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: 333 Limestone Road, Chapin, SC 29036;
36 Teresa Circle, Rochester, NY 14624;
Lexington, SC 29072
Phone Numbers: (803) 201-4013
Relatives & Associates: Ernest Clement
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: 5203 Norway Lane, Rock Hill, SC 29732;
4709 N Fayetteville Street, Asheboro, NC 27203;
Carolina Beach, NC 28428;
Greensboro, NC 27409;
Randleman, NC 27317
Aliases (AKA): Todd Allen Willia
Relatives & Associates: Cheri Williams
Donald Williams
Frank Williams
Jennifer Williams
Tyler Williams
Email Addresses: tod****@paddockindustries.com
Address History: 268 Limestone Road, Chapin, SC 29036;
40 P/O Box, Chapin, SC 29036
Aliases (AKA): Willye Wessinger
Relatives & Associates: Tamie Bradham
Courtney Wessinger
Ellen Wessinger
George Wessinger
George Wessinger
Phone Numbers: (803) 345-5472
Address History: 1310 Maple Street, Columbia, SC 29205;
6325 Hackberry Creek Trail Apt 1111, Charlotte, NC 28269;
Huntersville, NC 28078;
Mooresville, NC 28115;
Chapin, SC 29036
Email Addresses: exc****@aol.com,
exc****@bellsouth.net,
exc****@yahoo.com
Address History: 330 Limestone Road, Chapin, SC 29036;
323 Saint Thomas Church Road, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 345-9533
Address History: 30 Calico Circle, Ridgeway, SC 29130;
151 Captain Lowman Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): C B Williams,
Cheri B Williams
Email Addresses: cbw****@aol.com,
cwi****@williamsreporting.com
Aliases (AKA): James Hancock
Address History: 812 Willow Cove Road, Chapin, SC 29036;
8823 Bay Pointe Drive, Tampa, FL 33615;
Chalmette, LA 70043;
Slidell, LA 70458;
Waxhaw, NC 28173
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
Aliases (AKA): Gary Wessinger
Email Addresses: gar****@hotmail.com,
ggs****@aol.com,
ggs****@att.net
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: 152 Parapet Trail, Chapin, SC 29036;
3202 Colwell Avenue Apt 1707, Tampa, FL 33614;
Ballentine, SC 29002
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: 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: 385 Harr Road, Stahlstown, PA 15687;
128 E End Road, Connellsville, PA 15425;
Greensburg, PA 15601;
Jeannette, PA 15644;
Latrobe, PA 15650
Aliases (AKA): Cynthia Lee Boy,
Cynthia Lee Lboy
Address History: 5701 Crestridge Road Apartment 332, Rancho Palos Verdes, CA 90275;
26452 El Mar Drive, Mission Viejo, CA 92691;
Palos Verdes Peninsula, CA 90274;
Chapin, SC 29036;
Columbia, SC 29229
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: 189 Wyndham Avenue, High Point, NC 27265;
947 E 80th Street, Chicago, IL 60619;
Colfax, NC 27235;
Chapin, SC 29036;
Columbus, TX 78934
Aliases (AKA): Bobbie Allred White
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: 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: 8940 Rooks Mill Lane, Dayton, OH 45458;
2085 Regent Park Drive, Bellbrook, OH 45305;
Fairborn, OH 45324;
Miamisburg, OH 45342;
Chapin, SC 29036
Aliases (AKA): David Raynor,
David S Willoughby
Email Addresses: jra****@yahoo.com
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