Address History: 607 Patio Drive, Columbia, SC 29212;
200 Clark Street, Chapin, SC 29036;
Myrtle Beach, SC 29588
Aliases (AKA): H Timmons,
Homer Timmons,
Homer T Timmons
Relatives & Associates: Brent Timmons
Christopher Timmons
Delores Timmons
Gerald Timmons
Linda Timmons
Email Addresses: dht****@msn.com,
jls****@yahoo.com,
mel****@gmail.com,
mel****@gmail.com,
mel****@gmail.com
Address History: 302 Clark Street, Chapin, SC 29036;
2333 Chapin Road, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Nancy Dayne Barr
Address History: 1300 Longcreek Drive Apartment 711, Columbia, SC 29210;
106 Clark Street, Chapin, SC 29036
Aliases (AKA): Isabella P Frick,
Isabelle Frick
Address History: 620 Catamaran Court, Chapin, SC 29036;
3460 N Key Drive Apt 514, North Fort Myers, FL 33903;
Beaufort, SC 29902;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Thurston Chavis Chavis
Relatives & Associates: Jennifer Albertson
James Chavis
Judith Chavis
Melissa Chavis
Thurston Chavis
Address History: 116 Inlet Place, Chapin, SC 29036;
357 Commercial Street Apt 520, Boston, MA 02109;
Wayne, NJ 07470;
Columbia, SC 29210;
Lexington, SC 29072
Email Addresses: and****@microdsi.net,
tri****@downtowncompany.com
Address History: 352 Summerset Drive, Chapin, SC 29036;
106 Clark Street # 11, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Richburg, SC 29729
Aliases (AKA): Don Marshe Martin
Address History: 247 Summerglen Court, Chapin, SC 29036;
2204 9th Street Apartment 204, Charleston, IL 61920;
Dixon, IL 61021;
Dwight, IL 60420;
Galesburg, IL 61401
Aliases (AKA): Nicole Christine Hawkinson
Address History: 315 Clark Street, Chapin, SC 29036
Address History: 318 Clark Street, Chapin, SC 29036;
347 Indian Creek Circle, Chapin, SC 29036;
Columbia, SC 29212;
Fort Mill, SC 29707;
Greenwood, SC 29649
Aliases (AKA): Ricky Gregg White
Email Addresses: ash****@hotmail.com,
cy-****@sc.rr.com,
gre****@bellsouth.net,
rwh****@aol.com,
s43****@rentalservice.com
Address History: 702 Wembley Road, Greenville, SC 29607;
302 Clark Street, Chapin, SC 29036;
Seneca, SC 29672
Aliases (AKA): Sylvia Whisonant,
Sylvia Whisonant Yellen,
Sylvia H Yellen
Relatives & Associates: Anthony Whisenan
Aubrey Whisenant
Sylvia Whisenant
Cindy Whisonant
Joe Whisonant
Address History: 271 Columbia Avenue, Chapin, SC 29036;
1434 Johns Road, Augusta, GA 30904;
Evans, GA 30809;
Irmo, SC 29063;
North Augusta, SC 29841
Aliases (AKA): Juli Michael Jordan,
Julianna Michael Jordan
Email Addresses: jul****@shortsell.com,
jul****@bellsouth.net
Address History: 324 Clark Street # 33, Chapin, SC 29036;
33 P/O Box, Chapin, SC 29036
Aliases (AKA): Jennings Shealy
Email Addresses: jen****@msn.com
Address History: 141 Tar Box Trail, Lexington, SC 29073;
305 Clark Street, Chapin, SC 29036;
Irmo, SC 29063
Address History: 713 Po Box, White Rock, SC 29177;
318 Clark Street, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Yvonne D White
Relatives & Associates: Lindsey Church
Stephanie Lewis
Cy White
Jeanne White
Richard White
Phone Numbers: (803) 345-8913
Email Addresses: cpw****@aol.com,
gre****@bellsouth.net,
rwh****@aol.com,
ywh****@aol.com,
ywh****@earthlink.net
Address History: 208 Lynch Lane, Chapin, SC 29036;
560217 Po Box, Charlotte, NC 28256;
Dayton, OH 45403;
Blythewood, SC 29016;
Columbia, SC 29210
Aliases (AKA): Edmond Velilla,
Emond J Velilla
Email Addresses: ejv****@msn.com,
emi****@msn.com,
emm****@aol.com,
eve****@aol.com,
eve****@yahoo.com
Address History: 122 Tranquil Trail, Irmo, SC 29063;
111 Caro Lane, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Starling Lowman,
Starling R Warren
Phone Numbers: (803) 781-1972
Address History: 316 Dryden Lane, Columbia, SC 29212;
319 Clark Street, Chapin, SC 29036;
Lexington, SC 29072;
Newberry, SC 29108;
Pomaria, SC 29126
Aliases (AKA): Tegan J Bishop,
Tegan Coward
Phone Numbers: (803) 345-2232
Phone Numbers: (803) 345-6912
Address History: 109 Oak Creek Circle, Columbia, SC 29223;
2665 P/O Box, Akron, OH 44309;
Cortland, OH 44410;
Lake Milton, OH 44429;
Chapin, SC 29036
Aliases (AKA): Cali Foxworth,
Cali D Foxworth,
Cali Hineman,
Calii Dawn Hineman
Email Addresses: cal****@hotmail.com,
cal****@bellsouth.net,
red****@hotmail.com,
red****@yahoo.com
Address History: 152 Meander Lane, Lexington, SC 29072;
39 E Burnham Lane W185, Geneva, IL 60134;
Lexington, KY 40517;
Versailles, KY 40383;
Winchester, KY 40391
Aliases (AKA): R G White
Address History: 2200 Lake Glen Court Apartment I, Dayton, OH 45459;
11 Justines Way, Biddeford, ME 04005;
Cedarville, OH 45314;
Chapin, SC 29036
Aliases (AKA): Rick Velilla
Email Addresses: ksu****@aol.com,
mrn****@aol.com,
ric****@pcmsdatafit.com,
rve****@aol.com,
rve****@aol.com
Address History: 336 Walnut Street, Clinton, IN 47842;
2245 Peach Avenue, Clovis, CA 93612;
North Hollywood, CA 91606;
Palmdale, CA 93550;
San Francisco, CA 94115
Aliases (AKA): Susan M Carter,
Susan Petty,
Susan M Wilbanks
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