Address History: 166 Cordage Drive, Chapin, SC 29036;
844 Eagle Point Drive, Saint Augustine, FL 32092;
Columbia, SC 29212;
Bastrop, TX 78602;
College Station, TX 77845
Aliases (AKA): Joshua A Bennett
Address History: 218 Elm Creek Court, Chapin, SC 29036
Address History: 249 Elm Creek Court, Chapin, SC 29036;
1799 Picket Fence Drive, Chula Vista, CA 91915;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Saint Augustine, FL 32092
Address History: 343 Saucer Way, Chapin, SC 29036;
237 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 283 Heber Bouknight Road, Irmo, SC 29063;
8065 Se Sugar Pines Way, Hobe Sound, FL 33455;
Stuart, FL 34994;
Chapin, SC 29036
Aliases (AKA): Lauren Boland
Email Addresses: car****@hotmail.com,
tru****@aol.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: 253 Elm Creek Court, Chapin, SC 29036;
291 Lizzie Hicks Road, Hayesville, NC 28904;
Cedar Hill, TX 75104
Aliases (AKA): Hope Kathleen Corbit,
Hope Kathleen Corbitt
Email Addresses: hje****@earthlink.net,
hje****@earthlink.net
Address History: 131 Stoney Pointe Drive, Chapin, SC 29036;
2801 Quebec Northwest Street Apartment 748, Washington, DC 20008;
Hialeah, FL 33016;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Noelia Noelia Lopez
Address History: 112 Water Links Drive, Chapin, SC 29036;
205 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 212 Elm Creek Court, Chapin, SC 29036;
8725 Bandera Circle N, Jacksonville, FL 32244;
Columbia, SC 29205;
Irmo, SC 29063
Address History: 1961 Seibert Road, Prosperity, SC 29127;
225 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Lynn D Cromer
Email Addresses: vcr****@ameritrade.com
Address History: 254 Elm Creek Court, Chapin, SC 29036
Address History: 551 Lakeshore Drive, Chapin, SC 29036;
16936 Burbank Boulevard Apartment 115, Encino, CA 91316
Relatives & Associates: Alainah Farrell
Dorothy Farrell
Edward Farrell
Edward Farrell
Edward Farrell
Address History: 109 West Rock Drive, Irmo, SC 29063;
2205 Mueller Road, Leslie, MO 63056;
Chapin, SC 29036;
Chester, SC 29706;
Columbia, SC 29201
Email Addresses: bfo****@gmail.com,
cer****@yahoo.com,
dem****@mail.ru,
lee****@mindspring.com,
mif****@mindspring.com
Address History: 343 Saucer Way, Chapin, SC 29036;
237 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053;
Irmo, SC 29063
Aliases (AKA): James Thomas Wise
Email Addresses: hwi****@aol.com,
hwi****@cs.com,
hwi****@tivejo.com
Address History: 206 Elm Creek Court, Chapin, SC 29036;
7709 Appamattox Road, Apex, NC 27539;
Laurinburg, NC 28352;
Zebulon, NC 27597;
Lebanon, TN 37090
Relatives & Associates: Andrea Braswell
Danielle Griffiths
John Imbaraito
Ann Imbaratto
Hollie Imbaratto
Phone Numbers: (803) 345-5649
Address History: 218 Elm Creek Court, Chapin, SC 29036
Relatives & Associates: Mary Fleming
Phone Numbers: (803) 932-9371
Address History: 1432 Daniel Sharpe Road, Swansea, SC 29160;
236 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072;
Chesterfield, VA 23832
Address History: 209 Elm Creek Court, Chapin, SC 29036;
204 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Betty W Tabor,
Evelyn Tabor
Relatives & Associates: Alainah Farrell
Dorothy Farrell
Edward Farrell
Edward Farrell
Joshua Farrell
Address History: 1204 John Exum Parkway Apartment 1, Johnson City, TN 37604;
200 Elm Creek Court, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Brenda Kay Banks
Aliases (AKA): Kent Davis
Phone Numbers: (715) 833-7136
Address History: 13 Maude Street, Waterville, ME 04901;
2015 Hampstead Circle, Sun City Center, FL 33573;
Lockport, IL 60441;
Plainfield, IL 60586;
Romeoville, IL 60446
Aliases (AKA): Neil Laliberte
Relatives & Associates: Michelle Dempsey
Karen Kreider
Aurore Laliberte
Donna Laliberte
Jordan Laliberte
Email Addresses: mdl****@midmaine.com
Address History: 137 Assembly Drive Unit 202, Mooresville, NC 28117;
418 Big Cedar Way, Brandon, FL 33510;
Tampa, FL 33615;
Evans, GA 30809;
Albemarle, NC 28001
Aliases (AKA): Bradley Dwayne Morse,
B Dwayne Ratliff,
Brad Dwayne Ratliff
Email Addresses: b.r****@gmail.com,
bra****@netzero.net,
brr****@yahoo.com
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