Address History: 218 Elm Creek Court, Chapin, SC 29036;
126 Merowey Court, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 112 Water Links Drive, Chapin, SC 29036;
205 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
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: 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: 131 Stoney Pointe Drive, Chapin, SC 29036;
137 Douglas Road, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33623;
Maggie Valley, NC 28751
Aliases (AKA): Joseph A Lopez
Email Addresses: jlo****@hotmail.com,
jlo****@hotmail.com,
jos****@msn.com
Address History: 226 Forty Love Point, Chapin, SC 29036;
1801 Charleston Highway, Cayce, SC 29033;
Columbia, SC 29206;
Eastover, SC 29044;
West Columbia, SC 29169
Aliases (AKA): Len Roberson
Email Addresses: kdr****@yahoo.com,
len****@comfortinnatlanta.com,
len****@comfortinnorlando.com,
len****@robertsonengineering.com,
len****@concentric.net
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): Geraldine Heintz
Address History: 504 Fairwind Drive, Chapin, SC 29036;
3068 P/O Box, Buies Creek, NC 27506;
Columbia, SC 29201;
Sumter, SC 29150;
Rock Springs, WY 82901
Aliases (AKA): Angela J Graham,
Renee Graham
Phone Numbers: (803) 760-3017
Email Addresses: ala****@gmail.com
Address History: 344 Night Harbor Drive, Chapin, SC 29036;
1001 Fleming Street, Hendersonville, NC 28791;
Columbia, SC 29202;
Lexington, SC 29072
Aliases (AKA): Cindy Powell Hill
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: 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: 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: 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: 403 Tolar Lane, Conway, SC 29526;
619 Louise Avenue, Lincolnton, NC 28092;
Chapin, SC 29036;
Reston, VA 20190
Email Addresses: mic****@aol.com
Address History: 2827 Old Lexington Highway, Chapin, SC 29036;
248 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Cookeville, TN 38506
Email Addresses: cne****@sc.rr.com,
cne****@gte.net
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: 254 Elm Creek Court, Chapin, SC 29036
Address History: 180 Hunter Drive, Chapin, SC 29036;
119 Clark Street, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Patricia M Wilson
Address History: 965 Nottingham Lakes Court, Conway, SC 29526;
7612 Hawk Road, Wilmington, NC 28411;
Chapin, SC 29036
Address History: 139 Woodview Lane, Prosperity, SC 29127;
500 Mitchell Avenue, Salisbury, NC 28144;
Campobello, SC 29322;
Chapin, SC 29036;
Greer, SC 29650
Aliases (AKA): Gregory Lindsay Broom
Email Addresses: gbr****@gmail.com,
gre****@allegion.com,
gre****@hanson.biz
Address History: 206 Elm Creek Court, Chapin, SC 29036;
7709 Appamattox Road, Apex, NC 27539;
Laurinburg, NC 28352;
Zebulon, NC 27597;
Lebanon, TN 37090
Relatives & Associates: Andrea Braswell
Danielle Griffiths
John Imbaraito
Ann Imbaratto
Hollie Imbaratto
Address History: 2001 Kersey Street, Greensboro, NC 27406;
3605 Rosewood Lane N, Minneapolis, MN 55441;
Stillwater, MN 55082;
Eugene, MO 65032;
Charlotte, NC 28273
Relatives & Associates: Bart Beadleson
Brett Beadleson
Kendall Beadleson
Robin Beadleson
Tawnee Beadleson
Email Addresses: rbe****@yahoo.com,
smi****@msn.com
Aliases (AKA): Jr Joseph Evans
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
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