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: 1065 Cherry Meadow Lane, Rock Hill, SC 29732;
2001 Bellevue Way, Tallahassee, FL 32304;
Tampa, FL 33618;
Charlotte, NC 28210;
Chapin, SC 29036
Aliases (AKA): Roman J Rd
Phone Numbers: (803) 345-9849
Address History: 1056 Night Harbor Circle, 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: 1401 41st Street Apartment C, Wilmington, NC 28403;
118 Brunswick Street, Wilmington, NC 28401;
Albuquerque, NM 87105;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Patrick J King
Email Addresses: pat****@rediffmail.com
Address History: 725 Po Box, Chapin, SC 29036;
411 Camping Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072;
Murrells Inlet, SC 29576
Phone Numbers: (803) 513-2158
Address History: 126 Leslie Loch Lane, Columbia, SC 29212;
5106 Chastain Drive Ne #, Atlanta, GA 30342;
Blairsville, GA 30512;
Abbeville, SC 29620;
Chapin, SC 29036
Address History: 260 Outback Road, Chapin, SC 29036;
297 Po Box, Ballentine, SC 29002;
Columbia, SC 29204;
Irmo, SC 29063;
White Rock, SC 29177
Phone Numbers: (803) 345-6030
Email Addresses: msg****@aol.com,
msg****@yahoo.com,
msg****@yahoo.com,
msg****@yahoo.com
Address History: 169 Walkbridge Way, Chapin, SC 29036;
4567 Tumbleweed Way, Paso Robles, CA 93446;
Riverside, CA 92503;
Lawrenceville, GA 30045;
Cedar Hill, TX 75104
Phone Numbers: (803) 941-7639
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: 641 Carriage Lake Drive, Lexington, SC 29072;
125 Dutch Point Road, Chapin, SC 29036;
Columbia, SC 29212
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): Judith Welsh,
Judy M Welsh
Email Addresses: jud****@cs.com,
jwe****@scana.com
Address History: 135 Dutch Point Road, Chapin, SC 29036
Relatives & Associates: Ray Lefvendahl
Address History: 100 Dutch Point Road, Chapin, SC 29036;
1825 Gardens Place, Birmingham, AL 35216;
Crystal River, FL 34428;
Baxley, GA 31513
Address History: 87 Woodpecker Lane, Brevard, NC 28712;
5260 S Landings Drive Apt 509, Fort Myers, FL 33919;
Chapin, SC 29036;
Charleston, SC 29401;
Conway, SC 29526
Aliases (AKA): Anna Veeder
Address History: 3764 Highway # 91, Greenwich, OH 44837;
3764 State Route 224, Ashland, OH 17921;
Willard, OH 44890;
Ashland, PA 17921;
Frackville, PA 17931
Email Addresses: kim****@peoplepc.com
Address History: 920 Summit Avenue, Cincinnati, OH 45204;
115 Dutch Point Road, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 45997 Academy Drive, Plymouth, MI 48170;
47690 E Anchor Court, Plymouth, MI 48170;
West Branch, MI 48661;
Westland, MI 48186;
Chapin, SC 29036
Aliases (AKA): Louis M Ventura
Relatives & Associates: Ann Hutchinson
Anita Jimenez
Carmela Ventura
Nicholas Ventura
Sandra Ventura
Email Addresses: lou****@yahoo.com
Address History: 4348 Brandywine Drive, Sarasota, FL 34241;
51 Capistrano Drive, Ormond Beach, FL 32176;
Chapin, SC 29036
Aliases (AKA): Kathryn M France
Address History: 1863 Cloverdale Drive, Rochester, MI 48307;
5425 Stimson Road, Davison, MI 48423;
Fenton, MI 48430;
Goodrich, MI 48438;
Grand Blanc, MI 48439
Aliases (AKA): Ann M Hutchins,
Ann Marie Hutchinson
Email Addresses: ave****@sc.rr.com,
ave****@yahoo.com
Address History: 14780 Green Park Way, Centreville, VA 20120;
1750 P Street Nw Apt 409, Washington, DC 20036;
Chapin, SC 29036
Aliases (AKA): Susan J Reeths
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: 3046 Flintlock Drive, Pensacola, FL 32526;
9651 Huckleberry Lane Lot A, Pensacola, FL 32534;
Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 419-1977
Address History: 55420 Fresno Street, South Bend, IN 46619;
605 Fairway Village, Leeds, MA 01053;
Cassopolis, MI 49031;
Niles, MI 49120;
Chapin, SC 29036
Aliases (AKA): Charles J Thomas
Email Addresses: cth****@aol.com,
cth****@lycos.com,
cth****@yahoo.com
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
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