Address History: 517 Links Pointe Court, Chapin, SC 29036;
4400 Bankers Circle Suite B, Atlanta, GA 30360;
Knoxville, TN 37918
Aliases (AKA): Richard L Kersey
Email Addresses: ric****@cs.com
Address History: 121 Dutch Point Road, Chapin, SC 29036;
208 Deertrack Run, Lexington, SC 29073;
Norway, SC 29113;
Orangeburg, SC 29118
Aliases (AKA): Clayton Rogers
Email Addresses: cla****@hotmail.com,
cla****@netscape.com
Address History: 105 Dutch Point Road, Chapin, SC 29036;
329 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
Saint Helena Island, SC 29920
Aliases (AKA): Thomas Welsh
Address History: 38 Carnoustie Court, Aiken, SC 29803;
3742 Windover Road, Murrysville, PA 15668;
Chapin, SC 29036
Address History: 135 Dutch Point Road, Chapin, SC 29036;
1620 Bacons Bridge Road, Summerville, SC 29485
Relatives & Associates: Ray Lefvendahl
Phone Numbers: (803) 873-2897
Phone Numbers: (803) 345-9849
Address History: 6607 Dallas Circle, Columbia, SC 29206;
5260 S Landings Drive Apt 509, Fort Myers, FL 33919;
Brevard, NC 28712;
Chapin, SC 29036;
Charleston, SC 29401
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: 1296 Long Acre Drive, Bonneau, SC 29431;
800 Alexander Road, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Moncks Corner, SC 29461
Aliases (AKA): William B Allen
Email Addresses: phd****@msn.com
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: 111 Dutch Point Road, Chapin, SC 29036;
4567 W Pine Boulevard Apt 616, Saint Louis, MO 63108;
Sunset Beach, NC 28468
Address History: 100 Dutch Point Road, Chapin, SC 29036;
174 Ridgemont Drive, Columbia, SC 29212;
North Myrtle Beach, SC 29582
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: 442 Hollow Cove Road, Chapin, SC 29036;
2383 Akers Mill Road Se Apt P17, Atlanta, GA 30339;
Cayce, SC 29033;
Columbia, SC 29210;
Gaston, SC 29053
Aliases (AKA): Edward Timmerman
Relatives & Associates: Drucilla Bryant
Leigh Crowe
Carole Timmerman
Henry Timmerman
Henry Timmerman
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: 40 Wood Pointe Drive Apartment 51, Greenville, SC 29615;
2732 Galisteo Court Apt A, Santa Fe, NM 87505;
Chapin, SC 29036;
Charleston, SC 29401;
Columbia, SC 29205
Aliases (AKA): Eleanor Duckett Kirkegard,
Eleanor Duckett Linder,
Ellie K Linder,
Ellis K Linder
Address History: 125 Dutch Point Road, Chapin, SC 29036;
125 Stucks Point Drive, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29073;
West Columbia, SC 29172
Email Addresses: hen****@microbyte.net,
mar****@gmail.com,
mar****@gmail.com
Relatives & Associates: Lynette Crispell
Debbie Davis
Gregory Davis
James Davis
James Davis
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: 512 Finnegan Lane, West Columbia, SC 29169;
12436 Dutchtown Villa Drive, Geismar, LA 70734;
East Falmouth, MA 02536;
Milford, MA 01757;
Westport, MA 02790
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: 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: 16 Salisbury Drive Apartment 7410, Asheville, NC 28803;
123 Fork Creek Road, Saluda, NC 28773;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Elizabeth Libbey
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
Address History: 16 Salisbury Drive #7410, Asheville, NC 28803;
123 Fork Creek Road, Saluda, NC 28773;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Elizabeth Libbey,
Elizabeth W Yawn
Email Addresses: bet****@gmail.com,
bet****@aol.com,
bet****@gmail.com,
bet****@netscape.net,
ins****@aol.com
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