Address History: 253 Elm Creek Court, Chapin, SC 29036;
12743 Meadow Creek Lane Apartment 105, Pineville, NC 28134;
Shelby, NC 28150;
Aiken, SC 29803;
Lexington, SC 29072
Aliases (AKA): Carlisle Jeffcoat
Address History: 212 Elm Creek Court, Chapin, SC 29036;
8725 Bandera Circle N, Jacksonville, FL 32244;
Columbia, SC 29205;
Irmo, SC 29063
Address History: 230 Elm Creek Court, Chapin, SC 29036;
376 Johns Creek Parkways, Saint Augustine, FL 32092;
Springfield, IL 62704;
Columbia, SC 29201;
Lexington, SC 29072
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: 29 Circle Drive, Chapin, SC 29036;
3745 Brooklyn Lane, Lake Worth, FL 33461;
Baldwin, NY 11510;
North Baldwin, NY 11510;
Lexington, SC 29072
Email Addresses: khe****@aol.com
Address History: 344 Night Harbor Drive, Chapin, SC 29036;
1001 Fleming Street, Hendersonville, NC 28791;
Columbia, SC 29202;
Lexington, SC 29072
Aliases (AKA): Cindy Powell Hill
Address History: 110 Townes Street Extension, Greenville, SC 29609;
1981 Schieffelin Avenue, Bronx, NY 10466;
Chapin, SC 29036;
Clemson, SC 29631;
Timmonsville, SC 29161
Address History: 257 Elm Creek Court, Chapin, SC 29036
Address History: 254 Elm Creek Court, Chapin, SC 29036
Address History: 107 Huntsman Lane, Lexington, SC 29072;
3588 Twisted Tree Lane, Jacksonville, FL 32216;
Charlotte, NC 28227;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Christina Palmer
Relatives & Associates: Elizabeth Ballenti
Donald Ballentine
Donald Ballentine
Donald Ballentine
Jennifer Ballentine
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;
Lexington, SC 29072
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: 237 Elm Creek Court, Chapin, SC 29036;
2295 Aston Mill Place, Charlotte, NC 28273;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Tawnee H Beadleson,
Tawnee Hartman Beadleson,
Tawnee Mccaslin
Address History: 787 Lominack Road, Prosperity, SC 29127;
410 7th Street, Chickamauga, GA 30707;
Ringgold, GA 30736;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Philip D Osburn,
Phillip D Osburn
Email Addresses: phi****@comcast.net,
phi****@onebox.com
Address History: 180 Hunter Drive, Chapin, SC 29036;
119 Clark Street, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Patricia M Wilson
Address History: 112 Water Links Drive, Chapin, SC 29036;
1030 Stonehedge Court, Crystal Lake, IL 60014;
Charlotte, NC 28207;
Raleigh, NC 27615;
Columbia, SC 29212
Aliases (AKA): Ellen Dew
Relatives & Associates: Dorothy Farrell
Edward Farrell
Edward Farrell
Edward Farrell
Joshua Farrell
Phone Numbers: (803) 760-3017
Email Addresses: ala****@gmail.com
Address History: 6650 Corporate Center Parkways Apt 113, Jacksonville, FL 32216;
86 Hummingbird Hill, Ringgold, GA 30736;
Clear Lake, IA 50428;
Grand Blanc, MI 48439;
Findlay, OH 45840
Address History: 2507 Erk Court, Grovetown, GA 30813;
92 Georgia Street, Groton, CT 06340;
West Mystic, CT 06388;
Evans, GA 30809;
Kingsland, GA 31548
Aliases (AKA): Eric Thompson
Relatives & Associates: Cynthia Michels
Cynthia Thompson
Eric Thompson
Joshua Thompson
Kevin Thompson
Email Addresses: con****@hotmail.com,
dev****@camden.tds.net,
kim****@gmail.com
Address History: 8901 Shore Road Apt 8c, Brooklyn, NY 11209;
101 Lincoln Road Apt 3n, Brooklyn, NY 11225;
Chapin, SC 29036
Relatives & Associates: Alainah Farrell
Dorothy Farrell
Edward Farrell
Edward Farrell
Joshua Farrell
Address History: 108 Suffolk Road, Savannah, GA 31410;
131 Wyckfield Road, Savannah, GA 31410;
Chapin, SC 29036
Relatives & Associates: Alainah Farrell
Dorothy Farrell
Edward Farrell
Edward Farrell
Edward Farrell
Phone Numbers: (912) 897-6128
Address History: 7713 Bushland Road, Amarillo, TX 79119;
10103 E 85th Court N, Owasso, OK 74055;
Chapin, SC 29036;
Lexington, SC 29072
Phone Numbers: (806) 354-2169
Aliases (AKA): Jr Joseph Evans
Address History: 8214 Eastdale Drive, Cincinnati, OH 45255;
6650 Corporate Center Parkways Apt 113, Jacksonville, FL 32216;
Orange Park, FL 32073;
Ringgold, GA 30736;
Clear Lake, IA 50428
Aliases (AKA): Larry Robert Bahm,
Lawrence Robert Junior
Email Addresses: bah****@fuse.net,
bah****@yahoo.com,
lar****@aol.com,
lar****@comcast.net,
lar****@gmail.com
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