Address History: 4341 Donahue Road, Greer, SC 29651;
8 Cypress Springs Court, Chapin, SC 29036;
Taylors, SC 29687;
Austin, TX 78738
Address History: 385 Limestone Road, Chapin, SC 29036;
357 Indian Creek Circle, Chapin, SC 29036;
Columbia, SC 29205;
Dallas, TX 75201
Aliases (AKA): Benjamin Crosby
Email Addresses: ben****@yahoo.com
Address History: 242 Limestone Road, Chapin, SC 29036
Phone Numbers: (803) 345-1843
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
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: 232 Limestone Road, Chapin, SC 29036;
38 P/O Box, Chapin, SC 29036
Aliases (AKA): Pauline Clark
Phone Numbers: (803) 345-1463
Address History: 330 Limestone Road, Chapin, SC 29036;
415 Ne 5th Street Apt 4, Fort Lauderdale, FL 33301;
Plantation, FL 33324;
Sunrise, FL 33351;
Wilton Manors, FL 33334
Aliases (AKA): Randall Raymond Ross,
Randall Ross,
Randy Ross
Email Addresses: rrr****@aol.com
Address History: 1 Ashley Hall Court, Columbia, SC 29229;
8123 N Marks Street, Tampa, FL 33604;
Evans, GA 30809;
Chapin, SC 29036;
Lexington, SC 29073
Relatives & Associates: Arline Campbell
Austin Campbell
Austin Campbell
Brenda Campbell
Brian Campbell
Email Addresses: c.w****@yahoo.com,
pcd****@yahoo.com
Address History: 379 Limestone Road, Chapin, SC 29036;
11 Mcgowan Street # K, Enoree, SC 29335;
Laurens, SC 29360
Phone Numbers: (803) 345-6571
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: 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: 379 Limestone Road, Chapin, SC 29036;
112 Chestnut Woods Lane, Columbia, SC 29212;
Irmo, SC 29063;
Simpsonville, SC 29681
Relatives & Associates: Katherine Jemmings
David Jennings
Katherine Jennings
Mary Jennings
Matthew Jennings
Aliases (AKA): Alfred Clark
Email Addresses: acl****@aol.com,
acl****@gmail.com,
alf****@peoplepc.com
Address History: 63 Steve Free Road, Chapin, SC 29036;
8 Cypress Springs Court, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29210;
Austin, TX 78738
Aliases (AKA): Melanie D Crain
Relatives & Associates: Brenda Blackwell
James Blackwell
James Blackwell
Jason Blackwell
Linda Crain
Aliases (AKA): Mildred B Spigner
Email Addresses: mik****@libertytax.com
Address History: 1815 Mike Stuck Road, Little Mountain, SC 29075;
362 Limestone Road, Chapin, SC 29036;
Columbia, SC 29221;
Peak, SC 29122
Phone Numbers: (803) 345-9668
Address History: 700 Davega Drive Unit 101, Lexington, SC 29073;
226 Limestone Road, Chapin, SC 29036;
Columbia, SC 29223
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: 7308 Cotesworth Drive, Wilmington, NC 28405;
3711 Radbourne Boulevard, Charlotte, NC 28269;
Chapin, SC 29036;
Columbia, SC 29212
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: 12800 Spruce Tree Way Apt 216, Raleigh, NC 27614;
379 Limestone Road, Chapin, SC 29036;
Laurens, SC 29360
Address History: 288 Wildwood Lane, Winston Salem, NC 27107;
1904 Falcon Pointe Drive Apt G, Winston Salem, NC 27127;
Chapin, SC 29036
Address History: 11620 Edison Road, Osceola, IN 46561;
2009 N Main Street, Mishawaka, IN 46545;
South Bend, IN 46614;
Monroeville, PA 15146;
Ruffs Dale, PA 15679
Address History: 3 Maple Lane, Sparta, NC 28675;
525 Oak Street, Kamrar, IA 50132;
West Jefferson, NC 28694;
Chapin, SC 29036
Email Addresses: exc****@skybest.com
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