Address History: 38 Carnoustie Court, Aiken, SC 29803;
3742 Windover Road, Murrysville, PA 15668;
Chapin, SC 29036
Phone Numbers: (803) 772-9279
Address History: 5344 Old Whitmire Highway, Newberry, SC 29108;
111 Dutch Point Road, Chapin, SC 29036;
Gray Court, SC 29645;
Greenville, SC 29616;
Manning, SC 29102
Address History: 4 Sand Spur Road, Columbia, SC 29223;
728 Clopper Road Apartment 22, Gaithersburg, MD 20878;
Beaufort, SC 29906;
Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Brian L Stillinger
Email Addresses: bri****@investigatesc.com,
bri****@msn.com,
bst****@msn.com
Address History: 725 Po Box, Chapin, SC 29036;
411 Camping Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072;
Murrells Inlet, SC 29576
Phone Numbers: (803) 513-2158
Phone Numbers: (703) 830-0059
Address History: 568 Sandy Point Road, Lexington, SC 29072;
135 Dutch Point Road, Chapin, SC 29036;
Leesville, SC 29070
Aliases (AKA): Robert Lavisky
Email Addresses: rla****@aol.com,
rla****@bbandt.com,
rla****@hotmail.com
Address History: 100 Dutch Point Road, Chapin, SC 29036;
5894 W Pine Circle # Wes, Crystal River, FL 34429;
Baxley, GA 31513;
Cadwell, GA 31009
Aliases (AKA): Robyn Tisdale
Address History: 34 S Boone Road, Saint Helena Island, SC 29920;
115 Dutch Point Road, Chapin, SC 29036;
Charlottesville, VA 22911;
Waynesboro, VA 22980
Phone Numbers: (843) 838-4144
Address History: 1056 Night Harbor Circle, Chapin, SC 29036;
4400 Bankers Circle Suite B, Atlanta, GA 30360;
Knoxville, TN 37918
Aliases (AKA): Richard L Kersey
Email Addresses: ric****@cs.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: 5298 Old Whitmire Highway, Newberry, SC 29108;
264 Rr 4 Box A, Zebulon, NC 27597;
Chapin, SC 29036;
Gray Court, SC 29645;
Greenville, SC 29616
Aliases (AKA): Minnie L Green
Phone Numbers: (803) 321-5996
(803) 321-9766
(864) 321-5996
(864) 321-9766
Address History: 920 Summit Avenue, Cincinnati, OH 45204;
115 Dutch Point Road, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 711 Churchill Road, Chester Springs, PA 19425;
206 Chilcott Lane, Apex, NC 27502;
Carrboro, NC 27510;
Chapel Hill, NC 27514;
Chapin, SC 29036
Address History: 190 Apple View Drive, Clear Brook, VA 22624;
105 Dutch Point Road, Chapin, SC 29036;
Columbia, SC 29229;
Purcellville, VA 20132;
Williamsburg, VA 23188
Address History: 33261 Filbert Lane, Warren, OR 97053;
167 Davis Road, Fayetteville, GA 30215;
Beaverton, OR 97006;
Portland, OR 97299;
Scappoose, OR 97056
Aliases (AKA): Nicole Michel Meletil,
Nichole Michelle Meletio,
Nichole Meletio,
Nicole Michel Meletio,
Nichole Michl Schwalge
Email Addresses: nik****@comcast.net,
nme****@gmail.com,
nme****@gmail.com.com
Address History: 1303 Element Way Apt 7301, Wilmington, NC 28412;
1121 Iroquis Avenue, Fort Lauderdale, FL 33312;
Sunrise, FL 33351;
Point Pleasant Beach, NJ 08742;
Chapin, SC 29036
Address History: 715 Tom Morris Lane Southwest, Concord, NC 28027;
1721 Valley Ridge Place, Chanhassen, MN 55317;
Chapin, SC 29036;
Columbia, SC 29212;
Florence, SC 29506
Aliases (AKA): Shannon L Cunningham
Email Addresses: sas****@yahoo.com
Address History: 1112 Willard Avenue Se, Warren, OH 44484;
2203 O Hara Drive, Charlotte, NC 28273;
Cherryville, NC 28021;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 9932 104th Avenue N, Maple Grove, MN 55369;
254 E 68th Street Apt 3a, New York, NY 10065;
Toledo, OH 43623;
Chapin, SC 29036;
West Columbia, SC 29169
Phone Numbers: (803) 791-3667
Address History: 45997 Academy Drive, Plymouth, MI 48170;
47690 E Anchor Court, Plymouth, MI 48170;
West Branch, MI 48661;
Westland, MI 48186;
Chapin, SC 29036
Aliases (AKA): Louis M Ventura
Relatives & Associates: Ann Hutchinson
Anita Jimenez
Carmela Ventura
Nicholas Ventura
Sandra Ventura
Email Addresses: lou****@yahoo.com
Address History: 3046 Flintlock Drive, Pensacola, FL 32526;
9651 Huckleberry Lane Lot A, Pensacola, FL 32534;
Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 419-1977
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