Address History: 4344 Chicora Street, Columbia, SC 29206;
117 Harding Street, Chapin, SC 29036;
Irmo, SC 29063;
Johns Island, SC 29455
Aliases (AKA): Ben T Smith,
Benjamin R Smith,
Jr B Smith,
Tillmon R T Smith,
B R Tsmith
Email Addresses: les****@msn.com
Address History: 1407 Sarsfield Avenue, Camden, SC 29020;
3455 W Crocus Drive # 483, Phoenix, AZ 85053;
Colorado Springs, CO 80906;
Fountain, CO 80817;
Chapin, SC 29036
Aliases (AKA): A Haddock,
Abbey Haddock,
Abbey Plexico,
Abbey Redfearn,
Abby Redfearn
Email Addresses: abb****@gmail.com
Address History: 133 Harding Street, Chapin, SC 29036;
300 Columbia Avenue, Chapin, SC 29036;
Mount Pleasant, SC 29464
Aliases (AKA): Edward B Muldrow
Aliases (AKA): Stepanie Haney,
Steph Haney
Address History: 1200 Sam Bradshaw Road, Irmo, SC 29063;
1430 Chapin Road, Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075;
Little Mountain Sc, SC 27075
Aliases (AKA): K Hite,
Kelly P Hite
Address History: 140 Absalom Court, Lexington, SC 29072;
11 Bamboo Grove Court, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29206;
Irmo, SC 29063
Aliases (AKA): Kristen H Hazel,
Kristen E Helms,
Kristen Shealy
Address History: 416 Lake Estate Drive, Chapin, SC 29036;
1 North Waukegan Road, North Chicago, IL 60064;
Carlisle, MA 01741;
Apex, NC 27502;
Greenville, NC 27834
Aliases (AKA): Marc Gregory Cherubini,
Mark Cherubini
Email Addresses: mar****@abbvie.com,
mar****@aol.com,
mar****@msn.com,
mar****@yahoo.com
Address History: 111 Red Maple Way, Clemson, SC 29631;
2107 21st Street Se Apt 2, Hickory, NC 28602;
Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29609
Aliases (AKA): Carter Mc Elveen,
Carter Mc,
C Mcelveen,
Carter Mcelveen
Relatives & Associates: Virginia Lovelace
Andrew Mcelveen
Beatrice Willis
Grace Willis
Hayden Willis
Email Addresses: car****@aol.com
Address History: 416 Lake Estate Drive, Chapin, SC 29036;
22 Feather Run Court, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Leah J Cherubini,
Leah Cherubini,
Leah Jones
Email Addresses: che****@allergan.com,
lch****@osiris.com,
lea****@depomed.com,
lea****@ix.netcom.com
Address History: 217 Moyer Drive, Chapin, SC 29036;
103 Harding Street, Chapin, SC 29036;
Columbia, SC 29209
Relatives & Associates: Robert Whorton
Phone Numbers: (803) 345-6106
Address History: 133 Harding Street, Chapin, SC 29036;
409 Dutchman Shores Circle, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Cherry A Muldrow
Relatives & Associates: Edward Muldrow
Edward Muldrow
Grace Muldrow
Trent Muldrow
Phone Numbers: (803) 345-1846
(956) 318-0829
Email Addresses: che****@ameritrade.com,
gra****@hotmail.com
Address History: 763 Helmsman Lane, Chapin, SC 29036;
113 Harding Street, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 113 Leamington Way, Irmo, SC 29063;
113 Harding Street, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): M H Eleazer,
Majorie H Eleazer,
Marjorie Eleazer Eleazer,
H Eleazer Marjorie
Email Addresses: mel****@bellsouth.net
Address History: 127 Harding Street, Chapin, SC 29036;
3927 Fawn Hill Road, Matthews, NC 28105;
Ballentine, SC 29002;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Chip Ballentine
