Address History: 123 Millers Branch Road, Little Mountain, SC 29075;
115 Arrow Shores Circle, Chapin, SC 29036;
Irmo, SC 29063;
White Rock, SC 29177
Address History: 216 Lakeside Drive, Chapin, SC 29036;
244 Po Box, Ludowici, GA 31316;
Burlington, KS 66839;
Spartanburg, SC 29303
Relatives & Associates: Angela Blackwell
Elizabeth Blackwell
John Blackwell
Mary Blackwell
Renick Blackwell
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: 2040 Ashley River Road Apartment 304, Charleston, SC 29407;
1232 Bethel Road, Charlotte, NC 28208;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: boy****@sc.edu,
boy****@email.sc.edu,
lor****@moore.sc
Address History: 216 Lakeside Drive, Chapin, SC 29036;
125 Po Box, Little Mountain, SC 29075;
Santee, SC 29142;
Manassas, VA 20110;
Vienna, VA 22182
Phone Numbers: (803) 345-6211
Email Addresses: kb2****@hotmail.com
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
Address History: 10 Fieldstone Court, Murrells Inlet, SC 29576;
113 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063;
Myrtle Beach, SC 29588
Aliases (AKA): Otto L Rd
Phone Numbers: (843) 650-8361
Address History: 62 Lakeside Drive, Prosperity, SC 29127;
2315 W 12th Street, Erie, PA 16505;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29206
Address History: 2381 Talon Point Circle, Fort Mill, SC 29715;
1400 Hancock Boulevard Apartment 205, Daytona Beach, FL 32114;
Sanford, FL 32771;
Charlotte, NC 28277;
Chapin, SC 29036
Address History: 546 Pin Oak Drive, Lexington, SC 29073;
397 Roxbury Street, Keene, NH 03431;
Swanzey, NH 03446;
Chapin, SC 29036
Phone Numbers: (603) 358-6154
Email Addresses: rol****@hotmail.com
Address History: 535 12th Street, Tell City, IN 47586;
113 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29210
Address History: 212 Dove Park Road, Columbia, SC 29223;
5600 Pacific Boulevard Apartment 603, Boca Raton, FL 33433;
Jacksonville, FL 32256;
Delaware, OH 43015;
Chapin, SC 29036
Relatives & Associates: Allicent Austin
Elena Liggett
Joseph Liggett
Patricia Liggett
Samantha Liggett
Email Addresses: daf****@yahoo.com,
vol****@hotmail.com
Address History: 533 Crosswinds Court, Chapin, SC 29036;
216 Lakeside Drive, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Henry Redmond
Relatives & Associates: Jessica Nelson
Jessica Redmond
Rafael Redmond
Renata Redmond
Robert Redmond
Address History: 3048 Wessinger Road, Chapin, SC 29036;
73 Po Box, Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063;
Henrico, VA 23231
Aliases (AKA): Keith C Ezzell
Email Addresses: rya****@scdpi.com
Address History: 1149 Old Bush River Road, Chapin, SC 29036;
80 Dockside Drive, Chocowinity, NC 27817;
Fayetteville, NC 28303;
Fort Bragg, NC 28310;
Providence, RI 02906
Email Addresses: gen****@gmail.com,
gen****@gmail.com,
oep****@ameritrade.com,
oep****@aol.com,
oep****@att.net
Address History: 205 Emerald Oaks Way, Irmo, SC 29063;
204 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Alexandria, VA 22315
Aliases (AKA): Evelyn T Lavigne,
Evelyn Lavigne
Address History: 326 Berlin Road, Salley, SC 29137;
151 Caro Lane, Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073;
Little Mountain, SC 29075
Aliases (AKA): Guy R Johnson
Address History: 216 Lakeside Drive, Chapin, SC 29036
Relatives & Associates: Debra Brown
Debra Brown
Jennifer Brown
Kenneth Brown
Kenneth Brown
Phone Numbers: (803) 345-6211
Address History: 216 Lakeside Drive, Chapin, SC 29036;
104 Miami Street, Burlington, KS 66839;
Spartanburg, SC 29303
Phone Numbers: (620) 387-6510
Address History: 58 Greenwood Avenue, Collegeville, PA 19426;
153 Weybridge Drive, Malvern, PA 19355;
Chapin, SC 29036
Address History: 80 Montclair Drive, Rochester, NY 14694;
85 Cedar Terrace, Hilton, NY 14468;
Webster, NY 14580;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Gregory Goater
Email Addresses: ggo****@aol.com,
gre****@aol.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: 19839 Henderson Road Unit J, Cornelius, NC 28031;
8726 Creek Trail Lane Apartment 314, Cornelius, NC 28031;
Mooresville, NC 28117;
Chapin, SC 29036
Phone Numbers: (704) 608-5604
Address History: 1751 Carrigallen Lane, Columbus, OH 43228;
3750 Silver Bluff Boulevard Apt 106, Orange Park, FL 32065;
Blairsville, GA 30512;
Mount Airy, NC 27030;
Chapin, SC 29036
Address History: 505 South Hebron Avenue, Evansville, IN 47714;
6641 Belle Shadow Lane, Tampa, FL 33634;
Muncie, IN 47303;
Newburgh, IN 47630;
Chapin, SC 29036
Aliases (AKA): Kristen Flittner,
Kristen M Schaefer
Relatives & Associates: Matthew Flittner
Andrea Lantz
Ethel Schaefer
Ethel Schaefer
Jennifer Schaefer
Email Addresses: kfl****@netscape.net,
kms****@yahoo.com,
mir****@comcast.net,
mir****@comcast.net,
mir****@mail.com
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