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: 101 Kingston Court, Lexington, SC 29073;
21 Harley Davidson Drive, Farmington, PA 15437;
Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29210
Email Addresses: rho****@sc.rr.com
Address History: 257 Elm Creek Court, Chapin, SC 29036
Address History: 225 Elm Creek Court, Chapin, SC 29036;
658 Thornburg Place, Tipp City, OH 45371;
Columbia, SC 29210;
Pomaria, SC 29126;
Prosperity, SC 29127
Relatives & Associates: Arthur Berley
Janet Buzhardt
Leonard Fhealy
Jimmy Livingston
Joyce Livingston
Address History: 212 Elm Creek Court, Chapin, SC 29036;
415 P/O Box, Ballentine, SC 29002;
Columbia, SC 29202;
Irmo, SC 29063
Email Addresses: new****@adelphia.net,
new****@aol.com,
new****@netscape.net,
new****@peoplepc.com
Aliases (AKA): Eleanor Takach
Phone Numbers: (803) 345-9135
Address History: 1014 Libby Ariail Circle, Chapin, SC 29036;
8065 Se Sugar Pines Way, Hobe Sound, FL 33455;
Stuart, FL 34994;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Wanda Boland
Email Addresses: lor****@adelphia.net
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: 236 Elm Creek Court, Chapin, SC 29036;
213 Pebble Lane Apt D, Aiken, SC 29801;
Barnwell, SC 29812;
Edisto Island, SC 29438;
Gaston, SC 29053
Address History: 218 Elm Creek Court, Chapin, SC 29036
Relatives & Associates: Mary Fleming
Phone Numbers: (803) 932-9371
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: 226 Forty Love Point, Chapin, SC 29036;
205 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29206;
Irmo, SC 29063;
West Columbia, SC 29169
Email Addresses: and****@enterprise.com
Address History: 245 Elm Creek Court, Chapin, SC 29036;
5834 Lamor Road, Hermitage, PA 16148;
Sharon, PA 16146;
Sharpsville, PA 16150
Aliases (AKA): Frank S Ianaocone
Address History: 112 Water Links Drive, Chapin, SC 29036;
205 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 218 Elm Creek Court, Chapin, SC 29036;
126 Merowey Court, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 212 Elm Creek Court, Chapin, SC 29036;
828 Crooked Branch Drive, Clermont, FL 34711;
Orlando, FL 32827;
Conyers, GA 30013;
Savannah, GA 31419
Aliases (AKA): Jeff Timothy Bryan
Email Addresses: ada****@bewleycapital.com,
bra****@wmconnect.com,
bry****@msn.com,
jef****@iwon.com
Address History: 254 Elm Creek Court, Chapin, SC 29036
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
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: 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: 568 Davis Ridge Road, Ringgold, GA 30736;
111 English Avenue, Chickamauga, GA 30707;
Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Address History: 2481 36th Street Apt B, Los Alamos, NM 87544;
340 Oconnor Way, San Luis Obispo, CA 93405;
Fort Collins, CO 80525;
Santa Fe, NM 87508;
Chapin, SC 29036
Phone Numbers: (805) 541-5967
Email Addresses: nic****@gmail.com
Address History: 2107 21st Street Southeast Apartment 2, Hickory, NC 28602;
2107 21st Street Se Apt 2, Hickory, NC 28602;
Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212
Aliases (AKA): Carter Mc Elveen
Relatives & Associates: Virginia Lovelace
Andrew Mcelveen
Beatrice Willis
Grace Willis
Hayden Willis
Email Addresses: car****@aol.com
Address History: 1204 John Exum Parkway Apartment 1, Johnson City, TN 37604;
200 Elm Creek Court, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Brenda Kay Banks
Address History: 17580 Heather Glen Drive, Laurinburg, NC 28352;
1109 Pearces Road, Zebulon, NC 27597;
Chapin, SC 29036;
Columbia, SC 29212;
Lebanon, TN 37090
Aliases (AKA): John Wilbert Imbaratto
Relatives & Associates: Andrea Braswell
Danielle Griffiths
John Imbaraito
Ann Imbaratto
Hollie Imbaratto
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