Address History: 5033 Bush River Road, Newberry, SC 29108;
3018 Beaver Dam Creek Road # R, Newberry, SC 29108;
Whitmire, SC 29178
Aliases (AKA): Jackqueline E Ballentine,
Jackqueline Sims
Relatives & Associates: Dorothy Ballentine
Fred Ballentine
James Ballentine
Janet Ballentine
Daniel Sims
Address History: 125 Colonial Drive, Whitmire, SC 29178;
68 Po Box, Brunson, SC 29911;
Estill, SC 29918;
Fairfax, SC 29827;
Lexington, SC 29073
Aliases (AKA): James O'brien,
J Obrien,
Jamie B Obrien
Address History: 125 Colonial Drive, Whitmire, SC 29178;
6445 Oakshore Drive, Panama City, FL 32404;
Brunson, SC 29911;
Fairfax, SC 29827;
Lexington, SC 29073
Aliases (AKA): Kellie K Annobrien,
Kellie Brien,
Kellie A Brunson,
Kellie A Obrien
Phone Numbers: (803) 359-1254
(803) 694-2809
(803) 932-2172
(803) 943-3172
Address History: 299 Colonial Drive, Whitmire, SC 29178;
3351 Dewberry Road Nw, Acworth, GA 30101;
Cartersville, GA 30120;
Marietta, GA 30067
Email Addresses: mar****@swbell.net
Phone Numbers: (803) 694-2438
Address History: 423 Colonial Drive, Whitmire, SC 29178;
117 Po Box, Aragon, GA 30104;
Rockmart, GA 30153;
Rockford, IL 61101;
Roscoe, IL 61073
Aliases (AKA): G David Brock,
Gerald W Brock,
Gerlad Brock Brock,
W Brock Gerald
Address History: 476 Colonial Drive, Whitmire, SC 29178;
1680 Taylor Ridge Loop, Kissimmee, FL 34744;
Orlando, FL 32825;
Anderson, SC 29625
Phone Numbers: (803) 694-3510
Address History: 111 Black Creek Lane, Irmo, SC 29063;
1327 31st Avenue Apartment 3, San Francisco, CA 94122;
Chapin, SC 29036;
Columbia, SC 29212;
Whitmire, SC 29178
Aliases (AKA): Cindy Dakin,
Cynthia O Brien Dakin,
Cindy Obrien,
Cynthia A Obrien,
Cynthia A Obrien Goetz
Email Addresses: cbd****@gmail.com,
cyn****@thyssenkruppelevator.com
Address History: 153 Leaman Avenue, Whitmire, SC 29178;
4188 Mount Pilgrim Church Road, Prosperity, SC 29127
Aliases (AKA): Verona L Mathis,
Verona Wilbanks,
Verona L Wilbanks,
Verona Willbanks
Email Addresses: ron****@msn.com,
ver****@gmail.com
Address History: 424 Colonial Drive, Whitmire, SC 29178;
350 Po Box, Whitmire, SC 29178
Phone Numbers: (803) 694-3292
Address History: 212 Maple Ridge Road, Blythewood, SC 29016;
216 Rimer Pond Road, Blythewood, SC 29016;
Chapin, SC 29036;
Whitmire, SC 29178;
Winnsboro, SC 29180
Aliases (AKA): Bill Hart,
W L Hart
Address History: 125 Colonial Drive, Whitmire, SC 29178;
14 Conover Lane, Rumson, NJ 07760;
Chapin, SC 29036
Aliases (AKA): Gail O Brien
Relatives & Associates: Cynthia Dakin
Daniel Goetz
James Obrien
James Obrien
James Obrien
Phone Numbers: (803) 694-2809
(803) 943-3172
Email Addresses: gai****@aol.com
Aliases (AKA): R Bohms,
Rhonda Bohms
Phone Numbers: (803) 694-3510
Address History: 299 Colonial Drive, Whitmire, SC 29178
Phone Numbers: (803) 694-3840
Address History: 476 Colonial Drive, Whitmire, SC 29178;
62 Po Box, Whitmire, SC 29178
Relatives & Associates: Cornelia Hart
Phone Numbers: (803) 694-2714
Aliases (AKA): Carley Jeter
Aliases (AKA): Caroline Mc,
Caroline Mc Murray,
Caroline Mcmurray
Email Addresses: cmc****@ameritrade.com,
cmc****@ameritrade.com
Phone Numbers: (803) 694-3859
Address History: 1049 Powers Ferry Road Southeast Apartment 2313, Marietta, GA 30067;
332 S Jefferson Street, Beverly Hills, FL 34465;
Acworth, GA 30101;
Newberry, SC 29108;
Whitmire, SC 29178
Email Addresses: vik****@comcast.net
Address History: 58123 Po Box, North Pole, AK 99711;
1349 Sloan Street, North Pole, AK 99705;
Whitmire, SC 29178
Phone Numbers: (803) 694-2624
Address History: 98 Pine Ridge Drive, Louisa, VA 23093;
240 Chattanooga Street, San Francisco, CA 94114;
Columbia, SC 29201;
Whitmire, SC 29178;
Charlottesville, VA 22911
Aliases (AKA): Daniel Daniel Goetz,
Daniel Goetz,
Daniel J Obrien,
Goetz Daniel Obrien,
Daniel J Obriengoetz
Phone Numbers: (804) 545-9591
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