Address History: 103 Cherrywood Circle, West Columbia, SC 29170;
208 Ballentine Lane, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 749-3790
Address History: 204 Ballentine Lane, Chapin, SC 29036;
150 Leighton Avenue, Rochester, NY 14609;
Conway, SC 29527;
Myrtle Beach, SC 29577
Aliases (AKA): Charles Lesesne
Email Addresses: cha****@yahoo.com,
cle****@aol.com,
cle****@aol.com
Address History: 138 Ballentine Lane, Chapin, SC 29036;
1606 Sandra Drive, Columbia, SC 29209;
Irmo, SC 29063
Address History: 10621 Broad River Road, Irmo, SC 29063;
378 Po Box, Armagh, PA 15920;
Mc Sherrystown, PA 17344;
Wernersville, PA 19565;
Chapin, SC 29036
Aliases (AKA): Melinda P Turner
Address History: 312 Ballentine Estates Road, Irmo, SC 29063;
2494 Knox Avenue, South Lake Tahoe, CA 96150;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jo B Crosby
Email Addresses: cro****@hotmail.com,
sho****@aol.com
Address History: 219 Broken Hill Road, Columbia, SC 29212;
6850 Peachtree Dunwoody Road, Atlanta, GA 30328;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Andrew Brush
Email Addresses: art****@yahoo.com
Relatives & Associates: Patricia Blackmon
Phone Numbers: (803) 941-7201
Address History: 132 Ballentine Lane, Chapin, SC 29036
Address History: 168 Ballentine Lane, Chapin, SC 29036;
3 Po Box, Chapin, SC 29036;
Columbia, SC 29202;
Irmo, SC 29063
Aliases (AKA): Robt G Steele
Phone Numbers: (803) 345-5527
Address History: 134 Ballentine Lane, Chapin, SC 29036
Aliases (AKA): Stanley O Dyer
Address History: 1021 Sugar Ridge Road, Inman, SC 29349;
140 White Columns Drive, Alpharetta, GA 30004;
Chapin, SC 29036;
Spartanburg, SC 29303;
Travelers Rest, SC 29690
Address History: 369 Turnwall Lane, Elgin, SC 29045;
120 Ballentine Lane, Chapin, SC 29036;
Columbia, SC 29204;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): James Nottingham
Relatives & Associates: Laura Bird
Deborah Nottingham
Maur Nottingham
Maurice Nottingham
Reid Nottingham
Email Addresses: jam****@palmettohealth.org
Address History: 109 Covington Drive, Chapin, SC 29036;
112 Ballentine Lane, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072;
Pawleys Island, SC 29585
Aliases (AKA): Todd E Grosjean
Email Addresses: daw****@hotmail.com,
tgr****@msn.com
Address History: 121 Woodglen Lane, Chapin, SC 29036;
142 Ballentine Lane, Chapin, SC 29036;
Columbia, SC 29201
Address History: 411 Central Avenue, Summerville, SC 29483;
120 Ballentine Lane, Chapin, SC 29036;
Johns Island, SC 29455
Aliases (AKA): Scott G Toyer
Email Addresses: s.t****@hospitalitycontrol.com
Address History: 1615 Wigeon Lane, Charleston, SC 29412;
168 Ballentine Lane, Chapin, SC 29036;
Columbia, SC 29202;
Folly Beach, SC 29439;
Irmo, SC 29063
Address History: 103 Cherrywood Circle, West Columbia, SC 29170;
15222 P/O Box, Augusta, GA 30919;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Gerald G Mims
Email Addresses: bjm****@yahoo.com,
ger****@lycos.com,
ger****@prodigy.net,
ger****@aol.com
Address History: 105 Ballentine Lane, Chapin, SC 29036
Relatives & Associates: Joshua Steele
Lynda Steele
Phone Numbers: (803) 941-7318
Address History: 704 Plantation Court, Chapin, SC 29036;
168 Ballentine Lane, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Samuel P Holstein,
P Holestein Samuel
Email Addresses: sam****@yahoo.com
Address History: 120 Ballentine Lane, Chapin, SC 29036;
697 Anchorage Avenue, Grayson, GA 30017;
Fuquay Varina, NC 27526;
Columbia, SC 29229
Address History: 535 Grindstone Lane, Millers Creek, NC 28651;
507 Flamingo Lane, Albany, GA 31707;
Leesburg, GA 31763;
Moravian Falls, NC 28654;
North Wilkesboro, NC 28659
Aliases (AKA): Ronald Turner
Email Addresses: 229****@right1.com
Address History: 809 Ne Cedar Street # 5, Lees Summit, MO 64086;
7105 Mission Road Apt 208, Prairie Village, KS 66208;
Chapin, SC 29036
Relatives & Associates: John Arpenter
Berneta Carpenter
Briana Carpenter
Brooke Carpenter
Chester Carpenter
Address History: 535 Grindstone Lane, Millers Creek, NC 28651;
744 Po Box, Moravian Falls, NC 28654;
North Wilkesboro, NC 28659;
Chapin, SC 29036;
Johns Island, SC 29455
Relatives & Associates: Melinda Sweatturner
Scott Toyer
Anna Turner
Gregory Turner
John Turner
Address History: 2110 Lincoln Street, Savannah, GA 31401;
220 E Park Avenue Apt A, Savannah, GA 31401;
Boston, MA 02115;
Brookline, MA 02446;
Cambridge, MA 02139
Address History: 20 Bittersweet Drive, Butte, MT 59701;
2437 Cook Avenue, Billings, MT 59102;
Chapin, SC 29036;
Columbia, SC 29202
Aliases (AKA): Ray W Rd
Email Addresses: rwb****@in-tch.com
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