Address History: 253 Elm Creek Court, Chapin, SC 29036;
12743 Meadow Creek Lane Apartment 105, Pineville, NC 28134;
Shelby, NC 28150;
Aiken, SC 29803;
Lexington, SC 29072
Aliases (AKA): Carlisle Jeffcoat
Address History: 143 Stoneridge Drive Apartment H19, Columbia, SC 29210;
251 Rr 1 Box C, Barnwell, SC 29812;
Chapin, SC 29036;
West Columbia, SC 29172
Relatives & Associates: Bonnie Collins
Bonnie Collins
Bonnie Collins
Demetris Collins
Lowman Collins
Email Addresses: hon****@aol.com,
hon****@excite.com,
hon****@worldnet.att.net
Address History: 110 Townes Street Extension, Greenville, SC 29609;
1981 Schieffelin Avenue, Bronx, NY 10466;
Chapin, SC 29036;
Clemson, SC 29631;
Timmonsville, SC 29161
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
Aliases (AKA): Elizabeth S Clarke
Phone Numbers: (803) 345-5941
Address History: 253 Elm Creek Court, Chapin, SC 29036;
291 Lizzie Hicks Road, Hayesville, NC 28904;
Cedar Hill, TX 75104
Aliases (AKA): Hope Kathleen Corbit,
Hope Kathleen Corbitt
Email Addresses: hje****@earthlink.net,
hje****@earthlink.net
Address History: 3393 Wire Road, Saint George, SC 29477;
901 N Cedar Street, Morrilton, AR 72110;
Chapin, SC 29036;
Gaston, SC 29053
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: 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: 11 Darcy Court, Irmo, SC 29063;
4334 9th Street Apartment 3, Fort Wainwright, AK 99703;
Colorado Springs, CO 80916;
Augusta, GA 30909;
Chapin, SC 29036
Aliases (AKA): Latasha B Ladson
Address History: 225 Elm Creek Court, Chapin, SC 29036;
658 Thornburg Place, Tipp City, OH 45371;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Leonard Wayne Fhealy,
Leonard Shealy
Relatives & Associates: Nancy Dimascio
Pamela Livingston
Mary Richardson
Suzanne Richardson
James Shealey
Email Addresses: lws****@aol.com,
lws****@aol.com,
lws****@hotmail.com,
sam****@yahoo.com
Address History: 965 Nottingham Lakes Court, Conway, SC 29526;
7612 Hawk Road, Wilmington, NC 28411;
Chapin, SC 29036
Address History: 1711 Dan Comalander Road, Chapin, SC 29036;
6424 Old Pineville Road Apartment B, Charlotte, NC 28217;
Lake Lure, NC 28746;
Columbia, SC 29210;
Greenville, SC 29607
Aliases (AKA): Lynn M Shealy
Email Addresses: esh****@att.net
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: 162 George Bouknight Lane, Chapin, SC 29036;
8144 Cedar Chase Drive, Fountain, CO 80817;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Daniel T Russell
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
Address History: 197 Farrs Lake Court, Chapin, SC 29036;
16660 Alexander Run, Jupiter, FL 33478;
Pompano Beach, FL 33063;
Port Saint Lucie, FL 34986;
Avon, OH 44011
Aliases (AKA): Frank S Bennett,
Frank S Rd
Email Addresses: fbm****@aol.com
Address History: 248 Elm Creek Court, Chapin, SC 29036;
2827 Old Lexington Highway, Chapin, SC 29036;
Columbia, SC 29223
Address History: 212 Elm Creek Court, Chapin, SC 29036;
8725 Bandera Circle N, Jacksonville, FL 32244;
Ballentine, SC 29002;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Milas Y Rd,
Milas Sease
Email Addresses: mse****@hotmail.com,
mse****@sc.rr.com,
mse****@hotmail.com
Address History: 8604 Cavendish Drive, Kissimmee, FL 34747;
15080 Rialto Avenue, Brooksville, FL 34613;
Dade City, FL 33525;
Orlando, FL 32822;
Spring Hill, FL 34608
Relatives & Associates: Judy Beams
Phone Numbers: (352) 999-8438
Address History: 1404 Akin Drive, Evansville, IN 47714;
225 Elm Creek Court, Chapin, SC 29036;
Holly Hill, SC 29059
Aliases (AKA): Tiffany Lynn Cromer
Phone Numbers: (803) 496-5426
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: 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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