Phone Numbers: (704) 845-2797
(803) 345-1818
(803) 348-3152
(803) 378-2720
(803) 447-8378
Address History: 120 Harding Street, Chapin, SC 29036;
178 P/O Box, Chapin, SC 29036;
Columbia, SC 29202;
Hilton Head Island, SC 29926;
Lexington, SC 29072
Aliases (AKA): James Collins,
Jamey E Collins,
James Ollins
Relatives & Associates: Virginia Collins
Phone Numbers: (803) 345-3208
Address History: 125 Harding Street, Chapin, SC 29036;
3970 Minnow Court, Loganville, GA 30052;
Stone Mountain, GA 30083;
Tucker, GA 30084;
Mechanicsville, MD 20659
Aliases (AKA): Neil K Flint
Email Addresses: eae****@attbi.com,
eae****@juno.com,
eae****@nex.net,
kfl****@bellsouth.net
Address History: 209 Elm Creek Court, Chapin, SC 29036;
949 Oak Lake Drive, Enterprise, AL 36330;
Colorado Springs, CO 80911;
Fort Polk, LA 71459;
Hope Mills, NC 28348
Aliases (AKA): Elizabeth Ballentine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Charles Ballentine
Email Addresses: eba****@comcast.net
Address History: 121 Harding Street, Chapin, SC 29036;
403 7th Street, Mena, AR 71953;
Riverbank, CA 95367;
Dundee, IL 60118;
Sleepy Hollow, IL 60118
Aliases (AKA): Elizabeth A Haney,
Elizabeth Haney
Email Addresses: han****@geninfo.com
Address History: 117 Harding Street, Chapin, SC 29036;
471 Henry Street Apt 4, Brooklyn, NY 11231;
Columbia, SC 29206
Aliases (AKA): Les Smith,
Leslie R Smith
Email Addresses: les****@hotmail.com
Address History: 117 Harding Street, Chapin, SC 29036;
1117 Harding Street, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Jerrine F Smith
Relatives & Associates: Les Smith
Ryan Smith
Teresa Smith
Thomas Smith
Tillmon Smith
Phone Numbers: (803) 345-1602
(803) 345-6510
(803) 345-8089
Address History: 120 Harding Street, Chapin, SC 29036;
129 Harding Street, Chapin, SC 29036;
Columbia, SC 29202;
Johnsonville, SC 29555
Aliases (AKA): Virginia I Collins
Address History: 4249 Longmarsh Road, Awendaw, SC 29429;
5632 Bazydlo Court, Fort Polk, LA 71459;
Hope Mills, NC 28348;
Chapin, SC 29036;
Corpus Christi, TX 78412
Aliases (AKA): Geni G Ayars,
Gb Gierhart,
Geni B Ierhart
Address History: 160 Bartram Way, Lexington, SC 29072;
349 Mount Zion Road, Camden, SC 29020;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Trent Muldrow
Relatives & Associates: Jamie Bowman
Cherry Muldrow
Edward Muldrow
Edward Muldrow
Grace Muldrow
Email Addresses: asa****@mail.com,
tmu****@cclouisville.com
Address History: 3939 Teasley Lane Lot 35, Denton, TX 76210;
3880 Greenwood Street, San Diego, CA 92110;
Chapin, SC 29036;
Carrollton, TX 75006;
Coppell, TX 75019
Aliases (AKA): Carolyn W Dixon
Address History: 3927 Fawn Hill Road, Matthews, NC 28105;
5986 Ridgeview Drive, Milton, FL 32570;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Charles W Ballenine,
C Ballentine,
Charles W Ballentine,
Chip Ballentine,
Charles W Balletine
Relatives & Associates: Ann Ballentine
Ann Ballentine
Blanche Ballentine
Charles Ballentine
Charles Ballentine
Email Addresses: cab****@hotmail.com,
cab****@msn.com,
cab****@netzero.com,
cha****@excite.com,
cha****@juno.com
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