Address History: 213 Elm Creek Court, Chapin, SC 29036;
908 Po Box, Chapin, SC 29036;
Edmonds, WA 98020;
Kent, WA 98031;
Redmond, WA 98053
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: 237 Elm Creek Court, Chapin, SC 29036;
1011 Bent Tree Lane, Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29169
Relatives & Associates: Carolyn Gardner
Thomas James
Albert Splittgerber
David Splittgerber
Fred Splittgerber
Address History: 502 Varsity Court, Chapin, SC 29036;
9 Dolphin Road, Key Largo, FL 33037;
Miami, FL 33186;
Ocala, FL 34472;
Summerfield, FL 34492
Aliases (AKA): Elton Perry Forrester
Relatives & Associates: Nina Baugh
Alexander Forrester
Bernice Forrester
Charlotte Forrester
Clifford Forrester
Email Addresses: elj****@gmail.com,
elj****@yahoo.com,
elt****@aol.com,
far****@yahoo.com
Address History: 197 Farrs Lake Court, Chapin, SC 29036;
16658 Alexander Run, Jupiter, FL 33478;
Port Saint Lucie, FL 34984;
College Station, TX 77845
Aliases (AKA): Deborah Bennett,
Deborah K Kitchens
Address History: 143 Stoneridge Drive Apartment H19, Columbia, SC 29210;
251 Rr 1 Box C, Barnwell, SC 29812;
Chapin, SC 29036;
West Columbia, SC 29172
Relatives & Associates: Bonnie Collins
Bonnie Collins
Bonnie Collins
Demetris Collins
Lowman Collins
Email Addresses: hon****@aol.com,
hon****@excite.com,
hon****@worldnet.att.net
Address History: 226 Forty Love Point, Chapin, SC 29036;
1801 Charleston Highway, Cayce, SC 29033;
Columbia, SC 29206;
Eastover, SC 29044;
West Columbia, SC 29169
Aliases (AKA): Len Roberson
Email Addresses: kdr****@yahoo.com,
len****@comfortinnatlanta.com,
len****@comfortinnorlando.com,
len****@robertsonengineering.com,
len****@concentric.net
Aliases (AKA): Elizabeth S Clarke
Phone Numbers: (803) 345-5941
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: 965 Nottingham Lakes Court, Conway, SC 29526;
7612 Hawk Road, Wilmington, NC 28411;
Chapin, SC 29036
Address History: 2827 Old Lexington Highway, Chapin, SC 29036;
248 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Cookeville, TN 38506
Email Addresses: cne****@sc.rr.com,
cne****@gte.net
Address History: 131 Stoney Pointe Drive, Chapin, SC 29036;
137 Douglas Road, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33623;
Maggie Valley, NC 28751
Aliases (AKA): Joseph A Lopez
Email Addresses: jlo****@hotmail.com,
jlo****@hotmail.com,
jos****@msn.com
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: 134 Elm Creek Drive, Chapin, SC 29036;
201 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Angela Daniel
Email Addresses: ang****@alltel.net,
dan****@surimail.com
Address History: 7660 Blue House Lane, Edisto Island, SC 29438;
649 2nd Street Unit 1, Fairport Harbor, OH 44077;
Painesville, OH 44077;
Chapin, SC 29036;
Franklin, TN 37064
Address History: 248 Elm Creek Court, Chapin, SC 29036;
316 Firebridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072;
North Myrtle Beach, SC 29582
Email Addresses: cha****@aol.com,
nlo****@address.com,
nlo****@aol.com
Address History: 248 Elm Creek Court, Chapin, SC 29036;
2827 Old Lexington Highway, Chapin, SC 29036;
Columbia, SC 29223
Relatives & Associates: Wanda Anderson
Chris Neal
Lodd Neal
Stacey Neal
Stacy Neal
Phone Numbers: (803) 345-0216
(803) 781-8098
Address History: 134 Elm Creek Drive, Chapin, SC 29036;
180 Boundaryline Northwest Drive, Calabash, NC 28467;
Fayetteville, NC 28303;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Jamie A Daniel
Email Addresses: jam****@sbcglobal.net,
jam****@virgin.net
Aliases (AKA): Jr Joseph Evans
Address History: 2015 Hampstead Circle, Sun City Center, FL 33573;
335 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 945-4599
Address History: 1204 John Exum Parkway Apartment 1, Johnson City, TN 37604;
200 Elm Creek Court, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Brenda Kay Banks
Aliases (AKA): Kent Davis
Phone Numbers: (715) 833-7136
Address History: 52 S Main Street, Hubbard, OH 44425;
87 Princess Street, Campbell, OH 44405;
North Lima, OH 44452;
Youngstown, OH 44502;
Chapin, SC 29036
Email Addresses: lms****@aol.com,
tig****@yahoo.com
Address History: 8604 Cavendish Drive, Kissimmee, FL 34747;
15080 Rialto Avenue, Brooksville, FL 34613;
Dade City, FL 33525;
Orlando, FL 32822;
Spring Hill, FL 34608
Relatives & Associates: Judy Beams
Phone Numbers: (352) 999-8438
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