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): Thomas Welsh
Address History: 512 Finnegan Lane, West Columbia, SC 29169;
12436 Dutchtown Villa Drive, Geismar, LA 70734;
East Falmouth, MA 02536;
Milford, MA 01757;
Westport, MA 02790
Address History: 137 Dutch Point Road, Chapin, SC 29036
Phone Numbers: (803) 345-3481
Address History: 140 Wanei Court, Brevard, NC 28712;
135 Dutch Point Road, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Joe Samuel Lavisky
Email Addresses: dla****@hotmail.com,
dla****@yahoo.com,
jla****@mindspring.com,
jla****@sc.rr.com,
joe****@gmail.com
Address History: 131 Dutch Point Road, Chapin, SC 29036
Phone Numbers: (803) 345-2503
Address History: 402 South Prospect Street, Columbia, SC 29205;
103 Dutch Point Road, Chapin, SC 29036;
Gaston, SC 29053
Aliases (AKA): Anthony S Kutsherenko
Phone Numbers: (803) 575-8260
Address History: 125 Dutch Point Road, Chapin, SC 29036
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: 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
Aliases (AKA): Edward Payne Edward,
E Payne,
Edward G Payne
Address History: 125 Dutch Point Road, Chapin, SC 29036
Phone Numbers: (803) 932-0377
(864) 575-4006
Address History: 139 Dutch Point Road, Chapin, SC 29036;
1000 Saint Andrews Road Ste B, Columbia, SC 29210;
Lexington, SC 29073
Address History: 517 Links Pointe Court, 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: 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: 208 Deertrack Run, Lexington, SC 29073;
67 Ram Drive, Cameron, NC 28326;
Galion, OH 44833;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Lisa M Harley,
L Marie Rogers,
Lisa M Rogers,
Lisa Marie Rogers
Email Addresses: cla****@adtasc.com
Address History: 38 Carnoustie Court, Aiken, SC 29803;
3742 Windover Road, Murrysville, PA 15668;
Chapin, SC 29036
Address History: 111 Dutch Point Road, Chapin, SC 29036;
206 Shoreline Drive E, Sunset Beach, NC 28468;
Ballentine, SC 29002;
Columbia, SC 29204
Aliases (AKA): Richard J Pascal
Address History: 135 Dutch Point Road, Chapin, SC 29036;
1620 Bacons Bridge Road, Summerville, SC 29485
Relatives & Associates: Ray Lefvendahl
Phone Numbers: (803) 873-2897
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: 1806 Club Road, Charlotte, NC 28205;
2453 Brookhurst Drive, Atlanta, GA 30338;
Buford, GA 30519;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Devid R Stone
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: 1303 Element Way Apt 7301, Wilmington, NC 28412;
1121 Iroquis Avenue, Fort Lauderdale, FL 33312;
Sunrise, FL 33351;
Point Pleasant Beach, NJ 08742;
Chapin, SC 29036
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: 5895 W Pine Circle, Crystal River, FL 34429;
5895 West Pine Circle, Crystal River, FL 34429;
Merritt Island, FL 32953;
Baxley, GA 31513;
Chapin, SC 29036
Aliases (AKA): Myrtle Pisdale,
Myrtle Nell Tisdale
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