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
Address History: 130 Lakeside Drive, Chapin, SC 29036
Address History: 113 Lakeside Drive, Chapin, SC 29036;
446 Plain Road, Hinsdale, NH 03451;
Pittsburg, NH 03592;
Swanzey, NH 03446;
Troy, NH 03465
Aliases (AKA): Donna Rollins
Email Addresses: dnn****@att.net,
dnn****@bellsouth.net,
dnn****@hotmail.com,
don****@sc.rr.com
Address History: 203 Lakeside Drive, Chapin, SC 29036
Address History: 204 Lakeside Drive, Chapin, SC 29036;
1830 Bristol Drive Apt A, Columbia, SC 29204;
Irmo, SC 29063;
Johnson City, TN 37604
Phone Numbers: (803) 467-0755
Address History: 1024 Sw Main Street Apt 330, Portland, OR 97205;
216 Lakeside Drive, Chapin, SC 29036
Relatives & Associates: Aimee Adamski
Lester Marlatt
Michael Marlatt
Michael Marlatt
Rosemary Marlatt
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
1131 Rushing Road, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Wilfredo Bermudez
Relatives & Associates: Antonio Bermudez
David Bermudez
Linda Bermudez
Miguel Bermudez
Rivera Bermudez
Address History: 528 Lake Tide Drive, Chapin, SC 29036;
341 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Sumter, SC 29150
Aliases (AKA): Richard B Weldon
Email Addresses: a40****@fuse.net,
a40****@yahoo.com,
alv****@okbsc.com,
jgr****@netscape.net,
jgr****@netscape.net
Address History: 107 Gallantry Drive, Irmo, SC 29063;
2336 Island Trail, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072
Phone Numbers: (803) 748-7111
Address History: 3048 Wessinger Road, Chapin, SC 29036;
73 Po Box, Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063;
Henrico, VA 23231
Aliases (AKA): Keith C Ezzell
Email Addresses: rya****@scdpi.com
Address History: 326 Berlin Road, Salley, SC 29137;
151 Caro Lane, Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073;
Little Mountain, SC 29075
Aliases (AKA): Guy R Johnson
Address History: 2850 Dogwood Trail, Lexington, SC 29072;
1055 Hilton Sound Drive, Chapin, SC 29036;
Irmo, SC 29063;
Travelers Rest, SC 29690;
West Columbia, SC 29170
Aliases (AKA): Donna S Delage
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: 11785 Southeast 178th Street, Summerfield, FL 34491;
11785 Se 178th Street, Summerfield, FL 34491;
Buffalo, NY 14211;
Henderson, NY 13650;
Hilton, NY 14468
Aliases (AKA): Gregory J 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: 109 Ashby Street, Fredericksburg, VA 22401;
216 Lakeside Drive, Chapin, SC 29036;
Triangle, VA 22172;
Woodbridge, VA 22193
Phone Numbers: (703) 221-7065
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: 19839 Henderson Road Unit J, Cornelius, NC 28031;
8726 Creek Trail Lane Apartment 314, Cornelius, NC 28031;
Mooresville, NC 28117;
Chapin, SC 29036
Phone Numbers: (704) 608-5604
Address History: 440 S Airport Road, Lake Wales, FL 33859;
4081 Po Box, Lake Wales, FL 33859;
Portland, OR 97206;
Cayce, SC 29033;
Chapin, SC 29036
Relatives & Associates: Lester Marlatt
Michael Marlatt
Rosemary Marlatt
Address History: 104 Lake Avenue, Brielle, NJ 08730;
2400 Feather Sound Drive Apt 617, Clearwater, FL 33762;
Safety Harbor, FL 34695;
Tampa, FL 33615;
Annandale, NJ 08801
Aliases (AKA): Frank Helies,
Frank C Rd
Phone Numbers: (732) 223-2274
Email Addresses: den****@bytheshore.com,
fhe****@nhvweb.net,
fra****@yahoo.com,
hel****@nhvweb.net
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: 1751 Carrigallen Lane, Columbus, OH 43228;
3750 Silver Bluff Boulevard Apt 106, Orange Park, FL 32065;
Blairsville, GA 30512;
Mount Airy, NC 27030;
Chapin, SC 29036
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