Phone Numbers: (803) 407-1423
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: 2016 Wash Lever Road, Little Mountain, SC 29075;
271 Columbia Avenue, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Margie H Koklis,
Margaret H Kokolis,
Margie H Kokolis,
Margaret H Wyann,
Margaret H Wynn
Email Addresses: mar****@yaho.com,
mar****@yahoo.com
Address History: 11 Pettigru Court, Lugoff, SC 29078;
235 Sycamore Drive Apt N8, Athens, GA 30606;
Atlanta, GA 30339;
Camden, SC 29020;
Chapin, SC 29036
Aliases (AKA): Lisa M Croft,
Lisa Ziegler
Address History: 103 Old Sawmill Trail, Chapin, SC 29036;
964 N Conant Avenue, Crystal River, FL 34429;
Fernandina Beach, FL 32034;
Cedar Rapids, IA 52402;
Royersford, PA 19468
Aliases (AKA): Jonathan R Charlotte Newman
Address History: 110 Old Sawmill Trail, Chapin, SC 29036;
42 Fullerton Heights Avenue, Nottingham, MD 21236;
Yonkers, NY 10704
Aliases (AKA): Margaret Bacon
Address History: 150 Creekwood Road, Chapin, SC 29036;
675 Pasatiempo Point Apartment 107, Lake Mary, FL 32746;
Athens, GA 30601;
Atlanta, GA 30339;
Canton, GA 30115
Aliases (AKA): Nancy S Burriss
Relatives & Associates: Nancy Alle
Elizabeth Barnett
Elizabeth Burriss
Francis Burriss
Louisa Burriss
Address History: 377 Spruce Glen Road, Lexington, SC 29072;
114 Old Sawmill Trail, Chapin, SC 29036;
Greenville, SC 29615;
Mount Pleasant, SC 29466;
North Augusta, SC 29860
Email Addresses: alo****@gte.net
Address History: 98 Rocky Cove Road, Lexington, SC 29072;
2641 Frederick Avenue, Baltimore, MD 21223;
Chapin, SC 29036;
Leesville, SC 29070;
West Columbia, SC 29170
Aliases (AKA): Diane H Hook
Address History: 35 Inlet Point Drive Unit 19c, Pawleys Island, SC 29585;
2206 Alexander Circle Ne, Atlanta, GA 30326;
Duluth, GA 30096;
Beaufort, SC 29902;
Chapin, SC 29036
Aliases (AKA): Fred Ashmore Walters
Address History: 346 Tucker Drive, Charleston, SC 29414;
17 Seabreeze Road, Old Saybrook, CT 06475;
Uncasville, CT 06382;
Westbrook, CT 06498;
Ellsinore, MO 63937
Aliases (AKA): Herbert C Lowe
Email Addresses: her****@icloud.com,
inc****@bellsouth.net,
pat****@yahoo.com
Address History: 181 Lakeport Drive, Chapin, SC 29036;
5124 Bakman Avenue Apartment 3, North Hollywood, CA 91601;
Aurora, CO 80011;
Charleston, SC 29407;
Columbia, SC 29212
Aliases (AKA): Shelley K Nutt,
Shelley Kay Nutt,
Shelley Kaye Stroman
Address History: 304 Crosscreek Court, Columbia, SC 29212;
2424 Valrico Forest Drive, Valrico, FL 33594;
Chapin, SC 29036;
Roanoke, VA 24018
Address History: 207 Auburn Leaf Drive, Hopkins, SC 29061;
2003 Lorick Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209;
Eastover, SC 29044
Relatives & Associates: Carol Hart
Chanyapor Jones
Anthony Williams
Michael Williams
Michael Williams
Email Addresses: e-m****@lycos.com,
e-m****@ptd.net,
ema****@lycos.com,
mic****@lycos.com
Address History: 108 Old Sawmill Trail, Chapin, SC 29036;
347 Crown Point Drive, Salisbury, NC 28146;
Columbia, SC 29212
Aliases (AKA): Dimitrios G Kokolis,
James Kokolis,
Jimmy G Kokolis
Email Addresses: mko****@blackplanet.com
Address History: 6969 Ancestra Drive, Fountain, CO 80817;
6406 E Buttercup Drive Apt B, U S A F Academy, CO 80840;
Campobello, SC 29322;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): S Costello,
Stacy Danielle Costello,
Stacy Danielle Harrison
Relatives & Associates: Lessie Costello
Nancy Costello
Raymond Costello
Brian Harrison
James Harrison
Email Addresses: ami****@hotmail.com,
dla****@mac.com,
ear****@hotmail.com,
jco****@yahoo.com,
sta****@gmail.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: 116 Old Sawmill Trail, Chapin, SC 29036;
1402 Camp Road Apartment 9e, Charleston, SC 29412;
Columbia, SC 29209;
Heath Springs, SC 29058;
Lancaster, SC 29720
Phone Numbers: (803) 416-2393
Address History: 1589 Williams Road, Abington, PA 19001;
30420 Gidran Terrace, Mount Dora, FL 32757;
Dekalb, IL 60115;
Forked River, NJ 08731;
Pine Beach, NJ 08741
Aliases (AKA): Charlie D Abbate
Relatives & Associates: Anastasia Abbate
Catherine Abbate
Charles Abbate
Cheryl Abbate
Dominic Abbate
Email Addresses: cab****@gmail.com,
cha****@yahoo.com
Address History: 85 Catalpa Lane South, Pinehurst, NC 28374;
5 Skimmer Lane, Bayville, NJ 08721;
Forked River, NJ 08731;
Lanoka Harbor, NJ 08734;
Little Egg Harbor Twp, NJ 08087
Address History: 5718 Pimlico Road Apartment 3a, Baltimore, MD 21209;
903 D F Fuller Drive, Griffin, GA 30224;
Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Hendersonville, NC 28792
Aliases (AKA): Jennifer L Sickmond
Relatives & Associates: Julie Graff
Deborah Kickbush
Ivan Lamotta
Christopher Sickmond
Robert Sickmond
Email Addresses: hap****@hotmail.com
Address History: 228 Harvard Avenue, Terrace Park, OH 45174;
3015 Lowell Avenue, Louisville, KY 40205;
Charlotte, NC 28211;
Chapin, SC 29036;
Columbia, SC 29206
Address History: 9 Wedgewood Street, Scarborough, ME 04074;
12 Sea Breeze Avenue, Biddeford, ME 04005;
Kennebunk, ME 04043;
Chapin, SC 29036;
Columbia, SC 29210
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