Address History: 283 Heber Bouknight Road, Irmo, SC 29063;
8065 Se Sugar Pines Way, Hobe Sound, FL 33455;
Stuart, FL 34994;
Chapin, SC 29036
Aliases (AKA): Lauren Boland
Email Addresses: car****@hotmail.com,
tru****@aol.com
Aliases (AKA): Elizabeth S Clarke
Phone Numbers: (803) 345-5941
Address History: 131 Stoney Pointe Drive, Chapin, SC 29036;
2801 Quebec Northwest Street Apartment 748, Washington, DC 20008;
Hialeah, FL 33016;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Noelia Noelia Lopez
Address History: 197 Farrs Lake Court, Chapin, SC 29036;
16658 Alexander Run, Jupiter, FL 33478;
Port Saint Lucie, FL 34984;
College Station, TX 77845
Aliases (AKA): Deborah Bennett,
Deborah K Kitchens
Address History: 257 Elm Creek Court, Chapin, SC 29036;
602 Garden Drive S, Lakeland, FL 33813;
Mulberry, FL 33860;
Columbia, SC 29203;
Irmo, SC 29063
Address History: 965 Nottingham Lakes Court, Conway, SC 29526;
7612 Hawk Road, Wilmington, NC 28411;
Chapin, SC 29036
Address History: 209 Elm Creek Court, Chapin, SC 29036;
949 Oak Lake Drive, Enterprise, AL 36330;
Colorado Springs, CO 80911;
Fort Polk, LA 71459;
Hope Mills, NC 28348
Aliases (AKA): Elizabeth Ballentine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Charles Ballentine
Email Addresses: eba****@comcast.net
Address History: 206 Elm Creek Court, Chapin, SC 29036;
2400 Ashland Road Apt K3, Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 351-5312
Address History: 109 Peregrine Court, Chapin, SC 29036;
3510 Roswell Road Northwest Apartment F4, Atlanta, GA 30305;
Naperville, IL 60563;
Cleveland, OH 44113;
North Kingstown, RI 02852
Aliases (AKA): Michael Robert Driggers,
Mike R Driggers
Email Addresses: dav****@hotmail.com,
dav****@ncr.com,
dav****@verizonwireless.com,
kel****@cs.com,
mdr****@bellsouth.net
Address History: 209 Elm Creek Court, Chapin, SC 29036;
1880 Koulter Drive, Columbia, SC 29210;
Lexington, SC 29072
Address History: 162 George Bouknight Lane, Chapin, SC 29036;
241 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: dan****@aol.com
Address History: 209 Elm Creek Court, Chapin, SC 29036;
204 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Betty W Tabor,
Evelyn Tabor
Address History: 229 Elm Creek Court, Chapin, SC 29036;
534 P/O Box, Avon, MA 02322;
Mansfield, MA 02048;
Mashpee, MA 02649;
North Attleboro, MA 02760
Aliases (AKA): James L Berry
Email Addresses: jam****@tivejo.com
Relatives & Associates: Alainah Farrell
Dorothy Farrell
Edward Farrell
Edward Farrell
Joshua Farrell
Address History: 212 Elm Creek Court, Chapin, SC 29036;
415 P/O Box, Ballentine, SC 29002;
Columbia, SC 29202;
Irmo, SC 29063
Email Addresses: new****@adelphia.net,
new****@aol.com,
new****@netscape.net,
new****@peoplepc.com
Address History: 104 Tuscany Court, Irmo, SC 29063;
1265 Aurora Drive, El Centro, CA 92243;
Kissimmee, FL 34747;
Chapin, SC 29036
Phone Numbers: (352) 872-8059
Email Addresses: lau****@gmail.com
Address History: 310 Sienna Drive, Chapin, SC 29036;
12300 Apache Avenue Apartment 1612, Savannah, GA 31419;
Woodstock, GA 30189;
Cary, NC 27518;
Columbia, SC 29209
Aliases (AKA): Alison I Greco
Relatives & Associates: Paul Greco
Paul Greco
Barbara Rickenbaker
David Rickenbaker
Jennifer Rickenbaker
Email Addresses: ali****@sc.rr.com
Address History: 212 Elm Creek Court, Chapin, SC 29036;
8725 Bandera Circle N, Jacksonville, FL 32244;
Columbia, SC 29205;
Irmo, SC 29063
Phone Numbers: (803) 407-1799
(803) 448-9861
Address History: 568 Davis Ridge Road, Ringgold, GA 30736;
111 English Avenue, Chickamauga, GA 30707;
Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Address History: 16658 Alexander Run, Jupiter, FL 33478;
16660 Alexander Run, Jupiter, FL 33478;
West Palm Beach, FL 33413;
Chapin, SC 29036
Address History: 2107 21st Street Southeast Apartment 2, Hickory, NC 28602;
2107 21st Street Se Apt 2, Hickory, NC 28602;
Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212
Aliases (AKA): Carter Mc Elveen
Relatives & Associates: Virginia Lovelace
Andrew Mcelveen
Beatrice Willis
Grace Willis
Hayden Willis
Email Addresses: car****@aol.com
Address History: 223 S Valley Forge Road, Devon, PA 19333;
1625 Roswell Road Apt 234, Marietta, GA 30062;
Blue Bell, PA 19422;
Erie, PA 16509;
State College, PA 16805
Phone Numbers: (610) 687-3104
Address History: 2507 Erk Court, Grovetown, GA 30813;
902 Deercrest Circle, Evans, GA 30809;
Chapin, SC 29036
Email Addresses: kim****@gmail.com
Address History: 2507 Erk Court, Grovetown, GA 30813;
92 Georgia Street, Groton, CT 06340;
Mystic, CT 06355;
West Mystic, CT 06388;
Evans, GA 30809
Aliases (AKA): Kim A Thompson,
Kimberly Thompson
Relatives & Associates: Kimberly Simmers
Kimberly Simmers
Eric Thompson
Joshua Thompson
Kimberly Thompson
Email Addresses: kim****@gmail.com,
sar****@yahoo.com
Address History: 7713 Bushland Road, Amarillo, TX 79119;
10103 E 85th Court N, Owasso, OK 74055;
Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (806) 354-2169
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