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: 226 Forty Love Point, Chapin, SC 29036;
1801 Charleston Highway, Cayce, SC 29033;
Columbia, SC 29206;
Eastover, SC 29044;
West Columbia, SC 29169
Aliases (AKA): Len Roberson
Email Addresses: kdr****@yahoo.com,
len****@comfortinnatlanta.com,
len****@comfortinnorlando.com,
len****@robertsonengineering.com,
len****@concentric.net
Address History: 205 Elm Creek Court, Chapin, SC 29036;
137 Douglas Road, Land O Lakes, FL 34639;
Tampa, FL 33623
Aliases (AKA): Lillian M Lopez
Address History: 16 Pettigru Court, Lugoff, SC 29078;
237 Castlebury Lane, Hubert, NC 28539;
Jacksonville, NC 28540;
Swansboro, NC 28584;
Wendell, NC 27591
Address History: 257 Elm Creek Court, Chapin, SC 29036;
602 Garden Drive S, Lakeland, FL 33813;
Mulberry, FL 33860;
Columbia, SC 29203;
Irmo, SC 29063
Address History: 206 Elm Creek Court, Chapin, SC 29036;
8437 Fleet Court Apartment 75b, Middle Village, NY 11379;
Columbia, SC 29210
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: 504 Fairwind Drive, Chapin, SC 29036;
3068 P/O Box, Buies Creek, NC 27506;
Columbia, SC 29201;
Sumter, SC 29150;
Rock Springs, WY 82901
Aliases (AKA): Angela J Graham,
Renee Graham
Aliases (AKA): Elizabeth S Clarke
Phone Numbers: (803) 345-5941
Address History: 129 Waxhaws Trace, Chapin, SC 29036;
3837 Ross Park Drive, Birmingham, AL 35226;
Augusta, GA 30907;
Canton, GA 30114;
Kennesaw, GA 30144
Aliases (AKA): Lee Lee Bollman
Email Addresses: jlb****@att.net
Address History: 139 Woodview Lane, Prosperity, SC 29127;
500 Mitchell Avenue, Salisbury, NC 28144;
Campobello, SC 29322;
Chapin, SC 29036;
Greer, SC 29650
Aliases (AKA): Gregory Lindsay Broom
Email Addresses: gbr****@gmail.com,
gre****@allegion.com,
gre****@hanson.biz
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: 112 Water Links Drive, Chapin, SC 29036;
3051 Cypress Creek Drive E # D, Ponte Vedra Beach, FL 32082;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Mark Marcus Dew,
Walter Marcus Dew
Address History: 343 Saucer Way, Chapin, SC 29036;
237 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
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: 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: 504 Fairwind Drive, Chapin, SC 29036;
3068 Po Box, Buies Creek, NC 27506;
Carrboro, NC 27510;
Sumter, SC 29150
Address History: 209 Elm Creek Court, Chapin, SC 29036;
1880 Koulter Drive, Columbia, SC 29210;
Lexington, SC 29072
Address History: 254 Elm Creek Court, Chapin, SC 29036;
11818 Autumn Leaves Lane, Knoxville, TN 37934;
Oliver Springs, TN 37840
Phone Numbers: (803) 671-0399
Address History: 137 Assembly Drive Unit 202, Mooresville, NC 28117;
418 Big Cedar Way, Brandon, FL 33510;
Tampa, FL 33615;
Evans, GA 30809;
Albemarle, NC 28001
Aliases (AKA): Bradley Dwayne Morse,
B Dwayne Ratliff,
Brad Dwayne Ratliff
Email Addresses: b.r****@gmail.com,
bra****@netzero.net,
brr****@yahoo.com
Address History: 4201 Foxhound Drive, Clermont, FL 34711;
828 Crooked Branch Drive, Clermont, FL 34711;
Orlando, FL 32827;
Conyers, GA 30013;
Savannah, GA 31419
Relatives & Associates: Darlene Bryan
Jeffrey Bryan
Cynthia Jonas
Jackie Richardson
Jacquelyn Richardson
Email Addresses: bra****@worldnet.att.net
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: 16658 Alexander Run, Jupiter, FL 33478;
16660 Alexander Run, Jupiter, FL 33478;
Pembroke Pines, FL 33028;
Chapin, SC 29036
Relatives & Associates: Deborah Bennett
Kathy Cables
Kimberly Kitchens
Mel Kitchens
Mintford Kitchens
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: 2507 Erk Court, Grovetown, GA 30813;
92 Georgia Street, Groton, CT 06340;
Mystic, CT 06355;
West Mystic, CT 06388;
Evans, GA 30809
Aliases (AKA): Kim A Thompson,
Kimberly Thompson
Relatives & Associates: Kimberly Simmers
Kimberly Simmers
Eric Thompson
Joshua Thompson
Kimberly Thompson
Email Addresses: kim****@gmail.com,
sar****@yahoo.com
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