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: 103 Cherrywood Circle, West Columbia, SC 29170;
208 Ballentine Lane, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 749-3790
Address History: 175 Elm Creek Drive, Chapin, SC 29036;
1041 Kings Bridge Road, Greensboro, GA 30642;
Anderson, SC 29621;
Belton, SC 29627;
Leesville, SC 29070
Aliases (AKA): Chase C Holcombe
Email Addresses: cha****@flextronics.com,
cha****@sc.slr.com,
sto****@gmail.com
Relatives & Associates: Adam Churchwell
Bruce Churchwell
Lawrence Deholcombe
Chase Holcombe
Clinton Holcombe
Phone Numbers: (803) 816-4008
(803) 816-4018
Aliases (AKA): Robert Daniel Rhinehart
Phone Numbers: (803) 466-8771
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: 32 Bent Ridge Road, Columbia, SC 29223;
134 Ballentine Lane, Chapin, SC 29036;
Clemson, SC 29631;
Bristol, VA 24201;
Manassas, VA 20110
Aliases (AKA): Luanne M Dyer
Phone Numbers: (703) 330-9796
Email Addresses: jim****@hotmail.com,
lua****@netzero.net,
luc****@worldnet.att.net
Address History: 7626 Old Reaves Ferry Road, Conway, SC 29526;
204 Ballentine Lane, Chapin, SC 29036;
Myrtle Beach, SC 29577
Aliases (AKA): Mary Jo Thompson
Relatives & Associates: Charles Lesesne
Charles Lesesne
Edward Lesesne
Larry Thompson
Melissa Thompson
Address History: 106 Fabrica Street, Clemson, SC 29631;
722 Mccormick Drive, Toms River, NJ 08753;
Chapin, SC 29036;
Charleston, SC 29401;
Columbia, SC 29223
Email Addresses: sdy****@aol.com
Aliases (AKA): Redic Robinson Robinson Rd
Email Addresses: jen****@bellsouth.net,
kat****@aol.com,
let****@aol.com
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 Ballentine Lane, Chapin, SC 29036
Aliases (AKA): M H Coates
Phone Numbers: (803) 345-0088
Address History: 138 Ballentine Lane, Chapin, SC 29036;
1606 Sandra Drive, Columbia, SC 29209;
Irmo, SC 29063
Relatives & Associates: Melinda Turner
Darrell White
David White
David White
Jeanette White
Phone Numbers: (803) 345-3154
(803) 732-2068
Address History: 208 Ballentine Lane, Chapin, SC 29036;
5401 Rebecca Lynn Lane, Raleigh, NC 27613;
Manasquan, NJ 08736;
Ocean, NJ 07712;
Greenwood, SC 29649
Aliases (AKA): Carl Blackmon
Email Addresses: bla****@gate.net
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: 219 Broken Hill Road, Columbia, SC 29212;
6850 Peachtree Dunwoody Road, Atlanta, GA 30328;
Chapin, SC 29036
Aliases (AKA): Andrew Brush
Email Addresses: art****@yahoo.com
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: 809 Ne Cedar Street # 5, Lees Summit, MO 64086;
7105 Mission Road Apt 208, Prairie Village, KS 66208;
Chapin, SC 29036
Relatives & Associates: John Arpenter
Berneta Carpenter
Briana Carpenter
Brooke Carpenter
Chester Carpenter
Address History: 7900 Sw 19th Avenue Road, Ocala, FL 34476;
8685 Baymeadows Road, Jacksonville, FL 32256;
Saint Augustine, FL 32095;
Chapin, SC 29036
Phone Numbers: (803) 932-2424
Address History: 3701 El Campo Avenue, Fort Worth, TX 76107;
215 Winnipeg Lane, Alpharetta, GA 30022;
Hughesville, MD 20637;
Oakland, MD 21550;
Waldorf, MD 20601
Aliases (AKA): Tamala K Beere,
Tamala Kay Fowler,
Tamala Fowler Fowler
Email Addresses: tam****@aol.com,
tam****@yahoo.com,
tfo****@crww.com,
tfo****@dickeys.com
Address History: 347 Hepburn Road, Orange Park, FL 32065;
7701 Baymeadows West Circle Apartment 1103, Jacksonville, FL 32256;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): David E White
Email Addresses: pec****@aol.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: 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: 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
Address History: 1905 Watkins Street, Raleigh, NC 27604;
4601 Jimmy Rogers Road, Durham, NC 27704;
Brick, NJ 08724;
Chapin, SC 29036;
Arlington, TX 76011
Aliases (AKA): Shannon Marie Wentworth
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