Address History: 219 Broken Hill Road, Columbia, SC 29212;
6850 Peachtree Dunwoody Road, Atlanta, GA 30328;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Andrew Brush
Email Addresses: art****@yahoo.com
Address History: 825 Sugar Ridge Road, Inman, SC 29349;
283 P/O Box, Fallston, NC 28042;
Campobello, SC 29322;
Chapin, SC 29036;
Chesnee, SC 29323
Address History: 704 Plantation Court, Chapin, SC 29036;
168 Ballentine Lane, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Samuel P Holstein,
P Holestein Samuel
Email Addresses: sam****@yahoo.com
Address History: 154 Ballentine Lane, Chapin, SC 29036;
2195 N Forest Trail, Atlanta, GA 30338;
Marietta, GA 30062
Phone Numbers: (803) 932-4407
Address History: 150 Ballentine Lane, Chapin, SC 29036;
608 Superior Court, Chapin, SC 29036;
Clemson, SC 29631;
Goose Creek, SC 29445;
Little Mountain, SC 29075
Aliases (AKA): Ali R Coates,
Lualice Httpwww-Buys Coates,
Lualice R Force
Email Addresses: lco****@cfl.rr.com
Address History: 4980 Quail Lane, Columbia, SC 29206;
154 Ballentine Lane, Chapin, SC 29036;
Florence, SC 29505
Relatives & Associates: Carolyn Robinson
Ed Robinson
Jennifer Robinson
Lisa Robinson
Robert Robinson
Address History: 210 Sally Gilreath Road, Travelers Rest, SC 29690;
24 Tip Top Road, Brevard, NC 28712;
Chapin, SC 29036;
Greenville, SC 29602;
Taylors, SC 29687
Aliases (AKA): Joe Hayes
Email Addresses: jha****@ngu.edu
Address History: 120 Ballentine Lane, Chapin, SC 29036;
166 Deer Trace Drive, Leesburg, GA 31763;
Moravian Falls, NC 28654;
North Wilkesboro, NC 28659;
Charleston, SC 29407
Email Addresses: bag****@juno.com,
ret****@ingersoll.com,
tod****@bysundown.com,
tod****@thehangline.com,
tod****@turnerdesignco.com
Address History: 369 Turnwall Lane, Elgin, SC 29045;
120 Ballentine Lane, Chapin, SC 29036;
Columbia, SC 29204;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): James Nottingham
Relatives & Associates: Laura Bird
Deborah Nottingham
Maur Nottingham
Maurice Nottingham
Reid Nottingham
Email Addresses: jam****@palmettohealth.org
Address History: 102 Estella Lane, Central, SC 29630;
2608 Dellwood Lane, Anderson, SC 29621;
Chapin, SC 29036;
Greenwood, SC 29649;
Summerville, SC 29483
Email Addresses: sar****@concentric.net,
sar****@gmail.com
Address History: 146 Ballentine Lane, Chapin, SC 29036;
208 Ballentine Lane, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Wayne M Reed
Email Addresses: cso****@aol.com,
ebu****@aol.com
Address History: 204 Ballentine Lane, Chapin, SC 29036;
150 Leighton Avenue, Rochester, NY 14609;
Conway, SC 29527;
Myrtle Beach, SC 29577
Aliases (AKA): Charles Lesesne
Email Addresses: cha****@yahoo.com,
cle****@aol.com,
cle****@aol.com
Address History: 126 Brandywine Drive, Summerville, SC 29485;
150 Ballentine Lane, Chapin, SC 29036;
Goose Creek, SC 29445
Phone Numbers: (843) 261-7760
Address History: 154 Ballentine Lane, Chapin, SC 29036;
2195 North Forest Trail, Atlanta, GA 30338;
Marietta, GA 30062;
Columbia, SC 29205;
Nichols, SC 29581
Aliases (AKA): Gerald Perritt
Address History: 150 Jake Meetze Road, Chapin, SC 29036;
132 Rice Creek Lane, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Burnell Keels
Email Addresses: fai****@aol.com
Address History: 158 Ballentine Lane, Chapin, SC 29036;
588 Akahai Place Apt B, Hilo, HI 96720;
Pahoa, HI 96778
Phone Numbers: (803) 345-1836
Email Addresses: jan****@aol.com,
reb****@unum.com
Address History: 146 Ballentine Lane, Chapin, SC 29036;
2016 Cedarbrook Drive, Columbia, SC 29212;
Summerville, SC 29483
Relatives & Associates: Carolyn Bryant
Carolyn Reed
Elizabeth Reed
Ginger Reed
Wayne Reed
Address History: 2901 Wilmot Avenue, Columbia, SC 29205;
102 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Due West, SC 29639;
West Columbia, SC 29169
Aliases (AKA): Jeremy Coulter
Email Addresses: jco****@dell.com
Aliases (AKA): Robert Daniel Rhinehart
Phone Numbers: (803) 466-8771
Address History: 116 Ballentine Lane, Chapin, SC 29036
Address History: 168 Ballentine Lane # 73, Chapin, SC 29036;
3 P/O Box, Chapin, SC 29036;
Columbia, SC 29202;
Folly Beach, SC 29439;
Irmo, SC 29063
Aliases (AKA): Lynda Steele
Email Addresses: lyn****@hotmail.com,
lys****@sc.rr.com
Address History: 389 Old Ferry Road, Chapin, SC 29036;
150 Ballentine Lane, Chapin, SC 29036;
Little Mountain, SC 29075;
Newberry, SC 29108;
West Columbia, SC 29169
Phone Numbers: (803) 932-0513
Address History: 158 Ballentine Lane, Chapin, SC 29036;
157 Ballentine Lane, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Susan Brush
Relatives & Associates: Andrew Brush
Charles Brush
Jane Brush
Ray Brush
Raymond Brush
Phone Numbers: (803) 345-1836
Address History: 405 Country Club Court, Clarksville, TN 37043;
4535 Lisa North Drive, Jacksonville, FL 32217;
Gilbertsville, KY 42044;
Greenville, KY 42345;
Kevil, KY 42053
Aliases (AKA): Rick Smock,
Ricky A Smock
Email Addresses: rsm****@westinghousenuclear.com,
smo****@gmail.com,
smo****@westinghouse.com
Address History: 18875 Marlin Way, Corona, CA 92881;
3519 Walden Street, El Monte, CA 91732;
Hesperia, CA 92345;
La Habra, CA 90631;
Long Beach, CA 90803
Aliases (AKA): Fernando Cedra,
Fernando C Cerda Senior,
Fernando Certa,
Fernando Cerda Senior
Email Addresses: cer****@yahoo.com,
cer****@yahoo.com,
die****@aol.com,
ewa****@comcast.net,
lsl****@yahoo.com
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