Address History: 216 Cross Creek Trail, Chapin, SC 29036;
3132 Bermuda Drive, Costa Mesa, CA 92626;
Oriskany, NY 13424
Address History: 307 Ashby Street, Summerville, SC 29486;
216 Cross Creek Trail, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Patti Berg
Alan Timms
Beth Timms
Frank Timms
Janice Timms
Address History: 3034 Aviation Way, West Columbia, SC 29170;
249 Cross Creek Trail, Chapin, SC 29036;
Gaston, SC 29053;
Leesville, SC 29070;
Lexington, SC 29073
Email Addresses: jno****@payflex.com
Address History: 221 Cannon Road, Chapin, SC 29036;
1 Cross Creek Trail #199, Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Mike Agnew
Email Addresses: mic****@msn.com
Address History: 617 Founders Road A, Lexington, SC 29073;
3175 W International Speedway Boulevard, Daytona Beach, FL 32124;
Largo, FL 33771;
Palm Harbor, FL 34685;
Chapin, SC 29036
Relatives & Associates: Amber Stephens
David Stephens
Frederick Stephens
Jane Stephens
Joey Stephens
Phone Numbers: (803) 932-9074
Address History: 216 Cross Creek Trail, Chapin, SC 29036;
800 Alexander Road, Cayce, SC 29033;
Columbia, SC 29212;
Lexington, SC 29072;
White Rock, SC 29177
Aliases (AKA): Alan D Timms,
Beth Elizabeth Timms
Address History: 1249 Basin Rock Lane, Lexington, SC 29073;
194 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210;
Greer, SC 29651
Aliases (AKA): Lisa M Sansbury,
Lisa M Yon
Email Addresses: lis****@aol.com,
lis****@aol.com
Address History: 121 Lexington Avenue, Saint Matthews, SC 29135;
345 Cross Creek Trail, Chapin, SC 29036;
Columbia, SC 29212;
Cope, SC 29038;
Lexington, SC 29072
Aliases (AKA): Renee Renee S Parrish
Email Addresses: par****@aol.com
Address History: 204 Cross Creek Trail, Chapin, SC 29036;
216 Cross Creek Trail, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Janice Timms
Email Addresses: fet****@yahoo.com
Address History: 224 Pebble Creek Drive, West Columbia, SC 29170;
561 P/O Box, Ballentine, SC 29002;
Cayce, SC 29033;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Michael Bolos,
Micheal R Bolos,
Mike R Bolos
Email Addresses: com****@aol.com,
qua****@yahoo.com
Address History: 249 Cross Creek Trail, Chapin, SC 29036;
117 Wilma Ann Drive, Lexington, SC 29073;
West Columbia, SC 29170
Address History: 154 Cross Creek Trail, Chapin, SC 29036;
61 Eyebrow Ridge, Highlands, NC 28741;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Kathleen Crawford
Relatives & Associates: Courtney Crawford
Josh Crawford
Michael Crawford
William Crawford
William Crawford
Address History: 145 Cross Creek Trail, Chapin, SC 29036;
213 Killingly Road, Pomfret Center, CT 06259;
Putnam, CT 06260;
Quinebaug, CT 06262;
Bartow, FL 33831
Relatives & Associates: Charles Galinis
Charles Galinis
Charles Galinis
Deborah Galinis
Kimberly Galinis
Address History: 2792 Oakhurst Drive, Rock Hill, SC 29732;
11175 Northwest 20th Drive, Pompano Beach, FL 33071;
Kings Mountain, NC 28086;
Mount Holly, NC 28120;
Tuckasegee, NC 28783
Aliases (AKA): Jerry Crawford
Relatives & Associates: Kathleen Bowers
Frances Crawford
Travis Crawford
Travis Crawford
Address History: 249 Cross Creek Trail, Chapin, SC 29036;
2141 Clematis Court, Sarasota, FL 34239;
Portland, OR 97215;
Columbia, SC 29210;
Lexington, SC 29073
Email Addresses: dao****@scdjj.net,
dav****@aol.com
Aliases (AKA): Cade Meurer
Phone Numbers: (765) 628-2636
Address History: 910 Poinsett Place Apt 4, West Columbia, SC 29169;
2141 Clematis Court, Sarasota, FL 34239;
Blacksburg, SC 29702;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 199 Cross Creek Trail, Chapin, SC 29036
Address History: 249 Cross Creek Trail, Chapin, SC 29036
Relatives & Associates: Davida Ezzell
Email Addresses: 666****@email.com
Address History: 154 Cross Creek Trail, Chapin, SC 29036;
17 Whispering Trail Court, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Devon M Stockton
Address History: 4832 Slade Drive, Fairfield, OH 45014;
8562 Voyles Road, Greenville, IN 47124;
Salem, IN 47167;
Batavia, OH 45103;
Cincinnati, OH 45227
Aliases (AKA): Stacie Lynn Zeis
Email Addresses: mic****@hotmail.com,
sze****@evolenthealth.com
Address History: 411 Birchwood Boulevard, Baldwinsville, NY 13027;
5108 Hamilton Road, Elbridge, NY 13060;
Jordan, NY 13080;
Syracuse, NY 13207;
Chapin, SC 29036
Aliases (AKA): Janice Marion Demayo
Email Addresses: dpb****@ibm.net,
rut****@aol.com
Address History: 1545 Walts Road, Georgetown, IN 47122;
9202 North Old Forestry Road, Salem, IN 47167;
Chapin, SC 29036
Address History: 1516 N Cansler Street, Kings Mountain, NC 28086;
206 Park Road, Mount Holly, NC 28120;
Chapin, SC 29036;
Columbia, SC 29210;
Rock Hill, SC 29732
Address History: 5501 Concord Highway, Monroe, NC 28110;
8501 Concord Highway, Monroe, NC 28110;
Chapin, SC 29036;
Irmo, SC 29063;
Summerville, SC 29486
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