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: 211 Ascot Ridge Road, Irmo, SC 29063;
12 Fairview Boulevard, Fort Myers Beach, FL 33931;
Armada, MI 48005;
Macomb, MI 48044;
Royal Oak, MI 48073
Aliases (AKA): Brandy Lee Budry,
Brandy L Dudry,
Brandy L Harper,
Brandy L Hoppe
Address History: 405 Belo Court, Fort Mill, SC 29715;
4727 W 101st Place, Westminster, CO 80031;
Charlotte, NC 28202;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): K D Hobbs,
Kahn D Hobbs
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: 432 Lookover Pointe Drive, Chapin, SC 29036;
9724 E Villasur Court, Parker, CO 80134;
Minneapolis, MN 55432;
Saint Paul, MN 55125;
Mooresville, NC 28117
Aliases (AKA): Jr Edward Sturgeon
Email Addresses: edd****@realtyonegroup.com,
edd****@remax.com,
est****@remax.com,
jog****@earthlink.net
Address History: 2037 Island Trail, Chapin, SC 29036
Email Addresses: ept****@yahoo.com
Address History: 320 Killian Point, Chapin, SC 29036;
2328 Island Trail, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Ernest Smith
Email Addresses: ern****@tampabay.rr.com
Address History: 2328 Island Trail, Chapin, SC 29036;
555 Ne 4th Avenue, Boca Raton, FL 33432;
Wheaton, IL 60189;
Decatur, IN 46733;
Lexington, SC 29072
Address History: 300 Outrigger Lane, Columbia, SC 29212;
2321 Island Trail, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Relatives & Associates: Wendi Reinhardt
Caleb Rhodus
Michael Rhodus
Herbert Richardson
Sarah Richardson
Address History: 2228 Island Trail, Chapin, SC 29036
Phone Numbers: (803) 518-4100
Aliases (AKA): Gerald B Ritchey
Address History: 989 Rocky Fall Lane, Irmo, SC 29063;
1225 Decatur Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29073
Address History: 550 Wateroak Trail, Chapin, SC 29036;
151 Caro Lane, Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Nicole D Sansbury,
Nikki D Sansbury
Email Addresses: nic****@aol.com
Address History: 2356 Island Trail, Chapin, SC 29036;
2907 Dunhaven Drive, Garner, NC 27529;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Joanie R Ballentine
Email Addresses: jba****@msn.com,
joa****@centurytel.net
Address History: 2340 Island Trail, Chapin, SC 29036;
1300 Erickson Road, Columbus, OH 43227;
New Albany, OH 43054;
Columbia, SC 29212;
Florence, SC 29506
Aliases (AKA): Lorri Ann Evans
Email Addresses: lor****@alliedair.com,
lor****@twcable.com
Address History: 2345 Island Trail, Chapin, SC 29036;
610 Faison Drive, Columbia, SC 29203;
Mount Pleasant, SC 29464
Email Addresses: jos****@aol.com
Address History: 292 West Road, Roebuck, SC 29376;
170 Pantano Cay Boulevard Unit 4302, Saint Augustine, FL 32080;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Paul Dye
Email Addresses: dee****@yahoo.com,
gar****@yahoo.com,
kri****@gmail.com,
pau****@live.com
Address History: 100 Muskrat Run, Irmo, SC 29063;
2010 E Palm Avenue Apt 14212, Tampa, FL 33605;
Chapin, SC 29036;
Columbia, SC 29212;
Hilton Head Island, SC 29928
Aliases (AKA): Dona Donna Crouch
Email Addresses: sta****@hotmail.com
Address History: 168 Faris Circle, Greenville, SC 29605;
2053 Island Trail, Chapin, SC 29036;
Greer, SC 29650
Aliases (AKA): Jeffrey D Plexico
Email Addresses: jay****@hotmail.com,
jef****@gmail.com
Address History: 3780 Hottinger Avenue, North Charleston, SC 29405;
390 Commonwealth Avenue Apartment 309, Boston, MA 02215;
New York, NY 10031;
Chapin, SC 29036;
Moore, SC 29369
Aliases (AKA): Myrtle B Sawyer
Address History: 871 Riverland Drive, Charleston, SC 29412;
4850 Ocean Beach Boulevard # Blvd1, Cocoa Beach, FL 32931;
Melbourne Beach, FL 32951;
Brewerton, NY 13029;
New Woodstock, NY 13122
Relatives & Associates: Carol Cogansmith
Jackie Inabinet
Cathleen Rosenkild
Carol Smith
Chenaia Smith
Phone Numbers: (803) 345-1195
Address History: 311 Crimson Lane, Lexington, SC 29072;
7291 Lenburg Road, Chesterton, IN 46304;
Valparaiso, IN 46385;
Decatur, MI 49045;
Chapin, SC 29036
Aliases (AKA): Robert E Kriess
Email Addresses: bbj****@netnitco.net,
rob****@gmail.com,
rob****@hotmail.com
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