Address History: 3742 N Springfield Street, Buckeye, AZ 85396;
420 Hollow Cove Road, Chapin, SC 29036;
Columbia, SC 29212;
Glen Rose, TX 76043;
Lipan, TX 76462
Aliases (AKA): Rudy D Avalos
Address History: 1448 Blacksgate East, Prosperity, SC 29127;
373 Hollow Cove Road, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Nancy E Hoglen,
Nancy Moody Thompson
Address History: 7425 Broad River Road, Irmo, SC 29063;
2526 Conway Road Apartment 202, Orlando, FL 32812;
Venice, FL 34292;
Topeka, KS 66604;
Charlotte, NC 28277
Aliases (AKA): Daniel A Stone,
Daniel Stone
Email Addresses: dan****@scbar.org
Address History: 117 Empire Circle, Greenwood, SC 29646;
1855 Po Box, Beaufort, SC 29901;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 414 Hollow Cove Road, Chapin, SC 29036;
8909 Bristol Bend, Fort Myers, FL 33908;
Lehigh Acres, FL 33971;
Frankenmuth, MI 48734;
Irmo, SC 29063
Address History: 1425 Saint Hubert Way, Charleston, SC 29414;
12241 Oakwood View Drive Apt 306, Raleigh, NC 27614;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 112 Bogater Road, Chapin, SC 29036;
4722 Jamerson Forest Circle, Marietta, GA 30066;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Jason M Shuler
Email Addresses: haj****@rochester.rr.com,
jsh****@earthlink.net,
pie****@onpegasus.com,
pie****@sbcglobal.net,
pie****@yahoo.com
Address History: 696 Autumn Ridge Road, Chapin, SC 29036;
441 Hollow Cove Road, Chapin, SC 29036;
Columbia, SC 29223;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Bryan D Stanley
Address History: 100 Woodglen Lane, Chapin, SC 29036;
1016 T Street Nw, Washington, DC 20001;
Bethesda, MD 20817;
Capitol Heights, MD 20743;
District Heights, MD 20747
Address History: 428 Hollow Cove Road, Chapin, SC 29036;
1212 Metze Road Apt 42c, Columbia, SC 29210;
Killeen, TX 76541
Address History: 314 Hollow Cove Road, Chapin, SC 29036;
6319 25th Street S Apt 118, Saint Petersburg, FL 33712;
Lafayette, IN 47905;
Biloxi, MS 39534;
Newport News, VA 23608
Relatives & Associates: Alexis Buwalda
Address History: 377 Hollow Cove Road, Chapin, SC 29036;
4501 Bentley Drive Apartment 727, Columbia, SC 29210;
Irmo, SC 29063;
Union, SC 29379;
West Columbia, SC 29169
Aliases (AKA): Stewart W Prince
Address History: 380 Hollow Cove Road, Chapin, SC 29036;
3930 Broad River Road Apartment A11, Columbia, SC 29210;
Irmo, SC 29063;
Scranton, SC 29591
Aliases (AKA): Joann M Burgess
Relatives & Associates: Bria Burgess
Felicia Burgess
Jonathan Burgess
Shaquania Burgess
Sharon Burgess
Address History: 442 Hollow Cove Road, Chapin, SC 29036;
2383 Akers Mill Road Se Apt P17, Atlanta, GA 30339;
Cayce, SC 29033;
Columbia, SC 29210;
Gaston, SC 29053
Aliases (AKA): Edward Timmerman
Relatives & Associates: Drucilla Bryant
Leigh Crowe
Carole Timmerman
Henry Timmerman
Henry Timmerman
Address History: 442 Hollow Cove Road, Chapin, SC 29036;
2502 Armistead Road, Tallahassee, FL 32308;
Atlanta, GA 30342;
Marietta, GA 30067;
Midway, GA 31320
Aliases (AKA): Henry E Timmerman
Email Addresses: hen****@qwest.net
Address History: 434 Hollow Cove Road, Chapin, SC 29036;
104 Astoria Boulevard Apt 1f, Astoria, NY 11102;
New York, NY 10009
Address History: 109 Dundee Lane, Columbia, SC 29203;
302 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Gaston, SC 29053;
Irmo, SC 29063
Aliases (AKA): Lindsay B Mcswain
Email Addresses: lmc****@sc.rr.com
Address History: 3871 Northside Drive Apartment L8, Macon, GA 31210;
3256 Mercer University Drive Apartment 106, Atlanta, GA 30341;
Norcross, GA 30093;
Wilmington, NC 28401;
Chapin, SC 29036
Aliases (AKA): Grosbyn Gabriel Munguia
Email Addresses: gro****@hotmail.com
Address History: 835 Wisconsin Avenue, Greensburg, PA 15601;
3155 Princeton Road, Greensburg, PA 15601;
Ligonier, PA 15658;
Chapin, SC 29036;
Henrico, VA 23233
Address History: 1635 Esquire Place, Norcross, GA 30093;
1002 Oak Chase Drive Apt F, Tucker, GA 30084;
Wilmington, NC 28412;
Chapin, SC 29036
Address History: 405 Chablis Way, Wilmington, NC 28411;
394 Hollow Cove Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 47 Evergreen Drive, Centralia, IL 62801;
3249 Everglade Lane, Centralia, IL 62801;
New Baden, IL 62265;
O Fallon, IL 62269;
Waterloo, IL 62298
Aliases (AKA): Brittany Dawn Cox,
Brittany D Cox
Address History: 1 Astoria Boulevard -04, Astoria, NY 11102;
104 Astoria Boulevard Apartment 1f, Astoria, NY 11102;
New York, NY 10009;
Chapin, SC 29036
Relatives & Associates: Catherine Johnson
Address History: 18119 Polo Meadow Drive, Humble, TX 77346;
2406 Alabama Street Unit 15b, Lawrence, KS 66046;
Mulvane, KS 67110;
Union, KY 41091;
Cincinnati, OH 45246
Email Addresses: ste****@gmail.com,
ste****@gmail.com
Address History: 195 Pheasant Drive, Green River, WY 82935;
921 Joyce Court, Fallon, NV 89406;
Chapin, SC 29036;
Cheyenne, WY 82001;
Fort Bridger, WY 82933
Relatives & Associates: Lyndsay Davis
Debby Followell
Dustin Followell
Ed Followell
Spring Followell
Email Addresses: nfo****@aol.com
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