Address History: 158 Ballentine Lane, Chapin, SC 29036;
2007 Waianuenue Avenue Apartment A, Hilo, HI 96720;
Columbia, SC 29202
Aliases (AKA): Raymond E Brush
Email Addresses: art****@aol.com
Address History: 116 Ballentine Lane, Chapin, SC 29036;
1324 Cardinal Drive, West Columbia, SC 29169
Email Addresses: qto****@hotmail.com
Aliases (AKA): Gloria Boyce
Phone Numbers: (803) 787-3115
Email Addresses: glo****@aol.com,
glo****@attbi.com
Address History: 120 Ballentine Lane, Chapin, SC 29036;
697 Anchorage Avenue, Grayson, GA 30017;
Fuquay Varina, NC 27526;
Columbia, SC 29229
Address History: 130 Ballentine Lane, Chapin, SC 29036
Address History: 150 Jake Meetze Road, Chapin, SC 29036;
132 Rice Creek Lane, Blythewood, SC 29016;
Columbia, SC 29204
Aliases (AKA): Mary Keels
Address History: 103 Cherrywood Circle, West Columbia, SC 29170;
208 Ballentine Lane, Chapin, SC 29036;
Irmo, SC 29063;
White Rock, SC 29177
Phone Numbers: (803) 749-3790
Relatives & Associates: Patricia Blackmon
Phone Numbers: (803) 941-7201
Aliases (AKA): Jeanette White
Address History: 825 Sugar Ridge Road, Inman, SC 29349;
4754 Rainbow Lake Road, Campobello, SC 29322;
Chapin, SC 29036;
Marietta, SC 29661;
Travelers Rest, SC 29690
Aliases (AKA): Barbara B Maddox
Email Addresses: bjm****@bellsouth.net
Address History: 105 Ballentine Lane, Chapin, SC 29036;
168 Ballentine Lane, Chapin, SC 29036;
Folly Beach, SC 29439;
Irmo, SC 29063;
White Rock, SC 29177
Phone Numbers: (803) 345-5527
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: 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: 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: 168 Ballentine Lane, Chapin, SC 29036;
3 Po Box, Chapin, SC 29036;
Columbia, SC 29202;
Irmo, SC 29063
Aliases (AKA): Robt G Steele
Phone Numbers: (803) 345-5527
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: 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
Relatives & Associates: Toay Corbin
Constance Houghton
Everett Houghton
Everett Houghton
Rushmore Houghton
Phone Numbers: (803) 732-9163
Email Addresses: mur****@hotmail.com
Address History: 2110 Lincoln Street, Savannah, GA 31401;
220 E Park Avenue Apt A, Savannah, GA 31401;
Boston, MA 02115;
Brookline, MA 02446;
Cambridge, MA 02139
Address History: 110 Sunset Ridge, Greenville, KY 42345;
4350 Kelley Road, Kevil, KY 42053;
Ledbetter, KY 42058;
Paducah, KY 42003;
Clarksburg, MD 20871
Aliases (AKA): Linda Claire Gott
Address History: 535 Grindstone Lane, Millers Creek, NC 28651;
507 Flamingo Lane, Albany, GA 31707;
Leesburg, GA 31763;
Moravian Falls, NC 28654;
North Wilkesboro, NC 28659
Aliases (AKA): Ronald Turner
Email Addresses: 229****@right1.com
Address History: 416 South Winton Place, Memphis, TN 38117;
2131 N Clark Street Apt 8, Chicago, IL 60614;
Chapin, SC 29036;
Columbia, SC 29201;
Nashville, TN 37221
Aliases (AKA): Bill Spacek,
M William Spacek
Email Addresses: bsp****@wilsonkibler.com
Address History: 937 Riley Avenue, Gulfport, MS 39507;
2830 6th Avenue, Gulfport, MS 39501;
Chapin, SC 29036
Relatives & Associates: Alphonse Edwards
Alphonse Edwards
Apyril Edwards
Emery Edwards
Jeremy Edwards
Address History: 14714 Forward Pass, San Antonio, TX 78248;
208 Ballentine Lane, Chapin, SC 29036;
Charleston, SC 29403;
Daniel Island, SC 29492;
Mount Pleasant, SC 29464
Relatives & Associates: Jennifer Churchwell
Email Addresses: ada****@gmail.com
Address History: 5401 Rebecca Lynn Lane, Raleigh, NC 27613;
503 Cleveland Street, Raleigh, NC 27605;
Manasquan, NJ 08736;
Chapin, SC 29036;
Garnett, SC 29922
Aliases (AKA): William Blackman,
Willia Blackmon
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