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: 150 Creekwood Road, Chapin, SC 29036;
675 Pasatiempo Point Apartment 107, Lake Mary, FL 32746;
Athens, GA 30601;
Atlanta, GA 30339;
Canton, GA 30115
Aliases (AKA): Nancy S Burriss
Relatives & Associates: Nancy Alle
Elizabeth Barnett
Elizabeth Burriss
Francis Burriss
Louisa Burriss
Address History: 100 Old Sawmill Trail, Chapin, SC 29036
Phone Numbers: (803) 749-3212
Address History: 308 Willow Winds Drive, Columbia, SC 29210;
116 Old Sawmill Trail, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: mon****@yahoo.com
Address History: 105 Lazy Creek Point, Chapin, SC 29036;
3530 Whimbrel Lane, Colorado Springs, CO 80906;
Fort Knox, KY 40121;
Radcliff, KY 40160;
Prosperity, SC 29127
Phone Numbers: (803) 932-9566
Address History: 114 East Circle Drive, Lexington, SC 29072;
107 Old Sawmill Trail, Chapin, SC 29036;
Columbia, SC 29201;
Moncks Corner, SC 29461;
Murrells Inlet, SC 29576
Aliases (AKA): Charles Shipley
Email Addresses: cha****@verizon.net,
cwo****@gmail.com
Address History: 120 Copper Ridge Road, Columbia, SC 29212;
6555 Denver Drive, Indianapolis, IN 46241;
Las Vegas, NV 89119;
Blanchester, OH 45107;
Cincinnati, OH 45212
Aliases (AKA): Cynthia Clifton
Address History: 110 Old Sawmill Trail, Chapin, SC 29036;
42 Fullerton Heights Avenue, Nottingham, MD 21236;
Yonkers, NY 10704
Aliases (AKA): Margaret Bacon
Address History: 6675 Pine Forest Drive, York, SC 29745;
7419 Willow Drive, Blanchester, OH 45107;
Midland, OH 45148;
Milford, OH 45150;
Chapin, SC 29036
Address History: 1848 Freshly Mill Road, Irmo, SC 29063;
104 Old Sawmill Trail, Chapin, SC 29036;
Columbia, SC 29212;
West Columbia, SC 29169
Address History: 106 Old Sawmill Trail, Chapin, SC 29036
Address History: 149 Stone Column Way, Columbia, SC 29212;
450 Ocean Drive # 1206, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Carol E Steiner
Address History: 49 Brickyard Point Road N, Beaufort, SC 29907;
1611 Po Box, Cayce, SC 29033;
Chapin, SC 29036;
Port Royal, SC 29935
Aliases (AKA): Teddy L Keister
Address History: 123 Downstream Way, Lexington, SC 29072;
117 Killian Point Circle, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29170
Relatives & Associates: Adam Haltiwanger
Donald Haltiwanger
Dorothy Haltiwanger
Wayne Haltwanger
Frank Hinetiane
Address History: 2027 Dew Avenue, West Columbia, SC 29169;
569 N Main Street, Mars Hill, NC 28754;
Chapin, SC 29036
Aliases (AKA): Zachary Keister
Phone Numbers: (803) 413-7378
Address History: 104 Old Sawmill Trail, Chapin, SC 29036;
1821 Ashborough Southeast Circle Apartment C, Marietta, GA 30067;
Smyrna, GA 30080;
Suwanee, GA 30024;
Ballwin, MO 63021
Email Addresses: drs****@gmail.com,
sea****@safeco.com
Address History: 5535 Platt Springs Road, Lexington, SC 29073;
301 Greenview Drive Apartment 6, Effingham, IL 62401;
Greensboro, NC 27410;
High Point, NC 27265;
Winston Salem, NC 27101
Aliases (AKA): Andrea L Mazur,
Andrea L Nazur
Email Addresses: alm****@lexhealth.org,
ama****@lexhealth.org,
ama****@rfmd.com
Address History: 1423 Westmoreland Avenue, Charleston, SC 29412;
400 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Michael Robert Foster,
Micheal Foster
Email Addresses: kve****@yahoo.com
Relatives & Associates: Diane Hook
Charles Shipley
Phone Numbers: (803) 407-9338
Address History: 113 Old Sawmill Trail, Chapin, SC 29036;
444 Northside Drive, Chapel Hill, NC 27516;
Charleston, SC 29414;
Columbia, SC 29209;
Hopkins, SC 29061
Aliases (AKA): Rachel C Dimaria
Relatives & Associates: Alexandra Connelly
Michael Connelly
Michael Connelly
Owen Connelly
Angelo Dimaria
Email Addresses: ray****@juno.com,
ray****@yahoo.com
Address History: 5718 Pimlico Road Apartment 3a, Baltimore, MD 21209;
903 D F Fuller Drive, Griffin, GA 30224;
Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Hendersonville, NC 28792
Aliases (AKA): Jennifer L Sickmond
Relatives & Associates: Julie Graff
Deborah Kickbush
Ivan Lamotta
Christopher Sickmond
Robert Sickmond
Email Addresses: hap****@hotmail.com
Address History: 1300 Oakhurst Drive, Waxhaw, NC 28173;
9716 Commons East Drive, Charlotte, NC 28277;
Cornelius, NC 28031;
Indian Trail, NC 28079;
Mount Holly, NC 28120
Address History: 3817 Eagle Crest Drive, Roanoke, VA 24018;
2424 Valrico Forest Drive, Valrico, FL 33594;
Chapin, SC 29036;
Columbia, SC 29223;
Myrtle Beach, SC 29587
Aliases (AKA): Cynthia L Pruitt
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: 1601 West Academy Street, Winston Salem, NC 27103;
115 Brookview Road, Windsor, CT 06095;
Clemmons, NC 27012;
Lexington, NC 27295;
Katonah, NY 10536
Aliases (AKA): Kevin Quaile
Email Addresses: kev****@wachovia.com,
kev****@wellsfargo.com,
kqu****@gmail.com
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