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: 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: 16 Riverview Road, Ware Shoals, SC 29692;
4607 Phoenix Avenue, Holiday, FL 34690;
Burton, MI 48529;
Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Scott G Trull,
Scotty G Trull
Address History: 109 Limestone Road, Chapin, SC 29036;
46 Groover Circle, Cayce, SC 29033;
Irmo, SC 29063;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Victoria Lynn Taylor,
Vicki Lynn Thompson,
Vickie Lynn Thompson,
Victoria Lynn Thompson
Relatives & Associates: William Fenters
Phyllis Kessler
Nettie Mclaughlin
Carolyn Taylor
Edward Taylor
Email Addresses: aly****@voyager.net,
deb****@sc.rr.com,
vlt****@yahoo.com,
vth****@sc.rr.com,
vth****@sc.rr.com
Address History: 252 Limestone Road, Chapin, SC 29036;
90 P/O Box, Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063;
Saint Matthews, SC 29135
Aliases (AKA): Michelle A Chason
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: 1515 Forest Trace Drive, Columbia, SC 29204;
357 Indian Creek Circle, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Robert Crosby
Phone Numbers: (803) 345-2652
Address History: 812 Willow Cove Road, Chapin, SC 29036;
8823 Bay Pointe Drive, Tampa, FL 33615;
Chalmette, LA 70043;
Slidell, LA 70458;
Waxhaw, NC 28173
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
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: 336 Limestone Road, Chapin, SC 29036;
1429 Loner Road, Blythewood, SC 29016;
Greenville, SC 29615;
Greer, SC 29650
Phone Numbers: (803) 932-2355
Address History: 331 Limestone Road, Chapin, SC 29036
Phone Numbers: (803) 345-3701
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: 51 Hamptonwood Way, Columbia, SC 29209;
140 Limestone Road, Chapin, SC 29036;
Sumter, SC 29150
Address History: 208 Rama Lane, Lexington, SC 29072;
226 Limestone Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 268 Limestone Road, Chapin, SC 29036;
40 P/O Box, Chapin, SC 29036
Aliases (AKA): Willye Wessinger
Relatives & Associates: Tamie Bradham
Courtney Wessinger
Ellen Wessinger
George Wessinger
George Wessinger
Phone Numbers: (803) 345-5472
Address History: 22 Ware Street, Ware Shoals, SC 29692;
331 Limestone Road, Chapin, SC 29036;
Elgin, SC 29045;
Greenwood, SC 29646;
Hodges, SC 29653
Relatives & Associates: Daniel Coursey
Jack Crawley
Jonathan Crawley
Patricia Crawley
Kimberly Gettys
Phone Numbers: (864) 229-5407
Address History: 1005 Glencroft Drive, Columbia, SC 29210;
318 Limestone Road, Chapin, SC 29036;
Hopkins, SC 29061
Phone Numbers: (803) 772-2502
Address History: 123 Tranquility Drive, Mandeville, LA 70471;
5830 Las Virgenes Road Apartment 470, Calabasas, CA 91302;
Baton Rouge, LA 70821;
Metairie, LA 70001;
New Orleans, LA 70123
Aliases (AKA): David E Burke
Email Addresses: dav****@aol.com
Address History: 53 Rolling Lane, Needham, MA 02492;
875 Briarcliff Drive, Santa Maria, CA 93455;
Chapin, SC 29036
Relatives & Associates: Raymond Dell
Phone Numbers: (781) 444-2585
Address History: 7308 Cotesworth Drive, Wilmington, NC 28405;
3711 Radbourne Boulevard, Charlotte, NC 28269;
Chapin, SC 29036;
Columbia, SC 29203
Phone Numbers: (910) 793-5597
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: 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: 288 Wildwood Lane, Winston Salem, NC 27107;
1904 Falcon Pointe Drive Apt G, Winston Salem, NC 27127;
Chapin, SC 29036
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