Address History: 107 Huntsman Lane, Lexington, SC 29072;
3588 Twisted Tree Lane, Jacksonville, FL 32216;
Charlotte, NC 28227;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Christina Palmer
Relatives & Associates: Elizabeth Ballenti
Donald Ballentine
Donald Ballentine
Donald Ballentine
Jennifer Ballentine
Address History: 1166 Libby Ariail Circle, Chapin, SC 29036;
242 Elm Creek Court, Chapin, SC 29036;
Estill, SC 29918;
West Columbia, SC 29169
Aliases (AKA): Michael Driggers
Email Addresses: mdr****@bellsouth.net,
mdr****@centurytel.net
Address History: 112 Water Links Drive, Chapin, SC 29036;
205 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 236 Elm Creek Court, Chapin, SC 29036;
213 Pebble Lane Apt D, Aiken, SC 29801;
Barnwell, SC 29812;
Edisto Island, SC 29438;
Gaston, SC 29053
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: 2021 Island Trail, Chapin, SC 29036;
242 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Email Addresses: mar****@gmail.com,
mrh****@aol.com,
nrm****@aol.com
Address History: 245 Elm Creek Court, Chapin, SC 29036;
5834 Lamor Road, Hermitage, PA 16148;
Sharon, PA 16146
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: 134 Elm Creek Drive, Chapin, SC 29036;
180 Boundaryline Northwest Drive, Calabash, NC 28467;
Fayetteville, NC 28303;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Jamie A Daniel
Email Addresses: jam****@sbcglobal.net,
jam****@virgin.net
Address History: 162 George Bouknight Lane, Chapin, SC 29036;
8144 Cedar Chase Drive, Fountain, CO 80817;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Daniel T Russell
Aliases (AKA): Eleanor Takach
Phone Numbers: (803) 345-9135
Relatives & Associates: Alainah Farrell
Dorothy Farrell
Edward Farrell
Edward Farrell
Joshua Farrell
Address History: 228 Lake Estate Drive, Chapin, SC 29036;
10103 E 85th Court N, Owasso, OK 74055;
Columbia, SC 29201;
Gaston, SC 29053;
Irmo, SC 29063
Email Addresses: mel****@gmail.com
Address History: 105 Dutch Point Road, Chapin, SC 29036;
329 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
Saint Helena Island, SC 29920
Aliases (AKA): Thomas Welsh
Address History: 254 Elm Creek Court, Chapin, SC 29036;
11818 Autumn Leaves Lane, Knoxville, TN 37934;
Oliver Springs, TN 37840
Phone Numbers: (803) 671-0399
Address History: 110 Townes Street Extension, Greenville, SC 29609;
1981 Schieffelin Avenue, Bronx, NY 10466;
Chapin, SC 29036;
Clemson, SC 29631;
Timmonsville, SC 29161
Address History: 217 Elm Creek Court, Chapin, SC 29036;
109 Coveridge Lane, Longwood, FL 32779;
Miami, FL 33186;
Tavernier, FL 33070;
Vero Beach, FL 32968
Aliases (AKA): Jennifer P Powell
Relatives & Associates: Alexander Forrester
Elton Forrester
Jordan Forrester
Kathy Forrester
Kent Forrester
Email Addresses: elj****@yahoo.com,
jen****@astrazeneca.com,
jen****@gene.com,
jen****@paychex.com
Address History: 120 Baltic Court, Chapin, SC 29036;
257 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Dustin G Ailes
Email Addresses: cfd****@columbiasc.net,
cfd****@gmail.com,
cfd****@icloud.com,
dai****@gmail.com,
dai****@yahoo.com
Address History: 504 Fairwind Drive, Chapin, SC 29036;
3068 Po Box, Buies Creek, NC 27506;
Carrboro, NC 27510;
Sumter, SC 29150
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: 6012 Kiteridge Drive, Lithia, FL 33547;
38146 17th Street E, Palmdale, CA 93550;
Clearwater, FL 33762;
Indianapolis, IN 46239;
Havelock, NC 28532
Aliases (AKA): Ruby A Junkerfield,
Ruby A Junkersfeld,
Ruby Pierson Junkersfeld
Relatives & Associates: Nancy Guthrel
Heidi Junkersfeld
Kurt Junkersfeld
Mary Junkersfeld
Steven Junkersfeld
Email Addresses: rju****@yahoo.com
Address History: 8707 Eton Court, Kissimmee, FL 34747;
285 East Minnehaha Avenue, Clermont, FL 34711;
Davenport, FL 33897;
Chapin, SC 29036;
Sweetwater, TN 37874
Aliases (AKA): Nicola A Briddon
Address History: 6650 Corporate Center Parkways Apt 113, Jacksonville, FL 32216;
86 Hummingbird Hill, Ringgold, GA 30736;
Clear Lake, IA 50428;
Grand Blanc, MI 48439;
Findlay, OH 45840
Aliases (AKA): Jr Joseph Evans
Aliases (AKA): Kent Davis
Phone Numbers: (715) 833-7136
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