Address History: 111 Dutch Point Road, Chapin, SC 29036;
206 Shoreline Drive E, Sunset Beach, NC 28468;
Ballentine, SC 29002;
Columbia, SC 29204
Aliases (AKA): Richard J Pascal
Address History: 103 Dutch Point Road, Chapin, SC 29036;
2732 Galisteo Court Apt A, Santa Fe, NM 87505;
Charleston, SC 29401;
Columbia, SC 29223;
Greenville, SC 29615
Aliases (AKA): Mary E Kuthsherenko,
Mary Edna Kutsherenko,
Meda E Kutsherenko,
Ellie K Linder,
Meda Linder
Relatives & Associates: Justin Clark
Alene Kutsherenko
Anthony Kutsherenko
Eleanor Linder
Jon Linder
Email Addresses: mar****@aol.com
Address History: 120 Nursery Ridge Lane, Columbia, SC 29212;
1640 Regency Drive, Burlington, NC 27215;
Chapin, SC 29036
Address History: 836 Seton Road, Columbia, SC 29212;
111 Dutch Point Road, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Drucilla Bryant
Leigh Crowe
Carole Timmerman
Edward Timmerman
Henry Timmerman
Address History: 5344 Old Whitmire Highway, Newberry, SC 29108;
111 Dutch Point Road, Chapin, SC 29036;
Gray Court, SC 29645;
Greenville, SC 29616;
Manning, SC 29102
Aliases (AKA): Polly Green
Email Addresses: pmg****@yahoo.com
Address History: 111 Dutch Point Road, Chapin, SC 29036;
4567 W Pine Boulevard Apt 616, Saint Louis, MO 63108;
Sunset Beach, NC 28468
Address History: 38 Carnoustie Court, Aiken, SC 29803;
3742 Windover Road, Murrysville, PA 15668;
Chapin, SC 29036
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
Address History: 3 Dupre Court, Irmo, SC 29063;
1611 Hunters Creek Drive, Cantonment, FL 32533;
Augusta, GA 30907;
Chapin, SC 29036;
Greenville, SC 29615
Address History: 2825 Blossom Street, Columbia, SC 29205;
125 Dutch Point Road, Chapin, SC 29036;
Greer, SC 29651
Phone Numbers: (803) 765-4517
Address History: 37 Palmetto Wood Parkway, Irmo, SC 29063;
103 Cabot Bay Drive, Chapin, SC 29036;
Columbia, SC 29212;
Leesville, SC 29070
Aliases (AKA): Daun L Ott
Relatives & Associates: Ervin Ott
Email Addresses: dau****@bellsouth.net,
dau****@bellsouth.net
Phone Numbers: (803) 772-9279
Email Addresses: car****@earthlink.net,
car****@fuse.net
Address History: 102 Edgewood Drive, Simpsonville, SC 29681;
1611 Hunters Creek Drive, Cantonment, FL 32533;
Augusta, GA 30907;
Boone, NC 28607;
High Point, NC 27265
Aliases (AKA): Connie C Gilliam,
David W Gilliam
Email Addresses: ckg****@sc.rr.com,
con****@gmail.com
Address History: 131 Dutch Point Road, Chapin, SC 29036
Phone Numbers: (803) 345-2503
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: 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: 133 Eastshore Drive, Lexington, SC 29072;
16 Wanei Court, Brevard, NC 28712;
Chapin, SC 29036;
Columbia, SC 29205;
West Columbia, SC 29169
Aliases (AKA): Dorothy Lavisky
Email Addresses: dla****@aol.com,
dla****@yahoo.com
Address History: 140 Wanei Court, Brevard, NC 28712;
135 Dutch Point Road, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Joe Samuel Lavisky
Email Addresses: dla****@hotmail.com,
dla****@yahoo.com,
jla****@mindspring.com,
jla****@sc.rr.com,
joe****@gmail.com
Address History: 167 Davis Road, Fayetteville, GA 30215;
16600 Gulf Boulevard Apt 337, North Redington Beach, FL 33708;
Saint Petersburg, FL 33738;
Chapin, SC 29036;
Simpsonville, SC 29681
Aliases (AKA): Patricia M Bentley,
Patricia Meletio Bentley,
Pat M Brannon,
Pat Meletio Brannon
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: 303 Charles Court, Black Mountain, NC 28711;
102 Connally Street, Black Mountain, NC 28711;
Cashiers, NC 28717;
Chapel Hill, NC 27517;
Montreat, NC 28757
Aliases (AKA): Betty Lewis Dalton,
Betty Carter Hood,
Betty J Hood
Email Addresses: bdj****@yahoo.com
Address History: 3046 Flintlock Drive, Pensacola, FL 32526;
9651 Huckleberry Lane Lot A, Pensacola, FL 32534;
Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 419-1977
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
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