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: 3 Dupre Court, Irmo, SC 29063;
1611 Hunters Creek Drive, Cantonment, FL 32533;
Augusta, GA 30907;
Chapin, SC 29036;
Greenville, SC 29615
Address History: 191 Elm Creek Drive, Chapin, SC 29036;
4089 Denning Spring Drive Apt A, Fort Irwin, CA 92310;
Colorado Springs, CO 80902;
Columbus, GA 31909;
Fort Benning, GA 31905
Aliases (AKA): Laura K Elsasser
Email Addresses: lau****@att.net
Address History: 121 Dutch Point Road, Chapin, SC 29036;
125 Sea Trace Lane, Newport, NC 28570;
Saint Helena Island, SC 29920
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: 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: 135 Dutch Point Road, Chapin, SC 29036;
2203 Gadsden Street, Columbia, SC 29201;
Saint Matthews, SC 29135;
West Columbia, SC 29171
Aliases (AKA): Diane L Brown
Address History: 107 Dutch Point Road, Chapin, SC 29036
Address History: 1141 Brookwood Circle, West Columbia, SC 29172;
11501 Carrollwood Drive, Tampa, FL 33618;
Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): Ginger C Garner
Email Addresses: ang****@aol.com
Address History: 329 Dutchman Shores Circle, Chapin, SC 29036;
105 Dutch Point Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 932-2559
Email Addresses: cew****@cs.com
Address History: 100 Dutch Point Road, Chapin, SC 29036;
5894 W Pine Circle # Wes, Crystal River, FL 34429;
Baxley, GA 31513;
Cadwell, GA 31009
Aliases (AKA): Robyn Tisdale
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: 135 Dutch Point Road, Chapin, SC 29036
Relatives & Associates: Ray Lefvendahl
Address History: 144 Dutch Point Road, Chapin, SC 29036
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: 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: 40 Alden Glen Drive, Webster, NY 14580;
1975 N Grant Street Unit 427, Denver, CO 80203;
Arden, NC 28704;
Asheville, NC 28803;
Raleigh, NC 27609
Aliases (AKA): Gregory S Martocci,
Gregory S Martucci
Email Addresses: gma****@hotmail.com
Address History: 190 Apple View Drive, Clear Brook, VA 22624;
105 Dutch Point Road, Chapin, SC 29036;
Columbia, SC 29229;
Purcellville, VA 20132;
Williamsburg, VA 23188
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: 50 Audubon Hill Way #202, Arden, NC 28704;
56 Stamford Street Apt 308, Asheville, NC 28803;
High Point, NC 27265;
Chapin, SC 29036;
Mount Pleasant, SC 29464
Aliases (AKA): Lauren Michelle Davis
Address History: 53 Vatcher Road, Hancock, NH 03449;
202 Chambers Street, Enterprise, AL 36330;
Peterborough, NH 03458;
Chapin, SC 29036;
Charleston, SC 29406
Aliases (AKA): Anthony William Civilella,
Anthony Civitella,
Antyony William Civitella
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: 1954 Hephzibah Church Road, Bessemer City, NC 28016;
9070 N Cortlandt Drive, Citrus Springs, FL 34434;
Crystal River, FL 34428;
Dunnellon, FL 34434;
Orlando, FL 32828
Aliases (AKA): Alisa D Ewald
Email Addresses: ali****@duke-energy.com
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