073
Relatives & Associates: Arline Campbell
Austin Campbell
Austin Campbell
Brenda Campbell
Brian Campbell
Email Addresses: c.w****@yahoo.com,
pcd****@yahoo.com
Address History: 145 Limestone Road, Chapin, SC 29036;
2700 Covenant Road, Columbia, SC 29204;
Hartsville, SC 29550;
Mc Bee, SC 29101;
Spartanburg, SC 29301
Aliases (AKA): Amy O Gardner
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: 417 Serene Court, Irmo, SC 29063;
21301 Robin Road, Harvard, IL 60033;
Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Mary Susan Argoe,
Mary Susan Palmer,
Mary S Palmer
Email Addresses: mar****@gmail.com,
mar****@yahoo.com
Address History: 12800 Spruce Tree Way Apt 216, Raleigh, NC 27614;
379 Limestone Road, Chapin, SC 29036;
Laurens, SC 29360
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: 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: 11 Ward Drive, Nyack, NY 10960;
14 Beech Court, Ringwood, NJ 07456;
Congers, NY 10920;
Garnerville, NY 10923;
Monticello, NY 12701
Aliases (AKA): Michelle C Healy
Email Addresses: mic****@yahoo.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
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