Address History: 229 Elm Creek Court, Chapin, SC 29036;
534 P/O Box, Avon, MA 02322;
Mansfield, MA 02048;
Mashpee, MA 02649;
North Attleboro, MA 02760
Aliases (AKA): James L Berry
Email Addresses: jam****@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: 254 Elm Creek Court, Chapin, SC 29036;
11818 Autumn Leaves Lane, Knoxville, TN 37934;
Oliver Springs, TN 37840
Phone Numbers: (803) 671-0399
Email Addresses: car****@alltel.net,
hdc****@aol.com,
hdc****@sbcglobal.net,
hdc****@aol.com,
hdc****@sbcglobal.net
Address History: 221 Palmetto Village Circle, Moncks Corner, SC 29461;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Goose Creek, SC 29445;
Prosperity, SC 29127
Aliases (AKA): Thelma S Lemacks
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: 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: 229 Elm Creek Court, Chapin, SC 29036;
2589 Dering Court Ne, Atlanta, GA 30345;
Macon, GA 31201;
Snellville, GA 30039;
Alexis, NC 28006
Aliases (AKA): Christopher F Smith
Email Addresses: chr****@as-irmo.com,
cks****@innova.net,
cks****@hotmail.com
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: 212 Elm Creek Court, Chapin, SC 29036;
8725 Bandera Circle N, Jacksonville, FL 32244;
Ballentine, SC 29002;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Milas Y Rd,
Milas Sease
Email Addresses: mse****@hotmail.com,
mse****@sc.rr.com,
mse****@hotmail.com
Address History: 411 Kirksey Drive W, Greenwood, SC 29646;
6025 E Garden Street, Lakeland, FL 33805;
Mulberry, FL 33860;
Chapin, SC 29036;
Columbia, SC 29203
Phone Numbers: (803) 345-5649
Address History: 205 Elm Creek Court, Chapin, SC 29036;
2556 Shadecrest Road, Land O Lakes, FL 34639
Relatives & Associates: Carmen Lopez
Jennifer Lopez
Joseph Lopez
Joseph Lopez
Lilian Lopez
Address History: 162 George Bouknight Lane, Chapin, SC 29036;
241 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: dan****@aol.com
Address History: 109 Peregrine Court, Chapin, SC 29036;
3510 Roswell Road Northwest Apartment F4, Atlanta, GA 30305;
Naperville, IL 60563;
Cleveland, OH 44113;
North Kingstown, RI 02852
Aliases (AKA): Michael Robert Driggers,
Mike R Driggers
Email Addresses: dav****@hotmail.com,
dav****@ncr.com,
dav****@verizonwireless.com,
kel****@cs.com,
mdr****@bellsouth.net
Address History: 17580 Heather Glen Drive, Laurinburg, NC 28352;
1109 Pearces Road, Zebulon, NC 27597;
Chapin, SC 29036;
Columbia, SC 29212;
Lebanon, TN 37090
Aliases (AKA): John Wilbert Imbaratto
Relatives & Associates: Andrea Braswell
Danielle Griffiths
John Imbaraito
Ann Imbaratto
Hollie Imbaratto
Address History: 4425 Issaquah Pine Lake Road Southeast Apartment U31, Sammamish, WA 98075;
900 Day Road, Saginaw, MI 48609;
Plainsboro, NJ 08536;
Chapin, SC 29036;
West Columbia, SC 29172
Aliases (AKA): Rebecca M Martin,
Rebecca Sue Martin
Email Addresses: bec****@aol.com,
bec****@gmail.com,
ebe****@att.net,
reb****@msn.com
Address History: 2481 36th Street Apt B, Los Alamos, NM 87544;
340 Oconnor Way, San Luis Obispo, CA 93405;
Fort Collins, CO 80525;
Santa Fe, NM 87508;
Chapin, SC 29036
Phone Numbers: (805) 541-5967
Email Addresses: nic****@gmail.com
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