Address History: 825 Irish Green Drive, Clover, SC 29710;
1386 Villa Glen Lane Unit A, El Cajon, CA 92021;
Concord, NH 03301;
Manchester, NH 03103;
Albuquerque, NM 87109
Aliases (AKA): Patrick J Timmons
Email Addresses: pt2****@aol.com,
pti****@amerisourcebergen.com
Address History: 2340 Island Trail, Chapin, SC 29036
Address History: 168 Faris Circle, Greenville, SC 29605;
2053 Island Trail, Chapin, SC 29036;
Greer, SC 29650
Aliases (AKA): Jeffery D Plexico,
Jeffrey D Plexico
Email Addresses: jay****@hotmail.com,
jef****@gmail.com
Address History: 2053 Island Trail, Chapin, SC 29036;
900 Firetree Road, North Palm Beach, FL 33408;
Leicester, NC 28748
Phone Numbers: (803) 345-1195
Email Addresses: jay****@prodigy.com,
jay****@lycos.com,
jay****@prodigy.com
Address History: 2242 Island Trail, Chapin, SC 29036;
10711 Westpoint Street, Taylor, MI 48180;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Iwona Alicja Gasiordwski
Address History: 2050 Island Trail, Chapin, SC 29036
Address History: 203 Hunting View Drive, Irmo, SC 29063;
1130 Monterey Boulevard, Hermosa Beach, CA 90254;
Wichita, KS 67230;
Sandia Park, NM 87047;
Cleveland, OH 44125
Aliases (AKA): Kathleen Zimovan Zimovan
Email Addresses: kat****@gradeseek.com,
kzi****@lexmed.com,
kzi****@mail.com
Address History: 1611 College Street, Newberry, SC 29108;
2630 Tuscarora Trail, Maitland, FL 32751;
Fayetteville, NC 28314;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Brian Kevin Coffey
Email Addresses: chi****@aol.com,
cof****@backroads.net,
kev****@yahoo.com
Address History: 2348 Island Trail, Chapin, SC 29036;
361 Po Box, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Shirley Huff
Address History: 2037 Island Trail, Chapin, SC 29036
Email Addresses: ept****@yahoo.com
Address History: 2321 Island Trail, Chapin, SC 29036;
14 Green Forest Court, Augusta, GA 30907;
Blythewood, SC 29016;
Columbia, SC 29223;
Lexington, SC 29072
Aliases (AKA): S Musto,
Stephanie K Musto
Phone Numbers: (803) 345-3349
Address History: 6012 Hampton Ridge Road, Columbia, SC 29209;
2339 Island Trail, Chapin, SC 29036;
Georgetown, SC 29440;
West Columbia, SC 29169
Phone Numbers: (803) 783-3801
Address History: 2333 Island Trail, Chapin, SC 29036
Address History: 103 Cherrywood Circle, West Columbia, SC 29170;
208 Ballentine Lane, Chapin, SC 29036;
Irmo, SC 29063;
White Rock, SC 29177
Phone Numbers: (803) 749-3790
Address History: 1502 E Centennial Avenue, Muncie, IN 47303;
2351 Island Trail, Chapin, SC 29036;
Lugoff, SC 29078
Email Addresses: mas****@aol.com,
nma****@myway.net
Address History: 2238 Island Trail, Chapin, SC 29036;
23 Cypress Avenue, Edwards, CA 93523;
Atlanta, GA 30311;
Georgetown, MA 01833;
Dayton, OH 45431
Aliases (AKA): Anthony L Mathis
Relatives & Associates: Airlacyia Mathis
Andrea Mathis
George Mathis
Priscilla Mathis
Stephanie Mathis
Address History: 2112 Island Trail, Chapin, SC 29036;
1020 Old Forge Court, Chapin, SC 29036;
Columbia, SC 29223;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Judy Cates
Address History: 2337 Island Trail, Chapin, SC 29036;
3626 Foxhall Road, Columbia, SC 29204;
Lexington, SC 29072
Aliases (AKA): B F Wells,
Dora F Wells
Phone Numbers: (803) 749-2964
Address History: 665 P/O Box, Hazelwood, NC 28738;
665 Po Box, Hazelwood, NC 28738;
Waynesville, NC 28786;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Kathy Mcmahan
Relatives & Associates: Keri Mcmahan
Email Addresses: kay****@earthlink.net,
kay****@aol.com,
kay****@earthlink.net,
kay****@juno.com,
pat****@mdsps.com
Address History: 228 Twinflower Lane, Irmo, SC 29063;
85 Village Place, Zionsville, IN 46077;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 2329 Island Trail, Chapin, SC 29036;
2370 Walden Glen Circle Apartment B, Cincinnati, OH 45231;
Fairfield, OH 45014;
Middletown, OH 45044;
Columbia, SC 29212
Aliases (AKA): Dave Chandler
Relatives & Associates: Melissa Bemerer
Nicole Bouyer
Derick Chandler
Dustin Chandler
Dustin Chandler
Email Addresses: dav****@dctechcomputers.com,
dch****@dctechcomputers.com
Address History: 204 Heather Ridge Drive, Gaston, SC 29053;
2325 Island Trail, Chapin, SC 29036;
Columbia, SC 29203;
Lexington, SC 29071;
Pelion, SC 29123
Aliases (AKA): Jackie V Miles,
Jacqueline Miles
Email Addresses: jmi****@comcast.com,
jmi****@aol.com,
jmi****@comcast.com
Address History: 150 Wingspan Way, Chapin, SC 29036;
8710 Redwood Drive, Santee, CA 92071;
Columbia, SC 29212;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Email Addresses: jes****@yahoo.com
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