Address History: 316 Anchor Bend Drive, Chapin, SC 29036;
3202 W Bell Road Apt 2174, Phoenix, AZ 85053;
Clermont, FL 34711;
Ocala, FL 34474;
Indianapolis, IN 46260
Aliases (AKA): Timothy M. Keune
Email Addresses: mar****@hotmail.com
Address History: 333 Anchor Bend Drive, Chapin, SC 29036;
946 Hilda Road, Barnwell, SC 29812;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 304 Anchor Bend Drive, Chapin, SC 29036;
1141 Monarda Way Northwest, Acworth, GA 30102;
Atlanta, GA 30309;
Canton, GA 30114;
Marietta, GA 30067
Aliases (AKA): Joe Cole,
Joseph A Cole
Email Addresses: jco****@westinghousenuclear.com,
joe****@aol.com,
joe****@comcast.net,
joe****@gmail.com
Address History: 313 Anchor Bend Drive, Chapin, SC 29036;
228 Country Club Drive, Leeds, AL 35094;
Kearney, MO 64060;
Statesville, NC 28625;
Smyrna, TN 37167
Phone Numbers: (615) 220-4134
Address History: 708 Moonsail Circle, Chapin, SC 29036;
2399 Stockton Drive, Marietta, GA 30066;
North Augusta, SC 29841;
West Columbia, SC 29170;
Janesville, WI 53546
Aliases (AKA): Marsha Martin
Relatives & Associates: David Martin
Address History: 151 Cabin Cove Road, Chapin, SC 29036;
11245 Reed Island Court, Jacksonville, FL 32225;
Irmo, SC 29063
Aliases (AKA): Elizabeth M Byra
Address History: 313 Anchor Bend Drive, Chapin, SC 29036;
16500 Travertine Drive, Athens, AL 35613;
Gordon, GA 31031;
Ooltewah, TN 37363
Phone Numbers: (478) 986-5779
Address History: 2 Hilton Glen Court, Chapin, SC 29036;
330 Farm Lake Road, Boiling Springs, SC 29316;
Irmo, SC 29063
Aliases (AKA): Christy P Trevett
Email Addresses: ctr****@webtv.net,
ctr****@yahoo.com
Address History: 149 Chasehunt Drive, West Columbia, SC 29172;
294 Rr 3 #, Batesburg, SC 29006;
Chapin, SC 29036;
Leesville, SC 29070;
Prosperity, SC 29127
Relatives & Associates: Rudy Able
Anthony Bergerson
Ashton Bergerson
Brandi Bergerson
Garnes Bergerson
Address History: 300 Anchor Bend Drive, Chapin, SC 29036;
154 P/O Box, Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Shirley Hernandez
Address History: 151 Cabin Cove Road, Chapin, SC 29036;
328 Anchor Bend Drive, Chapin, SC 29036;
Irmo, SC 29063;
Leesville, SC 29070
Email Addresses: hby****@gmail.com,
pol****@bellsouth.net
Address History: 317 Anchor Bend Drive, Chapin, SC 29036;
2 Hilton Glen Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 328 Anchor Bend Drive, Chapin, SC 29036;
201 Ridgely Place Nw Apt C1, Huntsville, AL 35806;
Madison, AL 35758;
Pittsburgh, PA 15217
Address History: 301 Clevington Way, Simpsonville, SC 29681;
5864 Hidden Creek Drive, Saint Charles, MO 63304;
Monroe, NC 28110;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Natalie Rose Sammis,
Natalie R Sammis,
Natalie Sammis
Email Addresses: nat****@hotmail.com,
nat****@aol.com
Address History: 1209 Stratford Road, North Charleston, SC 29410;
301 Anchor Bend Drive, Chapin, SC 29036;
Hanahan, SC 29410;
Prosperity, SC 29127
Aliases (AKA): Amy Dennis
Address History: 309 Anchor Bend Drive, Chapin, SC 29036;
23660 Hemlock Avenue Apt 24, Moreno Valley, CA 92557;
Arvada, CO 80002;
Lakewood, CO 80401;
Buda, TX 78610
Phone Numbers: (845) 758-6118
Address History: 309 Anchor Bend Drive, Chapin, SC 29036;
3446 N Druid Hills Road Apt L, Decatur, GA 30033;
Johns Island, SC 29455
Relatives & Associates: Troy Aonzales
Joseph Dyke
Courtney Gonzales
Steffanie Gonzales
Donna Vandyke
Phone Numbers: (803) 834-6165
Address History: 582 Po Box, White Rock, SC 29177;
8015 Po Box, Fernandina Beach, FL 32035;
Assonet, MA 02702;
Mashpee, MA 02649;
Abbeville, SC 29620
Address History: 311 Shadowmoss Lane, Blythewood, SC 29016;
1604 Beirne Northeast Avenue, Huntsville, AL 35801;
New Market, AL 35761;
Flowood, MS 39232;
Chapin, SC 29036
Aliases (AKA): James W Wynn
Address History: 517 Village Church Drive, Chapin, SC 29036;
313 Anchor Bend Drive, Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29505;
Irmo, SC 29063
Aliases (AKA): Chris Heath Newman
Email Addresses: ane****@gmail.com,
chr****@insightbb.com,
pow****@msn.com
Address History: 333 Anchor Bend Drive, Chapin, SC 29036;
520 Foxstone Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Parkersburg, WV 26104
Aliases (AKA): Steven Morrison
Address History: 167 Amsterdam Place, Madison, AL 35758;
5737 5th Avenue, Pittsburgh, PA 15232;
Chapin, SC 29036
Address History: 7139 Wood Carriage Lane, Leeds, AL 35094;
1516 Moore Street, Leeds, AL 35094;
Lodi, CA 95240;
Kearney, MO 64060;
Statesville, NC 28625
Aliases (AKA): Nichole Mare Watson
Email Addresses: nic****@worldnet.att.net
Address History: 405 Diamond Creek Road, Mankato, MN 56001;
6 1 2 Amundsen Street, Norwalk, CT 06855;
Stamford, CT 06901;
Covington, KY 41011;
Ft Mitchell, KY 41017
Aliases (AKA): Sheila G Kermes,
Sheila Kay Kermes
Relatives & Associates: Glenn Kermas
Email Addresses: joe****@yahoo.com,
joe****@yahoo.com
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