Address History: 909 Willowood Parkway, Chapin, SC 29036;
237 Ballantyne Common Circle Apt 202, Hendersonville, NC 28792;
Greenwood, SC 29649;
Irmo, SC 29063;
Waterloo, SC 29384
Aliases (AKA): Olivia Ballinger
Phone Numbers: (803) 269-2268
Email Addresses: sal****@aol.com,
sal****@aol.com
Phone Numbers: (803) 799-6361
Email Addresses: mar****@yahoo.com
Address History: 141 Cordage Drive, Chapin, SC 29036;
3063 Heron Lake Drive Apartment E, Kissimmee, FL 34741;
Starkville, MS 39759;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Scott Mathias
Address History: 1000 Ellett Road, Chapin, SC 29036;
106 Sandalwood Drive, Atlanta, GA 30350;
Decatur, GA 30036;
Duluth, GA 30096;
Lithonia, GA 30038
Aliases (AKA): Margaret Johnson Greene,
Margaret H Greene
Email Addresses: mgr****@yahoo.com
Address History: 1219 Ellett Road, Chapin, SC 29036;
1221 Ellett Road # 1, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
North Myrtle Beach, SC 29582
Aliases (AKA): Janet Spencer
Relatives & Associates: Lina Honeycutt
Michael Spencer
Richard Spencer
Richard Spencer
Richard Spencer
Email Addresses: jan****@wellsfargo.com
Address History: 688 Po Box, White Rock, SC 29177;
1025 Ellett Road, Chapin, SC 29036;
Sumter, SC 29154
Relatives & Associates: Ashton Jenkins
Jacqueline Jenkins
Jacqueline Jenkins
John Jenkins
Robert Jenkins
Phone Numbers: (803) 781-7631
Address History: 1210 Ellett Road, Chapin, SC 29036;
201 Aspen Court, Columbia, SC 29212;
Florence, SC 29505;
Irmo, SC 29063;
Johns Island, SC 29455
Aliases (AKA): Sarah K Turbeville
Relatives & Associates: Jennifer Roark
Joe Turbeville
Joe Turbeville
Joyce Turbeville
Sara Turbeville
Address History: 102 Riviera Drive, Summerville, SC 29483;
9080 Flora Street, Arvada, CO 80005;
Emerald Isle, NC 28594;
Sanford, NC 27330;
Chapin, SC 29036
Aliases (AKA): Susan Beemer
Address History: 139 Bowhill Court, Irmo, SC 29063;
161 Cabin Cove Road, Chapin, SC 29036;
Columbia, SC 29212;
Laurens, SC 29360
Aliases (AKA): Robert N Epperson
Email Addresses: coo****@aol.com,
coo****@collegeclub.com
Address History: 1033 Ellett Road, Chapin, SC 29036;
115 Smiths Ford Road, Chapin, SC 29036;
Charleston, SC 29403;
Columbia, SC 29210;
Greenville, SC 29611
Aliases (AKA): John W Mccoy,
John A Wright
Address History: 3361 Overcreek Road, Columbia, SC 29206;
1219 Ellett Road, Chapin, SC 29036;
Charleston, SC 29407
Email Addresses: cpy****@hotmail.com
Address History: 1101 Ellett Road, Chapin, SC 29036;
7 P/O Box, Ballentine, SC 29002;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Shirley Bartholomew
Address History: 2570 Hollingshed Road, Irmo, SC 29063;
1223 Ellett Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 1017 Ellett Road, Chapin, SC 29036
Address History: 201 Aspen Court, Columbia, SC 29212;
1210 Ellett Road, Chapin, SC 29036;
Florence, SC 29505;
Irmo, SC 29063;
Sumter, SC 29150
Relatives & Associates: Jennifer Roark
Joe Turbeville
Joyce Turbeville
Sara Turbeville
Sarah Turbeville
Phone Numbers: (803) 288-3330
(803) 749-2977
Email Addresses: joe****@bellsouth.net
Phone Numbers: (336) 272-6002
Address History: 2165 Great North Road, Winnsboro, SC 29180;
1033 Ellett Road, Chapin, SC 29036;
Columbia, SC 29212;
Hopkins, SC 29061;
Irmo, SC 29063
Aliases (AKA): Camilla Elaine Caballero,
Camilla Rorie
Relatives & Associates: Maggie Brace
Anthony Caballero
Daniel Caballero
Rebekah Caballero
Candace Curry
Address History: 113 Greenhouse Court, Columbia, SC 29212;
3792 Ne Ocean Boulevard Apt 411, Jensen Beach, FL 34957;
Chapin, SC 29036;
Irmo, SC 29063;
Mauldin, SC 29662
Email Addresses: jan****@ameritrade.com
Address History: 37 Po Box, Copper Hill, VA 24079;
1217 Ellett Road # 1, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 8206 Brent Street, Port Richey, FL 34668;
9725 Conservation Drive, New Port Richey, FL 34655;
Chapin, SC 29036
Relatives & Associates: Richard Williams
Phone Numbers: (727) 817-0795
Address History: 159 King Cotton Road, Brunswick, GA 31525;
5200 Peachtree Road Apartment 3308, Atlanta, GA 30341;
Brookhaven, GA 30319;
Saint Simons Island, GA 31522;
Chapin, SC 29036
Aliases (AKA): Scott Gregory
Address History: 2123 Jefferson Street, Wilmington, NC 28401;
2405 Cole Mountain Road, Asheboro, NC 27205;
Fayetteville, NC 28301;
Graham, NC 27253;
Chapin, SC 29036
Relatives & Associates: Lina Honeycutt
Janet Spencer
Richard Spencer
Richard Spencer
Richard Spencer
Address History: 26790 Oakmont Drive, Sun City, CA 92586;
10023 Colima Road, Whittier, CA 90603;
Chapin, SC 29036
Aliases (AKA): Dianne M Heron
Address History: 17439 Gay Street, Hagerstown, MD 21740;
131 Cabin Cove Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Charlotte Haapala
Charl Rudisill
Christian Rudisill
Hubert Rudisill
Kristin Rudisill
Email Addresses: dra****@hotmail.com,
mik****@aol.com,
mik****@worldnet.att.net
Address History: 1326 Brassie Street, Allentown, PA 18106;
8441 Lake Drive, Snellville, GA 30039;
Suwanee, GA 30024;
Cedarville, NJ 08311;
Vineland, NJ 08361
Email Addresses: roy****@comcast.net
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