Address History: 265 Drivers Way, Hardeeville, SC 29927;
372 Middle Ground Road, Newington, GA 30446;
Rincon, GA 31326;
Sylvania, GA 30467;
Chapin, SC 29036
Aliases (AKA): Donnie D Lovett,
Jr James Lovett
Email Addresses: dlo****@rochester.rr.com
Address History: 318 Saint Albans Road, Irmo, SC 29063;
1400 Coleman Avenue Apartment 70607, Macon, GA 31207;
Chapin, SC 29036
Address History: 293 Osprey Pointe Lane, Prosperity, SC 29127;
3800 Texoma Drive, Lake Havasu City, AZ 86404;
Escondido, CA 92029;
San Diego, CA 92127;
San Marcos, CA 92078
Aliases (AKA): Michael Joseph Flaherty,
Mike Flaherty
Relatives & Associates: Cindi Flaherty
Erin Flaherty
Kristin Flaherty
Martha Flaherty
Michael Flaherty
Address History: 305 Coming Street A, Charleston, SC 29492;
1420 E 5th Street # 167, Tucson, AZ 85719;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Brooklyn, NY 11211
Aliases (AKA): Courtney M Clarke
Email Addresses: cou****@benefitfocus.com,
cou****@hotmail.com
Address History: 331 Hollow Cove Road, Chapin, SC 29036;
661 Douglas Avenue, San Marcos, CA 92069;
Pensacola, FL 32534;
Las Vegas, NV 89117;
North Las Vegas, NV 89031
Aliases (AKA): Sherry M Marlene Hall
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: 428 Hollow Cove Road, Chapin, SC 29036;
3903 Harden Road, Hope Mills, NC 28348;
North Las Vegas, NV 89032;
Killeen, TX 76541
Aliases (AKA): Pia Valshawn Ladson,
Pia Valshawn Sanders,
Pia Valshawn Thompson,
Pia Valshawn Thompson-Wilson,
Pia V Thompsonwilson
Email Addresses: bri****@aol.com,
bri****@yahoo.com,
bri****@aol.com,
bri****@caramail.com,
bri****@excite.com
Address History: 387 Hollow Cove Road, Chapin, SC 29036;
3256 Mercer University Drive Apartment 106, Atlanta, GA 30341;
Macon, GA 31210;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Grosbyn Munguia,
Grosbyn Gabriel Munguia
Email Addresses: gro****@hotmail.com
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: 149 Ridge Top Road, Lexington, SC 29072;
13116 Lexington Summit Street, Orlando, FL 32828;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Justin Vitters
Email Addresses: jus****@yahoo.com,
jvi****@ups.com
Address History: 321 Hollow Cove Road, Chapin, SC 29036;
313 P/O Box, Ballentine, SC 29002;
Lexington, SC 29072;
Swansea, SC 29160
Email Addresses: nci****@aol.com
Address History: 386 Hollow Cove Road, Chapin, SC 29036;
2812 Sail Breeze Way, Kissimmee, FL 34744;
Saint Cloud, FL 34772;
Fayetteville, NC 28314
Phone Numbers: (803) 575-8315
Address History: 223 Torrington Road, Irmo, SC 29063;
1887 Old Whiskey Road, Barnwell, SC 29812;
Chapin, SC 29036
Email Addresses: reg****@yahoo.com
Address History: 434 Hollow Cove Road, Chapin, SC 29036;
610 E 11th Street Apt 2c, New York, NY 10009;
Columbia, SC 29229
Address History: 314 Hollow Cove Road, Chapin, SC 29036;
6319 25th Street S Apt 118, Saint Petersburg, FL 33712;
Lafayette, IN 47905;
Newport News, VA 23608
Phone Numbers: (803) 941-7185
Address History: 25 Braveheart Court, Chapin, SC 29036;
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,
Brittany Skibinski
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: 806 Centurian Avenue, Centuria, WI 54824;
1999 313th Avenue Nw, Cambridge, MN 55008;
Sayre, PA 18840;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Chrystal Livingston,
Crystal K Livingston,
M K Livingston
Relatives & Associates: Kimberli Isaacs
Russell Linvingston
Chasity Livingston
Karen Livingston
Kevin Livingston
Address History: 10205 Arbor Side Drive, Tampa, FL 33647;
6011 Drexel Lane Apartment 1219, Fort Myers, FL 33919;
Tallahassee, FL 32311;
Charlotte, NC 28277;
Chapin, SC 29036
Aliases (AKA): Andrea Guilfoos
Email Addresses: and****@gmail.com,
gui****@aramark.com
Address History: 23 Spearhead Drive, Carthage, NC 28327;
835 Lynn Street W, Greensburg, PA 15606;
Ligonier, PA 15658;
Salix, PA 15952;
Chapin, SC 29036
Aliases (AKA): Raymond Burk
Email Addresses: jus****@aol.com,
jus****@msn.com,
jus****@aol.com,
jus****@webtv.com
Address History: 2315 Shady Oaks Circle, Glen Rose, TX 76043;
3742 N Springfield Street, Buckeye, AZ 85396;
Chapin, SC 29036;
Columbia, SC 29212;
Burleson, TX 76028
Aliases (AKA): Tamara E Avalos
Address History: 2205 Tristan Amber Court, Statesboro, GA 30461;
104 Brookcrest Drive A, Brooklet, GA 30415;
Millen, GA 30442;
Newington, GA 30446;
Perkins, GA 30442
Aliases (AKA): Debby S Lovett
Email Addresses: deb****@planters.net,
deb****@netzero.net,
dlo****@rochester.rr.com
Address History: 26734 Barrington Street, Madison Heights, MI 48071;
30752 Brown Street, Garden City, MI 48135;
Warren, MI 48092;
West Bloomfield, MI 48324;
Chapin, SC 29036
Email Addresses: ken****@altavista.com,
ken****@aol.com,
ken****@hotmail.com,
ken****@netscape.com,
ken****@yahoo.com
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