Aliases (AKA): D Ballentine
Relatives & Associates: Ann Ballentine
Barry Ballentine
Cary Ballentine
Kellie Ballentine
Martha Ballentine
Email Addresses: den****@yahoo.com
Aliases (AKA): Joe Chapman
Relatives & Associates: Ashley Beaver
David Chapman
Elizabeth Chapman
Henry Chapman
Patricia Chapman
Address History: 653 Lake Tide Drive, Chapin, SC 29036;
433 Coronado Drive, Clearwater Beach, FL 33767;
Columbia, SC 29210
Address History: 536 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2165
Address History: 548 Lake Tide Drive, Chapin, SC 29036;
316 Catawba Winds Drive, Belmont, NC 28012;
Charlotte, NC 28266;
Gastonia, NC 28054;
Kannapolis, NC 28083
Aliases (AKA): Deborah Wagner Pinnix
Address History: 151 Lake Tide Drive, Chapin, SC 29036;
324 Sunset Boulevard, Birmingham, AL 35235;
Center Point, AL 35215;
Odenville, AL 35120;
Trussville, AL 35173
Aliases (AKA): Kenneth Wayne Roper,
Kenneth W Roper
Relatives & Associates: Patricia Bailey
Suzanne Heiman
Francis Hughes
Katherine Mcculley
Candice Roper
Email Addresses: ken****@kbr.com,
kro****@eastman.com
Address History: 103 Leeward Road, Columbia, SC 29212;
1003 Barristers Court, Southport, NC 28461;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Brandy Benning,
Brandy M Cooper
Address History: 508 Delsol Lane, Lewiston, ID 83501;
1918 Rochell Avenue Apt 132, District Heights, MD 20747;
Rockville, MD 20850;
Chapin, SC 29036;
Old Hickory, TN 37138
Aliases (AKA): Ryan K Gamin
Relatives & Associates: Nathan Ganim
Address History: 660 Lake Tide Drive, Chapin, SC 29036;
148 Columbia Club Drive W, Blythewood, SC 29016;
Columbia, SC 29210;
Irmo, SC 29063;
Rock Hill, SC 29730
Aliases (AKA): L D Feuerstein,
Lainie D Feuerstein,
Lainie Debra Feuerstein,
Lainie D Uschelbec
Relatives & Associates: Eric Feuerstein
Margaret Feuerstein
Paul Feuerstein
Tonja Feurstein
Cindy Uschebec
Address History: 112 Flyer Court, Lexington, SC 29073;
1676 Cadillac South Circle, Melbourne, FL 32935;
Palm Bay, FL 32907;
Satellite Beach, FL 32937;
Raleigh, NC 27615
Relatives & Associates: Tara Carthy
Kimberly Smith
Adam Thorvaldson
Helen Thorvaldson
Jennifer Thorvaldson
Email Addresses: bth****@netscape.net
Aliases (AKA): Terry Kreighbaum
Email Addresses: tkr****@sc.rr.com
Address History: 726 Amicks Ferry Road, Chapin, SC 29036;
196 P/O Box, Ballentine, SC 29002
Aliases (AKA): Marc Danque
Email Addresses: mda****@yahoo.com
Address History: 648 Lake Tide Drive, Chapin, SC 29036;
3777 Peachtree Road Ne Apt 522, Atlanta, GA 30319;
Quincy, MA 02169;
Southbridge, MA 01550
Aliases (AKA): Michelle Bongiovanni,
Michelle B Hanna
Relatives & Associates: Richard Bongiovanni
Rosemarie Bongiovanni
Sherry Bongiovanni
Regina Frasch
Mark Hanna
Address History: 1357 Muddy Ford Road, Little Mountain, SC 29075;
456 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Address History: 730 Beltline Boulevard, Columbia, SC 29205;
14820 S Bradley Drive, Olathe, KS 66062;
Blythewood, SC 29016;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): C Dav Tuttle,
Charles David Tuttle,
Charles D Tuttle,
David David Tuttle,
David C Tuttle
Email Addresses: awi****@charter.net,
cla****@aol.com,
dtu****@mailsouth.net,
jul****@gmail.com,
sjl****@hush.com
Address History: 652 Lake Tide Drive, Chapin, SC 29036;
431 East Boundary Street, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Harold L Hallman
Relatives & Associates: Adriane Blackwell
Address History: 490 Lake Tide Drive, Chapin, SC 29036;
480 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072;
North Charleston, SC 29418
Aliases (AKA): Robert M Kestner
Email Addresses: kes****@yahoo.com,
rke****@sc.rr.com
Address History: 1017 Old Bush River Road, Chapin, SC 29036;
4448 Rebecca Street, Chicago, IL 60604;
Asheboro, NC 27205;
Columbia, SC 29203;
Irmo, SC 29063
Aliases (AKA): Lori George,
Lori Bulla George,
Lori Ann Wilder
Email Addresses: lor****@gmail.com,
lor****@gmail.com,
lor****@aol.com
Address History: 320 Fairway Pond Court, Chapin, SC 29036;
629 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Diane Kelly Bias,
Susan K Bias
Address History: 5871 Southwest 12th Street, Miami, FL 33144;
271 Delido Court, Punta Gorda, FL 33950;
West Miami, FL 33144;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Anita Cobos Reinoso,
Anita M Sheffield,
Anita C Wood,
Anna Wood,
Anna C Wood
Email Addresses: ani****@exitcompassrealty.com,
woo****@dnb.com
Address History: 431 Crawley Lane, Chapin, SC 29036;
624 Clover View Road, Chapin, SC 29036;
Columbia, SC 29210;
Eutawville, SC 29048;
Prosperity, SC 29127
Aliases (AKA): Mary Lee Reeves
Email Addresses: cba****@hotmail.com,
cba****@worldnet.att.net,
mar****@gmail.com
Address History: 215 Cedar View Drive, Irmo, SC 29063;
450 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Email Addresses: ren****@bellsouth.net
Address History: 653 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 378-4866
Address History: 1361 Bob Sharp Road, Chapin, SC 29036;
620 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29201
Email Addresses: ble****@yahoo.com,
cod****@aol.com
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