Address History: 1600 Marina Road Unit 403d, Irmo, SC 29063;
419 Grace Avenue Apt 1, Inglewood, CA 90301;
Los Angeles, CA 90008;
Moreno Valley, CA 92553;
Opa Locka, FL 33056
Aliases (AKA): Jennifer D Morgan,
Jennifer D Scott,
Jennifer Denee Scott-Morgan
Email Addresses: can****@gmail.com,
ekm****@ymail.com,
exq****@yahoo.com,
jen****@yahoo.com,
msj****@gmail.com
Address History: 289 Brookside Drive, Orangeburg, SC 29115;
232 Limestone Road, Chapin, SC 29036;
Columbia, SC 29205;
Greer, SC 29651;
Lexington, SC 29073
Aliases (AKA): J W Clark,
Jacqueline William Clark
Address History: 545 Po Box, Ballentine, SC 29002;
101 Birdsong Trail, Chapin, SC 29036;
Spring, TX 77389
Aliases (AKA): Martin To Connor,
Martin O'connor O Oconnor
Email Addresses: oco****@msn.com
Address History: 321 Old Brass Drive, Columbia, SC 29229;
2206 Tanglewood Drive, Fort Collins, CO 80525;
Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Catherine Ross Bartlett,
Catherine R Fulmer,
Cathi Fulmer,
Cathi Little,
Catherine Ross
Relatives & Associates: Ashley Bartlett
Avery Bartlett
Clara Bartlett
Forace Bartlett
Joren Bartlett
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: 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: 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
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: 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: 2300 Mccords Ferry Road, Cameron, SC 29030;
357 Indian Creek Circle, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Sean Crosby
Relatives & Associates: Cheryl Anderson
Benjamin Crosby
Cherie Crosby
Robert Crosby
Elizabeth Price-Crosby
Email Addresses: sea****@ambacdiesel.com,
sea****@gmail.com,
sea****@gmail.com
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: 268 Limestone Road, Chapin, SC 29036
Phone Numbers: (803) 345-9845
Address History: 333 Limestone Road, Chapin, SC 29036;
24706 P/O Box, Rochester, NY 14624;
Scottsville, NY 14546;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Michael Crist
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
Aliases (AKA): James Hancock
Phone Numbers: (803) 345-2652
Address History: 224 Limestone Road, Chapin, SC 29036;
1030 Old Holcomb Bridge Road, Roswell, GA 30076;
Columbia, SC 29223;
Irmo, SC 29063;
Azle, TX 76020
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: 8441 Summersprings Lane, Raleigh, NC 27615;
9624 Center Cross Court, Raleigh, NC 27617;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Amy S Gause,
Amy J Smith
Address History: 1967 Po Box, Soldotna, AK 99669;
330 Limestone Road, Chapin, SC 29036;
Yakima, WA 98902
Address History: 8921 Spring Run Lane, Dayton, OH 45458;
1234 N Way Lane, Dayton, OH 45458;
Miamisburg, OH 45342;
Chapin, SC 29036
Aliases (AKA): Hollee J Franz,
Hollee J Raynor
Email Addresses: jra****@yahoo.com
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: 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
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