Address History: 113 Shipyard Boulevard, Chapin, SC 29036;
107 Avery Le Circle, Apex, NC 27502;
Greenville, NC 27834;
Columbia, SC 29212
Aliases (AKA): Debra A Cherubin,
Debbi Cherubini,
Debbie Cherubini,
Debra A Cherubini
Relatives & Associates: Brenda Alderman
Donna Alderman
Russell Alderman
Scott Alderman
Marc Cherubin
Phone Numbers: (803) 345-8058
Aliases (AKA): Jimmy Helms
Address History: 1407 Sarsfield Avenue, Camden, SC 29020;
3455 W Crocus Drive # 483, Phoenix, AZ 85053;
Colorado Springs, CO 80906;
Fountain, CO 80817;
Chapin, SC 29036
Aliases (AKA): A Haddock,
Abbey Haddock,
Abbey Plexico,
Abbey Redfearn,
Abby Redfearn
Email Addresses: abb****@gmail.com
Address History: 107 Cherry Lane, Cayce, SC 29033;
129 Harding Street, Chapin, SC 29036;
Walterboro, SC 29488
Aliases (AKA): Scott P Fuller
Email Addresses: kay****@gmail.com
Address History: 125 Harding Street, Chapin, SC 29036;
2238 Whispering Pines Boulevard, Navarre, FL 32566;
Loganville, GA 30052;
Roswell, GA 30075;
Snellville, GA 30039
Aliases (AKA): Jan S Flint,
Janet Flint
Address History: 654 Po Box, White Rock, SC 29177;
156 Varnadore Road, Blythewood, SC 29016;
Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29212
Aliases (AKA): Harry A Plexico
Email Addresses: hpl****@intertapeipg.com,
hpl****@itape.com
Address History: 103 Harding Street, Chapin, SC 29036;
373 Nates Store Road, Cameron, SC 29030;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): R Tim Campbell,
Ronbert T Campbell,
Tim Campbell,
Robert Todd
Address History: 129 James Ballentine Road, Irmo, SC 29063;
3927 Fawn Hill Road, Matthews, NC 28105;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Charles W Ballenine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Blanche Ballentine
Email Addresses: bal****@ballentine.com
Address History: 133 Harding Street, Chapin, SC 29036;
128 Berkshire Drive, Charleston, SC 29492;
Columbia, SC 29210;
Goose Creek, SC 29445;
Manning, SC 29102
Address History: 461 Lake Tide Drive, Chapin, SC 29036;
874 Oak Lake Drive, Enterprise, AL 36330;
Colorado Springs, CO 80906;
Columbus, GA 31909;
Fort Benning, GA 31905
Aliases (AKA): Geni Gierhart,
Guy J Gierhart,
Guy B Gierhart
Relatives & Associates: Elizabeth Ballentine
Bert Gierhart
Byron Gierhart
Geni Gierhart
Margaret Gierhart
Email Addresses: guy****@aol.com
Address History: 132 Spence Shores Court, Lexington, SC 29072;
103 Harding Street, Chapin, SC 29036;
Clemson, SC 29632;
Columbia, SC 29210;
Sumter, SC 29150
Aliases (AKA): Pam Martin,
Pamela Martin,
Pam Jo Parker,
Pamela Jo Parker,
Pamela J Parker
Aliases (AKA): Stepanie Haney,
Steph Haney
Aliases (AKA): Grace Anna Muldrow
Email Addresses: gra****@hotmail.com,
gra****@bellatlantic.net,
gra****@ev.net,
gra****@ev1.net,
gra****@hotmail.com
Address History: 150 Heavens Edge Court, Chapin, SC 29036;
121 Harding Street, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): C L Hodges,
Cindy Hodges,
Cynthia Hodges,
Cynthia L Hodges,
Cynthia D Lattimore
Email Addresses: cho****@go.com
Address History: 140 Absalom Court, Lexington, SC 29072;
11 Bamboo Grove Court, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29206;
Irmo, SC 29063
Aliases (AKA): Kristen H Hazel,
Kristen E Helms,
Kristen Shealy
Address History: 1155 Hammond Drive, Charleston, SC 30226;
352 Westminister Lane Sw, Lilburn, GA 30047;
Chapin, SC 29036
Aliases (AKA): Donna Welch
Address History: 124 Harding Street, Chapin, SC 29036;
125 Baxter Drive Apt D3, Athens, GA 30606;
Chapel Hill, NC 27517;
Fletcher, NC 28732;
Clemson, SC 29631
Address History: 121 Harding Street, Chapin, SC 29036;
403 7th Street, Mena, AR 71953;
Riverbank, CA 95367;
Dundee, IL 60118;
Sleepy Hollow, IL 60118
Aliases (AKA): Elizabeth A Haney,
Elizabeth Haney
Email Addresses: han****@geninfo.com
Address History: 124 Harding Street, Chapin, SC 29036;
420 Hillsborough Street, Chapel Hill, NC 27514;
Coats, NC 27521;
Matthews, NC 28105;
Winston Salem, NC 27106
Aliases (AKA): Richele M Keel,
Richele K Taylor
Email Addresses: kee****@yahoo.com,
tay****@laborlawyers.com
Address History: 215 Ventnor Avenue, Chapin, SC 29036;
1000 Dressel Road, Allison Park, PA 15101;
Parker, PA 16049
Email Addresses: eel****@att.net,
k_e****@yahoo.com
Address History: 253 Cayden Court, Chapin, SC 29036;
114 Harding Street, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Address History: 360 Split Oak Lane, Inman, SC 29349;
33119 Great Salt Lake Drive, Fremont, CA 94555;
Hayward, CA 94545;
Fort Bragg, NC 28307;
Chapin, SC 29036
Aliases (AKA): Mark Allan Pacatang
Email Addresses: iro****@yahoo.com,
m.p****@yahoo.com,
mpa****@mchsi.com
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: 120 Harding Street, Chapin, SC 29036;
178 P/O Box, Chapin, SC 29036;
Columbia, SC 29202;
Hilton Head Island, SC 29926;
Lexington, SC 29072
Aliases (AKA): James Collins,
Jamey E Collins,
James Ollins
Relatives & Associates: Virginia Collins
Phone Numbers: (803) 345-3208
Address History: 3927 Fawn Hill Road, Matthews, NC 28105;
11204 Blake Port Court, Charlotte, NC 28270;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Claudia Claudia Ballentine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Barbara Ballentine
Bridget Ballentine
Char Ballentine
Email Addresses: cha****@excite.com,
cla****@cs.com
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