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: 25 N Main Street Apt A, Manchester, PA 17345;
25 North Main Street Apartment A, Manchester, PA 17345;
Mount Wolf, PA 17347;
York Haven, PA 17370;
Chapin, SC 29036
Aliases (AKA): Brian S Kinder
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: 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: 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: 700 Moonsail Circle, Chapin, SC 29036;
122 Cordage Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Newberry, SC 29108
Aliases (AKA): John Edward Lorick
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: 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: 631 E Call Street Apt 105, Tallahassee, FL 32301;
631 East Call Street Apartment 105t, Tallahassee, FL 32301;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Millard Hancock
Phone Numbers: (803) 794-3937
Address History: 37 Palmetto Wood Parkway, Irmo, SC 29063;
103 Cabot Bay Drive, Chapin, SC 29036;
Columbia, SC 29212;
Leesville, SC 29070
Aliases (AKA): Daun L Ott
Relatives & Associates: Ervin Ott
Email Addresses: dau****@bellsouth.net,
dau****@bellsouth.net
Address History: 105 Dutch Point Road, Chapin, SC 29036;
329 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): C Welsh,
Carley E Welsh
Email Addresses: cew****@cs.com
Aliases (AKA): M K Elsasser,
Mary Elsasser
Email Addresses: mel****@hotmail.com
Address History: 137 Dutch Point Road, Chapin, SC 29036
Phone Numbers: (803) 345-3481
Address History: 495 Laurel Circle, Tyrone, GA 30290;
2574 Jenscot Road, Saint Cloud, FL 34771;
Chapin, SC 29036;
Hanahan, SC 29410;
Summerville, SC 29486
Aliases (AKA): Brian Paul Herringto,
Brian P Herrington,
Brian Herrington
Relatives & Associates: Carolyn Harrington
Robin Harrington
Michael Herrington
Pamla Herrington
Phil Herrington
Email Addresses: bri****@hotmail.com
Address History: 16600 Gulf Boulevard Apt 337, North Redington Beach, FL 33708;
86459 Po Box, Saint Petersburg, FL 33738;
Fayetteville, GA 30214;
Jonesboro, GA 30236;
Chapin, SC 29036
Address History: 1112 Willard Avenue Se, Warren, OH 44484;
2213 Diamond Creek Circle Apt C, Charlotte, NC 28273;
Cherryville, NC 28021;
Bristolville, OH 44402;
Southington, OH 44470
Aliases (AKA): Marty J Gilmore
Email Addresses: gil****@gmail.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: 6531 Taylor Avenue # 212, Saint Paul, MN 55111;
108 Ashland Grove, Stockbridge, GA 30281;
Honolulu, HI 96813;
Bloomington, IN 47401;
Crofton, MD 21114
Address History: 190 Apple View Drive, Clear Brook, VA 22624;
105 Dutch Point Road, Chapin, SC 29036;
Columbia, SC 29229;
Leesburg, VA 20175;
Purcellville, VA 20132
Aliases (AKA): Donna Camden Hartless
Address History: 589 Julia Street Northeast, Atlanta, GA 30307;
185 Montag Circle Ne Unit 444, Atlanta, GA 30307;
Lebanon, NH 03766;
Chapin, SC 29036;
Greenville, SC 29609
Aliases (AKA): Jefrey Meletio
Address History: 4227 Waterbury Drive, Charlotte, NC 28209;
3815 Park Road, Charlotte, NC 28209;
Chapin, SC 29036
Aliases (AKA): Amy King Cathey
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: 33261 Filbert Lane, Warren, OR 97053;
167 Davis Road, Fayetteville, GA 30215;
Beaverton, OR 97006;
Portland, OR 97299;
Scappoose, OR 97056
Aliases (AKA): Nicole Michel Meletil,
Nichole Michelle Meletio,
Nichole Meletio,
Nicole Michel Meletio,
Nichole Michl Schwalge
Email Addresses: nik****@comcast.net,
nme****@gmail.com,
nme****@gmail.com.com
Address History: 125 Sea Trace Lane, Newport, NC 28570;
3220 Birnamwood Road, Raleigh, NC 27607;
Sanford, NC 27330;
Chapin, SC 29036
Aliases (AKA): Sandra Zawalich Quick
Email Addresses: gqu****@mindspring.com
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