Address History: 119 Old Sawmill Trail, Chapin, SC 29036;
450 S Peachtree Parkways Apt H203, Peachtree City, GA 30269;
Ellicott City, MD 21042;
Columbia, SC 29209;
Blacksburg, VA 24060
Aliases (AKA): Scott A Vendemia
Email Addresses: sav****@gmail.com,
ven****@sc.edu,
ven****@mailbox.sc
Address History: 113 Old Sawmill Trail, Chapin, SC 29036;
705 Jungle Shores Drive, Edisto Island, SC 29438;
Winnsboro, SC 29180
Address History: 314 Maple Street, Columbia, SC 29205;
1220 Jessamine Street, Cayce, SC 29033;
Chapin, SC 29036;
West Columbia, SC 29169
Address History: 11 Remington Drive, Lugoff, SC 29078;
100 Old Sawmill Trail, Chapin, SC 29036;
Irmo, SC 29063;
Newberry, SC 29108;
Sumter, SC 29153
Email Addresses: tmc****@att.net
Aliases (AKA): Corey Boswell
Address History: 116 Old Sawmill Trail, Chapin, SC 29036;
5606 Picardy Drive N, Oakland, CA 94605;
San Francisco, CA 94109;
Indianapolis, IN 46280;
Charlotte, NC 28207
Aliases (AKA): John C Rd,
J Crafton Timmerman,
J C Timmerman,
John C Timmermaniii
Relatives & Associates: Leslie Alderman
Michele Goforth
Anna Timmerman
James Timmerman
John Timmerman
Address History: 110 Old Sawmill Trail, Chapin, SC 29036;
2808 Orchard Lakes Drive, Baldwin, MD 21013;
Columbia, SC 29212;
Simpsonville, SC 29680
Aliases (AKA): Mary G Bacon
Address History: 210 Cleveland Street, Greenville, SC 29601;
1535 Chaparral Place, Atlanta, GA 30350;
Chapin, SC 29036;
Columbia, SC 29212;
Greer, SC 29650
Aliases (AKA): D K Trout
Phone Numbers: (864) 232-7372
Address History: 107 Old Sawmill Trail, Chapin, SC 29036;
114 E Circle Drive, Lexington, SC 29072;
Murrells Inlet, SC 29576;
West Columbia, SC 29169
Address History: 5894 Longwood Drive Unit 201, Murrells Inlet, SC 29576;
741 Hawks Ridge Road, Daytona Beach, FL 32127;
Flagler Beach, FL 32136;
Gainesville, FL 32608;
Port Orange, FL 32127
Aliases (AKA): Phyllis A Dunham
Address History: 304 Crosscreek Court, Columbia, SC 29212;
2424 Valrico Forest Drive, Valrico, FL 33594;
Chapin, SC 29036;
Roanoke, VA 24018
Address History: 108 Old Sawmill Trail, Chapin, SC 29036;
347 Crown Point Drive, Salisbury, NC 28146;
Columbia, SC 29212
Aliases (AKA): Dimitrios G Kokolis,
James Kokolis,
Jimmy G Kokolis
Email Addresses: mko****@blackplanet.com
Address History: 114 Old Sawmill Trail, Chapin, SC 29036;
564 Mp Court # 20907, Apo, AE 09169;
Fountain, CO 80817;
U S A F Academy, CO 80840;
Campobello, SC 29322
Aliases (AKA): Ray R Jewell
Email Addresses: bil****@hotmail.com,
bil****@hotmail.com,
cou****@yahoo.com,
dan****@juno.com,
jew****@aol.com
Phone Numbers: (803) 407-1423
Address History: 150 Creekwood Road, Chapin, SC 29036;
40 Lackey Lane, Asheville, NC 28804;
Montreat, NC 28757;
Altoona, PA 16601;
Columbia, SC 29205
Aliases (AKA): Francis Burriss
Email Addresses: mon****@aol.com
Address History: 228 Harvard Avenue, Terrace Park, OH 45174;
3015 Lowell Avenue, Louisville, KY 40205;
Charlotte, NC 28211;
Chapin, SC 29036;
Columbia, SC 29206
Address History: 229 N Canterbury Road, Charlotte, NC 28211;
2408 Foster Avenue, Baltimore, MD 21224;
Raleigh, NC 27613;
Chapin, SC 29036
Address History: 5697 Windsong Lane, Milford, OH 45150;
1019 Glen Este Lane, Batavia, OH 45103;
Blanchester, OH 45107;
Cincinnati, OH 45244;
Midland, OH 45148
Aliases (AKA): Tony N Mitchell
Relatives & Associates: Cynthia Clifton
Address History: 8104 Dumphries Drive, Huntersville, NC 28078;
42 Mountain Farm Road, Burnsville, NC 28714;
Davidson, NC 28036;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Elaine C Ellison,
Elaine Stimson
Address History: 5 Skimmer Lane, Bayville, NJ 08721;
1615 Beverly Road, Forked River, NJ 08731;
Manchester, NJ 08759;
Havertown, PA 19083;
Chapin, SC 29036
Relatives & Associates: Charles Abbate
Charles Abbate
Kareananne Abbate
Nicholas Abbate
Rodney Arters
Email Addresses: kar****@hotmail.com
Address History: 200 Circle Top Drive, Hendersonville, NC 28739;
940 Santa Rosa Boulevard, Fort Walton Beach, FL 32548;
Flat Rock, NC 28731;
Chapin, SC 29036;
Columbia, SC 29202
Phone Numbers: (828) 696-0561
Address History: 1801 West Broad Street, Elizabethtown, NC 28337;
675 Pasatiempo Point Apt 107, Lake Mary, FL 32746;
Athens, GA 30605;
Canton, GA 30115;
Smyrna, GA 30080
Aliases (AKA): Nancy B Alle,
Nancy B Denny
Relatives & Associates: Elizabeth Barnett
Elizabeth Burriss
Francis Burriss
Louisa Burriss
Louisa Burriss
Email Addresses: nde****@localnet.com
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