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: 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: 320 Killian Point, Chapin, SC 29036;
2328 Island Trail, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Ernest Smith
Email Addresses: ern****@tampabay.rr.com
Address History: 436 Jasmine Key Lane, Chapin, SC 29036;
5220 Deerlake Drive, Alpharetta, GA 30005;
Cedar Mountain, NC 28718;
Cayce, SC 29033;
Cleveland, SC 29635
Aliases (AKA): Michele D Fisher
Address History: 2228 Island Trail, Chapin, SC 29036
Phone Numbers: (803) 518-4100
Address History: 203 Hunting View Drive, Irmo, SC 29063;
1010 N Salisbury Street Apt 37, West Lafayette, IN 47906;
Chapin, SC 29036
Relatives & Associates: Christopher Spreen
Eric Zimovan
Gary Zimovan
Kathleen Zimovan
Steven Zimovan
Address History: 2131 Island Trail, Chapin, SC 29036;
631 Sid Bickley Road, Chapin, SC 29036;
Lexington, SC 29073
Email Addresses: jam****@sc.rr.com,
pam****@swbell.net,
peg****@gmail.com
Address History: 1215 Scotts Hill Road, Chapin, SC 29036;
1111 Hemingway Lane, Roswell, GA 30075;
Greensboro, NC 27407;
Monroe, NC 28110;
Irmo, SC 29063
Aliases (AKA): Rhett Corley
Email Addresses: rco****@uspsfocusgroups.com,
rec****@att.net,
rhe****@gmail.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: 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: 217 Caley Court, Lexington, SC 29072;
2328 Island Trail, Chapin, SC 29036;
Columbia, SC 29210;
Johnson City, TN 37604;
Kingsport, TN 37660
Aliases (AKA): Sarah S Sessions
Relatives & Associates: Gary Fultz
Email Addresses: tin****@sc.rr.com
Phone Numbers: (803) 364-2871
Address History: 815 Shore View Drive, Columbia, SC 29212;
2338 Highland Terrace, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 732-4460
(803) 732-6366
Address History: 201 Belcourt Court, Simpsonville, SC 29680;
1014 Cave Spring Road Sw, Rome, GA 30161;
Fairfield, IA 52556;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Jeff Michael Haigler
Email Addresses: jha****@darlingtonschool.org,
pha****@sc.rr.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: 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: 432 Lookover Pointe Drive, Chapin, SC 29036;
9724 E Villasur Court, Parker, CO 80134;
Minneapolis, MN 55432;
Saint Paul, MN 55125;
Mooresville, NC 28117
Aliases (AKA): Jr Edward Sturgeon
Email Addresses: edd****@realtyonegroup.com,
edd****@remax.com,
est****@remax.com,
jog****@earthlink.net
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
Address History: 2131 Island Trail # 213, Chapin, SC 29036;
280573 Po Box, Columbia, SC 29228;
Lexington, SC 29073;
West Columbia, SC 29170;
White Rock, SC 29177
Email Addresses: fak****@gmail.com
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: 2190 Island Trail, Chapin, SC 29036;
8787 Southside Boulevard, Jacksonville, FL 32256;
Winter Haven, FL 33884;
New Bern, NC 28560;
Columbia, SC 29212
Address History: 721 Dutchmans Branch Court, Irmo, SC 29063;
187 Autumn Ridge Court, Brunswick, GA 31525;
Saint Simons Island, GA 31522;
Waynesville, GA 31566;
Scranton, PA 18510
Address History: 665 P/O Box, Hazelwood, NC 28738;
665 Po Box, Hazelwood, NC 28738;
Waynesville, NC 28786;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Kathy Mcmahan
Relatives & Associates: Keri Mcmahan
Email Addresses: kay****@earthlink.net,
kay****@aol.com,
kay****@earthlink.net,
kay****@juno.com,
pat****@mdsps.com
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
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