Address History: 103 Cherrywood Circle, West Columbia, SC 29170;
208 Ballentine Lane, Chapin, SC 29036;
Irmo, SC 29063;
White Rock, SC 29177
Phone Numbers: (803) 749-3790
Address History: 120 Ballentine Lane, Chapin, SC 29036;
166 Deer Trace Drive, Leesburg, GA 31763;
Moravian Falls, NC 28654;
North Wilkesboro, NC 28659;
Charleston, SC 29407
Email Addresses: bag****@juno.com,
ret****@ingersoll.com,
tod****@bysundown.com,
tod****@thehangline.com,
tod****@turnerdesignco.com
Address History: 204 Ballentine Lane, Chapin, SC 29036;
150 Leighton Avenue, Rochester, NY 14609;
Conway, SC 29527;
Myrtle Beach, SC 29577
Aliases (AKA): Charles Lesesne
Email Addresses: cha****@yahoo.com,
cle****@aol.com,
cle****@aol.com
Address History: 219 Broken Hill Road, Columbia, SC 29212;
6850 Peachtree Dunwoody Road, Atlanta, GA 30328;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Andrew Brush
Email Addresses: art****@yahoo.com
Address History: 120 Ballentine Lane, Chapin, SC 29036;
697 Anchorage Avenue, Grayson, GA 30017;
Fuquay Varina, NC 27526;
Columbia, SC 29229
Address History: 105 Ballentine Lane, Chapin, SC 29036
Phone Numbers: (803) 941-7318
Address History: 154 Ballentine Lane, Chapin, SC 29036;
2195 N Forest Trail, Atlanta, GA 30338;
Marietta, GA 30062
Phone Numbers: (803) 932-4407
Address History: 4980 Quail Lane, Columbia, SC 29206;
154 Ballentine Lane, Chapin, SC 29036;
Florence, SC 29505
Relatives & Associates: Carolyn Robinson
Ed Robinson
Jennifer Robinson
Lisa Robinson
Robert Robinson
Address History: 103 Paula Court, Conway, SC 29526;
23820 Ironwood Avenue, Moreno Valley, CA 92557;
Riverside, CA 92506;
San Bernardino, CA 92407;
Fort Collins, CO 80526
Aliases (AKA): Julie A Brown,
Julie A Porter,
Julie Porter
Email Addresses: jlb****@coastal.edu,
jul****@att.net,
jul****@swbell.net
Relatives & Associates: Toay Corbin
Constance Houghton
Everett Houghton
Everett Houghton
Rushmore Houghton
Phone Numbers: (803) 732-9163
Email Addresses: mur****@hotmail.com
Relatives & Associates: Toay Corbin
Constance Houghton
Everett Houghton
Everett Houghton
Muriel Houghton
Phone Numbers: (803) 732-9163
Address History: 158 Ballentine Lane, Chapin, SC 29036;
588 Akahai Place Apt B, Hilo, HI 96720;
Pahoa, HI 96778
Phone Numbers: (803) 345-1836
Email Addresses: jan****@aol.com,
reb****@unum.com
Address History: 411 Central Avenue, Summerville, SC 29483;
120 Ballentine Lane, Chapin, SC 29036;
Johns Island, SC 29455
Aliases (AKA): Scott G Toyer
Email Addresses: s.t****@hospitalitycontrol.com
Address History: 158 Ballentine Lane, Chapin, SC 29036;
2007 Waianuenue Avenue Apartment A, Hilo, HI 96720;
Columbia, SC 29202
Aliases (AKA): Raymond E Brush
Relatives & Associates: Andrew Brush
Charles Brush
Jane Brush
Ray Brush
Susan Brush
Email Addresses: art****@aol.com
Address History: 105 Ballentine Lane, Chapin, SC 29036;
2106 Diamond Creek Circle Apt M, Charlotte, NC 28273;
Little Mountain, SC 29075;
Rock Hill, SC 29732
Address History: 369 Turnwall Lane, Elgin, SC 29045;
120 Ballentine Lane, Chapin, SC 29036;
Columbia, SC 29204;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): James Nottingham
Relatives & Associates: Laura Bird
Deborah Nottingham
Maur Nottingham
Maurice Nottingham
Reid Nottingham
Email Addresses: jam****@palmettohealth.org
Aliases (AKA): Robert Daniel Rhinehart
Phone Numbers: (803) 466-8771
Phone Numbers: (803) 397-5921
Relatives & Associates: Patricia Blackmon
Phone Numbers: (803) 941-7201
Address History: 130 Ballentine Lane, Chapin, SC 29036
Address History: 158 Ballentine Lane, Chapin, SC 29036;
157 Ballentine Lane, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Susan Brush
Relatives & Associates: Andrew Brush
Charles Brush
Jane Brush
Ray Brush
Raymond Brush
Phone Numbers: (803) 345-1836
Address History: 535 Grindstone Lane, Millers Creek, NC 28651;
744 Po Box, Moravian Falls, NC 28654;
North Wilkesboro, NC 28659;
Chapin, SC 29036;
Johns Island, SC 29455
Address History: 7900 Sw 19th Avenue Road, Ocala, FL 34476;
8685 Baymeadows Road, Jacksonville, FL 32256;
Saint Augustine, FL 32095;
Chapin, SC 29036
Phone Numbers: (803) 932-2424
Address History: 809 Ne Cedar Street # 5, Lees Summit, MO 64086;
7105 Mission Road Apt 208, Prairie Village, KS 66208;
Chapin, SC 29036
Relatives & Associates: John Arpenter
Berneta Carpenter
Briana Carpenter
Brooke Carpenter
Chester Carpenter
Address History: 18875 Marlin Way, Corona, CA 92881;
3519 Walden Street, El Monte, CA 91732;
Hesperia, CA 92345;
La Habra, CA 90631;
Long Beach, CA 90803
Aliases (AKA): Fernando Cedra,
Fernando C Cerda Senior,
Fernando Certa,
Fernando Cerda Senior
Email Addresses: cer****@yahoo.com,
cer****@yahoo.com,
die****@aol.com,
ewa****@comcast.net,
lsl****@yahoo.com
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