Address History: 113 Old Sawmill Trail, Chapin, SC 29036;
705 Jungle Shores Drive, Edisto Island, SC 29438;
Winnsboro, SC 29180
Address History: 146 Testo Drive, Lexington, SC 29073;
117 Old Sawmill Trail, Chapin, SC 29036;
Gaston, SC 29053;
Leesville, SC 29070;
North, SC 29112
Aliases (AKA): Nila J Owings,
Nila Slice
Aliases (AKA): Corey Boswell
Address History: 110 Old Sawmill Trail, Chapin, SC 29036;
2808 Orchard Lakes Drive, Baldwin, MD 21013;
Columbia, SC 29212;
Simpsonville, SC 29680
Aliases (AKA): Mary G Bacon
Address History: 114 Old Sawmill Trail, Chapin, SC 29036;
564 Mp Court # 20907, Apo, AE 09169;
Fountain, CO 80817;
U S A F Academy, CO 80840;
Campobello, SC 29322
Aliases (AKA): Ray R Jewell
Email Addresses: bil****@hotmail.com,
bil****@hotmail.com,
cou****@yahoo.com,
dan****@juno.com,
jew****@aol.com
Address History: 2274 Ashley River Road Apartment 910, Charleston, SC 29492;
444 Northside Drive, Chapel Hill, NC 27516;
Chapin, SC 29036;
Columbia, SC 29209;
Hopkins, SC 29061
Aliases (AKA): Rachel Connelly
Relatives & Associates: Alexandra Connelly
Michael Connelly
Michael Connelly
Owen Connelly
Angelo Dimaria
Email Addresses: ray****@juno.com,
ray****@yahoo.com
Address History: 108 Old Sawmill Trail, Chapin, SC 29036;
19 Landmark Drive, Columbia, SC 29210;
Lexington, SC 29073;
Myrtle Beach, SC 29579
Aliases (AKA): Melanie R Kokolis,
Melanie R Saleeby
Email Addresses: mel****@centurytel.net
Address History: 105 Lazy Creek Point, Chapin, SC 29036;
3530 Whimbrel Lane, Colorado Springs, CO 80906;
Iowa City, IA 52246;
Muscatine, IA 52761;
Radcliff, KY 40160
Aliases (AKA): Tami Ann Hoskins,
Tami Houmiel
Email Addresses: tam****@hotmail.com,
tho****@att.net
Address History: 206 Kings Creek Road, Irmo, SC 29063;
901 Chalk Level Road, Durham, NC 27704;
Rougemont, NC 27572;
Chapin, SC 29036;
Columbia, SC 29212
Email Addresses: gme****@aol.com,
gme****@charter.net,
sme****@carolinainternational.com,
sme****@fbjohnston.com,
sme****@hotmail.com
Address History: 1848 Freshly Mill Road, Irmo, SC 29063;
104 Old Sawmill Trail, Chapin, SC 29036;
Columbia, SC 29212;
West Columbia, SC 29169
Address History: 1516 Forest Trace Drive, Columbia, SC 29204;
116 Old Sawmill Trail, Chapin, SC 29036;
Pamplico, SC 29583;
West Columbia, SC 29169
Email Addresses: bag****@musc.edu
Phone Numbers: (864) 583-4476
Address History: 445 Meeting Street, West Columbia, SC 29169;
107 Old Sawmill Trail, Chapin, SC 29036;
Leesville, SC 29070;
Lexington, SC 29072
Address History: 5 Salvia Court, Irmo, SC 29063;
364 Royersford Road, Royersford, PA 19468;
Chapin, SC 29036
Address History: 400 Mallard Drive, Chapin, SC 29036;
116 Old Sawmill Trail, Chapin, SC 29036;
Columbia, SC 29203
Email Addresses: kve****@yahoo.com
Address History: 116 Old Sawmill Trail, Chapin, SC 29036;
5606 Picardy Drive N, Oakland, CA 94605;
San Francisco, CA 94109;
Indianapolis, IN 46280;
Charlotte, NC 28207
Aliases (AKA): John C Rd,
J Crafton Timmerman,
J C Timmerman,
John C Timmermaniii
Relatives & Associates: Leslie Alderman
Michele Goforth
Anna Timmerman
James Timmerman
John Timmerman
Address History: 112 Old Sawmill Trail, Chapin, SC 29036
Address History: 1647 W 83rd Street Apt 2, Los Angeles, CA 90047;
12575 Beatrice Street # C15, Los Angeles, CA 90066;
Stockton, CA 95212;
Chapin, SC 29036;
Prosperity, SC 29127
Address History: 5 Skimmer Lane, Bayville, NJ 08721;
1615 Beverly Road, Forked River, NJ 08731;
Manchester, NJ 08759;
Havertown, PA 19083;
Chapin, SC 29036
Relatives & Associates: Charles Abbate
Charles Abbate
Kareananne Abbate
Nicholas Abbate
Rodney Arters
Email Addresses: kar****@hotmail.com
Address History: 5718 Pimlico Road Apartment 2b, Baltimore, MD 21209;
5410 California Street, San Francisco, CA 94118;
Owings Mills, MD 21117;
Kill Devil Hills, NC 27948;
Kitty Hawk, NC 27949
Aliases (AKA): Robert J Dunmore
Email Addresses: rmd****@nc.rr.com,
rmd****@yahoo.com,
rmd****@yahoo.comm,
rob****@iwon.com
Address History: 210 South Ridge Avenue, Troy, OH 45373;
61261 Richfield Street, South Lyon, MI 48178;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29221
Aliases (AKA): Sarah M Hyatt
Address History: 229 N Canterbury Road, Charlotte, NC 28211;
2408 Foster Avenue, Baltimore, MD 21224;
Raleigh, NC 27613;
Chapin, SC 29036
Address History: 5697 Windsong Lane, Milford, OH 45150;
1019 Glen Este Lane, Batavia, OH 45103;
Blanchester, OH 45107;
Cincinnati, OH 45244;
Midland, OH 45148
Aliases (AKA): Tony N Mitchell
Relatives & Associates: Cynthia Clifton
Address History: 1533 Jefferson Avenue, Brunswick, OH 44212;
720 Cathy Avenue, Metairie, LA 70003;
Southaven, MS 38671;
Raleigh, NC 27612;
Youngsville, NC 27596
Aliases (AKA): Bret Matthew Byrd,
Brett M Byrd
Address History: 22 Foxwell Drive, Scarborough, ME 04074;
11692 Darlington Avenue # E, Los Angeles, CA 90049;
Washington, DC 20036;
Watertown, MA 02472;
Biddeford, ME 04005
Email Addresses: fre****@aol.com,
sar****@netscape.net
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