Address History: 2045 Island Trail, Chapin, SC 29036;
2043 Island Trail, Chapin, SC 29036;
Gilbert, SC 29054;
Leesville, SC 29070;
Lexington, SC 29072
Aliases (AKA): John Richard Lillard
Relatives & Associates: Gina Bird
Email Addresses: jea****@aol.com,
jrs****@bellsouth.net,
jrs****@yahoo.com
Address History: 2329 Island Trail, Chapin, SC 29036;
2370 Walden Glen Circle Apartment B, Cincinnati, OH 45231;
Fairfield, OH 45014;
Middletown, OH 45044;
Columbia, SC 29212
Aliases (AKA): Dave Chandler
Relatives & Associates: Melissa Bemerer
Nicole Bouyer
Derick Chandler
Dustin Chandler
Dustin Chandler
Email Addresses: dav****@dctechcomputers.com,
dch****@dctechcomputers.com
Aliases (AKA): Todd E Ballentine
Relatives & Associates: Blanche Ballentine
Charles Ballentine
Charles Ballentine
Chedis Ballentine
Chet Ballentine
Email Addresses: tba****@yahoo.com
Address History: 2234 Island Trail, Chapin, SC 29036;
1728 Lake Street, Huntington Beach, CA 92648;
San Diego, CA 92103;
Portsmouth, RI 02871;
Aiken, SC 29801
Aliases (AKA): Milynde B Herron
Relatives & Associates: Lynn Berenger
David Bergener
Heather Bergener
Patricia Bergener
Rebecca Bergener
Phone Numbers: (619) 886-0844
Address History: 2122 Island Trail, Chapin, SC 29036;
800 State Street Apartment 232, West Columbia, SC 29169
Aliases (AKA): Rebecca E Reynolds
Relatives & Associates: Ashley Marivittori
Boyd Marivittori
Melanie Marivittori
Mona Marivittori
Ramona Marivittori
Phone Numbers: (803) 781-6125
Address History: 122 Gaslight Lane, Columbia, SC 29212;
1137 Fort Congaree Trail Apartment 1512, Cayce, SC 29033;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Chad Stewart
Email Addresses: bmf****@37.com,
bmf****@37.com,
cha****@gmail.com,
cst****@aflac.com,
jus****@aol.com
Address History: 150 Wingspan Way, Chapin, SC 29036;
8710 Redwood Drive, Santee, CA 92071;
Columbia, SC 29212;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Email Addresses: jes****@yahoo.com
Address History: 1735 Founders Parkways, Alpharetta, GA 30009;
477 Cherokee Hill, Canton, GA 30115;
Marion, IA 52302;
Spirit Lake, IA 51360;
Newburgh, IN 47630
Aliases (AKA): Scott Thomas
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: 314 Po Box, Ballentine, SC 29002;
700 W Millen Drive, Hobbs, NM 88242;
Chapin, SC 29036;
Columbia, SC 29210;
Elgin, SC 29045
Aliases (AKA): Valinda L Garcia,
Valinda L Harbison,
Valinda L Kernan,
Valinda L Lawsonkernan,
Valinda Mims
Address History: 2242 Island Trail, Chapin, SC 29036;
10711 Westpoint Street, Taylor, MI 48180;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Iwona Alicja Gasiordwski
Address History: 2216 Island Trail, Chapin, SC 29036
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: 168 Faris Circle, Greenville, SC 29605;
2053 Island Trail, Chapin, SC 29036;
Greer, SC 29650
Aliases (AKA): Jeffery D Plexico,
Jeffrey D Plexico
Email Addresses: jay****@hotmail.com,
jef****@gmail.com
Address History: 2216 Island Trail, Chapin, SC 29036
Phone Numbers: (803) 583-4032
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
Address History: 292 West Road, Roebuck, SC 29376;
170 Pantano Cay Boulevard Unit 4302, Saint Augustine, FL 32080;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Paul Dye
Email Addresses: dee****@yahoo.com,
gar****@yahoo.com,
kri****@gmail.com,
pau****@live.com
Address History: 2347 Island Trail, Chapin, SC 29036;
213 Danby Court, Columbia, SC 29212;
Lexington, SC 29072;
Saint Matthews, SC 29135
Address History: 18 Angela Dawn Court, Irmo, SC 29063;
12425 Oak Knoll Road Apartment 2d, Poway, CA 92064;
Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Ryan F Blanks
Email Addresses: rya****@cs.com
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
Phone Numbers: (803) 772-7446
Address History: 825 Irish Green Drive, Clover, SC 29710;
1386 Villa Glen Lane Unit A, El Cajon, CA 92021;
Concord, NH 03301;
Manchester, NH 03103;
Albuquerque, NM 87109
Aliases (AKA): Patrick J Timmons
Email Addresses: pt2****@aol.com,
pti****@amerisourcebergen.com
Address History: 2321 Island Trail, Chapin, SC 29036;
14 Green Forest Court, Augusta, GA 30907;
Blythewood, SC 29016;
Columbia, SC 29223;
Lexington, SC 29072
Aliases (AKA): S Musto,
Stephanie K Musto
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