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: 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: 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
Aliases (AKA): Gary Wessinger
Email Addresses: gar****@hotmail.com,
ggs****@aol.com,
ggs****@att.net
Address History: 4982 Platt Springs Road, West Columbia, SC 29170;
1362 Woodwind Drive, Apopka, FL 32703;
Anderson, SC 29625;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Cynthia L Saunders,
Cynthia Lee Spicer,
Cynthia L Trull
Email Addresses: cyn****@mchsi.com,
lad****@yahoo.com
Address History: 139 Limestone Road, Chapin, SC 29036;
5874 Sw 99th Lane, Cooper City, FL 33328;
Miami, FL 33176
Aliases (AKA): Samantha Jane Stolt
Address History: 205 Limestone Road, Chapin, SC 29036;
2235 Ashley Crossing Drive Apartment 2j, Charleston, SC 29414;
Fort Mill, SC 29708;
Gaston, SC 29053;
Rock Hill, SC 29732
Aliases (AKA): Albert Fulton Fulton
Email Addresses: afu****@geninfo.com,
alf****@bigfoot.com,
atf****@gmail.com
Address History: 51 Hamptonwood Way, Columbia, SC 29209;
140 Limestone Road, Chapin, SC 29036;
Sumter, SC 29150
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: 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: 346 Limestone Road, Chapin, SC 29036;
145 Thorn Tree Lane, Columbia, SC 29212;
Irmo, SC 29063
Address History: 124 Hipps Drive, Simpsonville, SC 29681;
205 Limestone Road, Chapin, SC 29036;
Mauldin, SC 29662;
West Columbia, SC 29172
Phone Numbers: (803) 920-5779
Aliases (AKA): Mildred B Spigner
Email Addresses: mik****@libertytax.com
Address History: 700 Davega Drive Unit 101, Lexington, SC 29073;
226 Limestone Road, Chapin, SC 29036;
Columbia, SC 29223
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: 1967 Po Box, Soldotna, AK 99669;
330 Limestone Road, Chapin, SC 29036;
Yakima, WA 98902
Address History: 151 Robin Lane, Holladay, TN 38341;
1440 Park Shore Circle Apartment 2, Fort Myers, FL 33901;
North Fort Myers, FL 33917;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Scott Polich
Address History: 8921 Spring Run Lane, Dayton, OH 45458;
2085 Regent Park Drive, Bellbrook, OH 45305;
Miamisburg, OH 45342;
Chapin, SC 29036
Aliases (AKA): David Raynor,
David S Willoughby
Email Addresses: jra****@yahoo.com
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: 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: 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: 160 Simmons Mcintyre Road, Attapulgus, GA 39815;
162 Simmons Mcintyre Road, Attapulgus, GA 39815;
Climax, GA 39834;
Chapin, SC 29036;
Irmo, SC 29063
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
Address History: 10944 Power Squadron Road, Azle, TX 76020;
375 N Federal Street Apt 107, Chandler, AZ 85226;
Cumming, GA 30041;
Chapin, SC 29036;
Bedford, TX 76022
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