Address History: 900 Johnnie Dodds Boulevard Ste 108, Mount Pleasant, SC 29464;
201 Match Point Drive, Chapin, SC 29036;
Sparta, WI 54656
Address History: 212 Match Point Drive, Chapin, SC 29036
Address History: 207 Match Point Drive, Chapin, SC 29036;
3004 Barefoot Trail, Anderson, SC 29621;
Columbia, SC 29210
Aliases (AKA): J A Timmons
Address History: 104 Match Point Drive, Chapin, SC 29036;
175 Hiller Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 781-8546
Address History: 909 Willowood Parkway, Chapin, SC 29036;
440 Peaks Drive, Lake Lure, NC 28746;
Ballentine, SC 29002;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Janice R Ballinger,
Jan M Counts,
Jan Counts,
Janice Counts
Email Addresses: jco****@sc.rr.com,
jco****@aol.com,
jco****@hotmail.com,
jco****@netzero.com
Address History: 120 Match Point Drive, Chapin, SC 29036;
41260 Lake Riverside Drive, Aguanga, CA 92536;
Irmo, SC 29063;
West Columbia, SC 29171
Address History: 232 Match Point Drive, Chapin, SC 29036;
1133 Michigan East Avenue Apartment 15, Battle Creek, MI 49014;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Patricia Grigsby
Address History: 333 Cabin Drive, Irmo, SC 29063;
1042 Baldwin Path, Dix Hills, NY 11746;
Franklin Square, NY 11010;
Great Neck, NY 11020;
Huntington Station, NY 11746
Aliases (AKA): Philip Esposito
Relatives & Associates: Cynthia Bushelon
Alessandra Esposito
Brenda Esposito
Carl Esposito
Carolyn Esposito
Email Addresses: esp****@aol.com,
esp****@hotmail.com,
esp****@worldnet.att.net,
phi****@fmc.com
Address History: 111 Match Point Drive, Chapin, SC 29036;
102 Little Bay Drive, Swansboro, NC 28584;
Ballentine, SC 29002;
Columbia, SC 29209;
Irmo, SC 29063
Address History: 338 Bear Creek Road, Little Mountain, SC 29075;
232 Match Point Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 220 Match Point Drive, Chapin, SC 29036
Phone Numbers: (931) 484-7550
Address History: 120 Match Point Drive, Chapin, SC 29036;
628 Catamaran Court, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063
Phone Numbers: (803) 749-6168
Address History: 121 Match Point Drive, Chapin, SC 29036;
7487 Templeton Road, Pensacola, FL 32506;
Columbia, SC 29212
Aliases (AKA): W M Jones
Address History: 3319 Westbury Drive, Columbia, SC 29201;
1615 11th Avenue N, Fargo, ND 58102;
Chapin, SC 29036
Relatives & Associates: Barbara Miller
Catherine Miller
Christian Miller
Jacqueline Miller
Jordan Miller
Address History: 2548 Kings Gate Lane, Mount Pleasant, SC 29466;
200 Chapel Lake S, Savannah, GA 31419;
Boiling Springs, SC 29316;
Chapin, SC 29036;
Duncan, SC 29334
Address History: 116 Match Point Drive # 110, Chapin, SC 29036
Phone Numbers: (803) 749-2503
Address History: 152 Woodridge Drive, Spartanburg, SC 29301;
1112 Lamplighter Road, Chapin, SC 29036;
Columbia, SC 29212;
Moore, SC 29369;
Roebuck, SC 29376
Aliases (AKA): William R Ballinger
Email Addresses: wba****@ptd.net
Address History: 124 Match Point Drive, Chapin, SC 29036;
5160 Doubs Road C, Adamstown, MD 21710;
High Point, NC 27265;
Lexington, NC 27292;
Mocksville, NC 27028
Address History: 228 Match Point Drive, Chapin, SC 29036;
2200 Spring Branch Road Ne, New Salisbury, IN 47161;
Plymouth, MA 02360;
Auburn, NE 68305;
Springfield, OH 45502
Aliases (AKA): Nancy Mae Underwood
Relatives & Associates: Nancy Hendricks
Patricia Jones
Andrew Underwood
Charles Underwood
Charles Underwood
Phone Numbers: (803) 407-7173
Email Addresses: bob****@sc.rr.com
Address History: 405 Firebridge Drive, Chapin, SC 29036;
7967 Lexington Park Drive, Colorado Springs, CO 80920;
Mount Airy, MD 21771;
Raleigh, NC 27613;
Irmo, SC 29063
Aliases (AKA): Jennifer L Ares,
Jennifer L Cristy
Address History: 224 Match Point Drive, Chapin, SC 29036;
121 Lake Breeze Lane, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Mccutcheon Annette
Patty Holden
Andrew Patterson
Patrick Patterson
Sallie Patterson
Address History: 191 Walkbridge Way, Chapin, SC 29036;
3300 Neshaminy Boulevard Apt 578, Bensalem, PA 19020;
Glenside, PA 19038;
North Wales, PA 19454;
Perkasie, PA 18944
Address History: 1838 Indigo Lane, Duluth, GA 30097;
4400 Amberwood Circle, Milton, FL 32571;
Atlanta, GA 30341;
Chapin, SC 29036;
Clemson, SC 29631
Address History: 24 Brushy Ridge Court, Pittsburgh, PA 15239;
106 Alta Street Apartment D2, Marietta, OH 45750;
Reno, OH 45773;
Derry, PA 15627;
Chapin, SC 29036
Aliases (AKA): Emily Joelle Greene
Email Addresses: egr****@gmail.com
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