Address History: 103 Old Sawmill Trail, Chapin, SC 29036;
964 N Conant Avenue, Crystal River, FL 34429;
Fernandina Beach, FL 32034;
Cedar Rapids, IA 52402;
Royersford, PA 19468
Aliases (AKA): Jonathan R Charlotte Newman
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
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: 120 Copper Ridge Road, Columbia, SC 29212;
6555 Denver Drive, Indianapolis, IN 46241;
Las Vegas, NV 89119;
Blanchester, OH 45107;
Cincinnati, OH 45212
Aliases (AKA): Cynthia Clifton
Phone Numbers: (803) 407-9338
Address History: 115 Old Sawmill Trail, Chapin, SC 29036;
145 Park Hill Avenue, Millbury, MA 01527;
Clark, NJ 07066;
Edison, NJ 08817
Aliases (AKA): Paul Mulcahy
Email Addresses: bon****@aol.com,
bon****@att.net
Address History: 110 Old Sawmill Trail, Chapin, SC 29036;
984 1st Street N, Birmingham, AL 35204;
Sheffield, AL 35660;
Clermont, FL 34711;
Ocala, FL 34476
Aliases (AKA): Brenda J. Marschall,
Brenda Joyce Marschall,
Brenda J Marshall
Address History: 111 Old Sawmill Trail, Chapin, SC 29036;
125 Howard Mary Drive Unit B, Charleston, SC 29412;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 162 City Lake Road, Pickens, SC 29671;
6969 Ancestra Drive, Fountain, CO 80817;
Leesville, LA 71459;
Fort Bragg, NC 28307;
Campobello, SC 29322
Email Addresses: bil****@hotmail.com,
wrj****@hotmail.com
Address History: 106 Old Sawmill Trail, Chapin, SC 29036;
147 Waxhaws Trace, Chapin, SC 29036;
Columbia, SC 29210;
North, SC 29112
Email Addresses: wat****@verizon.net
Address History: 110 Old Sawmill Trail, Chapin, SC 29036;
42 Fullerton Heights Avenue, Nottingham, MD 21236;
Yonkers, NY 10704
Aliases (AKA): Margaret Bacon
Relatives & Associates: Anthony Bacon
Anthony Bacon
Anthony Bacon
Christopher Bacon
Mary Bacon
Address History: 6969 Ancestra Drive, Fountain, CO 80817;
6406 E Buttercup Drive Apt B, U S A F Academy, CO 80840;
Campobello, SC 29322;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): S Costello,
Stacy Danielle Costello,
Stacy Danielle Harrison
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,
sta****@gmail.com
Address History: 103 Old Sawmill Trail, Chapin, SC 29036;
14 Francis Marion Circle, Beaufort, SC 29907;
Clemson, SC 29631
Relatives & Associates: Rebecca Keister
Ted Keister
Zachary Keister
Marideth Mitchell
Marjorie Mitchell
Email Addresses: buf****@aol.com,
buf****@netzero.net,
ebu****@aol.com
Address History: 105 Old Sawmill Trail, Chapin, SC 29036;
746 Po Box, Chapin, SC 29036;
Chester, SC 29706;
Columbia, SC 29223;
Irmo, SC 29063
Email Addresses: dou****@gmail.com
Address History: 108 Old Sawmill Trail, Chapin, SC 29036;
347 Crown Point Drive, Salisbury, NC 28146;
Columbia, SC 29212
Aliases (AKA): Dimitrios G Kokolis,
James Kokolis,
Jimmy G Kokolis
Email Addresses: mko****@blackplanet.com
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: 115 Old Sawmill Trail, Chapin, SC 29036
Relatives & Associates: Cindy Mulcahy
Daniel Mulcahy
Leo Mulcahy
Mary Mulcahy
Michael Mulcahy
Phone Numbers: (803) 407-1423
Address History: 100 Old Sawmill Trail, Chapin, SC 29036;
546 Lilypad Court, Chapin, SC 29036;
Columbia, SC 29201
Relatives & Associates: Robinson Villa
Address History: 1516 Forest Trace Drive, Columbia, SC 29204;
116 Old Sawmill Trail, Chapin, SC 29036;
Pamplico, SC 29583;
West Columbia, SC 29169
Email Addresses: bag****@musc.edu
Address History: 16367 Jeff Lane, Williamsburg, OH 45176;
9 Bay Meadow Drive, Batavia, OH 45103;
Loveland, OH 45140;
Midland, OH 45148;
Milford, OH 45150
Email Addresses: asc****@juno.com,
dcl****@gmail.com,
nas****@juno.com
Address History: 85 Catalpa Lane South, Pinehurst, NC 28374;
5 Skimmer Lane, Bayville, NJ 08721;
Forked River, NJ 08731;
Lanoka Harbor, NJ 08734;
Little Egg Harbor Twp, NJ 08087
Address History: 5697 Windsong Lane, Milford, OH 45150;
1019 Glen Este Lane, Batavia, OH 45103;
Blanchester, OH 45107;
Cincinnati, OH 45244;
Midland, OH 45148
Aliases (AKA): Tony N Mitchell
Relatives & Associates: Cynthia Clifton
Address History: 4201 Ottawa Street, Metairie, LA 70001;
3425 Edenborn Avenue, Metairie, LA 70002;
New Orleans, LA 70124;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: David Amotta
Alejandra Lacassie
Enrique Lamotta
Lorena Lamotta
Maria Lamotta
Address History: 3817 Eagle Crest Drive, Roanoke, VA 24018;
2424 Valrico Forest Drive, Valrico, FL 33594;
Chapin, SC 29036;
Columbia, SC 29223;
Myrtle Beach, SC 29587
Aliases (AKA): Cynthia L Pruitt
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