Address History: 324 Cove Court, Columbia, SC 29212;
10540 Daisy Drive Apt 20, Ventura, CA 93004;
Chapin, SC 29036;
Lexington, SC 29072
Address History: 1065 Cherry Meadow Lane, Rock Hill, SC 29732;
2001 Bellevue Way, Tallahassee, FL 32304;
Tampa, FL 33618;
Charlotte, NC 28210;
Chapin, SC 29036
Aliases (AKA): Roman J Rd
Address History: 1056 Night Harbor Circle, Chapin, SC 29036;
4400 Bankers Circle Suite B, Atlanta, GA 30360;
Knoxville, TN 37918
Aliases (AKA): Richard L Kersey
Email Addresses: ric****@cs.com
Address History: 442 Hollow Cove Road, Chapin, SC 29036;
2383 Akers Mill Road Se Apt P17, Atlanta, GA 30339;
Cayce, SC 29033;
Columbia, SC 29210;
Gaston, SC 29053
Aliases (AKA): Edward Timmerman
Relatives & Associates: Drucilla Bryant
Leigh Crowe
Carole Timmerman
Henry Timmerman
Henry Timmerman
Address History: 100 Dutch Point Road, Chapin, SC 29036;
1825 Gardens Place, Birmingham, AL 35216;
Crystal River, FL 34428;
Baxley, GA 31513
Address History: 17 Sassafras Street, Bluffton, SC 29910;
167 Bluffton Road, Bluffton, SC 29910;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Patrica J Hancock,
Patricia J Hancock,
Patsy J Hancock
Email Addresses: pgh****@bellsouth.net
Phone Numbers: (703) 830-0059
Address History: 1401 41st Street Apartment C, Wilmington, NC 28403;
118 Brunswick Street, Wilmington, NC 28401;
Albuquerque, NM 87105;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Patrick J King
Email Addresses: pat****@rediffmail.com
Address History: 329 Dutchman Shores Circle, Chapin, SC 29036;
105 Dutch Point Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 932-2559
Email Addresses: cew****@cs.com
Address History: 137 Dutch Point Road, Chapin, SC 29036;
32 Sacedon Way, Hot Springs Village, AR 71909;
Ballentine, SC 29002;
Columbia, SC 29229;
Irmo, SC 29063
Address History: 260 Outback Road, Chapin, SC 29036;
297 Po Box, Ballentine, SC 29002;
Columbia, SC 29204;
Irmo, SC 29063;
White Rock, SC 29177
Phone Numbers: (803) 345-6030
Email Addresses: msg****@aol.com,
msg****@yahoo.com,
msg****@yahoo.com,
msg****@yahoo.com
Address History: 210 Two Loch Place, Charleston, SC 29414;
2001 Bellevue Way Apartment 109, Tallahassee, FL 32304;
Tampa, FL 33618;
Charlotte, NC 28210;
Chapin, SC 29036
Aliases (AKA): Roman J Garner,
Roman Jeremiah Garner
Relatives & Associates: Elizabeth Beaton
Ginger Evans
Miriam Garner
Address History: 107 Dutch Point Road, Chapin, SC 29036;
1740 Oxford Way, Stockton, CA 95204;
Vacaville, CA 95687;
Gainesville, FL 32608;
Cedar, MI 49621
Aliases (AKA): Janice M Bremer
Email Addresses: jan****@sc.rr.com
Address History: 107 Averill Lane, Irmo, SC 29063;
105 Dutch Point Road, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Phone Numbers: (803) 276-4777
Address History: 135 Dutch Point Road, Chapin, SC 29036;
466 Po Box, Walnut, CA 91788;
Columbia, SC 29210;
Saint Matthews, SC 29135
Aliases (AKA): Henry A Rd
Email Addresses: hab****@att.net,
hab****@bellsouth.net,
hab****@gmail.com,
hab****@msn.com,
hab****@aol.com
Address History: 174 Ridgemont Drive, Columbia, SC 29212;
100 Dutch Point Road, Chapin, SC 29036;
Gilbert, SC 29054;
Lexington, SC 29071;
Little Mountain, SC 29075
Aliases (AKA): Kay C Allen,
Michael W Allen,
Mike Colyer Allen,
Catherine Colyer Favati,
Kay Colyer Favati
Email Addresses: cfa****@yahoo.com,
fav****@bellsuth.net
Address History: 125 Sea Trace Lane, Newport, NC 28570;
3220 Birnamwood Road, Raleigh, NC 27607;
Sanford, NC 27330;
Chapin, SC 29036
Aliases (AKA): Sandra Zawalich Quick
Email Addresses: gqu****@mindspring.com
Address History: 50 Audubon Hill Way #202, Arden, NC 28704;
56 Stamford Street Apt 308, Asheville, NC 28803;
High Point, NC 27265;
Chapin, SC 29036;
Mount Pleasant, SC 29464
Aliases (AKA): Lauren Michelle Davis
Address History: 527 Kessler Drive, Neenah, WI 54956;
55420 Fresno Street, South Bend, IN 46619;
Leeds, MA 01053;
Cassopolis, MI 49031;
Hillsdale, MI 49242
Aliases (AKA): Judith Thomas
Email Addresses: cth****@lycos.com
Address History: 536 Clearfield Road, Nazareth, PA 18064;
12 Ivy Court A, Maple Shade, NJ 08052;
Merchantville, NJ 08109;
Northampton, PA 18067;
Phoenixville, PA 19460
Address History: 1450 Lincoln Avenue Apt 213, Louisville, CO 80027;
2152 Indian Paintbrush Way, Erie, CO 80516;
Murrysville, PA 15668;
Aiken, SC 29803;
Chapin, SC 29036
Address History: 1538 Hornbeam Drive, Crofton, MD 21114;
108 Ashland Grove, Stockbridge, GA 30281;
Honolulu, HI 96813;
Bloomington, IN 47401;
Duluth, MN 55802
Phone Numbers: (603) 525-3178
Address History: 1631 Lookout Circle, Waxhaw, NC 28173;
1029 N Peachtree Parkways # 213, Peachtree City, GA 30269;
Baltimore, MD 21201;
Charlotte, NC 28277;
Lock Haven, PA 17745
Aliases (AKA): Diana S Migron,
Diane S Migron
Email Addresses: dmi****@sc.rr.com,
jef****@exteriorcontractservices.com,
jef****@extsvcs.com,
jef****@yahoo.com,
jmi****@mailcity.com
Address History: 715 Tom Morris Lane Southwest, Concord, NC 28027;
1721 Valley Ridge Place, Chanhassen, MN 55317;
Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29506
Aliases (AKA): Shannon L Cunningham
Email Addresses: sas****@yahoo.com
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