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: 418 Saluda Avenue, Columbia, SC 29205;
551 New State Road, Cayce, SC 29033;
Chapin, SC 29036;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Casey Kinard
Email Addresses: cas****@yahoo.com,
cas****@gmail.com,
mye****@gmail.com,
pal****@gmail.com,
ter****@carolina.rr.com
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: 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: 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: 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: 169 Walkbridge Way, Chapin, SC 29036;
1470 Boggs Road Apartment 1310, Duluth, GA 30096;
Lawrenceville, GA 30045
Aliases (AKA): Steven Lawrence Rule
Email Addresses: sru****@aol.com,
sru****@aol.com
Address History: 525 Plymouth Pass Drive, Lexington, SC 29072;
6745 Huntington Hills Boulevard, Lakeland, FL 33810;
Lithia, FL 33547;
Tampa, FL 33624;
Chapin, SC 29036
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: 2825 Blossom Street, Columbia, SC 29205;
125 Dutch Point Road, Chapin, SC 29036;
Greer, SC 29651
Phone Numbers: (803) 765-4517
Address History: 125 Dutch Point Road, Chapin, SC 29036
Address History: 107 Averill Lane, Irmo, SC 29063;
105 Dutch Point Road, Chapin, SC 29036;
Lexington, SC 29072;
Summerville, SC 29485
Relatives & Associates: Lynette Crispell
Paul David
Debbie Davis
James Davis
Lauren Davis
Phone Numbers: (803) 772-9279
Email Addresses: car****@earthlink.net,
car****@fuse.net
Address History: 139 Dutch Point Road, Chapin, SC 29036
Email Addresses: fmc****@gmail.com,
fmc****@hotmail.com,
fmc****@hoymail.com
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
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: 2 Boyds Landing, Okatie, SC 29909;
10109 Ore Banks Drive Sw, Cumberland, MD 21502;
Chapin, SC 29036;
Mount Pleasant, SC 29464;
Herndon, VA 20170
Email Addresses: cel****@aol.com
Address History: 4766 Shallow Ridge Road Northeast, Kennesaw, GA 30144;
216 Spring Drive, Roswell, GA 30075;
Chapin, SC 29036
Phone Numbers: (770) 592-7710
Email Addresses: bma****@hotmail.com
Address History: 2152 Indian Paintbrush Way, Erie, CO 80516;
1450 Lincoln Avenue Apt 213, Louisville, CO 80027;
Murrysville, PA 15668;
Aiken, SC 29803;
Chapin, SC 29036
Address History: 701 Sampson Street, Raleigh, NC 27609;
111 Sw 4th Avenue, Pompano Beach, FL 33060;
Black Mountain, NC 28711;
Cashiers, NC 28717;
Chapel Hill, NC 27517
Aliases (AKA): Carter Dalton
Email Addresses: cfd****@hotmail.com,
lau****@gmail.com
Address History: 715 Tom Morris Lane Southwest, Concord, NC 28027;
1721 Valley Ridge Place, Chanhassen, MN 55317;
Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29506
Aliases (AKA): Shannon L Cunningham
Email Addresses: sas****@yahoo.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: 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
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