Address History: 430 Holder Road, Batesburg, SC 29006;
432 Holder Road, Batesburg, SC 29006;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Tersey Fay Ballentine,
Tersey Fay Redmond
Relatives & Associates: Curtis Ballentine
Shere Ballentine
Jessica Nelson
Henry Redmond
Jessica Redmond
Email Addresses: cur****@aol.com
Address History: 2850 Dogwood Trail, Lexington, SC 29072;
1055 Hilton Sound Drive, Chapin, SC 29036;
Irmo, SC 29063;
Travelers Rest, SC 29690;
West Columbia, SC 29170
Aliases (AKA): Donna S Delage
Address History: 216 Lakeside Drive, Chapin, SC 29036;
5111 West Genesee Street, Camillus, NY 13031;
Canastota, NY 13032;
Marcellus, NY 13108;
Syracuse, NY 13215
Aliases (AKA): Robert E Lang
Email Addresses: rla****@logicon.com,
rob****@aol.com,
rob****@charter.net,
rob****@mailcity.com
Email Addresses: abu****@yahoo.com
Address History: 176 Summer Bay Drive, Chapin, SC 29036;
113 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: kri****@worldnet.att.net
Address History: 301 Milmont Shores Road, Chapin, SC 29036;
16 Seymour Road Unit 5g, East Granby, CT 06026;
Granby, CT 06035;
Fayetteville, GA 30215;
Mcdonough, GA 30253
Address History: 1010 Main Street, Little Mountain, SC 29075;
532 Vanderbilt Avenue, Staten Island, NY 10304;
Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Malcolm Mcleod
Phone Numbers: (803) 345-7025
Address History: 105 Lakeside Drive, Chapin, SC 29036
Address History: 125 Lake Tide Drive, Chapin, SC 29036;
2452 County Road, Lake Panasoffkee, FL 33538;
Tallahassee, FL 32315;
Elgin, SC 29045;
Hartsville, SC 29550
Aliases (AKA): Fred F Nolen
Relatives & Associates: Margie Nolen
Email Addresses: fre****@yahoo.com
Phone Numbers: (864) 276-2548
Phone Numbers: (803) 467-0755
Address History: 154 Donna Lynn Lane, Prosperity, SC 29127;
216 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): D L Brown,
Debra Brown
Email Addresses: mrs****@hotmail.com,
mrs****@hotmail.com
Email Addresses: a40****@fuse.net,
a40****@yahoo.com,
alv****@okbsc.com,
jgr****@netscape.net,
jgr****@netscape.net
Address History: 107 Gallantry Drive, Irmo, SC 29063;
2336 Island Trail, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072
Phone Numbers: (803) 748-7111
Address History: 522 Lake Tide Drive, Chapin, SC 29036;
528 Lake Tide Drive, Chapin, SC 29036;
Florence, SC 29505;
Irmo, SC 29063
Aliases (AKA): John B Weldon
Email Addresses: jwe****@sc.rr.com
Address History: 216 Lakeside Drive, Chapin, SC 29036;
238 Palm Drive, Inman, SC 29349;
Spartanburg, SC 29303
Relatives & Associates: Angela Blackwell
Elizabeth Blackwell
John Blackwell
Mary Blackwell
Mary Blackwell
Phone Numbers: (803) 439-0412
Address History: 8584 Bentwood Drive, Charleston, SC 29406;
3201 Pine Branch Drive Apartment 102, Kissimmee, FL 34741;
Chapin, SC 29036;
North Charleston, SC 29406;
Triangle, VA 22172
Aliases (AKA): Tylor Lang
Relatives & Associates: Annabel Lang
Gerard Lang
Paul Lang
Robert Lang
Teofila Lang
Phone Numbers: (703) 221-7065
(803) 575-8008
Email Addresses: her****@yahoo.com,
hna****@gateway.com,
hna****@gateway.net
Address History: 1800 Killian Lakes Drive Apt 9306, Columbia, SC 29203;
1068 Waterside Drive Se, Conyers, GA 30013;
Stone Mountain, GA 30088;
Chapin, SC 29036
Relatives & Associates: Lan Do
Address History: 310 Redwood Lane, Russellville, AR 72802;
1758 N Templeton Place Apt 14, Fayetteville, AR 72703;
Little Rock, AR 72207;
Maumelle, AR 72113;
New Blaine, AR 72851
Aliases (AKA): Marissa Lynnette Knight,
Marissa Lynnette Moore
Email Addresses: bam****@cox.net,
dar****@hotmail.com,
mar****@alltel.net,
mar****@alltell.net,
mar****@verizon.net
Address History: 11 Basket Court, Stafford, VA 22554;
245 Psc 10 Box, Apo, AE 09142;
Deatsville, AL 36022;
Colorado Springs, CO 80920;
Fountain, CO 80817
Aliases (AKA): Tim G Fermanis
Relatives & Associates: Joanne Carlon
Arlean Fermanis
Arlenean Fermanis
Cecil Fermanis
Ethan Fermanis
Email Addresses: imo****@sembach.af.mi,
tfe****@gmail.com
Address History: 20 Lackey Drive, Newport News, VA 23606;
4119 N Frankfort Avenue, Russellville, AR 72802;
Van Buren, AR 72956;
Salem, MA 01970;
Clifton Park, NY 12065
Email Addresses: aqu****@yahoo.com,
cpi****@ppnh.net,
luk****@aol.com,
nij****@live.com
Address History: 434 East North Canal Street, Canastota, NY 13032;
3380 Tyler Street, Carlsbad, CA 92008;
San Diego, CA 92116;
Camillus, NY 13031;
Marcellus, NY 13108
Aliases (AKA): Paul M Lang
Address History: 1106 Se 13th Avenue Apt 14, Portland, OR 97214;
475 Nw Glisan Street, Portland, OR 97209;
Chapin, SC 29036
Address History: 6320 Canoga Avenue Ste 1300, Woodland Hills, CA 91367;
707 Walden Drive, Beverly Hills, CA 90210;
La Jolla, CA 92037;
Los Angeles, CA 90046;
Napa, CA 94558
Email Addresses: ale****@gmail.com,
gca****@sbi.com,
gvc****@earthlink.net
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