Address History: 31 Wave Dancer Court, Chapin, SC 29036;
121 Limestone Road, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29607;
Irmo, SC 29063
Aliases (AKA): Heather Johnikin,
Heather D Mcalister
Relatives & Associates: Shannon Harrington
Michael Johnikin
Judy Mcalister
Kevin Mcalister
Michael Mcalister
Email Addresses: hjo****@att.net,
hjo****@yahoo.com
Address History: 224 Limestone Road, Chapin, SC 29036;
1030 Old Holcomb Bridge Road, Roswell, GA 30076;
Getzville, NY 14068;
Columbia, SC 29210;
Irmo, SC 29063
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: 346 Limestone Road, Chapin, SC 29036;
145 Thorn Tree Lane, Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 345-5439
Address History: 226 Limestone Road, Chapin, SC 29036;
3900 Knickerbocker Parkway Apartment K, Raleigh, NC 27612;
Buffalo, NY 14219;
Orchard Park, NY 14127;
Syracuse, NY 13210
Address History: 324 Limestone Road, Chapin, SC 29036;
229 Corvina Drive, Davenport, FL 33897;
Severna Park, MD 21146;
Pittsford, NY 14534;
Payson, UT 84651
Email Addresses: mbo****@yahoo.com,
wil****@us.mcd.com
Address History: 512 Village Church Drive, Chapin, SC 29036;
2905 Arrowhead Drive, Augusta, GA 30909;
Grovetown, GA 30813;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Tucker S Player
Email Addresses: amb****@yahoo.com,
tuc****@playerlawfirm.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
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: 1314 Summerville Avenue, Columbia, SC 29201;
376 Limestone Road, Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Christopher D Scott,
Dale Dale Scott
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
Phone Numbers: (803) 345-8848
Address History: 152 Parapet Trail, Chapin, SC 29036;
3202 Colwell Avenue Apt 1707, Tampa, FL 33614;
Ballentine, SC 29002
Address History: 105 Shannon Oaks Court Apt 1b, Spartanburg, SC 29301;
13645 Kiltie Court, Delray Beach, FL 33446;
Castle Hayne, NC 28429;
Rocky Point, NC 28457;
Valdese, NC 28690
Aliases (AKA): Lee Ann Tyson
Email Addresses: lee****@mindspring.com,
lee****@yahoo.com
Address History: 2 Northstone Court, Irmo, SC 29063;
1336 1 2 Glenn Avenue, Augusta, GA 30904;
Evans, GA 30809;
Grovetown, GA 30813;
Chapin, SC 29036
Aliases (AKA): C T Player,
Chery Player,
Chery T Player,
Cheryl T Player,
Cheryl Player
Email Addresses: pla****@yahoo.com
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: 8764 Potenza Lane, Las Vegas, NV 89117;
709 Jacobs Ladder Place, Las Vegas, NV 89138;
Chapin, SC 29036;
Arlington, TX 76006;
Dallas, TX 75249
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: 308 West Maywood Avenue, Peoria, IL 61604;
308 E Maywood Avenue, Peoria, IL 61603;
Charlotte, NC 28277;
Chapin, SC 29036;
La Crosse, WI 54601
Aliases (AKA): Michele Lee Burt
Email Addresses: lis****@aol.com
Address History: 7308 Cotesworth Drive, Wilmington, NC 28405;
3711 Radbourne Boulevard, Charlotte, NC 28269;
Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): L Smith
Phone Numbers: (910) 793-5597
Address History: 22 Chestnut Street North, Scottdale, PA 15683;
11620 Edison Road, Osceola, IN 46561;
South Bend, IN 46616;
Monroeville, PA 15146;
Ruffs Dale, PA 15679
Aliases (AKA): John Koblick
Email Addresses: jko****@aol.com
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
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