Address History: 1 Hobby Court, Irmo, SC 29063;
552 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Kimberly R Ballenger
Relatives & Associates: Billy Ballenger
Deborah Ballenger
Phyllis Ballenger
Terry Ballenger
Terry Ballenger
Email Addresses: kba****@ksbellc.com
Address History: 159 Arrow Shores Circle, Chapin, SC 29036;
2146 P/O Box, Thomson, GA 30824;
Charlotte, NC 28217;
Concord, NC 28027;
Cherry Hill, NJ 08003
Aliases (AKA): Venus Powers
Email Addresses: ven****@artbyvenus.com,
ven****@xmls.com,
ven****@xmls.com,
ven****@yahoo.com,
vpo****@isp.com
Address History: 401 Shady Lane, Cayce, SC 29033;
1248 Amicks Ferry Road, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072;
West Columbia, SC 29169
Email Addresses: jef****@aol.com
Address History: 580 Lakemont Drive, Chapin, SC 29036;
2 Pickle Brook Road, Bernardsville, NJ 07924;
Clemson, SC 29631;
Newberry, SC 29108;
Newry, SC 29665
Relatives & Associates: William Dinger
Arthur Schmauder
Jennifer Schmauder
Jonathan Schmauder
Kaliska Schmauder
Address History: 416 Paul Fulmer Road, Chapin, SC 29036;
245 White Acres Drive, Stockbridge, GA 30281;
Columbia, SC 29210;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Cher Moseley Hess,
Cheron Hess,
Cheron Moseley Hess
Email Addresses: che****@bigfoot.com,
che****@wilbursmith.com
Email Addresses: kar****@gte.net,
kar****@gte.net,
kar****@yahoo.com
Address History: 520 Lakemont Drive, Chapin, SC 29036;
18521 Jude Island Circle, Eagle River, AK 99577;
Hinesville, GA 31313;
Arlington Heights, IL 60004;
Des Plaines, IL 60018
Aliases (AKA): Jr Robert Ortiz
Address History: 128 Bay Pointe Drive, Chapin, SC 29036;
6363 Flat Rock Road Apartment 65, Columbus, GA 31907;
Columbia, SC 29210;
Irmo, SC 29063;
Isle Of Palms, SC 29451
Email Addresses: ado****@erols.com
Address History: 4277 Fish Hatchery Road, Gaston, SC 29053;
4201 Sunflower Court, Gastonia, NC 28052;
Chapin, SC 29036;
Columbia, SC 29201;
Cowpens, SC 29330
Phone Numbers: (803) 482-2029
Aliases (AKA): Merle Kohli
Relatives & Associates: Mary Kohli
Email Addresses: dro****@ameritech.net,
dro****@aol.com
Address History: 1112 Farming Creek Road, Irmo, SC 29063;
416 Lakemont Drive, Chapin, SC 29036;
Pickens, SC 29671
Aliases (AKA): Roswell A Meetze
Address History: 2420 Lincoln Street, Columbia, SC 29201;
218 Chatham Road, Augusta, GA 30907;
Chapin, SC 29036
Address History: 442 Lakemont Drive, Chapin, SC 29036;
1008 Chesapeake Boulevard, Grayslake, IL 60030;
Greenville, SC 29607;
Irmo, SC 29063;
Saint Helena Island, SC 29920
Relatives & Associates: Alan Patterson
Darla Patterson
John Patterson
Jonna Patterson
Mary Patterson
Email Addresses: bsm****@aol.com,
dps****@aol.com
Address History: 1231 Enlow Drive, Batesburg, SC 29006;
14794 Us Highway 98, Foley, AL 36535;
Jacksonville, NC 28540;
Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Jennifer L Coy,
Jennifer Enlow,
Jennifer L Mc,
Jennifer L Mc Coy,
Jennifer L Mccoy
Address History: 1767 Isle Of Pines Drive, Chapin, SC 29036;
253 Lakemont Drive, Chapin, SC 29036;
Lexington, SC 29073;
West Columbia, SC 29169
Address History: 422 Preston Street, Gaston, SC 29053;
1206 Gardner Street # B, Camden, SC 29020;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jessica Hook,
Jessica Ellen Phillips
Relatives & Associates: Frances Blackwell
John Blackwell
Kenny Blackwell
Teresa Blackwell
Teresa Blackwell
Email Addresses: jes****@aol.com,
jes****@aol.com
Address History: 178 Springhouse Road, Allentown, PA 18104;
2911 Ithaca Street Apt G, Allentown, PA 18103;
Catasauqua, PA 18032;
Emmaus, PA 18049;
Lehighton, PA 18235
Aliases (AKA): Sarah Kelli Anndeesch,
Sara K Deesch,
Sarah K Deesch,
Sarah Kelli Deesch
Address History: 6024 Putnam Avenue Apartment 3l, Ridgewood, NY 11385;
5345 East Van Buren Street Unit 205, Phoenix, AZ 85008;
Atlanta, GA 30319;
Decatur, GA 30033;
Duluth, GA 30096
Aliases (AKA): Matthew Von Vonahn
Address History: 3714 Sw 29th Terrace Apt 12, Topeka, KS 66614;
456 Po Box, Parsons, KS 67357;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29073
Address History: 4913 Gair Loch Lane, Gainesville, GA 30506;
9234 Fred Street, Hudson, FL 34669;
Spring Hill, FL 34606;
Charlotte, NC 28210;
Deerfield, OH 44411
Aliases (AKA): David Merkel
Address History: 424 Henderson Street, Saluda, NC 28773;
1109 Po Box, Saluda, NC 28773;
Chapin, SC 29036
Phone Numbers: (828) 749-5496
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