Address History: 218 Elm Creek Court, Chapin, SC 29036;
125 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29223;
Manning, SC 29102
Aliases (AKA): Mary Anne Taylor
Relatives & Associates: Katherine Farrell
Roger Fleming
Roger Fleming
Edward Haltiwanger
Fred Taylor
Address History: 236 Elm Creek Court, Chapin, SC 29036;
213 Pebble Lane Apt D, Aiken, SC 29801;
Barnwell, SC 29812;
Edisto Island, SC 29438;
Gaston, SC 29053
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: 392 Night Harbor Drive, Chapin, SC 29036;
9129 State Route 136 E # 136, Livermore, KY 42352;
Clinton, SC 29325
Aliases (AKA): Jr W Martin
Email Addresses: bla****@charter.net
Address History: 1166 Libby Ariail Circle, Chapin, SC 29036;
242 Elm Creek Court, Chapin, SC 29036;
Estill, SC 29918;
West Columbia, SC 29169
Aliases (AKA): Michael Driggers
Email Addresses: mdr****@bellsouth.net,
mdr****@centurytel.net
Address History: 2021 Island Trail, Chapin, SC 29036;
242 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Email Addresses: mar****@gmail.com,
mrh****@aol.com,
nrm****@aol.com
Address History: 101 Kingston Court, Lexington, SC 29073;
21 Harley Davidson Drive, Farmington, PA 15437;
Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29210
Email Addresses: rho****@sc.rr.com
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: 218 Elm Creek Court, Chapin, SC 29036
Address History: 114 Fudora Circle, Simpsonville, SC 29681;
20 Millward Road South, Savannah, GA 31421;
Chapin, SC 29036
Aliases (AKA): Kathleen Correll
Email Addresses: kat****@hotmail.com
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: 257 Elm Creek Court, Chapin, SC 29036;
602 Garden Drive S, Lakeland, FL 33813;
Mulberry, FL 33860;
Columbia, SC 29203;
Irmo, SC 29063
Address History: 225 Elm Creek Court, Chapin, SC 29036;
658 Thornburg Place, Tipp City, OH 45371;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Leonard Wayne Fhealy,
Leonard Shealy
Relatives & Associates: Nancy Dimascio
Pamela Livingston
Mary Richardson
Suzanne Richardson
James Shealey
Email Addresses: lws****@aol.com,
lws****@aol.com,
lws****@hotmail.com,
sam****@yahoo.com
Address History: 217 Elm Creek Court, Chapin, SC 29036;
109 Coveridge Lane, Longwood, FL 32779;
Miami, FL 33186;
Tavernier, FL 33070;
Vero Beach, FL 32968
Aliases (AKA): Jennifer P Powell
Relatives & Associates: Alexander Forrester
Elton Forrester
Jordan Forrester
Kathy Forrester
Kent Forrester
Email Addresses: elj****@yahoo.com,
jen****@astrazeneca.com,
jen****@gene.com,
jen****@paychex.com
Address History: 1432 Daniel Sharpe Road, Swansea, SC 29160;
236 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072;
Chesterfield, VA 23832
Address History: 401 Northshore Court, Chapin, SC 29036;
205 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29225;
Spartanburg, SC 29303;
Union, SC 29379
Aliases (AKA): Sherry Lynne White White
Email Addresses: kd@****@carol.net,
sen****@bellsouth.net,
she****@gmail.com
Address History: 310 Sienna Drive, Chapin, SC 29036;
12300 Apache Avenue Apartment 1612, Savannah, GA 31419;
Woodstock, GA 30189;
Cary, NC 27518;
Columbia, SC 29209
Aliases (AKA): Alison I Greco
Relatives & Associates: Paul Greco
Paul Greco
Barbara Rickenbaker
David Rickenbaker
Jennifer Rickenbaker
Email Addresses: ali****@sc.rr.com
Address History: 226 Topsaw Lane, Moncks Corner, SC 29461;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Daryl Lemacks
Email Addresses: dar****@honeywell.com,
dar****@yahoo.com,
lem****@aol.com,
lem****@yahoo.com
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
Address History: 4201 Foxhound Drive, Clermont, FL 34711;
828 Crooked Branch Drive, Clermont, FL 34711;
Orlando, FL 32827;
Conyers, GA 30013;
Savannah, GA 31419
Relatives & Associates: Darlene Bryan
Jeffrey Bryan
Cynthia Jonas
Jackie Richardson
Jacquelyn Richardson
Email Addresses: bra****@worldnet.att.net
Address History: 8707 Eton Court, Kissimmee, FL 34747;
285 East Minnehaha Avenue, Clermont, FL 34711;
Davenport, FL 33897;
Chapin, SC 29036;
Sweetwater, TN 37874
Aliases (AKA): Nicola A Briddon
Address History: 6168 Bass Highway, Saint Cloud, FL 34771;
6925 Cupseed Lane, Harmony, FL 34773;
Bossier City, LA 71111;
West Alexandria, OH 45381;
Chapin, SC 29036
Aliases (AKA): Marvin K Mullins
Email Addresses: tra****@msn.com
Address History: 8901 Shore Road Apt 8c, Brooklyn, NY 11209;
101 Lincoln Road Apt 3n, Brooklyn, NY 11225;
Chapin, SC 29036
Relatives & Associates: Alainah Farrell
Dorothy Farrell
Edward Farrell
Edward Farrell
Joshua Farrell
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