Address History: 2213 Wheeland Road, Little Mountain, SC 29075;
217 Elm Creek Court, Chapin, SC 29036;
Irmo, SC 29063;
Newberry, SC 29108
Aliases (AKA): David Fulmer
Email Addresses: dav****@gmail.com
Address History: 283 Heber Bouknight Road, Irmo, SC 29063;
8065 Se Sugar Pines Way, Hobe Sound, FL 33455;
Stuart, FL 34994;
Chapin, SC 29036
Aliases (AKA): Lauren Boland
Email Addresses: car****@hotmail.com,
tru****@aol.com
Address History: 1711 Dan Comalander Road, Chapin, SC 29036;
6424 Old Pineville Road Apartment B, Charlotte, NC 28217;
Lake Lure, NC 28746;
Columbia, SC 29210;
Greenville, SC 29607
Aliases (AKA): Lynn M Shealy
Email Addresses: esh****@att.net
Phone Numbers: (803) 345-5649
Address History: 215 Elm Creek Court, Chapin, SC 29036
Address History: 105 Dutch Point Road, Chapin, SC 29036;
329 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
Saint Helena Island, SC 29920
Aliases (AKA): Thomas Welsh
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: 218 Elm Creek Court, Chapin, SC 29036;
125 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29223;
Manning, SC 29102
Aliases (AKA): Mary Anne Taylor
Relatives & Associates: Katherine Farrell
Roger Fleming
Roger Fleming
Edward Haltiwanger
Fred Taylor
Address History: 206 Elm Creek Court, Chapin, SC 29036;
2400 Ashland Road Apt K3, Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 351-5312
Address History: 162 George Bouknight Lane, Chapin, SC 29036;
241 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: dan****@aol.com
Address History: 205 Elm Creek Court, Chapin, SC 29036;
2556 Shadecrest Road, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33607
Address History: 217 Elm Creek Court, Chapin, SC 29036;
109 Coveridge Lane, Longwood, FL 32779;
Miami, FL 33186;
Tavernier, FL 33070;
Vero Beach, FL 32968
Aliases (AKA): Jennifer P Powell
Relatives & Associates: Alexander Forrester
Elton Forrester
Jordan Forrester
Kathy Forrester
Kent Forrester
Email Addresses: elj****@yahoo.com,
jen****@astrazeneca.com,
jen****@gene.com,
jen****@paychex.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: 131 Stoney Pointe Drive, Chapin, SC 29036;
2801 Quebec Northwest Street Apartment 748, Washington, DC 20008;
Hialeah, FL 33016;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Noelia Noelia Lopez
Address History: 205 Elm Creek Court, Chapin, SC 29036;
2556 Shadecrest Road, Land O Lakes, FL 34639
Relatives & Associates: Carmen Lopez
Jennifer Lopez
Joseph Lopez
Joseph Lopez
Lilian Lopez
Phone Numbers: (813) 546-8745
(813) 996-6075
(813) 996-6293
Address History: 344 Night Harbor Drive, Chapin, SC 29036;
1001 Fleming Street, Hendersonville, NC 28791;
Bismarck, ND 58501;
Columbia, SC 29202;
Lexington, SC 29072
Aliases (AKA): Ralph G Hill
Email Addresses: mhl****@bellsouth.net,
rhi****@yahoo.com
Aliases (AKA): Eleanor Takach
Phone Numbers: (803) 345-9135
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
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