Address History: 100 Dutch Point Road, Chapin, SC 29036;
174 Ridgemont Drive, Columbia, SC 29212;
Little Mountain, SC 29075;
North Myrtle Beach, SC 29582
Phone Numbers: (803) 345-5912
Address History: 1115 Mount Vernon Church Road, Chapin, SC 29036;
4 Botsford Hill Road, Newtown, CT 06470;
Sandy Hook, CT 06482;
Sprakers, NY 12166;
Edmond, OK 73013
Aliases (AKA): Cheryl C Gresham,
Cheryl Gunter
Email Addresses: che****@huckabyandassociates.com,
emm****@yahoo.com,
kgu****@yahoo.com,
lgb****@aol.com,
lgf****@aol.com
Address History: 402 South Prospect Street, Columbia, SC 29205;
26012 Po Box, Greensboro, NC 27420;
Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073
Aliases (AKA): Alene Kutsherenko
Email Addresses: ale****@aol.com,
ale****@att.net
Address History: 120 Nursery Ridge Lane, Columbia, SC 29212;
1640 Regency Drive, Burlington, NC 27215;
Chapin, SC 29036
Address History: 126 Leslie Loch Lane, Columbia, SC 29212;
5106 Chastain Drive Ne #, Atlanta, GA 30342;
Blairsville, GA 30512;
Abbeville, SC 29620;
Chapin, SC 29036
Address History: 125 Dutch Point Road, Chapin, SC 29036;
116 South Riverside Drive Apartment 102, Pompano Beach, FL 33062;
Wildwood, NJ 08260;
Lexington, SC 29073
Aliases (AKA): Leslie A Hendrick,
Leslie A Hendricks,
Leslie Hendrix,
Leslie A Sendrix
Email Addresses: hen****@sc.edu,
les****@gmail.com
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
Phone Numbers: (703) 830-0059
Address History: 107 Dutch Point Road, 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: 100 Dutch Point Road, Chapin, SC 29036;
5894 W Pine Circle # Wes, Crystal River, FL 34429;
Baxley, GA 31513;
Cadwell, GA 31009
Aliases (AKA): Robyn Tisdale
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: 208 Deertrack Run, Lexington, SC 29073;
67 Ram Drive, Cameron, NC 28326;
Galion, OH 44833;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Lisa M Harley,
L Marie Rogers,
Lisa M Rogers,
Lisa Marie Rogers
Email Addresses: cla****@adtasc.com
Address History: 138 Dutch Point Road, Chapin, SC 29036;
400 Alton Road Apt 603, Miami Beach, FL 33139;
Jersey City, NJ 07302;
Bellerose, NY 11426;
New York, NY 10128
Address History: 18 Shuler Circle, Columbia, SC 29212;
5708 Mallard Grove Road, Charlotte, NC 28269;
Portland, OR 97223;
Greensburg, PA 15601;
Philadelphia, PA 19122
Aliases (AKA): Pam A Czekalski,
Pamela Czekalski,
Pam Rentz,
Pamela R Rentz,
Pam Williams
Relatives & Associates: Heather Bachman
Susan Barrow
Daniel Czekalski
Daniel Czekalski
Riley Czekalski
Address History: 125 Rembert Martin Parks Lot 31, Columbia, SC 29210;
107 Dutch Point Road, Chapin, SC 29036;
West Columbia, SC 29169
Relatives & Associates: Christina Martin
Elizabeth Mcconnell
John Mcconnell
Marina Mcconnell
Robert Mcconnell
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: 4348 Brandywine Drive, Sarasota, FL 34241;
51 Capistrano Drive, Ormond Beach, FL 32176;
Chapin, SC 29036
Aliases (AKA): Kathryn M France
Address History: 4227 Waterbury Drive, Charlotte, NC 28209;
3815 Park Road, Charlotte, NC 28209;
Chapin, SC 29036
Aliases (AKA): Amy King Cathey
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: 45997 Academy Drive, Plymouth, MI 48170;
47690 E Anchor Court, Plymouth, MI 48170;
West Branch, MI 48661;
Westland, MI 48186;
Chapin, SC 29036
Aliases (AKA): Louis M Ventura
Relatives & Associates: Ann Hutchinson
Anita Jimenez
Carmela Ventura
Nicholas Ventura
Sandra Ventura
Email Addresses: lou****@yahoo.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: 1863 Cloverdale Drive, Rochester, MI 48307;
5425 Stimson Road, Davison, MI 48423;
Fenton, MI 48430;
Goodrich, MI 48438;
Grand Blanc, MI 48439
Aliases (AKA): Ann M Hutchins,
Ann Marie Hutchinson
Email Addresses: ave****@sc.rr.com,
ave****@yahoo.com
Address History: 167 Wagon Wheel Road Unit 1, Deep Gap, NC 28618;
1740 Oxford Way, Stockton, CA 95204;
Vacaville, CA 95687;
Gainesville, FL 32608;
Cedar, MI 49621
Aliases (AKA): J Lane,
Janice M Lane,
Janice Marie Lane
Email Addresses: jan****@sc.rr.com
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