Address History: 103 Harding Street, Chapin, SC 29036;
373 Nates Store Road, Cameron, SC 29030;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): R Tim Campbell,
Ronbert T Campbell,
Tim Campbell,
Robert Todd
Address History: 215 Ventnor Avenue, Chapin, SC 29036;
14300 North 83rd Avenue Apartment 1067, Peoria, AZ 85381;
Allison Park, PA 15101;
Parker, PA 16049
Aliases (AKA): Margaret Ellermeyer
Address History: 110 Harding Street, Chapin, SC 29036
Phone Numbers: (803) 397-5329
Address History: 129 Harding Street, Chapin, SC 29036;
408 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Robbie Newell Fuller
Email Addresses: blc****@gmail.com,
bra****@hotmail.com,
don****@sc.rr.com,
hap****@hapkido.com,
rfu****@sc.rr.com
Address History: 1964 Redland Road, Campobello, SC 29322;
426 Point # 3, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: hil****@aol.com,
hil****@aol.com,
hil****@netzero.net
Address History: 134 Harding Street, Chapin, SC 29036;
4853 Cordell Avenue Apt 1203, Bethesda, MD 20814;
Walterboro, SC 29488;
Covington, VA 24426
Aliases (AKA): S Martin
Phone Numbers: (803) 932-4189
Address History: 102 Treyburn Circle, Irmo, SC 29063;
4024 Canterbury Drive, Erie, PA 16506;
Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075
Aliases (AKA): Rodger L Parson,
Roger L Parsons
Address History: 1155 Hammond Drive, Charleston, SC 30226;
352 Westminister Lane Sw, Lilburn, GA 30047;
Chapin, SC 29036
Aliases (AKA): Donna Welch
Address History: 109 Harding Street, Chapin, SC 29036
Aliases (AKA): William Le,
William Le Owens,
William Lesterowens,
W Owens
Phone Numbers: (803) 345-5385
Address History: 416 Lake Estate Drive, Chapin, SC 29036;
1 North Waukegan Road, North Chicago, IL 60064;
Carlisle, MA 01741;
Apex, NC 27502;
Greenville, NC 27834
Aliases (AKA): Marc Gregory Cherubini,
Mark Cherubini
Email Addresses: mar****@abbvie.com,
mar****@aol.com,
mar****@msn.com,
mar****@yahoo.com
Address History: 607 Patio Drive, Columbia, SC 29212;
200 Clark Street, Chapin, SC 29036;
Myrtle Beach, SC 29588
Aliases (AKA): H Timmons,
Homer Timmons,
Homer T Timmons
Relatives & Associates: Brent Timmons
Christopher Timmons
Delores Timmons
Gerald Timmons
Linda Timmons
Email Addresses: dht****@msn.com,
jls****@yahoo.com,
mel****@gmail.com,
mel****@gmail.com,
mel****@gmail.com
Address History: 312 Forty Love Point, Chapin, SC 29036;
2151 Cumberland Parkways Se Apt 614, Atlanta, GA 30339;
Mableton, GA 30126;
Powder Springs, GA 30127;
Bernardsville, NJ 07924
Aliases (AKA): Louis T De,
Louis T De Marino,
Louis T Demanno,
Louis T Demarin,
Louis Demarino Iii
Email Addresses: kee****@gmail.com,
lde****@hotmail.com,
lou****@msn.com,
lou****@comcast.net
Address History: 121 Harding Street, Chapin, SC 29036;
403 7th Street, Mena, AR 71953;
Riverbank, CA 95367;
Dundee, IL 60118;
Sleepy Hollow, IL 60118
Aliases (AKA): Elizabeth A Haney,
Elizabeth Haney
Email Addresses: han****@geninfo.com
Address History: 125 Harding Street, Chapin, SC 29036;
3970 Minnow Court, Loganville, GA 30052;
Stone Mountain, GA 30083;
Tucker, GA 30084;
Mechanicsville, MD 20659
Aliases (AKA): Neil K Flint
Email Addresses: eae****@attbi.com,
eae****@juno.com,
eae****@nex.net,
kfl****@bellsouth.net
Address History: 140 Power Point Lane, Lexington, SC 29072;
117 Harding Street, Chapin, SC 29036;
Columbia, SC 29205;
Gilbert, SC 29054;
West Columbia, SC 29169
Aliases (AKA): Dustin Brett Johns
Email Addresses: dus****@dustinjohns.com
Aliases (AKA): Jimmy Helms
Address History: 105 River Bridge Lane, Lexington, SC 29073;
1930 Ne 8th Street, Gainesville, FL 32609;
Dodge City, KS 67801;
Perrysburg, OH 43551;
Portland, OR 97224
Aliases (AKA): D Mathews,
Donnie Matthews
Address History: 422 Clearview Drive, Columbia, SC 29212;
117 Harding Street, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Heyward Haltiwangen
Dan Haltiwanger
John Haltiwanger
John Inabinet
Jan Savitz
Address History: 1005 Choctaw Ridge, Prattville, AL 36067;
1090 Arrowhead Drive, Prattville, AL 36067;
Saint Clairsville, OH 43950;
Donora, PA 15033;
Monessen, PA 15062
Address History: 202 Pasquisett Trail, Charlestown, RI 02813;
15 Champion Court, Chapin, SC 29036;
Columbia, SC 29212;
Herndon, VA 20171
Aliases (AKA): Barnet Huse
Relatives & Associates: Barnet Huse
Phone Numbers: (803) 407-0212
Email Addresses: dor****@hotmail.com,
dor****@gmail.com
Address History: 4730 Valpey Park Avenue, Fremont, CA 94538;
33119 Great Salt Lake Drive, Fremont, CA 94555;
Chapin, SC 29036;
West Columbia, SC 29170
Address History: 612 Winwood Circle, Birmingham, AL 35226;
1493 Highland Lakes Trail, Birmingham, AL 35242;
Vestavia, AL 35226;
Smyrna, GA 30080;
Matthews, NC 28105
Aliases (AKA): Brooks C Ballentine,
Charles W Ballentine,
Chip Ballentine,
Charles Balletine,
Charles D Brooks
Relatives & Associates: Addie Ballentine
Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Address History: 3927 Fawn Hill Road, Matthews, NC 28105;
11204 Blake Port Court, Charlotte, NC 28270;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Claudia Claudia Ballentine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Barbara Ballentine
Bridget Ballentine
Char Ballentine
Email Addresses: cha****@excite.com,
cla****@cs.com
Address History: 247 Patton Hill Road, Swannanoa, NC 28778;
23243 Glendora Drive, Grand Terrace, CA 92313;
Boulder, CO 80302;
Bethesda, MD 20814;
Arden, NC 28704
Aliases (AKA): S Coney,
Shannon Coney,
Shannon E Coney,
Shannon E Martin
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