Address History: 977 Rocky Fall Lane, Irmo, SC 29063;
114 Woodland Road, Rockingham, NC 28379;
Chapin, SC 29036;
Newberry, SC 29108
Address History: 6156 Saint Andrews Road Suite 108, Columbia, SC 29212;
2085 Dellwood Northwest Drive, Atlanta, GA 30309;
Smyrna, GA 30082;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Craig Mcdaniel Mcdaniel
Email Addresses: cra****@cei.net,
cra****@bellsouth.net,
cra****@latinmail.com
Address History: 122 West Horn Court, Chapin, SC 29036;
2131 Island Trail, Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Rosalind Martonen
Address History: 2228 Island Trail, Chapin, SC 29036;
520 Gervais Street, Columbia, SC 29201;
Edisto Island, SC 29438;
Greenville, SC 29615;
Leesville, SC 29070
Aliases (AKA): David Charpia
Email Addresses: dch****@lycos.com,
dch****@sbi.com
Address History: 141 Ezra Jumper Road, Swansea, SC 29160;
2114 Island Trail, Chapin, SC 29036;
Columbia, SC 29201;
Gaston, SC 29053;
Pelion, SC 29123
Aliases (AKA): Matthew Mack
Relatives & Associates: Ashley Marivittori
Boyd Marivittori
Melanie Marivittori
Mona Marivittori
Ramona Marivittori
Phone Numbers: (803) 781-6125
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: 435 Jake Meetze Road, Chapin, SC 29036;
2033 Island Trail, Chapin, SC 29036;
Columbia, SC 29203;
Rock Hill, SC 29730
Address History: 320 Spruce Glen Road, Lexington, SC 29072;
2228 Island Trail, Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Manning C Crapps
Email Addresses: mcr****@firstcommunitysc.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: 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: 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: 2037 Island Trail, Chapin, SC 29036
Address History: 312 Sensibility Circle, Fort Mill, SC 29708;
1386 Villa Glen Lane Unit A, El Cajon, CA 92021;
Crystal River, FL 34429;
Manchester, NH 03103;
Nashua, NH 03063
Aliases (AKA): Rosemarie A Timmons
Email Addresses: rat****@novanthealth.org,
rti****@novanthealth.org,
tim****@gmail.com
Aliases (AKA): Michael J Daly,
Micheal J Daly,
Mike J Daly
Address History: 516 Whitewater Drive, Irmo, SC 29063;
700 W Millen Drive, Hobbs, NM 88242;
Chapin, SC 29036;
Columbia, SC 29210;
Elgin, SC 29045
Address History: 815 Shore View Drive, Columbia, SC 29212;
2338 Highland Terrace, Chapin, SC 29036;
Irmo, SC 29063
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: 542 Palmetto Pointe Lane, Edisto Island, SC 29438;
127 Silver Bluff Road, Aiken, SC 29803;
Blackville, SC 29817;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Sandy C Creech
Email Addresses: san****@palmettohealth.org
Address History: 2328 Island Trail, Chapin, SC 29036;
555 Ne 4th Avenue, Boca Raton, FL 33432;
Wheaton, IL 60189;
Decatur, IN 46733;
Lexington, SC 29072
Address History: 1517 Hidden Valley Road, Elgin, SC 29045;
103 Pine Cone Court, Grandy, NC 27939;
Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075
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: 2112 Island Trail, Chapin, SC 29036;
901 Po Box, Ballentine, SC 29002
Aliases (AKA): Joy C Lee
Email Addresses: jle****@jswest.com
Aliases (AKA): Gerald B Ritchey
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