Address History: 401 Northshore Court, Chapin, SC 29036;
205 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29225;
Spartanburg, SC 29303;
Union, SC 29379
Aliases (AKA): Sherry Lynne White White
Email Addresses: kd@****@carol.net,
sen****@bellsouth.net,
she****@gmail.com
Address History: 257 Elm Creek Court, Chapin, SC 29036;
602 Garden Drive S, Lakeland, FL 33813;
Mulberry, FL 33860;
Columbia, SC 29203;
Irmo, SC 29063
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: 254 Elm Creek Court, Chapin, SC 29036
Address History: 112 Water Links Drive, Chapin, SC 29036;
1030 Stonehedge Court, Crystal Lake, IL 60014;
Charlotte, NC 28207;
Raleigh, NC 27615;
Columbia, SC 29212
Aliases (AKA): Ellen Dew
Address History: 3393 Wire Road, Saint George, SC 29477;
901 N Cedar Street, Morrilton, AR 72110;
Chapin, SC 29036;
Gaston, SC 29053
Relatives & Associates: Alainah Farrell
Dorothy Farrell
Edward Farrell
Edward Farrell
Joshua Farrell
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
Relatives & Associates: Andrew Lopez
Carmen Lopez
Jennifer Lopez
Joseph Lopez
Joseph Lopez
Phone Numbers: (813) 546-8745
(813) 996-6293
Address History: 206 Elm Creek Court, Chapin, SC 29036;
2400 Ashland Road Apt K3, Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 351-5312
Address History: 112 Water Links Drive, Chapin, SC 29036;
3051 Cypress Creek Drive E # D, Ponte Vedra Beach, FL 32082;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Mark Marcus Dew,
Walter Marcus Dew
Address History: 16 Pettigru Court, Lugoff, SC 29078;
237 Castlebury Lane, Hubert, NC 28539;
Jacksonville, NC 28540;
Swansboro, NC 28584;
Wendell, NC 27591
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: 418 Hollenbeck Road, Irmo, SC 29063;
218 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072;
Union, SC 29379
Address History: 104 Tuscany Court, Irmo, SC 29063;
1265 Aurora Drive, El Centro, CA 92243;
Kissimmee, FL 34747;
Chapin, SC 29036
Phone Numbers: (352) 872-8059
Email Addresses: lau****@gmail.com
Address History: 432 Bristlecone Road, Chapin, SC 29036;
641 Clipper Trail, Chapin, SC 29036;
Charleston, SC 29401;
Columbia, SC 29201;
Lexington, SC 29071
Aliases (AKA): Debra Y Cahpman,
D Y Chapman,
Debra Mccaslin,
Debra Yvonne Mccaslin,
Debra Yvonne Pa
Email Addresses: dch****@aol.com,
deb****@msn.com,
jes****@gmail.com
Relatives & Associates: Dorothy Farrell
Edward Farrell
Edward Farrell
Edward Farrell
Joshua Farrell
Phone Numbers: (803) 760-3017
Email Addresses: ala****@gmail.com
Address History: 200 Elm Creek Court, Chapin, SC 29036;
120 Match Point Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Catherine B Rivers,
K B Rivers,
Kathryn Rivers
Address History: 224 Elm Creek Court, Chapin, SC 29036;
6131 Rainbow Circle, Greenacres, FL 33463;
Lake Worth, FL 33463;
Baldwin, NY 11510;
North Baldwin, NY 11510
Aliases (AKA): Edwin Heintz
Email Addresses: ger****@aol.com
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: 114 Fudora Circle, Simpsonville, SC 29681;
20 Millward Road South, Savannah, GA 31421;
Chapin, SC 29036
Aliases (AKA): Kathleen Correll
Email Addresses: kat****@hotmail.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
Address History: 16658 Alexander Run, Jupiter, FL 33478;
16660 Alexander Run, Jupiter, FL 33478;
Pembroke Pines, FL 33028;
Chapin, SC 29036
Relatives & Associates: Deborah Bennett
Kathy Cables
Kimberly Kitchens
Mel Kitchens
Mintford Kitchens
Address History: 8214 Eastdale Drive, Cincinnati, OH 45255;
6650 Corporate Center Parkways Apt 113, Jacksonville, FL 32216;
Orange Park, FL 32073;
Ringgold, GA 30736;
Clear Lake, IA 50428
Aliases (AKA): Larry Robert Bahm,
Lawrence Robert Junior
Email Addresses: bah****@fuse.net,
bah****@yahoo.com,
lar****@aol.com,
lar****@comcast.net,
lar****@gmail.com
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: 2507 Erk Court, Grovetown, GA 30813;
92 Georgia Street, Groton, CT 06340;
Mystic, CT 06355;
West Mystic, CT 06388;
Evans, GA 30809
Aliases (AKA): Kim A Thompson,
Kimberly Thompson
Relatives & Associates: Kimberly Simmers
Kimberly Simmers
Eric Thompson
Joshua Thompson
Kimberly Thompson
Email Addresses: kim****@gmail.com,
sar****@yahoo.com
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