Address History: 5211 Shell Stone Trail, Aiken, SC 29803;
9307 Jefferson Square Court, Decatur, GA 30030;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Goldsboro, NC 27534
Aliases (AKA): Andrew Pope
Email Addresses: and****@comcast.net
Address History: 430 Holder Road, Batesburg, SC 29006;
432 Holder Road, Batesburg, SC 29006;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Tersey Fay Ballentine,
Tersey Fay Redmond
Relatives & Associates: Curtis Ballentine
Shere Ballentine
Jessica Nelson
Henry Redmond
Jessica Redmond
Email Addresses: cur****@aol.com
Address History: 314 Elaine Avenue, Taylors, SC 29687;
340 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29204;
Greenville, SC 29605;
Little Mountain, SC 29075
Email Addresses: als****@gmail.com,
als****@hotmail.com,
ang****@gmail.com,
kal****@hotmail.com,
kal****@sc.rr.com
Relatives & Associates: Martha Jumper
Jennifer Mclawhorn
Howard Wessinger
Howard Wessinger
Joseph Wessinger
Phone Numbers: (803) 345-2509
Address History: 546 Pin Oak Drive, Lexington, SC 29073;
397 Roxbury Street, Keene, NH 03431;
Swanzey, NH 03446;
Chapin, SC 29036
Phone Numbers: (603) 358-6154
Email Addresses: rol****@hotmail.com
Address History: 1304 Riverwalk Way, Irmo, SC 29063;
105 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 781-7101
Address History: 2381 Talon Point Circle, Fort Mill, SC 29715;
1400 Hancock Boulevard Apartment 205, Daytona Beach, FL 32114;
Sanford, FL 32771;
Charlotte, NC 28277;
Chapin, SC 29036
Address History: 8584 Bentwood Drive, Charleston, SC 29406;
3201 Pine Branch Drive Apartment 102, Kissimmee, FL 34741;
Chapin, SC 29036;
North Charleston, SC 29406;
Triangle, VA 22172
Aliases (AKA): Tylor Lang
Address History: 376 Edgewater Drive, Prosperity, SC 29127;
307 Lakeside Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 117 Lakeside Drive, Chapin, SC 29036;
1975 Nocturne Drive Unit 2108, Alpharetta, GA 30009;
Roswell, GA 30076
Phone Numbers: (803) 345-7025
Address History: 216 Lakeside Drive, Chapin, SC 29036;
244 Po Box, Ludowici, GA 31316;
Burlington, KS 66839;
Spartanburg, SC 29303
Relatives & Associates: Angela Blackwell
Elizabeth Blackwell
John Blackwell
Mary Blackwell
Renick Blackwell
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
4758 Northeast 135th Avenue, Oxford, FL 34484;
Columbia, SC 29212
Aliases (AKA): Donald Crenshaw
Address History: 123 Elk Avenue, Rock Hill, SC 29730;
208 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29201;
Simpsonville, SC 29680
Phone Numbers: (803) 980-6979
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
1131 Rushing Road, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Wilfredo Bermudez
Relatives & Associates: Antonio Bermudez
David Bermudez
Linda Bermudez
Miguel Bermudez
Rivera Bermudez
Address History: 208 Lakeside Drive, Chapin, SC 29036;
334 Oak Drive, Rock Hill, SC 29730;
Simpsonville, SC 29680
Relatives & Associates: Joanne Edwards
Kyle Edwards
Kyle Edwards
William Edwards
Address History: 7001 Saint Andrews Road Suite 365, Columbia, SC 29212;
11603 Highway Pp, Dixon, MO 65459;
Greenville, NC 27858;
Columbus, OH 43227;
Ballentine, SC 29002
Relatives & Associates: Chris Anderson
David Anderson
Deborah Anderson
Donna Anderson
Donna Anderson
Email Addresses: aan****@yahoo.com,
ape****@aol.com,
deb****@yahoo.com,
far****@rtcol.com,
far****@yahoo.com
Address History: 1010 Main Street, Little Mountain, SC 29075;
532 Vanderbilt Avenue, Staten Island, NY 10304;
Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Malcolm Mcleod
Phone Numbers: (803) 345-7025
Address History: 2850 Dogwood Trail, Lexington, SC 29072;
1055 Hilton Sound Drive, Chapin, SC 29036;
Irmo, SC 29063;
Travelers Rest, SC 29690;
West Columbia, SC 29170
Aliases (AKA): Donna S Delage
Address History: 2040 Ashley River Road Apartment 304, Charleston, SC 29407;
1232 Bethel Road, Charlotte, NC 28208;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: boy****@sc.edu,
boy****@email.sc.edu,
lor****@moore.sc
Address History: 58 Greenwood Avenue, Collegeville, PA 19426;
153 Weybridge Drive, Malvern, PA 19355;
Chapin, SC 29036
Address History: 11785 Southeast 178th Street, Summerfield, FL 34491;
11785 Se 178th Street, Summerfield, FL 34491;
Buffalo, NY 14211;
Henderson, NY 13650;
Hilton, NY 14468
Aliases (AKA): Gregory J Goater
Email Addresses: ggo****@aol.com,
gre****@aol.com
Address History: 1301 North Waterplant Road, Duncan, OK 73533;
472 Ruben Wells Road, Hinesville, GA 31313;
Fayetteville, NC 28306;
Comanche, OK 73529;
Edmond, OK 73034
Aliases (AKA): Jennifer Allison Honnah,
Jennifer Richards
Address History: 11 Basket Court, Stafford, VA 22554;
245 Psc 10 Box, Apo, AE 09142;
Deatsville, AL 36022;
Colorado Springs, CO 80920;
Fountain, CO 80817
Aliases (AKA): Tim G Fermanis
Relatives & Associates: Joanne Carlon
Arlean Fermanis
Arlenean Fermanis
Cecil Fermanis
Ethan Fermanis
Email Addresses: imo****@sembach.af.mi,
tfe****@gmail.com
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