Address History: 2356 Island Trail, Chapin, SC 29036;
2907 Dunhaven Drive, Garner, NC 27529;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Joanie R Ballentine
Email Addresses: jba****@msn.com,
joa****@centurytel.net
Aliases (AKA): Robin W Ruilova
Email Addresses: rob****@aol.com,
rob****@gateway.com,
rob****@gateway.net
Address History: 733 Dutchmans Branch Court, Irmo, SC 29063;
2336 Island Trail, Chapin, SC 29036;
Columbia, SC 29212
Address History: 168 Faris Circle, Greenville, SC 29605;
2053 Island Trail, Chapin, SC 29036;
Greer, SC 29650
Aliases (AKA): Jeffrey D Plexico
Email Addresses: jay****@hotmail.com,
jef****@gmail.com
Address History: 2238 Island Trail, Chapin, SC 29036;
23 Cypress Avenue, Edwards, CA 93523;
Atlanta, GA 30311;
Georgetown, MA 01833;
Dayton, OH 45431
Aliases (AKA): Anthony L Mathis
Relatives & Associates: Airlacyia Mathis
Andrea Mathis
George Mathis
Priscilla Mathis
Stephanie Mathis
Address History: 2333 Island Trail, Chapin, SC 29036
Address History: 708 Bimini Twist Circle, Lexington, SC 29072;
1612 Chapin Road, Chapin, SC 29036;
Charleston, SC 29414;
Florence, SC 29501
Aliases (AKA): Daniel Dunbar
Address History: 1008 Fairview Road, Simpsonville, SC 29680;
2005 Woodside Avenue, Anderson, SC 29625;
Chapin, SC 29036;
Columbia, SC 29212;
Daniel Island, SC 29492
Aliases (AKA): Chris Reese,
Christopher Evan Reese
Address History: 2100 Island Trail, Chapin, SC 29036
Address History: 179 Walkbridge Way, Chapin, SC 29036;
248 Highway 76, Chapin, SC 29036;
Murrells Inlet, SC 29576;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): John Garner
Address History: 10803 Broad River Road, Irmo, SC 29063;
2129 Island Trail, Chapin, SC 29036;
Lexington, SC 29073
Relatives & Associates: Donald Bouknight
James Bouknight
Mary Bouknight
Mary Bouknight
Mary Bouknight
Address History: 85643 Po Box, Lexington, SC 29073;
4800 Owenton Road, Stamping Ground, KY 40379;
Camden, SC 29020;
Chapin, SC 29036;
Columbia, SC 29205
Address History: 2199 Broughton Street, Orangeburg, SC 29118;
2185 Island Trail, Chapin, SC 29036;
Swansea, SC 29160
Email Addresses: aus****@att.net,
awe****@iwon.com,
awe****@yahoo.com,
cun****@yahoo.com
Address History: 2037 Island Trail, Chapin, SC 29036
Address History: 815 Shore View Drive, Columbia, SC 29212;
9731 Southwest 14th Place, Fort Lauderdale, FL 33324;
Palm Bay, FL 32909;
Port Saint Lucie, FL 34984;
Blythewood, SC 29016
Aliases (AKA): Donald Quinn
Email Addresses: don****@yahoo.com,
jqu****@aol.com
Address History: 304 Turkey Beard Court, Chapin, SC 29036;
2091 Amicks Ferry Road, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Andrea Barbian
Bernice Barbian
Brenton Barbian
Brian Barbian
Corrine Barbian
Address History: 2049 Island Trail, Chapin, SC 29036;
565 Hainsworth Drive, Charleston, SC 29414;
Florence, SC 29501;
Lexington, SC 29072
Phone Numbers: (803) 345-1971
Address History: 331 Picadilly Street, Columbia, SC 29201;
309 Rosscraggon Road, Arden, NC 28704;
Asheville, NC 28803;
Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 749-3050
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: 172 Tufton Court, Cayce, SC 29033;
2112 Island Trail, Chapin, SC 29036;
Columbia, SC 29205;
Rock Hill, SC 29730
Email Addresses: jwe****@verizon.net,
jwe****@yahoo.com
Address History: 2114 Island Trail, Chapin, SC 29036;
4725 N Goldenrod Road Apt B, Winter Park, FL 32792;
Atlanta, GA 30314;
Charlotte, NC 28277;
Allison Park, PA 15101
Aliases (AKA): Susan Nicolai,
Susan J Thewes
Email Addresses: s.n****@paisc.com,
sni****@paisc.com,
sus****@bcbssc.com,
sus****@gmail.com
Address History: 203 Holly Ridge Lane, West Columbia, SC 29169;
2328 Island Trail, Chapin, SC 29036;
Columbia, SC 29206;
Lexington, SC 29072;
Myrtle Beach, SC 29575
Aliases (AKA): Judy Smith
Address History: 1502 E Centennial Avenue, Muncie, IN 47303;
2351 Island Trail, Chapin, SC 29036;
Lugoff, SC 29078
Email Addresses: mas****@aol.com,
nma****@myway.net
Address History: 2337 Island Trail, Chapin, SC 29036;
3626 Foxhall Road, Columbia, SC 29204;
Lexington, SC 29072
Aliases (AKA): B F Wells,
Dora F Wells
Phone Numbers: (803) 749-2964
Address History: 2112 Island Trail, Chapin, SC 29036;
429 Firebridge Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Rob A Sweet
Email Addresses: joh****@yahoo.com,
rsw****@jswest.com,
rsw****@aol.com
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