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: 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: 124 Hope Trace Way, Irmo, SC 29063;
388 Limestone Road, Chapin, SC 29036;
Columbia, SC 29212;
Chattanooga, TN 37415;
Signal Mountain, TN 37377
Aliases (AKA): Mildred B Spigner
Phone Numbers: (803) 345-5966
(803) 345-8338
(803) 406-3218
(803) 781-3210
Email Addresses: mik****@libertytax.com
Address History: 1622 Woodtrail Drive, Gaston, SC 29053;
625 Lane Avenue Nw, Grand Rapids, MI 49504;
Chapin, SC 29036;
Pelion, SC 29123
Aliases (AKA): Sean N Hills
Address History: 331 Limestone Road, Chapin, SC 29036;
1232 Petaluma Avenue, Vallejo, CA 94592;
Groton, CT 06340;
Clearville, PA 15535;
Connellsville, PA 15425
Address History: 408 Chesnut Street, Camden, SC 29020;
12 Whithorn Way, Blythewood, SC 29016;
Chapin, SC 29036;
Charleston, SC 29412;
Clemson, SC 29631
Aliases (AKA): Elizabeth S Koy,
Elizabeth S Mc,
Elizabeth S Mckoy
Phone Numbers: (803) 345-8848
Address History: 4510 Cedar Springs Road, Columbia, SC 29206;
284 Limestone Road, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Andrew Floyd
Phone Numbers: (803) 787-6143
Address History: 335 Limestone Road, Chapin, SC 29036
Address History: 4341 Donahue Road, Greer, SC 29651;
8 Cypress Springs Court, Chapin, SC 29036;
Taylors, SC 29687;
Austin, TX 78738
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: 357 Indian Creek Circle, Chapin, SC 29036;
3609 Phelts Drive, Columbus, GA 31904;
Arden, NC 28704;
Fairview, NC 28730;
Irmo, SC 29063
Aliases (AKA): Sherie W Crosby
Phone Numbers: (803) 378-5454
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: 156 Po Box, Chapin, SC 29036;
182 Po Box, Arcadia, FL 34265;
Bonita Springs, FL 34134;
Fort Lauderdale, FL 33324;
Fort Myers, FL 33908
Aliases (AKA): Judith K Forreste,
J Forrester,
Judith K Forrester,
Judy Kay Forrester
Relatives & Associates: Cheryl Blankenship
Brett Forrester
Donald Forrester
Hugh Forrester
Jeanne Forrester
Email Addresses: jkf****@yahoo.com,
jkf****@aol.com,
jkf****@comcast.net,
jkf****@gmail.com,
jkf****@jackpot.com
Address History: 140 Limestone Road, Chapin, SC 29036
Phone Numbers: (803) 345-2652
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: 268 Limestone Road, Chapin, SC 29036;
1080 Carlton Place, Frederick, MD 21703;
Alexandria, VA 22309;
Dumfries, VA 22025
Aliases (AKA): Rose Anne Wessinger
Relatives & Associates: Tamie Bradham
Courtney Wessinger
Ellen Wessinger
George Wessinger
George Wessinger
Address History: 7956 Clover Creek Road, Maumee, OH 43537;
1723 Clawson Street Apt 2, Alton, IL 62002;
Bethalto, IL 62010;
Laurel Hill, NC 28351;
Laurinburg, NC 28352
Aliases (AKA): Mary Ann Westfall
Email Addresses: ran****@yahoo.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
Address History: 2530 Remington Road, Elizabeth, CO 80107;
3930 Massie Avenue, Louisville, KY 40207;
Chapin, SC 29036;
Charleston, SC 29414;
Chesnee, SC 29323
Aliases (AKA): A C Smith,
Amy Grace Smith,
Amy G Smith
Email Addresses: amy****@gmail.com
Address History: 2219 Greenville Boulevard Northeast Apartment 207, Greenville, NC 27858;
2834 Bromley Park Drive, Winston Salem, NC 27103;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Amanda Jo Simcons
Email Addresses: ajs****@ecu.edu,
ajs****@mail.ecu.edu,
ajs****@ecu.edu
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
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