Address History: 181 Lakeport Drive, Chapin, SC 29036;
5124 Bakman Avenue Apartment 3, North Hollywood, CA 91601;
Aurora, CO 80011;
Charleston, SC 29407;
Columbia, SC 29212
Aliases (AKA): Shelley K Nutt,
Shelley Kay Nutt,
Shelley Kaye Stroman
Address History: 204 Cam Lane, Columbia, SC 29229;
118 Old Sawmill Trail, Chapin, SC 29036;
Eastover, SC 29044;
Elgin, SC 29045;
Leesville, SC 29070
Aliases (AKA): Shirley Ewan
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
Phone Numbers: (803) 407-1423
Address History: 11 Remington Drive, Lugoff, SC 29078;
100 Old Sawmill Trail, Chapin, SC 29036;
Irmo, SC 29063;
Newberry, SC 29108;
Sumter, SC 29153
Email Addresses: tmc****@att.net
Address History: 120 Copper Ridge Road, Columbia, SC 29212;
1733 Courtland Avenue, Cincinnati, OH 45212;
Midland, OH 45148;
Chapin, SC 29036
Aliases (AKA): Paul Werk
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: 106 Belfair Road, Irmo, SC 29063;
312 E 104th Street Apt 2w, New York, NY 10029;
Chapin, SC 29036
Phone Numbers: (803) 448-4853
Address History: 114 Old Sawmill Trail, Chapin, SC 29036;
6969 Ancestra Drive, Fountain, CO 80817;
U S A F Academy, CO 80840;
Usaf Academy, CO 80840;
Campobello, SC 29322
Aliases (AKA): S Costello,
Stacy D Harrison,
Stacy Danielle Harrison,
Stacy Danielle Jewell
Relatives & Associates: Lessie Costello
Nancy Costello
Raymond Costello
Brian Harrison
James Harrison
Email Addresses: ami****@hotmail.com,
dla****@mac.com,
ear****@hotmail.com,
jco****@yahoo.com,
rav****@hotmail.com
Address History: 35 Inlet Point Drive Unit 19c, Pawleys Island, SC 29585;
2206 Alexander Circle Ne, Atlanta, GA 30326;
Duluth, GA 30096;
Beaufort, SC 29902;
Chapin, SC 29036
Aliases (AKA): Fred Ashmore Walters
Address History: 111 Old Sawmill Trail, Chapin, SC 29036
Relatives & Associates: Gerry Dievendorf
Sara Dievendorf
Susan Dievendorf
Thomas Nocilo
Thomas Nocilo
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: 113 Old Sawmill Trail, Chapin, SC 29036
Phone Numbers: (803) 749-8190
Address History: 1105 Morgan Circle Ne, Palm Bay, FL 32905;
984 1st Street N, Birmingham, AL 35204;
Sheffield, AL 35660;
Clermont, FL 34711;
Ocala, FL 34476
Aliases (AKA): Brenda J. Bacon,
Brenda Joyce Marschall,
Brenda J Marshall
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
Address History: 4 Sofia Road, Saco, ME 04072;
5 Grasshopper Lane, Kennebunk, ME 04043;
Lewiston, ME 04240;
Richmond, ME 04357;
Winterport, ME 04496
Aliases (AKA): John Porter Archibald,
Jonathan F Archibald,
Jonathan Archibald
Email Addresses: bfd****@hotmail.com,
bil****@yahoo.com,
jar****@mbe.com
Address History: 837 Hawthorne Drive, Cincinnati, OH 45245;
510 Pine Circle, Forsyth, GA 31029;
Bethel, OH 45106;
Lebanon, OH 45036;
Loveland, OH 45140
Aliases (AKA): Douglas A Clifton
Email Addresses: dcl****@armstrong.com,
sta****@gmail.com
Address History: 8104 Dumphries Drive, Huntersville, NC 28078;
42 Mountain Farm Road, Burnsville, NC 28714;
Davidson, NC 28036;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Elaine C Ellison,
Elaine Stimson
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: 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: 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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