Address History: 209 Mcleod Road, Chapin, SC 29036;
310 Aqua Court, Royal Oak, MI 48073;
Myrtle Beach, SC 29572
Address History: 119 Old Sawmill Trail, Chapin, SC 29036;
450 S Peachtree Parkways Apt H203, Peachtree City, GA 30269;
Ellicott City, MD 21042;
Columbia, SC 29209;
Blacksburg, VA 24060
Aliases (AKA): Scott A Vendemia
Email Addresses: sav****@gmail.com,
ven****@sc.edu,
ven****@mailbox.sc
Address History: 115 Old Sawmill Trail, Chapin, SC 29036
Phone Numbers: (803) 407-1423
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
Address History: 115 Old Sawmill Trail, Chapin, SC 29036;
145 Park Hill Avenue, Millbury, MA 01527;
Clark, NJ 07066;
Edison, NJ 08817
Aliases (AKA): Paul Mulcahy
Email Addresses: bon****@aol.com,
bon****@att.net
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
Phone Numbers: (803) 407-9338
Address History: 105 Old Sawmill Trail, Chapin, SC 29036
Address History: 113 Old Sawmill Trail, Chapin, SC 29036;
705 Jungle Shores Drive, Edisto Island, SC 29438;
Winnsboro, SC 29180
Address History: 4400 Northwest 39th Avenue Apartment 71, Gainesville, FL 32606;
4400 Nw 39th Avenue Apt 71, Gainesville, FL 32606;
Baldwin, NY 11510;
Long Beach, NY 11561;
Massapequa, NY 11758
Aliases (AKA): Lisa Smihula,
Lisa M Smihula
Email Addresses: piz****@aol.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: 105 Lazy Creek Point, Chapin, SC 29036;
3530 Whimbrel Lane, Colorado Springs, CO 80906;
Fort Knox, KY 40121;
Radcliff, KY 40160;
Prosperity, SC 29127
Phone Numbers: (803) 932-9566
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: 111 Strawberry Court, Chapin, SC 29036;
348 Forest Avenue, Massapequa, NY 11758;
Wantagh, NY 11793
Address History: 1601 West Academy Street, Winston Salem, NC 27103;
115 Brookview Road, Windsor, CT 06095;
Clemmons, NC 27012;
Lexington, NC 27295;
Katonah, NY 10536
Aliases (AKA): Kevin Quaile
Email Addresses: kev****@wachovia.com,
kev****@wellsfargo.com,
kqu****@gmail.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: 734 Terrell Crossing Se, Marietta, GA 30067;
157 N Church Street, Athens, GA 30601;
Atlanta, GA 30306;
Bishop, GA 30621;
Smyrna, GA 30080
Relatives & Associates: Nancy Alle
Elizabeth Barnett
Elizabeth Burriss
Francis Burriss
Moffatt Burriss
Address History: 330 Po Box, Dolores, CO 81323;
117 Old Sawmill Trail, Chapin, SC 29036;
Columbia, SC 29210
Address History: 317 Ashley Drive, Haines City, FL 33844;
1 Ohara Drive, Haines City, FL 33844;
Miami, FL 33157;
Baxter Springs, KS 66713;
Chapin, SC 29036
Aliases (AKA): Stephen Miller,
Steve Michael Miller,
Steven Michael Miller,
Steven M Miller
Email Addresses: and****@hotmail.com,
bru****@gmail.com,
mil****@netzero.com,
mil****@aol.com,
pau****@hotmail.com
Address History: 4201 Ottawa Street, Metairie, LA 70001;
3425 Edenborn Avenue, Metairie, LA 70002;
New Orleans, LA 70124;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: David Amotta
Alejandra Lacassie
Enrique Lamotta
Lorena Lamotta
Maria Lamotta
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