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: 5 Cameron Court, Columbia, SC 29205;
358 Limestone Road, Chapin, SC 29036;
Charleston, SC 29401;
Winnsboro, SC 29180
Aliases (AKA): Hebry E Johnson
Address History: 500 B Avenue, West Columbia, SC 29169;
376 Limestone Road, Chapin, SC 29036;
Columbia, SC 29212
Address History: 1060 Indian Fork Road, Chapin, SC 29036;
1053 Eau Claire Drive, Chapin, SC 29036;
Columbia, SC 29210;
White Rock, SC 29177
Aliases (AKA): Matt O Richardson
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: 51 Hamptonwood Way, Columbia, SC 29209;
140 Limestone Road, Chapin, SC 29036;
Sumter, SC 29150
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
Phone Numbers: (803) 345-2652
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: 268 Limestone Road, Chapin, SC 29036;
1080 Carlton Place, Frederick, MD 21703;
Dumfries, VA 22025
Relatives & Associates: Tamie Bradham
Courtney Wessinger
Ellen Wessinger
George Wessinger
Jessica Wessinger
Phone Numbers: (803) 345-9845
Address History: 231 Cumberland Drive, Lexington, SC 29072;
350 Limestone Road, Chapin, SC 29036;
Irmo, SC 29063;
Nichols, SC 29581;
White Rock, SC 29177
Aliases (AKA): Harold Gerrald
Relatives & Associates: Virginia Gerrald
Email Addresses: hge****@bellsouth.net
Address History: 334 Limestone Road, Chapin, SC 29036;
369 Hilliard Drive, Fayetteville, NC 28311;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Jessica Balling
Address History: 1080 Point View Road, Chapin, SC 29036;
315 Psc Box, Apo, AP 96262;
Irmo, SC 29063
Phone Numbers: (803) 345-3976
Address History: 208 Rama Lane, Lexington, SC 29072;
226 Limestone Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
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: 545 Great North Road, Columbia, SC 29223;
324 Limestone Road, Chapin, SC 29036;
Elgin, SC 29045;
Prosperity, SC 29127
Aliases (AKA): Rosalie C Argoe
Address History: 590 Sugar Berry Road, Chapin, SC 29036;
510 South Street, Louisville, OH 44641;
Irmo, SC 29063
Aliases (AKA): Henry O Rd,
H O Weed,
Henry Weed
Address History: 502 Po Box, Madison, WV 25130;
802 Delaware Avenue, Wilmington, DE 19801;
Tampa, FL 33675;
Fishers, IN 46038;
Concord, NC 28025
Aliases (AKA): S Annette Cooper,
S Annettte Cooper,
Shirlene Annette Cooper,
Shirley Z Miller,
Shirley Annette Miller
Email Addresses: ail****@rogers.com,
awo****@371.com,
eco****@cs.com,
eco****@bellsouth.com,
eco****@yahoo.com
Address History: 189 Wyndham Avenue, High Point, NC 27265;
947 E 80th Street, Chicago, IL 60619;
Colfax, NC 27235;
Chapin, SC 29036;
Columbus, TX 78934
Aliases (AKA): Bobbie Allred White
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: 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: 1117 Lake Parke Drive, Jacksonville, FL 32259;
18775 Ne Black Mcnair Road, Hosford, FL 32334;
Saint Johns, FL 32259;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Leah Jane Faurot,
Leah J Hounshell
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: 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: 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
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