Address History: 4117 Trenholm Road, Columbia, SC 29206;
812 Po Box, Fpo, AE 09627;
Pensacola, FL 32514;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Lucinda D Horel
Phone Numbers: (803) 781-7275
Address History: 102 Old Sawmill Trail, Chapin, SC 29036;
13259 Se 49th Court, Belleview, FL 34420;
Aurora, OH 44202;
Columbia, SC 29223
Address History: 105 Old Sawmill Trail, Chapin, SC 29036;
746 Po Box, Chapin, SC 29036;
Irmo, SC 29063
Address History: 106 Old Sawmill Trail, Chapin, SC 29036;
147 Waxhaws Trace, Chapin, SC 29036;
Columbia, SC 29210;
North, SC 29112
Email Addresses: wat****@verizon.net
Address History: 22 Pinfeather Drive, Murrells Inlet, SC 29576;
107 Old Sawmill Trail, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Myrtle Beach, SC 29588
Relatives & Associates: Ashley Dunham
Phyllis Dunham
Stephen Dunham
Christopher Hightower
Joseph Hightower
Phone Numbers: (803) 407-1423
Email Addresses: bon****@aol.com
Address History: 749 Moonsail Circle, Chapin, SC 29036;
209 Elm Creek Court, Chapin, SC 29036;
Charleston, SC 29403;
Irmo, SC 29063;
West Columbia, SC 29171
Address History: 2104 Raven Trail, West Columbia, SC 29169;
1422 Pitching Wedge Drive Apartment 204, Raleigh, NC 27603;
Chapin, SC 29036;
Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Samuel Watson
Email Addresses: sam****@yahoo.com
Address History: 4828 Commonwealth Road, Palmetto, FL 34221;
49663 P/O Box, Sarasota, FL 34230;
Atlanta, GA 30301;
Marietta, GA 30062;
Supply, NC 28462
Aliases (AKA): Linda S Collings
Address History: 304 Crosscreek Court, Columbia, SC 29212;
2424 Valrico Forest Drive, Valrico, FL 33594;
Chapin, SC 29036;
Roanoke, VA 24018
Relatives & Associates: David Watson
Doris Watson
Jennifer Watson
Robert Watson
Samuel Watson
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: 4400 Northwest 39th Avenue Apartment 71, Gainesville, FL 32606;
4400 Nw 39th Avenue Apt 71, Gainesville, FL 32606;
Baldwin, NY 11510;
Long Beach, NY 11561;
Massapequa, NY 11758
Aliases (AKA): Lisa Smihula,
Lisa M Smihula
Email Addresses: piz****@aol.com
Address History: 206 Kings Creek Road, Irmo, SC 29063;
901 Chalk Level Road, Durham, NC 27704;
Rougemont, NC 27572;
Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: gme****@aol.com,
gme****@charter.net,
sme****@carolinainternational.com,
sme****@fbjohnston.com,
sme****@hotmail.com
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: 107 Old Sawmill Trail, Chapin, SC 29036;
408 Atlas Drive, Leesville, SC 29070;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Charles F Shipley
Address History: 5718 Pimlico Road Apartment 2b, Baltimore, MD 21209;
5410 California Street, San Francisco, CA 94118;
Owings Mills, MD 21117;
Kill Devil Hills, NC 27948;
Kitty Hawk, NC 27949
Aliases (AKA): Robert J Dunmore
Email Addresses: rmd****@nc.rr.com,
rmd****@yahoo.com,
rmd****@yahoo.comm,
rob****@iwon.com
Address History: 1105 Tracy Drive, Morris, IL 60450;
1467 Adams Street, Blair, NE 68008;
Chapin, SC 29036;
Kennewick, WA 99336;
Richland, WA 99354
Phone Numbers: (509) 396-7535
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: 317 Ashley Drive, Haines City, FL 33844;
1 Ohara Drive, Haines City, FL 33844;
Miami, FL 33157;
Baxter Springs, KS 66713;
Chapin, SC 29036
Aliases (AKA): Stephen Miller,
Steve Michael Miller,
Steven Michael Miller,
Steven M Miller
Email Addresses: and****@hotmail.com,
bru****@gmail.com,
mil****@netzero.com,
mil****@aol.com,
pau****@hotmail.com
Address History: 2976 Lamplighter Drive, Sarasota, FL 34234;
720 Cathy Avenue, Metairie, LA 70003;
Southaven, MS 38671;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Stacey Chmura
Address History: 1913 Othello Court Ne, Albuquerque, NM 87112;
4080 Sw 110th Street, Ocala, FL 34476;
Chapin, SC 29036
Address History: 229 N Canterbury Road, Charlotte, NC 28211;
2408 Foster Avenue, Baltimore, MD 21224;
Raleigh, NC 27613;
Chapin, SC 29036
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: 1533 Jefferson Avenue, Brunswick, OH 44212;
720 Cathy Avenue, Metairie, LA 70003;
Southaven, MS 38671;
Raleigh, NC 27612;
Youngsville, NC 27596
Aliases (AKA): Bret Matthew Byrd,
Brett M Byrd
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