Address History: 152 Woodridge Drive, Spartanburg, SC 29301;
1112 Lamplighter Road, Chapin, SC 29036;
Columbia, SC 29212;
Moore, SC 29369;
Roebuck, SC 29376
Aliases (AKA): William R Ballinger
Email Addresses: wba****@ptd.net
Address History: 2548 Kings Gate Lane, Mount Pleasant, SC 29466;
200 Chapel Lake S, Savannah, GA 31419;
Boiling Springs, SC 29316;
Chapin, SC 29036;
Duncan, SC 29334
Address History: 222 Match Point Drive, Chapin, SC 29036;
1 P/O Box, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Brittany Engel
Email Addresses: bri****@msn.com
Address History: 104 Match Point Drive, Chapin, SC 29036
Phone Numbers: (803) 781-8546
Address History: 224 Match Point Drive, Chapin, SC 29036;
121 Lake Breeze Lane, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063
Relatives & Associates: Warren Curry
Patty Holden
Andrew Patterson
Stephen Patterson
Zachery Patterson
Phone Numbers: (803) 732-1290
Address History: 173 Haywain Drive, Chapin, SC 29036;
651 Audrey Lane # A, Hammond, LA 70401;
Ponchatoula, LA 70454;
Columbia, SC 29210
Address History: 220 Match Point Drive, Chapin, SC 29036
Phone Numbers: (931) 484-7550
Address History: 200 Elm Creek Court, Chapin, SC 29036;
120 Match Point Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Catherine B Rivers,
K B Rivers,
Kathryn Rivers
Address History: 104 Match Point Drive, Chapin, SC 29036;
175 Hiller Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 781-8546
Address History: 116 Match Point Drive # 110, Chapin, SC 29036
Phone Numbers: (803) 749-2503
Address History: 333 Cabin Drive, Irmo, SC 29063;
1042 Baldwin Path, Dix Hills, NY 11746;
Franklin Square, NY 11010;
Great Neck, NY 11020;
Huntington Station, NY 11746
Aliases (AKA): Philip Esposito
Relatives & Associates: Cynthia Bushelon
Alessandra Esposito
Brenda Esposito
Carl Esposito
Carolyn Esposito
Email Addresses: esp****@aol.com,
esp****@hotmail.com,
esp****@worldnet.att.net,
phi****@fmc.com
Address History: 108 Match Point Drive, Chapin, SC 29036;
1323 Hibiscus Street, Columbia, SC 29205;
Goose Creek, SC 29445
Address History: 201 Match Point Drive, Chapin, SC 29036;
1040 Fieldstone Road, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29212;
Daniel Island, SC 29492
Relatives & Associates: Emma Dashiell
Kristin Dashiell
Pamela Dashiell
William Dashiell
William Dashiell
Email Addresses: ric****@hotmail.com
Address History: 919 Villarosa Drive, Myrtle Beach, SC 29572;
121 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Jason Williams
John Williams
John Williams
Mary Williams
Phone Numbers: (803) 749-1548
Aliases (AKA): Robin Justine Revels
Address History: 308 Poor Farm Road, Florence, SC 29506;
212 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29223
Relatives & Associates: David Burlison
Diana Burlison
Ryan Burlison
Stephen Burlison
Theresa Burlison
Email Addresses: pmi****@colacoll.edu
Address History: 124 Match Point Drive, Chapin, SC 29036;
5160 Doubs Road C, Adamstown, MD 21710;
Frederick, MD 21701;
High Point, NC 27265;
Lexington, NC 27292
Aliases (AKA): Paula Wallace Itf,
Paula Joy Wallace
Email Addresses: 1co****@iwon.com,
jpi****@triad.rr.com,
jpp****@prodigy.net,
par****@live.com,
pin****@triad.rr.com
Address History: 1136 Indian Summer Point, Chapin, SC 29036;
1261 Manchester Road, Maitland, FL 32751;
Atlanta, GA 30319;
Columbia, SC 29210;
West Columbia, SC 29169
Address History: 232 Match Point Drive, Chapin, SC 29036;
4 Boone Avenue, Goose Creek, SC 29445;
Bristow, VA 20136;
Chesapeake, VA 23321;
Suffolk, VA 23435
Aliases (AKA): Kelley R Emery
Address History: 2245 Nunnelee Avenue, Memphis, TN 38127;
300 Methvin Drive, Ponchatoula, LA 70454;
Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: James Leblanc
Phone Numbers: (803) 749-4653
Address History: 2707 Meadow Drive West, Chesapeake, VA 23321;
232 Match Point Drive, Chapin, SC 29036;
Charleston, SC 29407;
Goose Creek, SC 29445;
Bristow, VA 20136
Aliases (AKA): Alton F Cutchen,
Alton F Mc
Address History: 123 Sherman Avenue, Palo Alto, CA 94306;
3660 Roxbury Lane, Hayward, CA 94542;
Los Altos, CA 94022;
Stanford, CA 94305;
Lake Oswego, OR 97034
Email Addresses: eja****@threestory.com,
jar****@gmail.com,
jar****@forwardnetworks.com,
jar****@gmail.com,
jmj****@email.byu.edu
Address History: 11021 West Central Park Street, Wichita, KS 67205;
36 N Stratford Road, Eastborough, KS 67206;
Great Bend, KS 67530;
Hutchinson, KS 67501;
Louisburg, KS 66053
Aliases (AKA): Amy Beth Keller,
Amy B Keller,
Amy B Wray,
Amy Wray
Email Addresses: amy****@aol.com,
amy****@yahoo.com,
rya****@yahoo.com
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