Phone Numbers: (803) 467-0755
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: 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
Relatives & Associates: Martha Jumper
Jennifer Mclawhorn
Howard Wessinger
Howard Wessinger
Joseph Wessinger
Phone Numbers: (803) 345-2509
Address History: 62 Lakeside Drive, Prosperity, SC 29127;
140 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210;
Johns Island, SC 29455
Aliases (AKA): Cindy H Disarro,
Cindy H Foust
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: 376 Edgewater Drive, Prosperity, SC 29127;
212 Edgewood Drive, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29172
Relatives & Associates: Allen Leaphart
Carolyn Leaphart
Cheryl Leaphart
Gregory Leaphart
Samuel Leaphart
Email Addresses: hle****@yahoo.com,
hle****@yahoo.com,
hle****@gmail.com
Address History: 216 Lakeside Drive, Chapin, SC 29036
Phone Numbers: (803) 345-6211
Address History: 120 Lakeside Drive, Chapin, SC 29036;
534 Plantation Creek Drive, Boiling Springs, SC 29316;
Scranton, SC 29591;
Spartanburg, SC 29303
Address History: 1304 Riverwalk Way, Irmo, SC 29063;
105 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 781-7101
Address History: 325 Oxenbridge Way, Chapin, SC 29036;
2170 Sandell Trail Sw, Marietta, GA 30008;
West Columbia, SC 29170
Address History: 123 Millers Branch Road, Little Mountain, SC 29075;
115 Arrow Shores Circle, Chapin, SC 29036;
Irmo, SC 29063;
White Rock, SC 29177
Relatives & Associates: Jessica Nelson
Henry Redmond
Jessica Redmond
Renata Redmond
Robert Redmond
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: 224 Lake Tide Drive, Chapin, SC 29036;
4758 Northeast 135th Avenue, Oxford, FL 34484;
Columbia, SC 29212
Aliases (AKA): Donald Crenshaw
Address History: 1149 Old Bush River Road, Chapin, SC 29036;
80 Dockside Drive, Chocowinity, NC 27817;
Fayetteville, NC 28303;
Fort Bragg, NC 28310;
Providence, RI 02906
Email Addresses: gen****@gmail.com,
gen****@gmail.com,
oep****@ameritrade.com,
oep****@aol.com,
oep****@att.net
Address History: 208 Lakeside Drive, Chapin, SC 29036;
172 P/O Box, Pomaria, SC 29126
Aliases (AKA): Sandra M Ruff
Phone Numbers: (803) 345-6007
Address History: 216 Lakeside Drive, Chapin, SC 29036
Relatives & Associates: Debra Brown
Jennifer Brown
Kenneth Brown
Kenneth Brown
Kenneth Brown
Phone Numbers: (803) 345-6211
Address History: 216 Lakeside Drive, Chapin, SC 29036;
262 Mary Drive, Chapin, SC 29036;
Lane, SC 29564;
Spartanburg, SC 29303
Relatives & Associates: Angela Blackwell
Elizabeth Blackwell
John Blackwell
Mary Blackwell
Renick Blackwell
Email Addresses: lac****@att.net
Address History: 105 Lakeside Drive, Chapin, SC 29036;
534 Kohala Street, Kihei, HI 96753;
York, ME 03909;
Kitty Hawk, NC 27949;
Point Harbor, NC 27964
Relatives & Associates: Antoinette Everett
Antoinette Everett
Gintare Everett
Helene Everett
Patricia Everett
Address History: 59 Bateman Street, Sanford, ME 04073;
333 Po Box, Sanford, ME 04073;
Dublin, NH 03444;
Hancock, NH 03449;
Keene, NH 03431
Address History: 505 South Hebron Avenue, Evansville, IN 47714;
6641 Belle Shadow Lane, Tampa, FL 33634;
Muncie, IN 47303;
Newburgh, IN 47630;
Chapin, SC 29036
Aliases (AKA): Kristen Flittner,
Kristen M Schaefer
Relatives & Associates: Matthew Flittner
Andrea Lantz
Ethel Schaefer
Ethel Schaefer
Jennifer Schaefer
Email Addresses: kfl****@netscape.net,
kms****@yahoo.com,
mir****@comcast.net,
mir****@comcast.net,
mir****@mail.com
Address History: 80 Montclair Drive, Rochester, NY 14694;
85 Cedar Terrace, Hilton, NY 14468;
Webster, NY 14580;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Gregory Goater
Email Addresses: ggo****@aol.com,
gre****@aol.com
Address History: 6320 Canoga Avenue Ste 1300, Woodland Hills, CA 91367;
707 Walden Drive, Beverly Hills, CA 90210;
La Jolla, CA 92037;
Los Angeles, CA 90046;
Napa, CA 94558
Email Addresses: ale****@gmail.com,
gca****@sbi.com,
gvc****@earthlink.net
Address History: 58 Greenwood Avenue, Collegeville, PA 19426;
153 Weybridge Drive, Malvern, PA 19355;
Chapin, SC 29036
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