Address History: 344 Night Harbor Drive, Chapin, SC 29036;
1001 Fleming Street, Hendersonville, NC 28791;
Columbia, SC 29202;
Lexington, SC 29072
Aliases (AKA): Cindy Powell Hill
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: 197 Farrs Lake Court, Chapin, SC 29036;
16658 Alexander Run, Jupiter, FL 33478;
Port Saint Lucie, FL 34984;
College Station, TX 77845
Aliases (AKA): Deborah Bennett,
Deborah K Kitchens
Address History: 218 Elm Creek Court, Chapin, SC 29036
Relatives & Associates: Mary Fleming
Phone Numbers: (803) 932-9371
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): Judith Welsh,
Judy M Welsh
Email Addresses: jud****@cs.com,
jwe****@scana.com
Address History: 236 Elm Creek Court, Chapin, SC 29036;
180 Hunter Drive, Chapin, SC 29036;
West Columbia, SC 29172
Aliases (AKA): Wesley T Wilson
Address History: 218 Elm Creek Court, Chapin, SC 29036
Address History: 162 George Bouknight Lane, Chapin, SC 29036;
241 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: dan****@aol.com
Address History: 3 Bradley Drive, Wilmington, DE 19803;
1104 Asbury Way, Boynton Beach, FL 33426;
Greenacres, FL 33463;
Hypoluxo, FL 33462;
Ringgold, GA 30736
Aliases (AKA): Denise Beth Bahm,
Denise Beth Cameron
Email Addresses: cri****@yahoo.com,
den****@gmail.com,
den****@yahoo.com,
den****@aol.com,
den****@att.net
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: 249 Elm Creek Court, Chapin, SC 29036;
1799 Picket Fence Drive, Chula Vista, CA 91915;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Saint Augustine, FL 32092
Address History: 224 Elm Creek Court, Chapin, SC 29036;
6131 Rainbow Circle, Greenacres, FL 33463;
Lake Worth, FL 33463;
Baldwin, NY 11510;
North Baldwin, NY 11510
Aliases (AKA): Geraldine Heintz
Address History: 530 Lilypad Court, Chapin, SC 29036;
976 Shady Lane, Hinesville, GA 31313;
Watertown, NY 13601;
Geronimo, OK 73543;
Grove, OK 74344
Address History: 254 Elm Creek Court, Chapin, SC 29036
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: 504 Fairwind Drive, Chapin, SC 29036;
3068 Po Box, Buies Creek, NC 27506;
Carrboro, NC 27510;
Sumter, SC 29150
Address History: 221 Palmetto Village Circle, Moncks Corner, SC 29461;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Goose Creek, SC 29445;
Prosperity, SC 29127
Aliases (AKA): Thelma S Lemacks
Address History: 131 Stoney Pointe Drive, Chapin, SC 29036;
137 Douglas Road, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33623;
Maggie Valley, NC 28751
Aliases (AKA): Joseph A Lopez
Email Addresses: jlo****@hotmail.com,
jlo****@hotmail.com,
jos****@msn.com
Address History: 109 Peregrine Court, Chapin, SC 29036;
3510 Roswell Road Northwest Apartment F4, Atlanta, GA 30305;
Naperville, IL 60563;
Cleveland, OH 44113;
North Kingstown, RI 02852
Aliases (AKA): Michael Robert Driggers,
Mike R Driggers
Email Addresses: dav****@hotmail.com,
dav****@ncr.com,
dav****@verizonwireless.com,
kel****@cs.com,
mdr****@bellsouth.net
Address History: 2015 Hampstead Circle, Sun City Center, FL 33573;
335 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 945-4599
Address History: 6012 Kiteridge Drive, Lithia, FL 33547;
38146 17th Street E, Palmdale, CA 93550;
Clearwater, FL 33762;
Indianapolis, IN 46239;
Havelock, NC 28532
Aliases (AKA): Ruby A Junkerfield,
Ruby A Junkersfeld,
Ruby Pierson Junkersfeld
Relatives & Associates: Nancy Guthrel
Heidi Junkersfeld
Kurt Junkersfeld
Mary Junkersfeld
Steven Junkersfeld
Email Addresses: rju****@yahoo.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: 2015 Hampstead Circle, Sun City Center, FL 33573;
3101 Oceanside Court, Plainfield, IL 60586;
Scarborough, ME 04074;
Waterville, ME 04901;
Winslow, ME 04901
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
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