Phone Numbers: (803) 345-9849
Address History: 42 Cape Flattery Court, Irmo, SC 29063;
111 Dutch Point Road, Chapin, SC 29036;
Rock Hill, SC 29730
Relatives & Associates: Drucilla Bryant
Leigh Crowe
Edward Timmerman
Henry Timmerman
Henry Timmerman
Address History: 125 Dutch Point Road, Chapin, SC 29036;
125 Stucks Point Drive, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29073;
West Columbia, SC 29172
Email Addresses: hen****@microbyte.net,
mar****@gmail.com,
mar****@gmail.com
Address History: 191 Elm Creek Drive, Chapin, SC 29036;
4089 Denning Spring Drive Apt A, Fort Irwin, CA 92310;
Colorado Springs, CO 80902;
Columbus, GA 31909;
Fort Benning, GA 31905
Aliases (AKA): Laura K Elsasser
Email Addresses: lau****@att.net
Address History: 16 Deuce Court, Chapin, SC 29036;
9527 La Jolla Farms Road, La Jolla, CA 92037;
Sarasota, FL 34232;
Toms River, NJ 08757;
Ozone Park, NY 11417
Aliases (AKA): R Cash Cash,
Ralph J Cash Junior,
Ralph J Cashjr,
Ralph E Jr,
J Cash Ralph
Email Addresses: dat****@bloomberg.net,
dca****@gmail.com,
dee****@alltell.net,
dee****@aol.com,
dee****@aol.com
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
Relatives & Associates: Amy Cathey
Martha King
Nicholas King
Patrick King
Email Addresses: pat****@rediffmail.com
Address History: 107 Averill Lane, Irmo, SC 29063;
105 Dutch Point Road, Chapin, SC 29036;
Lexington, SC 29072;
Summerville, SC 29485
Address History: 131 Dutch Point Road, Chapin, SC 29036
Phone Numbers: (803) 345-2503
Address History: 107 Dutch Point Road, Chapin, SC 29036
Address History: 568 Sandy Point Road, Lexington, SC 29072;
135 Dutch Point Road, Chapin, SC 29036;
Leesville, SC 29070
Aliases (AKA): Robert Lavisky
Email Addresses: rla****@aol.com,
rla****@bbandt.com,
rla****@hotmail.com
Address History: 1607 East North Street Apartment A, Greenville, SC 29607;
6305 Chastain Drive Ne, Atlanta, GA 30342;
Tinley Park, IL 60487;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Kristen Meletio
Email Addresses: kme****@netzero.net
Address History: 139 Dutch Point Road, Chapin, SC 29036;
203 Old Chapin Road Unit 337, Lexington, SC 29072
Email Addresses: pat****@erols.com,
pst****@worldnet.att.net
Relatives & Associates: Ellen Nuno
Address History: 130 Dutch Point Road, Chapin, SC 29036;
712 Old Manor Road # 707, Columbia, SC 29210
Relatives & Associates: Amy Cathey
Patrick King
Patrick King
Phone Numbers: (803) 345-3453
(803) 381-3491
Address History: 4348 Brandywine Drive, Sarasota, FL 34241;
51 Capistrano Drive, Ormond Beach, FL 32176;
Chapin, SC 29036
Aliases (AKA): Kathryn M France
Address History: 1303 Element Way Apt 7301, Wilmington, NC 28412;
1121 Iroquis Avenue, Fort Lauderdale, FL 33312;
Sunrise, FL 33351;
Point Pleasant Beach, NJ 08742;
Chapin, SC 29036
Address History: 53 Vatcher Road, Hancock, NH 03449;
202 Chambers Street, Enterprise, AL 36330;
Peterborough, NH 03458;
Chapin, SC 29036;
Charleston, SC 29406
Aliases (AKA): Anthony William Civilella,
Anthony Civitella,
Antyony William Civitella
Address History: 40 Alden Glen Drive, Webster, NY 14580;
1975 N Grant Street Unit 427, Denver, CO 80203;
Arden, NC 28704;
Asheville, NC 28803;
Raleigh, NC 27609
Aliases (AKA): Gregory S Martocci,
Gregory S Martucci
Email Addresses: gma****@hotmail.com
Address History: 3420 Cotton Mill Drive Apartment 302, Raleigh, NC 27612;
2626 Pinewood South Boulevard, Middleburg, FL 32068;
Orlando, FL 32819;
Duluth, GA 30097;
Kathleen, GA 31047
Aliases (AKA): Douglas Crispell
Email Addresses: dou****@lashgroup.com,
dou****@hotmail.com
Address History: 9049 Shaddock Road W, Fort Myers, FL 33967;
10021 San Pablo Avenue, Fort Myers, FL 33919;
Chapin, SC 29036
Address History: 4766 Shallow Ridge Road Northeast, Kennesaw, GA 30144;
216 Spring Drive, Roswell, GA 30075;
Chapin, SC 29036
Phone Numbers: (770) 592-7710
Email Addresses: bma****@hotmail.com
Address History: 4227 Waterbury Drive, Charlotte, NC 28209;
3815 Park Road, Charlotte, NC 28209;
Chapin, SC 29036
Aliases (AKA): Amy King Cathey
Address History: 920 Summit Avenue, Cincinnati, OH 45204;
115 Dutch Point Road, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 5894 West Pine Circle, Crystal River, FL 34429;
3450 N Olive Avenue, Crystal River, FL 34428;
Baxley, GA 31513;
Chapin, SC 29036
Aliases (AKA): Kim Doreen Tisdale
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
Relatives & Associates: Lynette Crispell
Paul David
Debbie Davis
James Davis
James Davis
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