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: 253 Elm Creek Court, Chapin, SC 29036
Phone Numbers: (803) 816-4163
Address History: 218 Elm Creek Court, Chapin, SC 29036
Address History: 236 Elm Creek Court, Chapin, SC 29036;
180 Hunter Drive, Chapin, SC 29036;
West Columbia, SC 29172
Aliases (AKA): Wesley T Wilson
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: 335 Eagle Pointe Drive, Chapin, SC 29036;
205 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212
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: 110 Townes Street Extension, Greenville, SC 29609;
1981 Schieffelin Avenue, Bronx, NY 10466;
Chapin, SC 29036;
Clemson, SC 29631;
Timmonsville, SC 29161
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: 205 Elm Creek Court, Chapin, SC 29036;
401 Northshore Court, Chapin, SC 29036;
Spartanburg, SC 29303;
Union, SC 29379;
Whitmire, SC 29178
Aliases (AKA): Rodney White
Address History: 310 Sienna Drive, Chapin, SC 29036;
12300 Apache Avenue Apartment 1612, Savannah, GA 31419;
Woodstock, GA 30189;
Cary, NC 27518;
Columbia, SC 29209
Aliases (AKA): Alison I Greco
Relatives & Associates: Paul Greco
Paul Greco
Barbara Rickenbaker
David Rickenbaker
Jennifer Rickenbaker
Email Addresses: ali****@sc.rr.com
Address History: 787 Lominack Road, Prosperity, SC 29127;
410 7th Street, Chickamauga, GA 30707;
Ringgold, GA 30736;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Philip D Osburn,
Phillip D Osburn
Email Addresses: phi****@comcast.net,
phi****@onebox.com
Address History: 205 Elm Creek Court, Chapin, SC 29036;
12300 Apache Avenue Apt 1612, Savannah, GA 31419;
Woodstock, GA 30189;
Cary, NC 27518;
Columbia, SC 29210
Phone Numbers: (803) 345-1900
(803) 732-0490
(803) 732-0904
(803) 945-4978
(919) 363-5530
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: 1014 Libby Ariail Circle, Chapin, SC 29036;
8065 Se Sugar Pines Way, Hobe Sound, FL 33455;
Stuart, FL 34994;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Wanda Boland
Email Addresses: lor****@adelphia.net
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: 205 Elm Creek Court, Chapin, SC 29036;
137 Douglas Road, Land O Lakes, FL 34639;
Tampa, FL 33623
Aliases (AKA): Lillian M Lopez
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
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: 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
Aliases (AKA): Kent Davis
Phone Numbers: (715) 833-7136
Address History: 2107 21st Street Southeast Apartment 2, Hickory, NC 28602;
2107 21st Street Se Apt 2, Hickory, NC 28602;
Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212
Aliases (AKA): Carter Mc Elveen
Relatives & Associates: Virginia Lovelace
Andrew Mcelveen
Beatrice Willis
Grace Willis
Hayden Willis
Email Addresses: car****@aol.com
Address History: 2015 Hampstead Circle, Sun City Center, FL 33573;
335 Eagle Pointe Drive, Chapin, SC 29036
Relatives & Associates: Jordan Laliberte
Neil Laliberte
Donna Vanbrakle
Phone Numbers: (803) 945-4599
Address History: 1404 Akin Drive, Evansville, IN 47714;
225 Elm Creek Court, Chapin, SC 29036;
Holly Hill, SC 29059
Aliases (AKA): Tiffany Lynn Cromer
Phone Numbers: (803) 496-5426
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
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