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: 51 Sparwheel Lane, Hilton Head Island, SC 29926;
9856 Grand Verde Way Apt 1303, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Charlotte, NC 28270;
Chapin, SC 29036
Email Addresses: ric****@gmail.com
Phone Numbers: (803) 345-8848
Address History: 22 Ware Street, Ware Shoals, SC 29692;
1491 Carman Street, Burton, MI 48529;
Flint, MI 48507;
Chapin, SC 29036;
Greenwood, SC 29649
Aliases (AKA): Leon F Trull
Relatives & Associates: Daniel Coursey
Lynn Coursey
Patricia Crawley
Kimberly Gettys
Belinda Johnson
Address History: 346 Limestone Road, Chapin, SC 29036;
145 Thorn Tree Lane, Columbia, SC 29212;
Irmo, SC 29063
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: 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: 242 Limestone Road, Chapin, SC 29036;
2905 Arrowhead Drive, Augusta, GA 30909;
Grovetown, GA 30813;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Scott T Player
Address History: 108 Gavins Point Road, Greenville, SC 29615;
2035 S Acoma Street, Denver, CO 80223;
Parker, CO 80134;
Chapin, SC 29036
Address History: 1145 Bellwood Road, Charleston, SC 29412;
222 E Bland Street Unit 272, Charlotte, NC 28203;
Aiken, SC 29801;
Chapin, SC 29036;
Hartsville, SC 29550
Email Addresses: bud****@gmail.com,
jmt****@yahoo.com,
jus****@gmail.com,
mar****@gmail.com,
swt****@att.net
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: 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: 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: 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: 1439 Winding Way, Temperance, MI 48182;
10392 136th Street, Largo, FL 33774;
Toledo, OH 43612;
Chapin, SC 29036
Email Addresses: cma****@yahoo.com
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
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