Address History: 909 Willowood Parkway, Chapin, SC 29036;
440 Peaks Drive, Lake Lure, NC 28746;
Ballentine, SC 29002;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Janice R Ballinger,
Jan M Counts,
Jan Counts,
Janice Counts
Email Addresses: jco****@sc.rr.com,
jco****@aol.com,
jco****@hotmail.com,
jco****@netzero.com
Address History: 1401 Shop Road, Columbia, SC 29292;
1805 Airport Road, Peoria, IL 61607;
Alcolu, SC 29001;
Chapin, SC 29036
Relatives & Associates: Andreanna Burlison
Christy Burlison
David Burlison
Diana Burlison
Doyle Burlison
Email Addresses: bur****@raycommedia.com,
rbu****@raycommedia.com,
rbu****@thestate.com
Address History: 346 Whiteford Way, Lexington, SC 29072;
204 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29204;
Hilton Head Island, SC 29926;
West Columbia, SC 29169
Aliases (AKA): Maxcy H Nowell
Email Addresses: mac****@charter.net
Address History: 116 Match Point Drive, Chapin, SC 29036;
405 North Wood Street Apartment C1, Brunswick, MO 65236
Aliases (AKA): Nicholas Donato
Email Addresses: nic****@aol.com,
nng****@aol.com,
sup****@gmail.com
Address History: 226 Match Point Drive, Chapin, SC 29036;
7967 Lexington Park Drive, Colorado Springs, CO 80920;
Raleigh, NC 27613;
Gaston, SC 29053;
Palmyra, VA 22963
Aliases (AKA): Mark Ares Ares
Email Addresses: mar****@mobilemini.com
Address History: 202 Rucker Drive, Saint Matthews, SC 29135;
108 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29201
Phone Numbers: (803) 655-7316
Address History: 133 Sassafras Trail, Lexington, SC 29072;
6501 Gateridge Drive, Raleigh, NC 27613;
Reidsville, NC 27320;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Sr Wilmor Wray
Phone Numbers: (803) 781-9569
Address History: 1008 Leamington Circle, Irmo, SC 29063;
123 Match Point Drive, Chapin, SC 29036;
Charleston, SC 29407;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Shay Stephanie Abdalla,
Shay F Abdalle
Address History: 1104 Floyd Slice Court, Chapin, SC 29036;
480 Denton Circle, Fayetteville, GA 30215;
Lawrenceville, GA 30043;
Anderson, SC 29621;
Columbia, SC 29210
Aliases (AKA): Deborah Fosheehanners,
Debe F Hanners,
Deborah F Hanners
Address History: 228 Match Point Drive, Chapin, SC 29036;
2200 Spring Branch Road Ne, New Salisbury, IN 47161;
Plymouth, MA 02360;
Auburn, NE 68305;
Springfield, OH 45502
Aliases (AKA): Nancy Mae Underwood
Relatives & Associates: Nancy Hendricks
Patricia Jones
Andrew Underwood
Charles Underwood
Charles Underwood
Phone Numbers: (803) 407-7173
Email Addresses: bob****@sc.rr.com
Address History: 702 Dragoon Drive, Mount Pleasant, SC 29464;
2906 Henry Street, Augusta, GA 30909;
Chapin, SC 29036;
Dorchester, SC 29437;
Spartanburg, SC 29307
Phone Numbers: (803) 477-3775
Address History: 220 Match Point Drive, Chapin, SC 29036;
2901 Earlewood Drive, Columbia, SC 29201;
Irmo, SC 29063
Address History: 116 Match Point Drive, Chapin, SC 29036;
734 Fern Street, Lansdowne, PA 19050;
Columbia, SC 29210
Email Addresses: coc****@gmail.com,
lad****@aol.com,
lad****@hotmail.com,
lad****@sc.rr.com,
sup****@gmail.com
Address History: 338 Bear Creek Road, Little Mountain, SC 29075;
232 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 222 Match Point Drive, Chapin, SC 29036
Address History: 220 Match Point Drive, Chapin, SC 29036
Phone Numbers: (803) 732-4649
Address History: 217 Wynn Way Apt B, Columbia, SC 29210;
220 Match Point Drive, Chapin, SC 29036;
West Columbia, SC 29169
Phone Numbers: (803) 608-2032
Address History: 212 Match Point Drive, Chapin, SC 29036
Address History: 216 Olin Slice Road, Chapin, SC 29036;
173 Haywain Drive, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Charlotte Adams
Boyd Hainsworth
Jerome Hainsworth
Norma Hainsworth
Susan Hainsworth
Address History: 121 Match Point Drive, Chapin, SC 29036;
509 Amherst Avenue, Columbia, SC 29205;
Irmo, SC 29063;
Taylors, SC 29687
Aliases (AKA): Deborah Anderson,
Debbie Ann Jones,
Deborah Ann Jones,
Deborah A Jones
Email Addresses: irm****@aol.com
Address History: 108 Match Point Drive, Chapin, SC 29036;
100 Fairforest Road Apt A2, Columbia, SC 29212;
Goose Creek, SC 29445
Aliases (AKA): Randall Price
Address History: 12017 Pine Court, Leesburg, FL 34788;
157 Teal Drive, Millsboro, DE 19966;
Clermont, FL 34714;
Davenport, FL 33897;
Gulfport, FL 33707
Aliases (AKA): Maryann Ann Christman,
M Miller,
Marilyn Miller,
Mary Ann Miller,
Mary Ann K Miller
Address History: 130 Savannah Street, Spindale, NC 28160;
27604 Dortch Avenue, Bonita Springs, FL 34135;
Lake Placid, FL 33852;
Maitland, FL 32751;
Chapin, SC 29036
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