Address History: 1800 Killian Lakes Drive Apt 9306, Columbia, SC 29203;
1068 Waterside Drive Se, Conyers, GA 30013;
Stone Mountain, GA 30088;
Chapin, SC 29036
Relatives & Associates: Lan Do
Address History: 430 Holder Road, Batesburg, SC 29006;
432 Holder Road, Batesburg, SC 29006;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Tersey Fay Ballentine,
Tersey Fay Redmond
Relatives & Associates: Curtis Ballentine
Shere Ballentine
Jessica Nelson
Henry Redmond
Jessica Redmond
Email Addresses: cur****@aol.com
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
4758 Northeast 135th Avenue, Oxford, FL 34484;
Columbia, SC 29212
Aliases (AKA): Donald Crenshaw
Address History: 204 Lakeside Drive, Chapin, SC 29036;
1830 Bristol Drive Apt A, Columbia, SC 29204;
Irmo, SC 29063;
Johnson City, TN 37604
Address History: 2381 Talon Point Circle, Fort Mill, SC 29715;
1400 Hancock Boulevard Apartment 205, Daytona Beach, FL 32114;
Sanford, FL 32771;
Charlotte, NC 28277;
Chapin, SC 29036
Address History: 792 Kimsey Drive, Chapin, SC 29036;
114 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Jenkinsville, SC 29065
Aliases (AKA): Christopher Mills
Email Addresses: bmi****@easychoicesc.com,
c_m****@yahoo.com
Address History: 2040 Ashley River Road Apartment 304, Charleston, SC 29407;
1232 Bethel Road, Charlotte, NC 28208;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: boy****@sc.edu,
boy****@email.sc.edu,
lor****@moore.sc
Address History: 117 Lakeside Drive, Chapin, SC 29036;
3930 Broad River Road, Columbia, SC 29210;
Union, SC 29379
Phone Numbers: (803) 345-7025
Address History: 125 Lake Tide Drive, Chapin, SC 29036;
2452 County Road, Lake Panasoffkee, FL 33538;
Tallahassee, FL 32315;
Elgin, SC 29045;
Hartsville, SC 29550
Aliases (AKA): Fred F Nolen
Relatives & Associates: Margie Nolen
Email Addresses: fre****@yahoo.com
Address History: 68 Oak Pointe Road, Prosperity, SC 29127;
127 Lake Tide Drive, Chapin, SC 29036;
Lexington, SC 29072
Email Addresses: nat****@gmail.com
Address History: 208 Lakeside Drive, Chapin, SC 29036;
172 P/O Box, Pomaria, SC 29126
Aliases (AKA): Sandra M Ruff
Phone Numbers: (803) 345-6007
Address History: 212 Lakeside Drive, Chapin, SC 29036;
58 Greenwood Avenue, Collegeville, PA 19426;
Malvern, PA 19355;
West Chester, PA 19382;
West Columbia, SC 29169
Aliases (AKA): Dave Elkin
Email Addresses: kec****@bellsouth.net
Address History: 533 Crosswinds Court, Chapin, SC 29036;
216 Lakeside Drive, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Henry Redmond
Relatives & Associates: Jessica Nelson
Jessica Redmond
Rafael Redmond
Renata Redmond
Robert Redmond
Address History: 130 Lakeside Drive, Chapin, SC 29036;
11603 Highway Pp, Dixon, MO 65459;
Greenville, NC 27834;
Ballentine, SC 29002;
Columbia, SC 29210
Aliases (AKA): Deborah J Anderson,
Deborah J Lewis
Address History: 203 Lakeside Drive, Chapin, SC 29036
Address History: 1626 East Myrtle Beach Highway, Scranton, SC 29591;
5268 Boiling Spring, Boiling Springs, NC 28017;
Boiling Springs, SC 29316;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Cameron E Floyd
Email Addresses: cam****@gmail.com
Address History: 2170 Sandell Trail Sw, Marietta, GA 30008;
1303 Chapin Road # B, Chapin, SC 29036;
Newberry, SC 29108
Email Addresses: mic****@michellenalley.com
Address History: 376 Edgewater Drive, Prosperity, SC 29127;
307 Lakeside Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 205 Emerald Oaks Way, Irmo, SC 29063;
204 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Alexandria, VA 22315
Aliases (AKA): Evelyn T Lavigne,
Evelyn Lavigne
Relatives & Associates: Angela Baker
David Lavigne
David Lavigne
Katie Lavigne
Lawrence Lavigne
Address History: 125 Lake Tide Drive, Chapin, SC 29036;
2452 County Road, Lake Panasoffkee, FL 33538;
Tallahassee, FL 32315;
Perth Amboy, NJ 08861;
Elgin, SC 29045
Aliases (AKA): Margie I Nolen
Relatives & Associates: Fred Nolen
Phone Numbers: (352) 568-7983
(803) 345-3545
Address History: 104 Lake Avenue, Brielle, NJ 08730;
2400 Feather Sound Drive Apt 617, Clearwater, FL 33762;
Safety Harbor, FL 34695;
Tampa, FL 33615;
Annandale, NJ 08801
Aliases (AKA): Frank Helies,
Frank C Rd
Phone Numbers: (732) 223-2274
Email Addresses: den****@bytheshore.com,
fhe****@nhvweb.net,
fra****@yahoo.com,
hel****@nhvweb.net
Address History: 6320 Canoga Avenue Ste 1300, Woodland Hills, CA 91367;
707 Walden Drive, Beverly Hills, CA 90210;
La Jolla, CA 92037;
Los Angeles, CA 90046;
Napa, CA 94558
Email Addresses: ale****@gmail.com,
gca****@sbi.com,
gvc****@earthlink.net
Address History: 58 Greenwood Avenue, Collegeville, PA 19426;
153 Weybridge Drive, Malvern, PA 19355;
Chapin, SC 29036
Phone Numbers: (803) 238-4271
(803) 345-5924
Address History: 109 Ashby Street, Fredericksburg, VA 22401;
216 Lakeside Drive, Chapin, SC 29036;
Triangle, VA 22172;
Woodbridge, VA 22193
Phone Numbers: (703) 221-7065
Address History: 80 Montclair Drive, Rochester, NY 14694;
85 Cedar Terrace, Hilton, NY 14468;
Webster, NY 14580;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Gregory Goater
Email Addresses: ggo****@aol.com,
gre****@aol.com
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